THEA MARIA HOLDINGS LTD.

549300ZDUOYPUQ2MUX45Copied!

ACTIVE LAPSED 🇨🇦 Canada

THEA MARIA HOLDINGS LTD. is an active legal entity registered in Canada (CA-BC). LEI code: 549300ZDUOYPUQ2MUX45. The LEI was first issued on Dec 6, 2016 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 27, 2022.

ⓘ Entity Details

LEI Code 549300ZDUOYPUQ2MUX45 Legal Name THEA MARIA HOLDINGS LTD. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-BC) Category General Entities Legal Form Company (includes community contribution company and unlimited liability company) Registration # BC0656906

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 6, 2016 Last Updated Aug 8, 2023 Next Renewal Oct 27, 2022 (1208 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registry (Province of British Columbia)

⚑ Addresses

Legal / Registered Address
202 5501 KINGSWAY
Burnaby
CA-BC
V5H 2G3
CA
Headquarters Address
108 4955 River Road
Delta
CA-BC
V4K 4V9
CA

📅 Registration Timeline

First Issued
Dec 6, 2016 — LEI initially registered
Renewal Overdue
Oct 27, 2022 — Renewal deadline has passed
Last Updated
Aug 8, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00ZDUOYPUQ2MUX
45
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for THEA MARIA HOLDINGS LTD.? +

The Legal Entity Identifier (LEI) for THEA MARIA HOLDINGS LTD. is 549300ZDUOYPUQ2MUX45. This 20-character code uniquely identifies THEA MARIA HOLDINGS LTD. in global financial transactions as per ISO 17442.

Is THEA MARIA HOLDINGS LTD.'s LEI active? +

Yes, THEA MARIA HOLDINGS LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 8, 2023 and is due for renewal on Oct 27, 2022.

Where is THEA MARIA HOLDINGS LTD. registered? +

THEA MARIA HOLDINGS LTD. is registered in Canada (jurisdiction: CA-BC). The entity is registered under business register number BC0656906.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for THEA MARIA HOLDINGS LTD., registered in Canada. The LEI code 549300ZDUOYPUQ2MUX45 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.