Alpha Box Trading Limited

8945007XGD6LR3R91118Copied!

ACTIVE LAPSED 🇨🇦 Canada

Alpha Box Trading Limited is an active legal entity registered in Canada (CA). LEI code: 8945007XGD6LR3R91118. The LEI was first issued on Mar 5, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 5, 2025.

ⓘ Entity Details

LEI Code 8945007XGD6LR3R91118 Legal Name Alpha Box Trading Limited Status ACTIVE Jurisdiction 🇨🇦 Canada (CA) Category General Entities Legal Form business corporation Registration # BC0983860

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 5, 2024 Last Updated Mar 6, 2025 Next Renewal Mar 5, 2025 (347 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registry (Province of British Columbia)

⚑ Addresses

Legal / Registered Address
7878 108 Street
Delta
CA-BC
V4C 4C2
CA
Headquarters Address
Unit 59, 13370 78 Avenue
Surrey
CA-BC
V3W 0H6
CA

📅 Registration Timeline

First Issued
Mar 5, 2024 — LEI initially registered
Renewal Overdue
Mar 5, 2025 — Renewal deadline has passed
Last Updated
Mar 6, 2025 — 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

8945
007XGD6LR3R911
18
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 Alpha Box Trading Limited? +

The Legal Entity Identifier (LEI) for Alpha Box Trading Limited is 8945007XGD6LR3R91118. This 20-character code uniquely identifies Alpha Box Trading Limited in global financial transactions as per ISO 17442.

Is Alpha Box Trading Limited's LEI active? +

Yes, Alpha Box Trading Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 6, 2025 and is due for renewal on Mar 5, 2025.

Where is Alpha Box Trading Limited registered? +

Alpha Box Trading Limited is registered in Canada (jurisdiction: CA). The entity is registered under business register number BC0983860.

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 Alpha Box Trading Limited, registered in Canada. The LEI code 8945007XGD6LR3R91118 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.