GESTION PASCALE CAUCHI INC

894500RO7B1GAUI2YA67Copied!

ACTIVE LAPSED 🇨🇦 Canada

GESTION PASCALE CAUCHI INC is an active legal entity registered in Canada (CA). LEI code: 894500RO7B1GAUI2YA67. The LEI was first issued on Aug 30, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 30, 2023.

ⓘ Entity Details

LEI Code 894500RO7B1GAUI2YA67 Legal Name GESTION PASCALE CAUCHI INC Status ACTIVE Jurisdiction 🇨🇦 Canada (CA) Category General Entities Legal Form business corporation Registration # 1160165966

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 30, 2019 Last Updated Aug 30, 2023 Next Renewal Aug 30, 2023 (901 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Enterprise Register (Services Quebec)

⚑ Addresses

Legal / Registered Address
4410 STE CATHERINE OUEST 6C
WESTMOUNT
CA-QC
H3Z 1R2
CA
Headquarters Address
4410 STE CATHERINE OUEST 6C
WESTMOUNT
CA-QC
H3Z 1R2
CA

📅 Registration Timeline

First Issued
Aug 30, 2019 — LEI initially registered
Renewal Overdue
Aug 30, 2023 — Renewal deadline has passed
Last Updated
Aug 30, 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

8945
00RO7B1GAUI2YA
67
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.

🌎 Other Entities in CA

Discover other legal entities registered in the same jurisdiction

1832 AM Canadian Dividend LP
ACTIVE 549300O33RIOW1XSKJ36
DMP Resource Class
ACTIVE 549300UD79GB9ESNIZ96
Dynamic European Equity Fund
ACTIVE 549300Q3PSIXY9JFR996
Societe en commandite G.A. 1832 d'actions mondiales a faible volatilite
ACTIVE 5493003GYHJ923CVU589
Portefeuille d'obligations institutionnel Marquis
ACTIVE 549300W6KGHD379W2127
Dynamic Income Opportunities Fund
ACTIVE 54930021R9N5L6L18J66
View all entities in Canada →

? Frequently Asked Questions

What is the LEI number for GESTION PASCALE CAUCHI INC? +

The Legal Entity Identifier (LEI) for GESTION PASCALE CAUCHI INC is 894500RO7B1GAUI2YA67. This 20-character code uniquely identifies GESTION PASCALE CAUCHI INC in global financial transactions as per ISO 17442.

Is GESTION PASCALE CAUCHI INC's LEI active? +

Yes, GESTION PASCALE CAUCHI INC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 30, 2023 and is due for renewal on Aug 30, 2023.

Where is GESTION PASCALE CAUCHI INC registered? +

GESTION PASCALE CAUCHI INC is registered in Canada (jurisdiction: CA). The entity is registered under business register number 1160165966.

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 GESTION PASCALE CAUCHI INC, registered in Canada. The LEI code 894500RO7B1GAUI2YA67 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.