SMART MONEY CAPITAL MANAGEMENT INC.

984500A4FD5D539DDB47Copied!

ACTIVE ISSUED 🇨🇦 Canada

SMART MONEY CAPITAL MANAGEMENT INC. is an active legal entity registered in Canada (CA-ON). LEI code: 984500A4FD5D539DDB47. The LEI was first issued on Mar 26, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 25, 2027.

ⓘ Entity Details

LEI Code 984500A4FD5D539DDB47 Legal Name SMART MONEY CAPITAL MANAGEMENT INC. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Business corporations (which includes professional corporations) Registration # 2400576

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 26, 2022 Last Updated Feb 4, 2026 Next Renewal Mar 25, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Corporate Registry (Province of Ontario)

⚑ Addresses

Legal / Registered Address
399 St Germain Avenue
Toronro
CA-ON
M5M 1W8
CA
Headquarters Address
399 St Germain Avenue
Toronro
CA-ON
M5M 1W8
CA

📅 Registration Timeline

First Issued
Mar 26, 2022 — LEI initially registered
Last Updated
Feb 4, 2026 — Record data last refreshed
Next Renewal
Mar 25, 2027 — Upcoming renewal deadline

★ 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

9845
00A4FD5D539DDB
47
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 SMART MONEY CAPITAL MANAGEMENT INC.? +

The Legal Entity Identifier (LEI) for SMART MONEY CAPITAL MANAGEMENT INC. is 984500A4FD5D539DDB47. This 20-character code uniquely identifies SMART MONEY CAPITAL MANAGEMENT INC. in global financial transactions as per ISO 17442.

Is SMART MONEY CAPITAL MANAGEMENT INC.'s LEI active? +

Yes, SMART MONEY CAPITAL MANAGEMENT INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 4, 2026 and is due for renewal on Mar 25, 2027.

Where is SMART MONEY CAPITAL MANAGEMENT INC. registered? +

SMART MONEY CAPITAL MANAGEMENT INC. is registered in Canada (jurisdiction: CA-ON). The entity is registered under business register number 2400576.

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 SMART MONEY CAPITAL MANAGEMENT INC., registered in Canada. The LEI code 984500A4FD5D539DDB47 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.