AARK NOMINEE INC.

984500DA0C701DS39D66Copied!

ACTIVE LAPSED 🇨🇦 Canada

AARK NOMINEE INC. is an active legal entity registered in Canada (CA-ON). LEI code: 984500DA0C701DS39D66. The LEI was first issued on May 11, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 11, 2024.

ⓘ Entity Details

LEI Code 984500DA0C701DS39D66 Legal Name AARK NOMINEE INC. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Business corporations (which includes professional corporations) Registration # 2205309

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 11, 2022 Last Updated May 11, 2024 Next Renewal May 11, 2024 (646 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Corporate Registry (Province of Ontario)

⚑ Addresses

Legal / Registered Address
220 DUNCAN MILL RD
NO. 615
NORTH YORK
CA-ON
M3B 3J5
CA
Headquarters Address
220 DUNCAN MILL RD
NO. 615
NORTH YORK
CA-ON
M3B 3J5
CA

📅 Registration Timeline

First Issued
May 11, 2022 — LEI initially registered
Renewal Overdue
May 11, 2024 — Renewal deadline has passed
Last Updated
May 11, 2024 — 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

9845
00DA0C701DS39D
66
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 AARK NOMINEE INC.? +

The Legal Entity Identifier (LEI) for AARK NOMINEE INC. is 984500DA0C701DS39D66. This 20-character code uniquely identifies AARK NOMINEE INC. in global financial transactions as per ISO 17442.

Is AARK NOMINEE INC.'s LEI active? +

Yes, AARK NOMINEE INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 11, 2024 and is due for renewal on May 11, 2024.

Where is AARK NOMINEE INC. registered? +

AARK NOMINEE INC. is registered in Canada (jurisdiction: CA-ON). The entity is registered under business register number 2205309.

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 AARK NOMINEE INC., registered in Canada. The LEI code 984500DA0C701DS39D66 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.