CASH VALLEY INC.

984500U09F3B6F730B48Copied!

ACTIVE LAPSED 🇨🇦 Canada

CASH VALLEY INC. is an active legal entity registered in Canada (CA-ON). LEI code: 984500U09F3B6F730B48. The LEI was first issued on Oct 22, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 22, 2021.

ⓘ Entity Details

LEI Code 984500U09F3B6F730B48 Legal Name CASH VALLEY INC. Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Business corporations (which includes professional corporations) Registration # 2507903

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 22, 2020 Last Updated Feb 23, 2022 Next Renewal Oct 22, 2021 (1578 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Corporate Registry (Province of Ontario)

⚑ Addresses

Legal / Registered Address
866 MARKHAM ROAD
SCARBOROUGH
CA-ON
M1H 2Y2
CA
Headquarters Address
866 MARKHAM ROAD
SCARBOROUGH
CA-ON
M1H 2Y2
CA

📅 Registration Timeline

First Issued
Oct 22, 2020 — LEI initially registered
Renewal Overdue
Oct 22, 2021 — Renewal deadline has passed
Last Updated
Feb 23, 2022 — 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
00U09F3B6F730B
48
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 CASH VALLEY INC.? +

The Legal Entity Identifier (LEI) for CASH VALLEY INC. is 984500U09F3B6F730B48. This 20-character code uniquely identifies CASH VALLEY INC. in global financial transactions as per ISO 17442.

Is CASH VALLEY INC.'s LEI active? +

Yes, CASH VALLEY INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Oct 22, 2021.

Where is CASH VALLEY INC. registered? +

CASH VALLEY INC. is registered in Canada (jurisdiction: CA-ON). The entity is registered under business register number 2507903.

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 CASH VALLEY INC., registered in Canada. The LEI code 984500U09F3B6F730B48 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.