Finaxo Canada Inc.
business corporation (Ltd.) · Montreal, Canada · LEI 549300CDV10HK8GZJZ33
LEI lapsed
Summary
Finaxo Canada Inc. is registered in Canada and entered in the “Enterprise Register (Services Quebec)” under number 1166974916. Its legal form is business corporation (Ltd.). According to GLEIF, its ultimate parent is FINAXO ENVIRONNEMENT (France), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Canada. The LEI was first issued on 8 May 2018 and the record was last updated on 8 Aug 2023. It has lapsed: renewal was due by 7 May 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 7 May 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 8 Aug 2023.
Company details
| Legal form | business corporation (Ltd.) |
|---|---|
| Register | Enterprise Register (Services Quebec) · Register website |
| Registration number | 1166974916 |
| Registration authority | Enterprise Register |
| Jurisdiction | Canada |
| Registered address | 2020 Boulevard Robert Bourassa, Suite 1920, H3A 2A5 Montreal, Canada |
| Headquarters address | 2020 Robert Bourassa, H3A 2A5 Montreal, Canada |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300CDV10HK8GZJZ33 |
| LEI status | lapsed |
| LEI first issued | 8 May 2018 |
| LEI record last updated | 8 Aug 2023 |
| Next LEI renewal | 7 May 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Finaxo Canada Inc. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FINAXO ENVIRONNEMENT | FINAXO ENVIRONNEMENT |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 7 May 2018 | 7 May 2018 |
| Recorded at GLEIF since | 8 Aug 2023 | 8 Aug 2023 |
| Last updated | 8 Aug 2023 | 8 Aug 2023 |
| Record status | not renewed | not renewed |