FIRST NATIONAL FINANCIAL CORPORATION
Summary
FIRST NATIONAL FINANCIAL CORPORATION is registered in Canada and entered in the “Corporate Registry (Province of Ontario)” under number 1840520. Its legal form is Business corporations (which includes professional corporations). FIRST NATIONAL FINANCIAL CORPORATION is the ultimate parent of a group of 2 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 19 Aug 2021 and the record was last updated on 12 Sep 2023. It has lapsed: renewal was due by 12 Sep 2023. AssetCensus found 1 data-quality note 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 12 Sep 2023 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.
Company details
| Legal form | Business corporations (which includes professional corporations) |
|---|---|
| Register | Corporate Registry (Province of Ontario) · Register website |
| Registration number | 1840520 |
| Registration authority | Ministry of Government and Consumer Services |
| Jurisdiction | Canada (CA-ON) |
| Registered address | 16 York Street, Suite 1900, M5J 0E6 TORONTO, Canada |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Jan 2011 |
| LEI | 549300L96UOMCR0MJU30 |
| LEI status | lapsed |
| LEI first issued | 19 Aug 2021 |
| LEI record last updated | 12 Sep 2023 |
| Next LEI renewal | 12 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (2)
- FIRST NATIONAL FINANCIAL LP Canada lapsed · Toronto
- Bank of Estes Park United States · Estes Park