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GERARD W. SMITH & ASSOCIATES INC.

business corporation (Ltd.) · London, Canada · LEI 5493001J0JJWTWVNZ527
LEI lapsed

Summary

GERARD W. SMITH & ASSOCIATES INC. is registered in Canada and entered in the “Corporate Registry (Province of Ontario)” under number 598638. Its legal form is business corporation (Ltd.). According to GLEIF, its ultimate parent is SANDERS HOLDING (LONDON) LIMITED (Canada), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Canada. The LEI was first issued on 16 Aug 2018 and the record was last updated on 8 Aug 2023. It has lapsed: renewal was due by 14 Aug 2020. 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 14 Aug 2020 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 formbusiness corporation (Ltd.)
RegisterCorporate Registry (Province of Ontario) · Register website
Registration number598638
Registration authorityMinistry of Government and Consumer Services
JurisdictionCanada
Registered address297 Adelaide Street South, N5Z 3K7 London, Canada
Categorycompany or other legal entity
Statusactive
LEI5493001J0JJWTWVNZ527
LEI statuslapsed
LEI first issued16 Aug 2018
LEI record last updated8 Aug 2023
Next LEI renewal14 Aug 2020
Corroboration of the LEI recordfully corroborated

Group membership

SANDERS HOLDING (LONDON) LIMITED Canada lapsed ultimate parent
GERARD W. SMITH & ASSOCIATES INC. this entity

Relationship to the parent

Direct parentUltimate parent
ParentSANDERS HOLDING (LONDON) LIMITEDSANDERS HOLDING (LONDON) LIMITED
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start15 Aug 201815 Aug 2018
Recorded at GLEIF since8 Aug 20238 Aug 2023
Last updated8 Aug 20238 Aug 2023
Record statusnot renewednot renewed

Other names

  • Gerard W. Smith & Associates · previous name