ONTARIO CI 2 LTD
company limited by shares (Ltd) · GEORGE TOWN, Cayman Islands · LEI 213800N1HF5JU5682M17
LEI lapsed
Summary
ONTARIO CI 2 LTD is registered in the Cayman Islands and entered in the “Registry of Companies” under number DB-294492. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is WALGREENS BOOTS ALLIANCE, INC. (United States), which is also its direct parent. That group has 16 subsidiaries with LEIs in 6 countries, 1 of them in the Cayman Islands. The LEI was first issued on 11 Jun 2015 and the record was last updated on 1 Jan 2024. It has lapsed: renewal was due by 31 Dec 2023. 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 31 Dec 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.
- The ultimate-parent link rests on accounts for the period ending 31 Aug 2021, 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 1 Jan 2024.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | DB-294492 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O AVALON TRUST & CORPORATE SERVICES LTD., P. O. BOX 715, 1ST FLOOR, LANDMARK SQUARE, KY1-1107 GEORGE TOWN, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Dec 2014 |
| LEI | 213800N1HF5JU5682M17 |
| LEI status | lapsed |
| LEI first issued | 11 Jun 2015 |
| LEI record last updated | 1 Jan 2024 |
| Next LEI renewal | 31 Dec 2023 |
| Corroboration of the LEI record | partly corroborated |
Group membership
ONTARIO CI 2 LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | WALGREENS BOOTS ALLIANCE, INC. | WALGREENS BOOTS ALLIANCE, INC. |
| Accounting period | 1 Sep 2020 to 31 Aug 2021 | 1 Sep 2020 to 31 Aug 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 11 Jun 2015 | 11 Jun 2015 |
| Recorded at GLEIF since | 11 Jun 2015 | 11 Jun 2015 |
| Last updated | 1 Jan 2024 | 1 Jan 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (14)
- ALLIANCE BOOTS HOLDINGS LIMITED United Kingdom
- BOOTS RETAIL (IRELAND) LIMITED Ireland lapsed
- BOOTS RETAIL USA INC. United States lapsed
- BOOTS UK LIMITED United Kingdom lapsed
- FARMEXPERT D.C.I. SRL Romania lapsed
- ONTARIO UK 2 LIMITED United Kingdom lapsed
- SUPERIOR ACQUISITIONS LIMITED United Kingdom
- SUPERIOR HOLDINGS LIMITED United Kingdom
- THE BOOTS GROUP SERVICES LIMITED United Kingdom
- WALGREEN INTERNATIONAL S.A R.L. Luxembourg lapsed
- WALGREENS BOOTS ALLIANCE HOLDINGS LLC United States lapsed
- WBA ACQUISITIONS LUXCO 4 S.À RL Luxembourg lapsed