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Setay Holdings Inc.

Business corporations (which includes professional corporations) · Hamilton, Canada · LEI 549300J044QF01AWGD73
LEI lapsedgroup parent

Summary

Setay Holdings Inc. is registered in Canada. Its legal form is Business corporations (which includes professional corporations). Setay Holdings Inc. is the ultimate parent of a group of 1 subsidiary in 1 country, 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 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 26 Apr 2019 and the record was last updated on 21 Jun 2024. It has lapsed: renewal was due by 24 Apr 2020. 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 24 Apr 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.

Company details

Legal formBusiness corporations (which includes professional corporations)
JurisdictionCanada (CA-ON)
Registered address78 Queenston Road, 2nd Floor, L8K 6R6 Hamilton, Canada
Categorycompany or other legal entity
Statusactive
LEI549300J044QF01AWGD73
LEI statuslapsed
LEI first issued26 Apr 2019
LEI record last updated21 Jun 2024
Next LEI renewal24 Apr 2020
Corroboration of the LEI recordsupplied by the entity only

Group membership

Setay Holdings Inc. this entity
Setay Motors Inc. Canada lapsed

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 (1)