LEI record
· Canada03 TRADING INC.
03 TRADING INC. in Toronto — Lapsed LEI 5493006RNV3QODZB7M40, registered 2022.
- Jurisdiction
- Canada
- Registered
- 22 Jun 2022
- Next renewal
- 22 Jun 2023
Reference data
Identity
- LEI
- 5493006RNV3QODZB7M40
- Registration authority
- Corporate Registry (Province of Ontario)entity ID 2864587
- Legal address
- 50 Bruyeres Mews, Toronto, M5V 0H8, CA
- HQ address
- 50 Bruyeres Mews, Toronto, CA
- Initial registration
- 22 Jun 2022
- Last updated
- 8 Aug 2023
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about 03 TRADING INC.
03 TRADING INC. is a Business corporations (which includes professional corporations) registered in Toronto, Canada and holds an LEI in its own name.
The LEI has been on record for 4 years, since 22 Jun 2022. That is about 3 years later than the median LEI in Canada (2019).
Annual re-validation is 1185 days overdue: it fell due 22 Jun 2023. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Corporate Registry (Province of Ontario) under registry number 2864587, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Canada