Skip to content
LALEIatlas

LEI record

· Canada

03 TRADING INC.

03 TRADING INC. in Toronto — Lapsed LEI 5493006RNV3QODZB7M40, registered 2022.

LapsedActive
5493
00
6RNV3QODZB7M
40
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Business corporations (which includes professional corporations)
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

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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