MAPLE INVEST & TRADE INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800B8XVITG4K5RH80. The registration start date is September 25, 2019.
Legal Entity Identifier (LEI) | 213800B8XVITG4K5RH80 |
Legal Name |
MAPLE INVEST & TRADE INC. |
Legal Address |
C/O MMG BAHAMAS LTD SUITE 102, SAFFREY SQUARE BANK LANE & BAY STREET, P.O. BOX CB-13937 NASSAU BS-NP Bahamas |
Headquarters Address |
C/O CHURCH STREET SECRETARIES LIMITED 2ND FLOOR, CHARTER PLACE, 23-27 SEATON PLACE ST HELIER JE1 1JY Jersey |
Legal Jurisdiction | Bahamas |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 149096 B |
Register Name | Companies Register |
Responsible Organisation Name | Registrar General Department of the Bahamas |
Country | Bahamas (BS) |
Jurisdiction | Bahamas |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2019-09-25T00:00:00Z |
Last Update Date | 2020-08-21T17:08:32.227Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-25T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 149096 B |
Headquarters Address |
C/O CHURCH STREET SECRETARIES LIMITED 2ND FLOOR, CHARTER PLACE, 23-27 SEATON PLACE |
City | ST HELIER |
Postal Code | JE1 1JY |
Country | Jersey (JE) |
Entity Name | Headquarters Address |
---|---|
JSC TRUST | CHARTER PLACE 23-27 SEATON PLACE, ST HELIER |
DJJ TRUST | C/O CHURCH STREET TRUSTEES LIMITED CHARTER PLACE 23-27 SEATON PLACE, ST HELIER |
AMT EXCHEQUER COURT (JERSEY) NO.2 LIMITED | C/O PRAXISIFM TRUST LIMITED CHARTER PLACE 23-27 SEATON PLACE, ST HELIER |
HAMER TRUST | CHARTER PLACE 23-27 SEATON PLACE, ST HELIER |
CARRINGTON TRUST | C/O CHURCH STREET TRUSTEES LIMITED CHARTER PLACE 23-27 SEATON PLACE, ST HELIER |
GANDALF OFFSHORE TRUST | CHARTER PLACE 23-27 SEATON PLACE, ST HELIER |
TOY HOLDINGS LIMITED | CHARTER PLACE 23-27 SEATON PLACE, ST HELIER |
RGC OFFSHORE TRUST | C/O CHURCH STREET TRUSTEES LIMITED CHARTER PLACE, 23-27 SEATON PLACE, ST HELIER |
DIVERSIONS TRUST | C/O CHURCH STREET TRUSTEES LIMITED CHARTER PLACE 23-27 SEATON PLACE, ST HELIER |
ESCHE INVESTMENT INC. | CHARTER PLACE 23-27 SEATON PLACE, ST HELIER |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |