Saini Investments (Ontario) Ltd

Address:
13177 76 Avenue, Suite 101, Surrey, British Columbia, V3W 2V7, Canada

Saini Investments (Ontario) Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300PBMCPJWMIADY73. The registration start date is July 1, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300PBMCPJWMIADY73
Legal Name Saini Investments (Ontario) Ltd
Legal Address PO Box 95
TD Centre North Tower
77 King Street West
Suite 3000
Toronto
Ontario
M5K 1G8
Canada
Headquarters Address 13177 76 Avenue
Suite 101
Surrey
British Columbia
V3W 2V7
Canada
Legal Jurisdiction Canada
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000079
Registration Authority Entity ID 002568987
Register Name Corporate Registry (Province of Ontario)
Responsible Organisation Name Ministry of Government and Consumer Services
Website appmybizaccount.gov.on.ca
Country Canada (CA)
Jurisdiction Ontario

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-07-01T01:46:00.000Z
Last Update Date 2018-09-21T18:54:00.000Z
Registration Status LAPSED
Next Renewal Date 2018-06-29T22:40:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000079
Validation Authority Entity ID 002568987

Office Location

13177 76 Avenue, Suite 101, Surrey, British Columbia, V3W 2V7, Canada
Headquarters Address 13177 76 Avenue
Suite 101
City Surrey
Region British Columbia (CA-BC)
Postal Code V3W 2V7
Country Canada (CA)

Entities with the same location

Entity Name Headquarters Address
Saini Enterprises Inc 13177 76th Avenue Suite 101, Surrey

Competitor

Search similar business entities

City Surrey
Postal Code V3W 2V7
Category investment
Category + City investment + Surrey

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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