IBERBANCO LTD.

LEI: 254900UKW3B3GMC0YI38

Entity

Legal Name

IBERBANCO LTD.

Language Code

Legal Address (English)

4 Robert Speck Parkway MISSISSAUGA, Ontario (CA-ON), L4Z 1S1 CANADA

Headquarters Address (English)

4 Robert Speck Parkway MISSISSAUGA, Ontario (CA-ON), L4Z 1S1 CANADA

Legal Jurisdiction Country

CANADA (CA)

Legal Jurisdiction Region

Ontario (CA-ON)

Registration Authority

Registration Authority ID

(CA-ON): Ministry of Government and Consumer Services (RA000079)

Registration Authority Entity ID

1000438791

Entity Legal Form Code

Business corporations (which includes professional corporations) (O90R)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-02-06 00:00:00

Website

https://iberbancoltd.com/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2023-05-05 16:30:32

Last Update Date

2024-05-06 13:30:05

Next Renewal Date

2024-05-05 16:30:32

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(CA-ON): Ministry of Government and Consumer Services (RA000079)

Validation Authority Entity ID

1000438791