Sunny Regards Inc.

LEI: 5493000MSL3BUU0W1P20

Entity

Legal Name

Sunny Regards Inc.

Legal Name Language Code

Legal Address

74 McMurray Avenue Toronto, M6P 2T1 CANADA

Headquarters Address

74 McMurray Avenue Toronto, M6P 2T1 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

9645101

Entity Legal Form Code

Business corporations (which includes professional corporations) (O90R)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-02-24 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-04-03 21:00:00

Recorded Date

2023-04-19 09:14:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2016-04-27 01:51:00

Last Update Date

2025-04-19 17:02:11

Next Renewal Date

2025-04-19 09:14:32

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

9645101