WALIA & WALIA TRADING INC.

LEI: 5493000UG0WKNR5TJG98

Entity

Legal Name

Legal Name Language Code

Legal Address

3-286 RUTHERFORD RD S BRAMPTON, Ontario (CA-ON), L6W 3K7 CANADA

Headquarters Address

3-286 RUTHERFORD RD S BRAMPTON, Ontario (CA-ON), L6W 3K7 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

2109838

Entity Legal Form Code

Business corporations (which includes professional corporations) (O90R)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-08-03 00:00:00

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

2020-03-03 15:31:00

Last Update Date

2023-07-21 12:30:20

Next Renewal Date

2023-07-21 11:45:32

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

2109838