SINDI FINANCIAL SERVICES INC.

LEI: 549300E8LOKU8UYZPB61

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Sindi Financial Services Inc

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

792 Kennedy Road Unit 204 Scarborough, Ontario (CA-ON), M1K 2C8 CANADA

Headquarters Address

792 Kennedy Road Unit 204 Scarborough, Ontario (CA-ON), M1K 2C8 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

1224362

Entity Legal Form Code

Business corporations (which includes professional corporations) (O90R)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2015-05-12 01:47:00

Last Update Date

2024-06-21 01:00:05

Next Renewal Date

2018-12-22 01:53:00

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

1224362