BOREAL CAPITAL SECURITIES, LLC

LEI: 549300NMHK6HTSKCG696

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MORA WM SECURITIES, LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

3411 SILVERSIDE ROAD TATNALL BUILDING STE 104 WILMINGTON, Delaware (US-DE), 19810 UNITED STATES

Headquarters Address

1450 BRICKELL AVENUE, SUITE 2900 MIAMI, Florida (US-FL), 33131 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

4998368

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-06-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930045NV2KF7U3GI68

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 00:00:00

End Date

2017-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-09-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-09-03 01:34:00

Last Update Date

2024-06-04 15:44:39

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.morabanc.ad/app/uploads/ENG_InformeAnual2017DIGITAL_r1.pdf

Registration

Initial Registration Date

2017-09-03 01:34:00

Last Update Date

2024-06-04 15:44:39

Next Renewal Date

2025-07-21 13:54:08

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

4998368

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000603

Validation Authority Entity ID

M12000002615