Saini Investments (Ontario) Ltd

LEI: 549300PBMCPJWMIADY73

Entity

Legal Name

Legal Name Language Code

Legal Address

PO Box 95 TD Centre North Tower 77 King Street West Suite 3000 Toronto, Ontario (CA-ON), M5K 1G8 CANADA

Headquarters Address

13177 76 Avenue Suite 101 Surrey, British Columbia (CA-BC), V3W 2V7 CANADA

Legal Jurisdiction Country

CANADA (CA)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

002568987

Entity Legal Form Code

Other (8888)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-07-01 01:46:00

Last Update Date

2023-08-08 14:54:13

Next Renewal Date

2018-06-29 22:40:00

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

002568987