MOAT FINANCIAL LIMITED

LEI: 9845003EIDJ0EE3K1477

Entity

Legal Name

Legal Name Language Code

Legal Address

1090 WEST PENDER STREET SUITE 2600 VANCOUVER, British Columbia (CA-BC), V6E 0E3 CANADA

Headquarters Address

1090 WEST PENDER STREET SUITE 2600 VANCOUVER, British Columbia (CA-BC), V6E 0E3 CANADA

Legal Jurisdiction Country

CANADA (CA)

Legal Jurisdiction Region

British Columbia (CA-BC)

Registration Authority

Registration Authority ID

(CA-BC): BC Registry Services (RA000074)

Registration Authority Entity ID

BC1383697

Entity Legal Form Code

Company (includes community contribution company and unlimited liability company) (YG5M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-10-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-02-05 00:00:00

Recorded Date

2025-02-05 19:49:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-05 00:00:00

Recorded Date

2025-02-05 19:49:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2024-02-15 18:25:41

Last Update Date

2026-02-06 14:43:13

Next Renewal Date

2027-02-15 18:25:43

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(CA-BC): BC Registry Services (RA000074)

Validation Authority Entity ID

BC1383697