LEI Registrar

EMI Trading Ltd.

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LEI: 254900GTCPXRW77HDL43
Bahamas (the) (BS)
Last updated: July 7, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900GTCPXRW77HDL43
Legal Form
A9N4
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
July 7, 2025 at 07:28:41
Creation Date
March 8, 2024 at 01:00:00
Registered At
RA000020
Registered As
212853B

Entity Names

Legal Name
EMI Trading Ltd.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O Aleman, Cordero, Galindo & Lee (Bahamas) Limited
Winterbotham Place, Marlborough & Queen Streets
P.O. Box CB 11.343
Nassau
New Providence,Bahamas (the) (BS)

Headquarters Address

2100 Bloor Street West, Unit 6291
M6S 5A5, Toronto
Ontario,CA

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
July 7, 2025 at 07:28:41
Last Updated
July 7, 2026 at 15:30:00
Next Renewal
July 7, 2026 at 07:28:41(10 days ago)

Validation

Primary Validation

Authority ID
RA000020
Registration Number
212853B

EMI Trading Ltd. (LEI: 254900GTCPXRW77HDL43) is a A9N4 was initially registered on July 7, 2025 in Bahamas (the) (BS). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on July 7, 2026 at 15:30:00. The renewal was due on July 7, 2026 and is now overdue.

The headquarters is located in Toronto, Ontario, CA. The legal address is in Nassau, New Providence, BS.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 212853B with authority ID RA000020.