Daniel Moulton Holdings Ltd.
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
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 The identifier is no longer valid and must be renewed to restore active status.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
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Entity & LEI Status Summary
Validation
Primary Validation
Daniel Moulton Holdings Ltd. (LEI: 254900TKJKUHERTXDD55) is a O90R was initially registered on March 25, 2025 in Ontario, Canada (CA-ON). 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 March 26, 2026 at 14:30:00. The renewal was due on March 25, 2026 and is now overdue.
The headquarters is located in Bowmanville, Ontario, CA. The legal address is in St. Catharines, Ontario, CA.
The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 1923331 with authority ID RA000079.