TFB & ASSOCIATES LIMITED

Renew LEI
LEI: 549300INPMT6GZOEUQ38
Last updated: March 13, 2026 at 22:29:31
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300INPMT6GZOEUQ38
Legal Form
UDLA
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
April 24, 2015 at 03:44:00
Creation Date
October 11, 1988 at 06:00:00
Registered At
RA000079
Registered As
799071

Entity Names

Legal Name
TFB & ASSOCIATES LIMITED
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
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

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

7300 Warden Avenue
Suite 210
L3R 9Z6, Markham
Ontario,Canada (CA)

Headquarters Address

7300 Warden Avenue
Suite 210
L3R 9Z6, Markham
Ontario,Canada (CA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 400 days.
Initial Registration
April 24, 2015 at 03:44:00
Last Updated
March 13, 2026 at 22:29:31
Next Renewal
April 18, 2027 at 17:14:31(400 days left)

Validation

Primary Validation

Authority ID
RA000079
Registration Number
799071

TFB & ASSOCIATES LIMITED (LEI: 549300INPMT6GZOEUQ38) is a UDLA was initially registered on April 24, 2015 in Canada (CA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 400 days. The record has fully_corroborated validation level. The record was last updated on March 13, 2026 at 22:29:31. The next renewal is scheduled for April 18, 2027.

The headquarters is located in Markham, Ontario, CA. The legal address is in Markham, Ontario, CA.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 799071 with authority ID RA000079.