Top One International Ltd.

LEI 254900FOUOWQ26ROC071

Legal Address


c/o Kawn Yun Mak
7-55 Nugget Avenue
Toronto CA-ON CA M1S 4A4

Headquarters Address


Unit 1 275 Milliken Blvd
Toronto CA-ON CA M1V 3H3

External Public Records
LEI
254900FOUOWQ26ROC071
Top One International Ltd.
LEI Registration Details
L E I
254900FOUOWQ26ROC071
Legal Name
Top One International Ltd.
Authority Authority I D
RA000079
Authority Authority I D
3082209
Legal Jurisdiction
CA-ON
Legal Form Legal Form Code
O90R
Status
ACTIVE
Initial Date
2019-02-19 13:44:22
Last Update Date
2021-02-20 14:31:08
Status
LAPSED
Next Renewal Date
2021-02-19 13:44:22
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000079
Validation Authority Validation Authority I D
3082209
Clean Name
top one i n t l t d

LEI Registration Exception(s)



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