Is VARNA GRAIN LTD. a real company?
Canada · Business corporations (which includes professional corporations) (O90R) · LEI ISSUED · Registry no. 1220144 · In the Global LEI Index since 2017
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- ✓Registry statusLEI ISSUED · last renewal 29 September 2026
- ✓Years registered9 years (LEI since 28 October 2017)
- ✓Registered address vs HQ addressSame country: yes (Canada)
- ✓Sanctions name screenNo match found in the lists we screen (OFAC, UN, EU, UK, updated 12 November 2026)
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VARNA GRAIN LTD. is listed in the Global LEI Index with an ACTIVE LEI, registered in Canada since 2017. Its LEI record was last updated on 18 September 2026 and is due for renewal on 29 September 2027.
Registry facts
| Legal name | VARNA GRAIN LTD. |
|---|---|
| LEI | 5493001XVYY5TMWOPD14 |
| LEI status | ISSUED |
| Entity status | ACTIVE |
| Legal form | Business corporations (which includes professional corporations) (O90R) |
| Jurisdiction | Canada (ON) |
| Registered address | 38631 Mill Road RR 1, N0M 2R0 Varna, Canada |
| Headquarters address | 38631 Mill Road RR 1, N0M 2R0 Varna, Canada |
| Business registry number | 1220144 |
| First registered (LEI) | 28 October 2017 |
| Last updated | 18 September 2026 |
| Next renewal | 29 September 2027 |
Source: GLEIF Global LEI Index (CC0). Data as of 23 October 2026.
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FAQ
Is VARNA GRAIN LTD. a real company?
VARNA GRAIN LTD. appears in the Global LEI Index (LEI 5493001XVYY5TMWOPD14), which lists legal entities that were registered with a business registry and validated by an LEI issuer. Its LEI status is ISSUED (active). A registry listing confirms the company exists; it does not prove that a person contacting you works for it. Confirm any contact through the company's own website and switchboard.
Where is VARNA GRAIN LTD. registered?
Registered address: 38631 Mill Road RR 1, N0M 2R0 Varna, Canada. Jurisdiction: Canada (ON).
What is VARNA GRAIN LTD.'s LEI?
The Legal Entity Identifier (LEI) of VARNA GRAIN LTD. is 5493001XVYY5TMWOPD14. You can look it up yourself in the GLEIF database at search.gleif.org.
How do I check VARNA GRAIN LTD. before I sign an FCO/ICPO or pay?
Ask for current registry documents, confirm the people you deal with through the company's official contacts, and never pay a fee before proof of product. The buyer shows proof of funds and the seller shows proof of product, on request, bank to bank. Vanguard Verify can check the company, the offer and the documents for you: the first check is free. Run the Deal Check (USD 8.88) · Answers to common trade questions · How to read an FCO · What is an SBLC
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