All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

Sure Trust

549300ZSBISI55L5DN09 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Sure Trust
Registry code
-
Registry status
ACTIVE
Company type
TRUST
Region

LEI Code information

LEI Code
549300ZSBISI55L5DN09
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
2017-11-02
Next update
2027-03-06
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
9th Floor
Postcode
M5J 2S8
City/Parish
Toronto
Country
Canada

Head office address

Address
9th Floor
Postcode
M5J 2S8
City/Parish
Toronto
Country
Canada

History

  • 2026-01-13
    Updated:
    Last update: 2025-01-13 -> 2026-01-12
    Next renewal: 2026-03-06 -> 2027-03-06
  • 2025-01-14
    Updated:
    Last update: 2024-03-06 -> 2025-01-13
    Next renewal: 2025-03-06 -> 2026-03-06
  • 2024-03-07
    Updated:
    Last update: 2024-03-02 -> 2024-03-06
    Status: LAPSED -> ISSUED
    Next renewal: 2024-03-02 -> 2025-03-06
  • 2024-03-03
    Updated:
    Last update: 2023-08-08 -> 2024-03-02
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2017-11-02 -> 2017-11-02
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-03-02 -> 2024-03-02
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900F6BNUR3RJ2WH29
  • 2023-08-01
    Updated:
    Last update: 2023-07-30 -> 2023-07-31
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2023-07-31
    Updated:
    Last update: 2023-05-18 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-05-19
    Updated:
    Last update: 2023-03-02 -> 2023-05-18
    Next renewal: 2024-03-02 -> 2024-03-02
  • 2023-03-03
    Updated:
    Last update: 2022-07-19 -> 2023-03-02
    Next renewal: 2023-04-25 -> 2024-03-02

    Deleted:
    Additional legal address line: 161 Bay Street
    Additional headquarters address line: 161 Bay Street
  • 2022-07-20
    Updated:
    General category: FUND -> GENERAL
    Last update: 2022-04-25 -> 2022-07-19
  • 2022-04-26
    Updated:
    Last update: 2021-06-15 -> 2022-04-25
    Next renewal: 2022-06-15 -> 2023-04-25
  • 2021-07-28
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-06-26
    Updated:
    Last update: 2021-06-15 -> 2021-06-15
  • 2021-06-16
    Updated:
    Last update: 2020-07-27 -> 2021-06-15
    Next renewal: 2021-07-27 -> 2022-06-15
  • 2020-07-29
    Updated:
    Last update: 2020-07-28 -> 2020-07-27
  • 2020-07-28
    Updated:
    Last update: 2019-09-02 -> 2020-07-28
    Next renewal: 2020-09-01 -> 2021-07-27
  • 2019-11-02
    Inserted:
    Data validated at (id): RA999999
  • 2019-09-03
    Inserted:
    Jurisdiction of formation: CA

    Updated:
    Last update: 2018-09-17 -> 2019-09-02
    Next renewal: 2019-09-25 -> 2020-09-01
  • 2019-08-16
    Inserted:
    General category: FUND

    Updated:
    Last update: 2018-09-25 -> 2018-09-17
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
  • 2018-09-25
    Updated:
    Last update: 2018-04-27 -> 2018-09-25
    Next renewal: 2018-10-31 -> 2019-09-25
  • 2018-04-29
    Updated:
    Registered at: RA000079 -> RA999999
    Last update: 2017-11-02 -> 2018-04-27
  • 2018-03-01
    Updated:
    Registration date: 2017-11-02 -> 2017-11-02
    Last update: 2017-11-02 -> 2017-11-02
    Next renewal: 2018-10-31 -> 2018-10-31
  • 2018-02-14
    Initial:
    Lei code: 549300ZSBISI55L5DN09
    (primary) legal name: Sure Trust
    First legal address line: 9th Floor
    Additional legal address line: 161 Bay Street
    Legal address city: Toronto
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M5J 2S8
    First headquarters address line: 9th Floor
    Additional headquarters address line: 161 Bay Street
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M5J 2S8
    Registered at: RA000079
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2017-11-02
    Last update: 2017-11-02
    Status: ISSUED
    Next renewal: 2018-10-31
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY