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

KHB Trading & Investing Inc

984500DEE9580573E479 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
KHB Trading & Investing Inc
Registry code
718107
Registry status
ACTIVE
Company type
corporation
Region

LEI Code information

LEI Code
984500DEE9580573E479
Registrar
Corporate Registry (Province of New Brunswick)
LEI status
LAPSED
Date of issue
2020-08-19
Next update
2021-08-19
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
4679 Heritage Drive
Postcode
E5L 1C6
City/Parish
Tracy
Country
Canada

Head office address

Address
4679 Heritage Drive
Postcode
E5L 1C6
City/Parish
Tracy
Country
Canada

History

  • 2022-02-24
    Updated:
    Last update: 2021-08-19 -> 2022-02-23
  • 2021-08-20
    Updated:
    Last update: 2021-04-11 -> 2021-08-19
    Status: ISSUED -> LAPSED
  • 2021-04-11
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 2020-08-19 -> 2021-04-11
  • 2020-08-19
    Initial:
    Lei code: 984500DEE9580573E479
    (primary) legal name: KHB Trading & Investing Inc
    Language of legal address: en
    First legal address line: 4679 Heritage Drive
    Legal address city: Tracy
    Legal address region: CA-NB
    Legal address country: CA
    Legal address postal code: E5L 1C6
    Language of headquarters address: en
    First headquarters address line: 4679 Heritage Drive
    Headquarters address city: Tracy
    Headquarters address region: CA-NB
    Headquarters address country: CA
    Headquarters address postal code: E5L 1C6
    Registered at: RA000076
    Registered as: 718107
    Jurisdiction of formation: CA-NB
    Entity legal form code: B3RX
    Entity status: ACTIVE
    Registration date: 2020-08-19
    Last update: 2020-08-19
    Status: ISSUED
    Next renewal: 2021-08-19
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000076
    Data validated as: 718107

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