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

VALBRUNA CANADA LTD.

213800OFU32NY6A1IT60 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
VALBRUNA CANADA LTD.
Registry code
866058183
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
213800OFU32NY6A1IT60
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2014-10-16
Next update
2020-10-24
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
8724 HOLGATE CRESCENT, HIGH POINT BUSINESS PARK
Postcode
L9T 5Z1
City/Parish
MILTON
Country
Canada

Head office address

Address
8724 HOLGATE CRESCENT, HIGH POINT BUSINESS PARK
Postcode
L9T 5Z1
City/Parish
MILTON
Country
Canada

History

  • 2024-06-27
    Updated:
    Legal address region: CA-NU -> CA-ON
    Headquarters address region: CA-NU -> CA-ON
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2020-10-25 -> 2024-06-26
  • 2022-03-18
    Inserted:
    General category: GENERAL
  • 2021-06-26
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2020-10-25
    Updated:
    Last update: 2020-07-03 -> 2020-10-25
    Status: ISSUED -> LAPSED
  • 2020-07-03
    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2019-10-24 -> 2020-07-03
  • 2019-10-24
    Updated:
    Last update: 2019-10-23 -> 2019-10-24
    Status: LAPSED -> ISSUED
    Next renewal: 2019-10-22 -> 2020-10-24
  • 2019-10-23
    Updated:
    Last update: 2018-10-22 -> 2019-10-23
    Status: ISSUED -> LAPSED
  • 2018-10-22
    Updated:
    Last update: 2018-10-19 -> 2018-10-22
    Status: LAPSED -> ISSUED
    Next renewal: 2018-10-18 -> 2019-10-22
  • 2018-10-20
    Updated:
    First legal address line: 8724, HOLGATE CRESCENT -> 8724 HOLGATE CRESCENT
    Legal address region: CA-ON -> CA-NU
    First headquarters address line: 8724, HOLGATE CRESCENT -> 8724 HOLGATE CRESCENT

    Inserted:
    Additional headquarters address line: HIGH POINT BUSINESS PARK

    Updated:
    Headquarters address region: CA-ON -> CA-NU
    Last update: 2018-10-19 -> 2018-10-19
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 2018-10-19
    Updated:
    Last update: 2018-02-15 -> 2018-10-19
    Status: ISSUED -> LAPSED
  • 2018-02-15
    Updated:
    First legal address line: HOLGATE CRESCENT -> 8724, HOLGATE CRESCENT
    First headquarters address line: HOLGATE CRESCENT -> 8724, HOLGATE CRESCENT
    Last update: 2017-10-18 -> 2018-02-15

    Deleted:
    Legal address number: 8724
    Headquarters address number: 8724
    Legal address number: 8724
    Headquarters address number: 8724
  • 2018-02-08
    Initial:
    Lei code: 213800OFU32NY6A1IT60
    (primary) legal name: VALBRUNA CANADA LTD.
    First legal address line: HOLGATE CRESCENT
    Legal address number: 8724
    Additional legal address line: HIGH POINT BUSINESS PARK
    Legal address city: MILTON
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L9T 5Z1
    First headquarters address line: HOLGATE CRESCENT
    Headquarters address number: 8724
    Headquarters address city: MILTON
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L9T 5Z1
    Registered at: RA000079
    Registered as: 866058183
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2014-10-16
    Last update: 2017-10-18
    Status: ISSUED
    Next renewal: 2018-10-18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 866058183

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