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

DMAT CAPITAL MANAGEMENT INC.

254900QKS2B24NI7XK64 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
DMAT CAPITAL MANAGEMENT INC.
Registry code
2714596
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
254900QKS2B24NI7XK64
Registrar
Corporate Registry (Province of Ontario)
LEI status
RETIRED
Date of issue
2020-09-23
Next update
2026-08-01
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
200 BAY STREET, 2350
Postcode
M5J 2J5
City/Parish
TORONTO
Country
Canada

Head office address

Address
200 BAY STREET, 2350
Postcode
M5J 2J5
City/Parish
TORONTO
Country
Canada

History

  • 2025-07-13
    Updated:
    Entity status: ACTIVE -> INACTIVE
    Last update: 2024-06-10 -> 2025-07-13
    Status: ISSUED -> RETIRED
    Next renewal: 2025-08-01 -> 2026-08-01
  • 2024-06-10
    Updated:
    Last update: 2023-08-01 -> 2024-06-10
    Next renewal: 2024-08-01 -> 2025-08-01
  • 2023-08-02
    Updated:
    (primary) legal name: DMAT Capital Management Inc. -> DMAT CAPITAL MANAGEMENT INC.
    First legal address line: 200 Bay Street, Suite 2350 -> 200 BAY STREET, 2350
    Legal address city: Toronto -> TORONTO
    Legal address postal code: M5J 2J2 -> M5J 2J5
    First headquarters address line: 200 Bay Street, Suite 2350 -> 200 BAY STREET, 2350
    Headquarters address city: Toronto -> TORONTO
    Headquarters address postal code: M5J 2J2 -> M5J 2J5
    Registration date: 2020-09-23 -> 2020-09-23
    Last update: 2023-07-31 -> 2023-08-01
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2021-09-23 -> 2024-08-01
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 2023-08-01
    Updated:
    Last update: 2023-07-28 -> 2023-07-31
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2023-07-29
    Updated:
    Last update: 2022-03-15 -> 2023-07-28
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-16
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 2021-09-24 -> 2022-03-15
  • 2021-09-25
    Updated:
    Last update: 2021-07-20 -> 2021-09-24
    Status: ISSUED -> LAPSED
  • 2021-07-21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 2020-09-23 -> 2021-07-20
  • 2020-09-24
    Initial:
    Lei code: 254900QKS2B24NI7XK64
    (primary) legal name: DMAT Capital Management Inc.
    First legal address line: 200 Bay Street, Suite 2350
    Legal address city: Toronto
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M5J 2J2
    First headquarters address line: 200 Bay Street, Suite 2350
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M5J 2J2
    Registered at: RA000079
    Registered as: 2714596
    Jurisdiction of formation: CA-ON
    Entity legal form code: O90R
    Entity status: ACTIVE
    Registration date: 2020-09-23
    Last update: 2020-09-23
    Status: ISSUED
    Next renewal: 2021-09-23
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 2714596