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

CAPO INDUSTRIES LIMITED

54930095JHYKB3KQ6P42 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
CAPO INDUSTRIES LIMITED
Registry code
1389626
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
54930095JHYKB3KQ6P42
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2020-09-23
Next update
2021-09-22
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
1200 Corporate Drive
Postcode
L7L 5R6
City/Parish
BURLINGTON
Country
Canada

Head office address

Address
1200 Corporate Drive
Postcode
L7L 5R6
City/Parish
Burlington
Country
Canada

History

  • 2023-08-09
    Updated:
    Registration date: 2020-09-23 -> 2020-09-23
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2021-09-22 -> 2021-09-22
    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: 2021-09-23 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2021-09-23
    Updated:
    Last update: 2020-09-23 -> 2021-09-23
    Status: ISSUED -> LAPSED
  • 2021-07-23
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-03-26
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2020-09-24
    Initial:
    Lei code: 54930095JHYKB3KQ6P42
    (primary) legal name: CAPO INDUSTRIES LIMITED
    First legal address line: 1200 Corporate Drive
    Legal address city: BURLINGTON
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L7L 5R6
    First headquarters address line: 1200 Corporate Drive
    Headquarters address city: Burlington
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L7L 5R6
    Registered at: RA000079
    Registered as: 1389626
    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: 2021-09-22
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: 1389626