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

Loubani Fund I L.P.

984500DB5EFC04BKD294 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
Loubani Fund I L.P.
Registry code
160374757
Registry status
ACTIVE
Company type
Limited Partnership

LEI Code information

LEI Code
984500DB5EFC04BKD294
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2020-01-28
Next update
2021-01-28
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
3549 Morgan Crescent
Postcode
N6L 0B7
City/Parish
London
Country
Canada

Head office address

Address
3549 Morgan Crescent
Postcode
N6L 0B7
City/Parish
London
Country
Canada

History

  • 2022-02-24
    Updated:
    Last update: 2021-04-09 -> 2022-02-23
  • 2021-04-09
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 2021-01-28 -> 2021-04-09
  • 2021-01-29
    Updated:
    Last update: 2020-01-28 -> 2021-01-28
    Status: ISSUED -> LAPSED

    Deleted:
    Language of (primary) legal name: en
  • 2020-01-29
    Initial:
    Lei code: 984500DB5EFC04BKD294
    (primary) legal name: Loubani Fund I L.P.
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 3549 Morgan Crescent
    Legal address city: London
    Legal address country: CA
    Legal address postal code: N6L 0B7
    Language of headquarters address: en
    First headquarters address line: 3549 Morgan Crescent
    Headquarters address city: London
    Headquarters address country: CA
    Headquarters address postal code: N6L 0B7
    Registered at: RA000079
    Registered as: 160374757
    Jurisdiction of formation: CA-ON
    Entity legal form code: 1JGX
    Entity status: ACTIVE
    Registration date: 2020-01-28
    Last update: 2020-01-28
    Status: ISSUED
    Next renewal: 2021-01-28
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 160374757