nanopay X-Border Corporation (1079404-0) - LEI: 254900BVBR5STGUYWD15 (Issued) - Canadian LEI
All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

nanopay X-Border Corporation

254900BVBR5STGUYWD15 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
nanopay X-Border Corporation
Registry code
1079404-0
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)

LEI Code information

LEI Code
254900BVBR5STGUYWD15
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2020-01-13
Next update
2023-01-13

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Legal Address

Address
905 King St W, Suite 300
Postcode
M6K 3G9
City/Parish
Toronto
Country
Canada

Head office address

Address
905 King St W, Suite 300
Postcode
M6K 3G9
City/Parish
Toronto
Country
Canada

History

  • 2022-05-06
    Updated:
    Last update: 2022-03-14 -> 2022-05-05
  • 2022-03-15
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 2021-12-14 -> 2022-03-14
  • 2021-12-15
    Updated:
    Registered as: 10794040 -> 3179414
    Last update: 2021-07-16 -> 2021-12-14
    Next renewal: 2022-01-13 -> 2023-01-13
    Data validated as: 10794040 -> 3179414
  • 2021-07-17
    Updated:
    Last update: 2020-12-15 -> 2021-07-16

    Inserted:
    Language of headquarters address: en
    Language of legal address: en
    Language of (primary) legal name: en
  • 2020-12-16
    Updated:
    Registered as: 1079404-0 -> 10794040
    Last update: 2020-01-13 -> 2020-12-15
    Next renewal: 2021-01-13 -> 2022-01-13
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Data validated as: 1079404-0 -> 10794040

    Deleted:
    Transliterated other entity name: nanopay X-Border Corporation
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
  • 2020-01-14
    Initial:
    First legal address line: 905 King St W, Suite 300
    Lei code: 254900BVBR5STGUYWD15
    (primary) legal name: nanopay X-Border Corporation
    Transliterated other entity name: nanopay X-Border Corporation
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Registered as: 1079404-0
    Data validated at (id): RA000079
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 5493001KJTIIGC8Y1R12
    Next renewal: 2021-01-13
    Status: ISSUED
    Last update: 2020-01-13
    Registration date: 2020-01-13
    Entity status: ACTIVE
    Entity legal form code: O90R
    Jurisdiction of formation: CA-ON
    Data validated as: 1079404-0
    Registered at: RA000079
    Headquarters address postal code: M6K 3G9
    Headquarters address country: CA
    Headquarters address region: CA-ON
    Headquarters address city: Toronto
    First headquarters address line: 905 King St W, Suite 300
    Legal address postal code: M6K 3G9
    Legal address country: CA
    Legal address region: CA-ON
    Legal address city: Toronto