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

ARQA LIMITED

254900BZR4RHSDV19770 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
ARQA LIMITED
Registry code
-
Registry status
ACTIVE
Company type
Limited Company
Region

LEI Code information

LEI Code
254900BZR4RHSDV19770
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
2017-10-09
Next update
2018-10-09
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
1959 Upper Water Street, Suite 900, PO BOX 997
Postcode
B3J 2X2
City/Parish
Halifax
Country
Canada

Head office address

Address
1959 Upper Water Street, Suite 900, PO BOX 997
Postcode
B3J 2X2
City/Parish
Halifax
Country
Canada

History

  • 2022-03-15
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 2021-07-16 -> 2022-03-14
  • 2021-07-17
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 2018-10-09 -> 2021-07-16
  • 2018-10-10
    Updated:
    Last update: 2018-08-16 -> 2018-10-09
    Status: ISSUED -> LAPSED
  • 2018-08-17
    Updated:
    Registered at: RA000078 -> RA999999
    Last update: 2018-03-05 -> 2018-08-16

    Deleted:
    Registered as: 3295291
  • 2018-03-06
    Updated:
    Last update: 2017-10-09 -> 2018-03-05

    Inserted:
    Data validated at (id): RA999999
  • 2018-02-08
    Initial:
    Lei code: 254900BZR4RHSDV19770
    (primary) legal name: ARQA LIMITED
    First legal address line: 1959 Upper Water Street
    Additional legal address line: Suite 900
    Additional legal address line: PO BOX 997
    Legal address city: Halifax
    Legal address region: CA-NS
    Legal address country: CA
    Legal address postal code: B3J 2X2
    First headquarters address line: 1959 Upper Water Street
    Additional headquarters address line: Suite 900
    Additional headquarters address line: PO BOX 997
    Headquarters address city: Halifax
    Headquarters address region: CA-NS
    Headquarters address country: CA
    Headquarters address postal code: B3J 2X2
    Registered at: RA000078
    Registered as: 3295291
    Jurisdiction of formation: CA-NS
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2017-10-09
    Last update: 2017-10-09
    Status: ISSUED
    Next renewal: 2018-10-09
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: ENTITY_SUPPLIED_ONLY

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