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

ITC International Inc.

254900GWDIKUI8GF5656 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
ITC International Inc.
Registry code
002398443
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
254900GWDIKUI8GF5656
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2018-01-25
Next update
2020-12-25
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
388 Markland St., Suite 101
Postcode
L6C1Z6
City/Parish
Markham
Country
Canada

Head office address

Address
9030 Leslie St., Suite 218
Postcode
L4B1G2
City/Parish
Richmond Hill
Country
Canada

History

  • 2022-03-16
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 2021-07-19 -> 2022-03-14
  • 2021-07-20
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 2020-12-26 -> 2021-07-19
  • 2020-12-27
    Updated:
    Last update: 2019-12-12 -> 2020-12-26
    Status: ISSUED -> LAPSED
  • 2019-12-13
    Updated:
    Last update: 2018-12-14 -> 2019-12-12
    Next renewal: 2019-12-25 -> 2020-12-25
  • 2018-12-15
    Updated:
    First legal address line: 388 Markland St., Suite 101 -> 388 Markland St.

    Inserted:
    Additional legal address line: Suite 101

    Updated:
    First headquarters address line: 9030 Leslie St., Suite 218 -> 9030 Leslie St.

    Inserted:
    Additional headquarters address line: Suite 218

    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2018-01-25 -> 2018-12-14
    Next renewal: 2019-01-25 -> 2019-12-25
  • 2018-02-08
    Initial:
    Lei code: 254900GWDIKUI8GF5656
    (primary) legal name: ITC International Inc.
    First legal address line: 388 Markland St., Suite 101
    Legal address city: Markham
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L6C1Z6
    First headquarters address line: 9030 Leslie St., Suite 218
    Headquarters address city: Richmond Hill
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L4B1G2
    Registered at: RA000079
    Registered as: 002398443
    Jurisdiction of formation: CA-ON
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2018-01-25
    Last update: 2018-01-25
    Status: ISSUED
    Next renewal: 2019-01-25
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 002398443