Tricafer Investments LP (5023843) - LEI: 254900H33R349RKC0L68 (Lapsed) - Canadian LEI
All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

Tricafer Investments LP

254900H33R349RKC0L68 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
Tricafer Investments LP
Registry code
5023843
Registry status
ACTIVE
Company type
Limited Partnership

LEI Code information

LEI Code
254900H33R349RKC0L68
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2020-02-05
Next update
2021-02-05

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Legal Address

Address
105 Victoria St., Suite 1106
Postcode
M5C 3B4
City/Parish
Toranto
Country
Canada

Head office address

Address
140 North Phillips Avenue, Suite 301
Postcode
57104
City/Parish
Sioux Falls
Country
United States

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: 2021-02-06 -> 2021-07-19
  • 2021-02-07
    Updated:
    Last update: 2020-02-05 -> 2021-02-06
    Status: ISSUED -> LAPSED
  • 2020-02-06
    Initial:
    First headquarters address line: 140 North Phillips Avenue
    Additional headquarters address line: Suite 301
    Legal address postal code: M5C 3B4
    Legal address country: CA
    Legal address region: CA-ON
    Legal address city: Toranto
    Additional legal address line: Suite 1106
    First legal address line: 105 Victoria St.
    (primary) legal name: Tricafer Investments LP
    Lei code: 254900H33R349RKC0L68
    Entity legal form code: 1JGX
    Data validated at (id): RA000079
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 5493001KJTIIGC8Y1R12
    Next renewal: 2021-02-05
    Status: ISSUED
    Last update: 2020-02-05
    Registration date: 2020-02-05
    Entity status: ACTIVE
    Data validated as: 5023843
    Jurisdiction of formation: CA-ON
    Registered as: 5023843
    Registered at: RA000079
    Headquarters address postal code: 57104
    Headquarters address country: US
    Headquarters address region: US-SD
    Headquarters address city: Sioux Falls