Clearwater Capital Management Inc. (1346330) - LEI: 254900I4M9HGDVMAWS55 (Issued) - Canadian LEI
All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

Clearwater Capital Management Inc.

254900I4M9HGDVMAWS55 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
Clearwater Capital Management Inc.
Registry code
1346330
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)

LEI Code information

LEI Code
254900I4M9HGDVMAWS55
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2019-08-22
Next update
2022-07-22

Transfer this LEI to Canadian LEI

Transfer your LEI code under the management of Canadian LEI, official Registration Agent for Canadian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Canadian LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

UPDATE & TRANSFER

Legal Address

Address
181 Bay Street, Suite 1800
Postcode
M5C 2V6
City/Parish
Toronto
Country
Canada

Head office address

Address
1 Toronto Street, Suite 210, P.O. Box 4
Postcode
M5C 2V6
City/Parish
Toronto
Country
Canada

History

  • 2022-05-06
    Updated:
    Last update: 2022-03-14 -> 2022-05-05
  • 2022-03-16
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 2021-07-14 -> 2022-03-14
  • 2021-07-15
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 2021-06-18 -> 2021-07-14
    Next renewal: 2021-08-22 -> 2022-07-22
  • 2021-06-19
    Updated:
    Last update: 2020-07-28 -> 2021-06-18
  • 2020-07-29
    Updated:
    Last update: 2019-08-22 -> 2020-07-28
    Next renewal: 2020-08-22 -> 2021-08-22
  • 2019-08-23
    Initial:
    First headquarters address line: 1 Toronto Street
    Lei code: 254900I4M9HGDVMAWS55
    (primary) legal name: Clearwater Capital Management Inc.
    First legal address line: 181 Bay Street
    Additional legal address line: Suite 1800
    Legal address city: Toronto
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M5C 2V6
    Jurisdiction of formation: CA-ON
    Data validated at (id): RA000079
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 5493001KJTIIGC8Y1R12
    Next renewal: 2020-08-22
    Status: ISSUED
    Last update: 2019-08-22
    Registration date: 2019-08-22
    Entity status: ACTIVE
    Entity legal form code: O90R
    Data validated as: 1346330
    Registered as: 1346330
    Registered at: RA000079
    Headquarters address postal code: M5C 2V6
    Headquarters address country: CA
    Headquarters address region: CA-ON
    Headquarters address city: Toronto
    Additional headquarters address line: P.O. Box 4
    Additional headquarters address line: Suite 210