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

Wellbond Import Export Inc.

254900J4YHXD22NM0B65 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
Wellbond Import Export Inc.
Registry code
1083497
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
254900J4YHXD22NM0B65
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2018-06-12
Next update
2020-06-12
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
55 Valleywood Dr, Suite #2
Postcode
L3R 5L9
City/Parish
Markham
Country
Canada

Head office address

Address
55 Valleywood Dr, Suite #2
Postcode
L3R 5L9
City/Parish
Markham
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: 2020-12-21 -> 2021-07-19
  • 2020-12-22
    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2020-06-12 -> 2020-12-21
  • 2020-06-13
    Updated:
    Last update: 2019-06-04 -> 2020-06-12
    Status: ISSUED -> LAPSED
  • 2019-06-05
    Updated:
    First legal address line: 55 Valleywood Drive -> 55 Valleywood Dr
    Additional legal address line: Suite 2 -> Suite #2
    First headquarters address line: 55 Valleywood Drive -> 55 Valleywood Dr
    Additional headquarters address line: Suite 2 -> Suite #2
    Jurisdiction of formation: CA -> CA-ON
    Entity legal form code: UDLA -> 8888
    Last update: 2018-10-05 -> 2019-06-04
    Next renewal: 2019-06-12 -> 2020-06-12
  • 2018-10-06
    Updated:
    Jurisdiction of formation: CA-ON -> CA
    Last update: 2018-06-12 -> 2018-10-05
  • 2018-06-13
    Initial:
    Lei code: 254900J4YHXD22NM0B65
    (primary) legal name: Wellbond Import Export Inc.
    First legal address line: 55 Valleywood Drive
    Additional legal address line: Suite 2
    Legal address city: Markham
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L3R 5L9
    First headquarters address line: 55 Valleywood Drive
    Additional headquarters address line: Suite 2
    Headquarters address city: Markham
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L3R 5L9
    Registered at: RA000079
    Registered as: 1083497
    Jurisdiction of formation: CA-ON
    Entity legal form code: UDLA
    Entity status: ACTIVE
    Registration date: 2018-06-12
    Last update: 2018-06-12
    Status: ISSUED
    Next renewal: 2019-06-12
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 1083497