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

FOCUS PRIVATE TRUST COMPANY LLC AS TRUSTEE FOR 802074 TRUST

254900NC1SS14H92HL21 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
FOCUS PRIVATE TRUST COMPANY LLC AS TRUSTEE FOR 802074 TRUST
Registry code
-
Registry status
ACTIVE
Company type
TRUST
Region
Wyoming

LEI Code information

LEI Code
254900NC1SS14H92HL21
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
2018-01-12
Next update
2027-06-03
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
255 Buffalo Way
Postcode
83001
City/Parish
Jackson
Country
United States

Head office address

Address
65 GRAFTON STREET
Postcode
C1A 4B3
City/Parish
CHARLOTTE
Country
Canada

History

  • 2026-10-09
    Updated:
    (primary) legal name: Integritas Trustee Corp. Ltd as Trustee for 802074 Trust -> FOCUS PRIVATE TRUST COMPANY LLC AS TRUSTEE FOR 802074 TRUST

    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: 65 GRAFTON STREET -> 255 Buffalo Way
    Legal address city: CHARLOTTE TOWN -> Jackson
    Legal address region: CA-PE -> US-WY
    Legal address country: CA -> US
    Legal address postal code: C1A 8B9 -> 83001
    Headquarters address city: CHARLOTTE TOWN -> CHARLOTTE
    Headquarters address postal code: C1A 8B9 -> C1A 4B3
    Last update: 2026-05-05 -> 2026-10-08

    Deleted:
    Additional legal address line: CHARLOTTE TOWN
    Additional legal address line: PRINCE EDWARD ISLAND
    Additional headquarters address line: CHARLOTTE TOWN
    Additional headquarters address line: PRINCE EDWARD ISLAND
  • 2026-05-06
    Updated:
    Last update: 2025-05-06 -> 2026-05-05
    Next renewal: 2026-06-03 -> 2027-06-03
  • 2025-05-07
    Updated:
    Last update: 2024-05-06 -> 2025-05-06
    Next renewal: 2025-06-03 -> 2026-06-03
  • 2024-05-07
    Updated:
    Last update: 2023-05-10 -> 2024-05-06
    Next renewal: 2024-06-03 -> 2025-06-03
  • 2023-05-11
    Updated:
    Last update: 2022-05-05 -> 2023-05-10
    Next renewal: 2023-06-03 -> 2024-06-03
  • 2022-05-06
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 2022-03-15 -> 2022-05-05
    Next renewal: 2022-06-03 -> 2023-06-03
  • 2022-03-16
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 2021-07-19 -> 2022-03-15
  • 2021-07-20
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 2021-06-03 -> 2021-07-19
  • 2021-06-04
    Updated:
    (primary) legal name: INTEGRITAS TRUSTEE CORP. LTD AS TRUSTEE FOR 802074 TRUST -> Integritas Trustee Corp. Ltd as Trustee for 802074 Trust
    Legal address postal code: C1A8B9 -> C1A 8B9
    Headquarters address postal code: C1A8B9 -> C1A 8B9
    Entity legal form code: 8888 -> 9999
    Last update: 2021-01-13 -> 2021-06-03
    Status: LAPSED -> ISSUED
    Next renewal: 2021-01-12 -> 2022-06-03
  • 2021-01-14
    Updated:
    Last update: 2020-12-21 -> 2021-01-13
    Status: ISSUED -> LAPSED
  • 2020-12-22
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 2019-12-27 -> 2020-12-21
  • 2019-12-28
    Updated:
    Entity legal form code: 8888 -> 9999
    Last update: 2018-12-31 -> 2019-12-27
    Next renewal: 2020-01-12 -> 2021-01-12
  • 2019-01-01
    Updated:
    Last update: 2018-03-05 -> 2018-12-31
    Next renewal: 2019-01-12 -> 2020-01-12
  • 2018-03-06
    Updated:
    Last update: 2018-01-15 -> 2018-03-05

    Inserted:
    Data validated at (id): RA999999
  • 2018-02-08
    Initial:
    Lei code: 254900NC1SS14H92HL21
    (primary) legal name: INTEGRITAS TRUSTEE CORP. LTD AS TRUSTEE FOR 802074 TRUST
    First legal address line: 65 GRAFTON STREET
    Additional legal address line: CHARLOTTE TOWN
    Additional legal address line: PRINCE EDWARD ISLAND
    Legal address city: CHARLOTTE TOWN
    Legal address region: CA-PE
    Legal address country: CA
    Legal address postal code: C1A8B9
    First headquarters address line: 65 GRAFTON STREET
    Additional headquarters address line: CHARLOTTE TOWN
    Additional headquarters address line: PRINCE EDWARD ISLAND
    Headquarters address city: CHARLOTTE TOWN
    Headquarters address region: CA-PE
    Headquarters address country: CA
    Headquarters address postal code: C1A8B9
    Registered at: RA999999
    Jurisdiction of formation: CA-PE
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2018-01-12
    Last update: 2018-01-15
    Status: ISSUED
    Next renewal: 2019-01-12
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: ENTITY_SUPPLIED_ONLY