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

TRICERT INVESTMENT COUNSEL INC.

254900P8QWBI8NZ85Y32 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
TRICERT INVESTMENT COUNSEL INC.
Registry code
1367014
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
254900P8QWBI8NZ85Y32
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2019-07-31
Next update
2026-08-01
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
420 Wes Graham Way, Suite 312
Postcode
N2L 0J6
City/Parish
WATERLOO
Country
Canada

Head office address

Address
420 Wes Graham Way, Suite 312
Postcode
N2L 0J6
City/Parish
WATERLOO
Country
Canada

History

  • 2026-08-03
    Updated:
    Last update: 2026-05-06 -> 2026-08-02
    Status: ISSUED -> LAPSED
  • 2026-05-07
    Updated:
    First legal address line: 1A-510 WEBER STREET NORTH -> 420 Wes Graham Way

    Inserted:
    Additional legal address line: Suite 312

    Updated:
    Legal address postal code: N2L 4E9 -> N2L 0J6
    First headquarters address line: 1A-510 WEBER STREET NORTH -> 420 Wes Graham Way

    Inserted:
    Additional headquarters address line: Suite 312

    Updated:
    Headquarters address postal code: N2L 4E9 -> N2L 0J6
    Last update: 2025-08-01 -> 2026-05-06
  • 2025-08-02
    Updated:
    Last update: 2024-07-02 -> 2025-08-01
    Next renewal: 2025-07-31 -> 2026-08-01
  • 2024-07-03
    Updated:
    Last update: 2024-02-29 -> 2024-07-02
    Next renewal: 2024-07-31 -> 2025-07-31
  • 2024-03-01
    Updated:
    (primary) legal name: INDEPENDENT ACCOUNTANTS' INVESTMENT COUNSEL INC. -> TRICERT INVESTMENT COUNSEL INC.

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

    Updated:
    First legal address line: 135 Main Street East -> 1A-510 WEBER STREET NORTH
    Legal address city: Listowel -> WATERLOO
    Legal address postal code: N4W 3H2 -> N2L 4E9
    First headquarters address line: 1A-510 Weber Street North -> 1A-510 WEBER STREET NORTH
    Headquarters address city: Waterloo -> WATERLOO
    Last update: 2023-07-03 -> 2024-02-29
  • 2023-07-04
    Updated:
    (primary) legal name: Independent Accountants' Investment Counsel Inc. -> INDEPENDENT ACCOUNTANTS' INVESTMENT COUNSEL INC.
    First headquarters address line: 135 Main Street East -> 1A-510 Weber Street North
    Headquarters address city: Listowel -> Waterloo
    Headquarters address postal code: N4W 3H2 -> N2L 4E9
    Last update: 2022-07-01 -> 2023-07-03
    Next renewal: 2023-07-31 -> 2024-07-31
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 2022-07-02
    Updated:
    Registered as: 001367014 -> 1367014
    Last update: 2022-05-05 -> 2022-07-01
    Next renewal: 2022-07-31 -> 2023-07-31
    Data validated as: 001367014 -> 1367014
  • 2022-05-06
    Updated:
    Last update: 2022-03-15 -> 2022-05-05
  • 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: 2021-07-01 -> 2021-07-19
  • 2021-07-02
    Updated:
    Last update: 2020-07-01 -> 2021-07-01
    Next renewal: 2021-07-31 -> 2022-07-31
  • 2020-07-02
    Updated:
    Last update: 2019-07-31 -> 2020-07-01
    Next renewal: 2020-07-31 -> 2021-07-31
  • 2019-08-01
    Initial:
    Lei code: 254900P8QWBI8NZ85Y32
    (primary) legal name: Independent Accountants' Investment Counsel Inc.
    First legal address line: 135 Main Street East
    Legal address city: Listowel
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: N4W 3H2
    First headquarters address line: 135 Main Street East
    Headquarters address city: Listowel
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: N4W 3H2
    Registered at: RA000079
    Registered as: 001367014
    Jurisdiction of formation: CA-ON
    Entity legal form code: O90R
    Entity status: ACTIVE
    Registration date: 2019-07-31
    Last update: 2019-07-31
    Status: ISSUED
    Next renewal: 2020-07-31
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 001367014