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

Headsail Wealth Management Incorporated

254900W3D2N0X4B9NW92 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Headsail Wealth Management Incorporated
Registry code
890440-5
Registry status
ACTIVE
Company type
business corporation
Region

LEI Code information

LEI Code
254900W3D2N0X4B9NW92
Registrar
Corporate Registry
LEI status
ISSUED
Date of issue
2019-10-03
Next update
2027-09-06
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
The Oak Centre, 416 North Service Road E, Suite 100, Briarwood Business Park
Postcode
L6H 5R2
City/Parish
Oakville
Country
Canada

Head office address

Address
The Oak Centre, 416 North Service Road E, Suite 100, Briarwood Business Park
Postcode
L6H 5R2
City/Parish
Oakville
Country
Canada

History

  • 2026-09-04
    Updated:
    Registered at: RA000079 -> RA000072
    Registered as: 3098948 -> 890440-5
    Jurisdiction of formation: CA-ON -> CA
    Entity legal form code: O90R -> UDLA
    Last update: 2025-09-03 -> 2026-09-03
    Next renewal: 2026-09-06 -> 2027-09-06
    Data validated at (id): RA000079 -> RA000072
    Data validated as: 3098948 -> 890440-5
  • 2025-09-04
    Updated:
    Last update: 2024-09-05 -> 2025-09-03
    Next renewal: 2025-09-06 -> 2026-09-06
  • 2024-09-06
    Updated:
    Last update: 2023-08-29 -> 2024-09-05
    Next renewal: 2024-09-06 -> 2025-09-06
  • 2023-08-30
    Updated:
    Additional legal address line: Suite 100, Briarwood Business Park -> Suite 100

    Inserted:
    Additional legal address line: Briarwood Business Park

    Updated:
    Additional headquarters address line: Suite 100, Briarwood Business Park -> Suite 100

    Inserted:
    Additional headquarters address line: Briarwood Business Park

    Updated:
    Registered at: RA000072 -> RA000079
    Registered as: 890440-5 -> 3098948
    Jurisdiction of formation: CA -> CA-ON
    Entity legal form code: UDLA -> O90R
    Last update: 2022-09-06 -> 2023-08-29
    Next renewal: 2023-09-06 -> 2024-09-06
    Data validated at (id): RA000072 -> RA000079
    Data validated as: 890440-5 -> 3098948
  • 2022-09-07
    Updated:
    Last update: 2022-09-04 -> 2022-09-06
    Status: LAPSED -> ISSUED
    Next renewal: 2022-09-03 -> 2023-09-06
  • 2022-09-05
    Updated:
    Last update: 2022-03-15 -> 2022-09-04
    Status: ISSUED -> LAPSED
  • 2022-03-17
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 2021-09-03 -> 2022-03-15
  • 2021-09-04
    Updated:
    Last update: 2021-07-20 -> 2021-09-03
    Next renewal: 2021-09-03 -> 2022-09-03
  • 2021-07-21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 2021-06-23 -> 2021-07-20
  • 2021-06-24
    Updated:
    Registered at: RA000079 -> RA000072
    Jurisdiction of formation: CA-ON -> CA
    Entity legal form code: O90R -> UDLA
    Last update: 2020-12-21 -> 2021-06-23
    Data validated at (id): RA000079 -> RA000072
  • 2020-12-22
    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2020-09-03 -> 2020-12-21
  • 2020-09-04
    Updated:
    Last update: 2019-10-03 -> 2020-09-03
    Next renewal: 2020-10-03 -> 2021-09-03
  • 2019-10-04
    Initial:
    Lei code: 254900W3D2N0X4B9NW92
    (primary) legal name: Headsail Wealth Management Incorporated
    First legal address line: The Oak Centre
    Additional legal address line: 416 North Service Road E
    Additional legal address line: Suite 100, Briarwood Business Park
    Legal address city: Oakville
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L6H 5R2
    First headquarters address line: The Oak Centre
    Additional headquarters address line: 416 North Service Road E
    Additional headquarters address line: Suite 100, Briarwood Business Park
    Headquarters address city: Oakville
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L6H 5R2
    Registered at: RA000079
    Registered as: 890440-5
    Jurisdiction of formation: CA-ON
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2019-10-03
    Last update: 2019-10-03
    Status: ISSUED
    Next renewal: 2020-10-03
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 890440-5