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

Multitrust LP

529900GCQOK9M6IGYY96 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
Multitrust LP
Registry code
n.a.
Company type
Limited Partnership
Region

LEI Code information

LEI Code
529900GCQOK9M6IGYY96
Registrar
Corporate Registry (Province of Ontario)
LEI status
RETIRED
Date of issue
2018-02-15
Next update
2021-02-15
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
199 Bay Street, Suite 4000
Postcode
M5L1A9
City/Parish
Toronto
Country
Canada

Head office address

Address
199 Bay Street, Suite 4000
Postcode
M5L1A9
City/Parish
Toronto
Country
Canada

History

  • 2022-03-29
    Updated:
    Last update: 2021-03-17 -> 2022-03-29
  • 2022-03-27
    Updated:
    Jurisdiction of formation: CA -> CA-ON

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: 8888 -> 1JGX
    Entity status: ACTIVE -> INACTIVE
    Last update: 2018-02-15 -> 2021-03-17
    Status: ISSUED -> RETIRED
    Next renewal: 2019-02-15 -> 2021-02-15
    Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000079
  • 2021-03-18
    Updated:
    Last update: 2021-03-09 -> 2021-03-17
    Data validated at (id): RA999999 -> RA000079
  • 2021-03-10
    Updated:
    Entity status: ACTIVE -> INACTIVE

    Inserted:
    Expiration date: 2021-03-08
    Expiration reason: DISSOLVED

    Updated:
    Last update: 2021-02-15 -> 2021-03-09
    Status: LAPSED -> RETIRED
  • 2021-02-15
    Updated:
    Last update: 2020-02-04 -> 2021-02-15
    Status: ISSUED -> LAPSED
  • 2020-02-05
    Updated:
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2019-01-16 -> 2020-02-04
    Next renewal: 2020-02-15 -> 2021-02-15
  • 2019-01-17
    Updated:
    Last update: 2018-08-29 -> 2019-01-16
    Next renewal: 2019-02-15 -> 2020-02-15
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Data validated at (id): RA000079 -> RA999999
  • 2018-08-30
    Updated:
    Last update: 2018-08-06 -> 2018-08-29
  • 2018-08-07
    Updated:
    Last update: 2018-02-28 -> 2018-08-06
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000079
  • 2018-02-28
    Updated:
    Entity legal form code: 8888 -> 1JGX
    Last update: 2018-02-15 -> 2018-02-28
  • 2018-02-16
    Initial:
    Lei code: 529900GCQOK9M6IGYY96
    (primary) legal name: Multitrust LP
    First legal address line: 199 Bay Street, Suite 4000
    Legal address city: Toronto
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M5L1A9
    First headquarters address line: 199 Bay Street, Suite 4000
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M5L1A9
    Registered at: RA000079
    Registered as: n.a.
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2018-02-15
    Last update: 2018-02-15
    Status: ISSUED
    Next renewal: 2019-02-15
    Lei issuer: 5299000J2N45DDNE4Y28
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999

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