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

Moulin Lacoste Inc.

549300KB22ZFJWPSEC03 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
Moulin Lacoste Inc.
Registry code
1171168454
Registry status
ACTIVE
Company type
Société par actions par Loi sur les sociétés par actions
Region

LEI Code information

LEI Code
549300KB22ZFJWPSEC03
Registrar
Enterprise Register (Services Quebec)
LEI status
LAPSED
Date of issue
2021-01-12
Next update
2024-01-20
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
72 rte Saint-Jean N
Postcode
G0R 2V0
City/Parish
Sainte-Claire
Country
Canada

Head office address

Address
72 route St-Jean Nord
Postcode
G0R 2V0
City/Parish
Sainte-Claire
Country
Canada

History

  • 2024-01-21
    Updated:
    Last update: 2023-08-08 -> 2024-01-20
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2021-01-12 -> 2021-01-12
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-01-20 -> 2024-01-20
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900F6BNUR3RJ2WH29
  • 2023-08-01
    Updated:
    Last update: 2023-07-30 -> 2023-07-31
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2023-07-31
    Updated:
    Last update: 2023-02-01 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-02-02
    Updated:
    First headquarters address line: 114 route St-Jean Nord -> 72 route St-Jean Nord
    Last update: 2023-01-12 -> 2023-02-01
    Status: LAPSED -> ISSUED
    Next renewal: 2023-01-11 -> 2024-01-20
  • 2023-01-12
    Updated:
    Last update: 2022-03-14 -> 2023-01-12
    Status: ISSUED -> LAPSED
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2022-03-15
    Updated:
    First legal address line: 114 rte Saint-Jean N -> 72 rte Saint-Jean N
    Last update: 2022-01-12 -> 2022-03-14
  • 2022-01-12
    Updated:
    Last update: 2021-01-12 -> 2022-01-12
    Next renewal: 2022-01-12 -> 2023-01-11
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-01-13
    Initial:
    Lei code: 549300KB22ZFJWPSEC03
    (primary) legal name: Moulin Lacoste Inc.
    First legal address line: 114 rte Saint-Jean N
    Legal address city: Sainte-Claire
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: G0R 2V0
    First headquarters address line: 114 route St-Jean Nord
    Headquarters address city: Sainte-Claire
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: G0R 2V0
    Registered at: RA000081
    Registered as: 1171168454
    Jurisdiction of formation: CA-QC
    Entity legal form code: UG3Z
    Entity status: ACTIVE
    Registration date: 2021-01-12
    Last update: 2021-01-12
    Status: ISSUED
    Next renewal: 2022-01-12
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000081
    Data validated as: 1171168454

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