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

Tillson Avenue Joint Venture

54930011B03RU8WVL225 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
Tillson Avenue Joint Venture
Registry code
-
Registry status
ACTIVE
Company type
INVESTMENT COMPANY WITH VARIABLE CAPITAL
Region

LEI Code information

LEI Code
54930011B03RU8WVL225
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
2021-01-20
Next update
2024-01-03
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
500 Hwy #3 P.o. Box 428
Postcode
N4G 4H8
City/Parish
Tillsonburg
Country
Canada

Head office address

Address
500 Hwy #3 P.o. Box 428
Postcode
N4G 4H8
City/Parish
Tillsonburg
Country
Canada

History

  • 2024-01-03
    Updated:
    Last update: 2023-08-08 -> 2024-01-03
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2021-01-20 -> 2021-01-20
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-01-03 -> 2024-01-03
    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: 2023-05-31 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-06-01
    Updated:
    Last update: 2023-01-04 -> 2023-05-31
    Next renewal: 2024-01-03 -> 2024-01-03
  • 2023-01-04
    Updated:
    Last update: 2022-01-17 -> 2023-01-04
    Next renewal: 2023-01-03 -> 2024-01-03
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2022-01-18
    Updated:
    Last update: 2022-01-04 -> 2022-01-17
  • 2022-01-04
    Updated:
    Last update: 2021-01-20 -> 2022-01-04
    Next renewal: 2022-01-05 -> 2023-01-03
  • 2021-07-24
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-01-21
    Initial:
    Lei code: 54930011B03RU8WVL225
    (primary) legal name: Tillson Avenue Joint Venture
    First legal address line: 500 Hwy #3 P.o. Box 428
    Legal address city: Tillsonburg
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: N4G 4H8
    First headquarters address line: 500 Hwy #3 P.o. Box 428
    Headquarters address city: Tillsonburg
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: N4G 4H8
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2021-01-20
    Last update: 2021-01-20
    Status: ISSUED
    Next renewal: 2022-01-05
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999