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CALDWELL FINANCIAL LTD.

549300YKVSQXEASKJX40 The LEI code is active

Active

Entity is in GLEIF database

Company Information

General information

Company name

CALDWELL FINANCIAL LTD.

Registry code

1214225

Registry status

ACTIVE

Company type

Business corporations (which includes professional corporations)

Region

Ontario

LEI Code information

LEI Code

549300YKVSQXEASKJX40

Registrar

Corporate Registry (Province of Ontario)

LEI status

ISSUED

Date of issue

2021-08-02

Next update

2027-07-21

LOU

EQS Group GmbH

ROC Policy Conformity Flag

CONFORMING

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Legal Address

Address

150 KING ST WEST NO. 1702

Postcode

M5H 1J9

City/Parish

TORONTO

Country

Canada

Head office address

Address

150 KING ST WEST NO. 1702

Postcode

M5H 1J9

City/Parish

TORONTO

Country

Canada

History

2026-06-25

Updated:

Last update: 2025-06-04 -> 2026-06-24

Next renewal: 2026-07-21 -> 2027-07-21
2025-06-05

Updated:

Registration date: 2021-08-02 -> 2021-08-02

Last update: 2025-06-04 -> 2025-06-04

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 2025-07-21 -> 2026-07-21

Lei issuer: 529900T8BM49AURSDO55 -> 529900F6BNUR3RJ2WH29
2025-06-04

Updated:

Last update: 2025-05-29 -> 2025-06-04

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
2025-05-30

Updated:

Last update: 2024-05-23 -> 2025-05-29

Status: ISSUED -> PENDING_TRANSFER
2024-05-24

Inserted:

Legal address region: CA-ON

Headquarters address region: CA-ON

Updated:

Last update: 2023-06-06 -> 2024-05-23

Next renewal: 2024-07-21 -> 2025-07-21
2023-06-07

Updated:

Last update: 2022-06-02 -> 2023-06-06

Next renewal: 2023-07-21 -> 2024-07-21
2022-06-02

Updated:

First legal address line: Suite 1702, 150 King Street West -> 150 KING ST WEST NO. 1702

First headquarters address line: Suite 1702, 150 King Street West -> 150 KING ST WEST NO. 1702

Registration date: 2021-08-02 -> 2021-08-02

Last update: 2022-06-01 -> 2022-06-02

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 2022-07-21 -> 2023-07-21

Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55

Deleted:

Legal address region: CA-ON

Headquarters address region: CA-ON

Updated:

Last update: 2022-05-27 -> 2022-06-01

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
2022-05-29

Updated:

Last update: 2021-08-02 -> 2022-05-27

Status: ISSUED -> PENDING_TRANSFER
2022-03-26

Inserted:

General category: GENERAL
2021-08-03

Initial:

Lei code: 549300YKVSQXEASKJX40

(primary) legal name: CALDWELL FINANCIAL LTD.

Language of (primary) legal name: en

Language of legal address: en

First legal address line: Suite 1702, 150 King Street West

Legal address city: TORONTO

Legal address region: CA-ON

Legal address country: CA

Legal address postal code: M5H 1J9

Language of headquarters address: en

First headquarters address line: Suite 1702, 150 King Street West

Headquarters address city: TORONTO

Headquarters address region: CA-ON

Headquarters address country: CA

Headquarters address postal code: M5H 1J9

Registered at: RA000079

Registered as: 1214225

Jurisdiction of formation: CA-ON

Entity legal form code: O90R

Entity status: ACTIVE

Registration date: 2021-08-02

Last update: 2021-08-02

Status: ISSUED

Next renewal: 2022-07-21

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000079

Data validated as: 1214225

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THE CALDWELL FOUNDATION

-

P. DAVID CALDWELL

2240350837