All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI
[email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

Caldwell Investment Trust II

549300MRYB7RQHZFOC66 The LEI code is active
Active
Renew LEI Number
LEI Transfer
official-agent Entity is in GLEIF database
gleif-logo

Company Information

LEI Transfer

General information

Company name
Caldwell Investment Trust II
Registry code
-
Registry status
ACTIVE
Company type
TRUST
Region
Ontario

LEI Code information

LEI Code
549300MRYB7RQHZFOC66
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
2021-09-09
Next update
2026-09-26
LOU
EQS Group GmbH
ROC Policy Conformity Flag
CONFORMING

Transfer this LEI to Canadian LEI

Transfer your LEI code under the management of Canadian LEI, official Registration Agent for Canadian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Canadian LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

UPDATE & TRANSFER

Legal Address

Address
150 King Street West
Postcode
M5H 1J9
City/Parish
Toronto
Country
Canada

Head office address

Address
150 King Street West
Postcode
M5H 1J9
City/Parish
Toronto
Country
Canada

History

  • 2025-09-03
    Updated:
    Last update: 2024-09-26 -> 2025-09-02
    Next renewal: 2025-09-26 -> 2026-09-26
  • 2024-09-27
    Updated:
    Last update: 2024-09-12 -> 2024-09-26
    Status: LAPSED -> ISSUED
    Next renewal: 2024-09-12 -> 2025-09-26

    Deleted:
    Legal address number within building: Suite 1702
    Headquarters address number within building: Suite 1702
  • 2024-09-13
    Updated:
    Last update: 2023-09-12 -> 2024-09-12
    Status: ISSUED -> LAPSED
  • 2023-09-13
    Updated:
    Last update: 2023-09-12 -> 2023-09-12
    Status: LAPSED -> ISSUED
    Next renewal: 2023-09-12 -> 2024-09-12
  • 2023-09-12
    Updated:
    Last update: 2023-08-08 -> 2023-09-12
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2021-09-09 -> 2021-09-09
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-09-12 -> 2023-09-12
    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: 2023-07-14 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-07-15
    Inserted:
    Legal address number within building: Suite 1702
    Headquarters address number within building: Suite 1702

    Updated:
    Last update: 2023-06-26 -> 2023-07-14
    Next renewal: 2023-08-26 -> 2023-09-12
  • 2023-06-27
    Updated:
    First legal address line: Suite 1702, 150 King Street West -> 150 King Street West
    First headquarters address line: Suite 1702, 150 King Street West -> 150 King Street West
    General category: FUND -> GENERAL
    Last update: 2022-08-26 -> 2023-06-26
    Next renewal: 2023-08-26 -> 2023-08-26
  • 2022-08-27
    Updated:
    Last update: 2021-09-09 -> 2022-08-26
    Next renewal: 2022-08-27 -> 2023-08-26
  • 2021-09-10
    Initial:
    Lei code: 549300MRYB7RQHZFOC66
    (primary) legal name: Caldwell Investment Trust II
    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: RA999999
    Jurisdiction of formation: CA
    General category: FUND
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2021-09-09
    Last update: 2021-09-09
    Status: ISSUED
    Next renewal: 2022-08-27
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999

Similar companies

Name
Registry code
CALDWELL INVESTMENT MANAGEMENT LTD.
909342
CALDWELL ICM MARKET STRATEGY TRUST
-
Global Diversified Investment Grade Income Trust II
-
Caldwell Investment Trust I
-
The 2008 Caldwell Family Trust
-