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

PAWN CAPITAL MANAGEMENT

894500KJIYT78OT2ML08 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
PAWN CAPITAL MANAGEMENT
Registry code
1000026890
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)

LEI Code information

LEI Code
894500KJIYT78OT2ML08
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2022-01-03
Next update
2025-02-16
ROC Policy Conformity Flag
NON_CONFORMING

Legal Address

Address
295 Austinpaul Dr
Postcode
L3X 2C3
City/Parish
Newmarket
Country
Canada

Head office address

Address
295 Austinpaul Dr
Postcode
L3X 2C3
City/Parish
Newmarket
Country
Canada

History

  • 2025-02-16
    Updated:
    Last update: 2024-02-16 -> 2025-02-16
    Status: ISSUED -> LAPSED
  • 2024-02-16
    Updated:
    Last update: 2024-02-03 -> 2024-02-16
    Status: LAPSED -> ISSUED
    Next renewal: 2024-02-03 -> 2025-02-16
  • 2024-02-04
    Updated:
    Last update: 2023-06-07 -> 2024-02-03
    Status: ISSUED -> LAPSED
  • 2023-06-08
    Updated:
    (primary) legal name: Pawn Capital Management -> PAWN CAPITAL MANAGEMENT
    First legal address line: 330 Gells Road -> 295 Austinpaul Dr
    Legal address city: Richmond Hill -> Newmarket
    Legal address postal code: L4C 3A6 -> L3X 2C3
    First headquarters address line: 330 Gells Road -> 295 Austinpaul Dr
    Headquarters address city: Richmond Hill -> Newmarket
    Headquarters address postal code: L4C 3A6 -> L3X 2C3
    Last update: 2023-02-03 -> 2023-06-07
  • 2023-02-04
    Updated:
    Last update: 2023-01-03 -> 2023-02-03
    Status: LAPSED -> ISSUED
    Next renewal: 2023-01-03 -> 2024-02-03
  • 2023-01-04
    Updated:
    Last update: 2022-01-03 -> 2023-01-03
    Status: ISSUED -> LAPSED
  • 2022-03-01
    Inserted:
    General category: GENERAL
  • 2022-01-04
    Initial:
    Lei code: 894500KJIYT78OT2ML08
    (primary) legal name: Pawn Capital Management
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 330 Gells Road
    Legal address city: Richmond Hill
    Legal address country: CA
    Legal address postal code: L4C 3A6
    Language of headquarters address: en
    First headquarters address line: 330 Gells Road
    Headquarters address city: Richmond Hill
    Headquarters address country: CA
    Headquarters address postal code: L4C 3A6
    Registered at: RA000079
    Registered as: 1000026890
    Jurisdiction of formation: CA-ON
    Entity legal form code: O90R
    Entity status: ACTIVE
    Registration date: 2022-01-03
    Last update: 2022-01-03
    Status: ISSUED
    Next renewal: 2023-01-03
    Lei issuer: 529900F6BNUR3RJ2WH29
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 1000026890