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

SURESOURCE COMMODITIES

254900A42MC6OJQTCU36 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SURESOURCE COMMODITIES
Registry code
1000081965
Registry status
ACTIVE
Company type
Limited Liability Company
Region

LEI Code information

LEI Code
254900A42MC6OJQTCU36
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2022-03-07
Next update
2027-05-15
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
4427 Vanderwall Dr
Postcode
N0N 1R0
City/Parish
Petrolia
Country
Canada

Head office address

Address
Corporation Trust Center, c/o The Corporation Trust Company, 1209 Orange Street
Postcode
19801
City/Parish
Wilmington
Country
United States

History

  • 2026-05-06
    Updated:
    Last update: 2025-05-06 -> 2026-05-05
    Next renewal: 2026-05-15 -> 2027-05-15
  • 2025-05-06
    Updated:
    Last update: 2024-05-15 -> 2025-05-06
    Next renewal: 2025-05-15 -> 2026-05-15
  • 2024-05-16
    Updated:
    First headquarters address line: c/o The Corporation Trust Company -> Corporation Trust Center

    Inserted:
    Headquarters address mail routing: c/o The Corporation Trust Company
    Additional headquarters address line: 1209 Orange Street

    Updated:
    Jurisdiction of formation: CA-ON -> US-DE
    General category: GENERAL -> BRANCH
    Entity legal form code: 456Q -> HZEH
    Registration date: 2022-03-07 -> 2022-03-07
    Last update: 2024-05-14 -> 2024-05-15
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-03-21 -> 2025-05-15
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55

    Deleted:
    Additional headquarters address line: Corporation Trust Center
    Additional headquarters address line: 1209 Orange Street
  • 2024-05-15
    Updated:
    Last update: 2024-05-10 -> 2024-05-14
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2024-05-11
    Updated:
    Last update: 2024-03-22 -> 2024-05-10
    Status: LAPSED -> PENDING_TRANSFER
  • 2024-03-23
    Updated:
    Last update: 2023-03-21 -> 2024-03-22
    Status: ISSUED -> LAPSED
  • 2023-03-22
    Updated:
    (primary) legal name: Suresource Commodities -> SURESOURCE COMMODITIES
    General category: BRANCH -> GENERAL
    Last update: 2023-03-07 -> 2023-03-21
    Status: LAPSED -> ISSUED
    Next renewal: 2023-03-07 -> 2024-03-21
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 2023-03-08
    Updated:
    Last update: 2022-03-07 -> 2023-03-07
    Status: ISSUED -> LAPSED
  • 2022-03-08
    Initial:
    Lei code: 254900A42MC6OJQTCU36
    (primary) legal name: Suresource Commodities
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 4427 Vanderwall Dr
    Legal address city: Petrolia
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: N0N 1R0
    Language of headquarters address: en
    First headquarters address line: c/o The Corporation Trust Company
    Additional headquarters address line: Corporation Trust Center
    Additional headquarters address line: 1209 Orange Street
    Headquarters address city: Wilmington
    Headquarters address region: US-DE
    Headquarters address country: US
    Headquarters address postal code: 19801
    Registered at: RA000079
    Registered as: 1000081965
    Jurisdiction of formation: CA-ON
    General category: BRANCH
    Entity legal form code: 456Q
    Entity status: ACTIVE
    Registration date: 2022-03-07
    Last update: 2022-03-07
    Status: ISSUED
    Next renewal: 2023-03-07
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 1000081965