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Sam's Importing & Distributing Co. Ltd.

549300AF7V0P5UMBFS92 Inactive
This code is inactive, please renew it
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Sam's Importing & Distributing Co. Ltd.
Registry code
207728
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region
Ontario

LEI Code information

LEI Code
549300AF7V0P5UMBFS92
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2022-03-31
Next update
2024-01-04
LOU
EQS Group GmbH
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
65 Milburn rd.
Postcode
L8E 3A3
City/Parish
Hamilton
Country
Canada

Head office address

Address
65 Milburn rd.
Postcode
L8E 3A3
City/Parish
Hamilton
Country
Canada

History

  • 2024-01-05
    Updated:
    Last update: 2023-08-08 -> 2024-01-05
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2022-03-31 -> 2022-03-31
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-01-04 -> 2024-01-04
    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: 2023-02-03 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-02-04
    Updated:
    Last update: 2023-01-05 -> 2023-02-03
  • 2023-01-06
    Updated:
    Last update: 2022-03-31 -> 2023-01-05
    Next renewal: 2023-03-04 -> 2024-01-04
  • 2022-12-30
    Updated:
    (primary) legal name: Sam's Importing & Distributing Co. Ltd. -> Sam's Importing & Distributing Co. Ltd.
  • 2022-12-28
    Updated:
    (primary) legal name: Sam's Importing & Distributing Co. Ltd. -> Sam's Importing & Distributing Co. Ltd.
  • 2022-12-25
    Updated:
    (primary) legal name: Sam's Importing & Distributing Co. Ltd. -> Sam's Importing & Distributing Co. Ltd.
  • 2022-12-22
    Updated:
    (primary) legal name: Sam's Importing & Distributing Co. Ltd. -> Sam's Importing & Distributing Co. Ltd.
  • 2022-04-01
    Initial:
    Lei code: 549300AF7V0P5UMBFS92
    (primary) legal name: Sam's Importing & Distributing Co. Ltd.
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 65 Milburn rd.
    Legal address city: Hamilton
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L8E 3A3
    Language of headquarters address: en
    First headquarters address line: 65 Milburn rd.
    Headquarters address city: Hamilton
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L8E 3A3
    Registered at: RA000079
    Registered as: 207728
    Jurisdiction of formation: CA-ON
    General category: GENERAL
    Entity legal form code: O90R
    Entity status: ACTIVE
    Registration date: 2022-03-31
    Last update: 2022-03-31
    Status: ISSUED
    Next renewal: 2023-03-04
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 207728

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