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

DMA Capital Inc.

254900YHD1G73ASFAB40 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
DMA Capital Inc.
Registry code
1177727592
Registry status
ACTIVE
Company type
Société par actions par Loi sur les sociétés par actions
Region

LEI Code information

LEI Code
254900YHD1G73ASFAB40
Registrar
Enterprise Register (Services Quebec)
LEI status
LAPSED
Date of issue
2022-06-22
Next update
2026-10-17
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
825-1000 Rue Ottawa
Postcode
H3C 0P3
City/Parish
Montreal
Country
Canada

Head office address

Address
825-1000 Rue Ottawa
Postcode
H3C 0P3
City/Parish
Montreal
Country
Canada

History

  • 2025-10-15
    Updated:
    First legal address line: 825-1000 rue ottawa -> 825-1000 Rue Ottawa
    First headquarters address line: 825-1000 rue ottawa -> 825-1000 Rue Ottawa
    Last update: 2024-10-17 -> 2025-10-14
    Next renewal: 2025-10-17 -> 2026-10-17
  • 2024-10-18
    Updated:
    Last update: 2024-06-23 -> 2024-10-17
    Status: LAPSED -> ISSUED
    Next renewal: 2024-06-22 -> 2025-10-17
  • 2024-06-24
    Updated:
    Last update: 2023-06-01 -> 2024-06-23
    Status: ISSUED -> LAPSED
  • 2023-06-02
    Updated:
    (primary) legal name: Dma Capital Inc. -> DMA Capital Inc.
    Last update: 2022-06-22 -> 2023-06-01
    Next renewal: 2023-06-22 -> 2024-06-22
  • 2022-06-23
    Initial:
    Lei code: 254900YHD1G73ASFAB40
    (primary) legal name: Dma Capital Inc.
    Language of (primary) legal name: fr
    Language of legal address: en
    First legal address line: 825-1000 rue ottawa
    Legal address city: Montreal
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: H3C 0P3
    Language of headquarters address: en
    First headquarters address line: 825-1000 rue ottawa
    Headquarters address city: Montreal
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: H3C 0P3
    Registered at: RA000081
    Registered as: 1177727592
    Jurisdiction of formation: CA-QC
    General category: GENERAL
    Entity legal form code: UG3Z
    Entity status: ACTIVE
    Registration date: 2022-06-22
    Last update: 2022-06-22
    Status: ISSUED
    Next renewal: 2023-06-22
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000081
    Data validated as: 1177727592

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