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ASSANTE FINANCIAL MANAGEMENT LTD.

549300AMZMTG8A5FJU15 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
ASSANTE FINANCIAL MANAGEMENT LTD.
Registry code
1736702
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region
Ontario

LEI Code information

LEI Code
549300AMZMTG8A5FJU15
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2022-12-20
Next update
2026-10-11
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
15 York Street, Second Floor
Postcode
M5J 0A3
City/Parish
Toronto
Country
Canada

Head office address

Address
C/O CI INVESTMENTS INC., 15 York Street, Second Floor
Postcode
M5A 3N1
City/Parish
Toronto
Country
Canada

History

  • 2025-09-26
    Updated:
    Last update: 2024-10-22 -> 2025-09-25
    Next renewal: 2025-11-11 -> 2026-10-11
  • 2024-10-23
    Updated:
    First legal address line: 15 York St. -> 15 York Street
    Additional legal address line: 2nd Floor -> Second Floor
    Legal address postal code: M5A 3N1 -> M5J 0A3
    First headquarters address line: 15 York St. -> C/O CI INVESTMENTS INC.

    Inserted:
    Additional headquarters address line: 15 York Street
    Additional headquarters address line: Second Floor

    Updated:
    Last update: 2024-06-04 -> 2024-10-22
    Next renewal: 2025-04-11 -> 2025-11-11

    Deleted:
    Additional headquarters address line: 2nd Floor
  • 2024-06-05
    Updated:
    (primary) legal name: GESTION FINANCIERE ASSANTE LTEE. -> ASSANTE FINANCIAL MANAGEMENT LTD.
    Language of (primary) legal name: fr -> en

    Inserted:
    Language of other entity name: fr
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First legal address line: 15 York St., 2nd Floor -> 15 York St.

    Inserted:
    Additional legal address line: 2nd Floor

    Updated:
    First headquarters address line: 15 York St., 2nd Floor -> 15 York St.

    Inserted:
    Additional headquarters address line: 2nd Floor

    Updated:
    Last update: 2024-04-11 -> 2024-06-04

    Deleted:
    Language of transliterated other entity name: en
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
  • 2024-04-12
    Updated:
    (primary) legal name: ASSANTE FINANCIAL MANAGEMENT LTD. -> GESTION FINANCIERE ASSANTE LTEE.
    Language of (primary) legal name: en -> fr

    Inserted:
    Language of transliterated other entity name: en
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

    Updated:
    Registration date: 2022-12-20 -> 2022-12-20
    Last update: 2024-04-11 -> 2024-04-11
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-12-17 -> 2025-04-11
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 5493001KJTIIGC8Y1R12
  • 2024-04-11
    Updated:
    Last update: 2024-04-05 -> 2024-04-11
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2024-04-06
    Updated:
    Last update: 2023-12-17 -> 2024-04-05
    Status: LAPSED -> PENDING_TRANSFER
  • 2023-12-17
    Updated:
    Last update: 2023-08-08 -> 2023-12-17
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2022-12-20 -> 2022-12-20
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-12-17 -> 2023-12-17
    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: 2023-03-10 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-03-11
    Updated:
    Last update: 2022-12-20 -> 2023-03-10
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 2022-12-21
    Initial:
    Lei code: 549300AMZMTG8A5FJU15
    (primary) legal name: ASSANTE FINANCIAL MANAGEMENT LTD.
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 15 York St., 2nd Floor
    Legal address city: Toronto
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M5A 3N1
    Language of headquarters address: en
    First headquarters address line: 15 York St., 2nd Floor
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M5A 3N1
    Registered at: RA000079
    Registered as: 1736702
    Jurisdiction of formation: CA-ON
    General category: GENERAL
    Entity legal form code: O90R
    Entity status: ACTIVE
    Registration date: 2022-12-20
    Last update: 2022-12-20
    Status: ISSUED
    Next renewal: 2023-12-17
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 1736702

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