CMC MARKETS CANADA INC. - 213800AMC6NV2C4RHT24 (Issued) - Canadian LEI
All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

CMC MARKETS CANADA INC.

213800AMC6NV2C4RHT24 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CMC MARKETS CANADA INC.
Registry code
430307-5
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)

LEI Code information

LEI Code
213800AMC6NV2C4RHT24
Registrar
Corporate Registry
LEI status
ISSUED
Date of issue
2017-03-10
Next update
2023-03-10

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Legal Address

Address
100 ADELAIDE STREET WEST, SUITE 2915
Postcode
M5H 1S3
City/Parish
TORONTO
Country
Canada

Head office address

Address
100 ADELAIDE STREET WEST, SUITE 2915
Postcode
M5H 1S3
City/Parish
TORONTO
Country
Canada

History

  • 2022-02-09
    Updated:
    Last update: 2021-04-15 -> 2022-02-09
    Next renewal: 2022-03-10 -> 2023-03-10
  • 2021-06-26
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-04-16
    Updated:
    Last update: 2021-04-15 -> 2021-04-15
  • 2021-04-15
    Updated:
    Last update: 2021-01-28 -> 2021-04-15
  • 2021-01-29
    Updated:
    Last update: 2021-01-28 -> 2021-01-28
    Next renewal: 2021-03-10 -> 2022-03-10
  • 2021-01-28
    Updated:
    First legal address line: 100 ADELAIDE STREET WEST SUITE 2915 -> 100 ADELAIDE STREET WEST

    Inserted:
    Additional legal address line: SUITE 2915

    Updated:
    First headquarters address line: 100 ADELAIDE STREET WEST SUITE 2915 -> 100 ADELAIDE STREET WEST

    Inserted:
    Additional headquarters address line: SUITE 2915

    Updated:
    Last update: 2020-07-21 -> 2021-01-28
  • 2020-07-21
    Updated:
    Legal address region: CA-BC -> CA-ON
    Headquarters address region: CA-BC -> CA-ON
    Entity legal form code: 8888 -> O90R
    Last update: 2020-02-26 -> 2020-07-21
  • 2020-02-26
    Updated:
    Last update: 2020-02-25 -> 2020-02-26
    Next renewal: 2020-03-10 -> 2021-03-10
  • 2020-02-25
    Updated:
    Last update: 2019-03-06 -> 2020-02-25
  • 2019-03-06
    Updated:
    First legal address line: 120 ADELAIDE ST W SUITE 1420 -> 100 ADELAIDE STREET WEST SUITE 2915
    Legal address postal code: M5H 1T1 -> M5H 1S3
    First headquarters address line: 120 ADELAIDE ST W SUITE 1420 -> 100 ADELAIDE STREET WEST SUITE 2915
    Headquarters address postal code: M5H 1T1 -> M5H 1S3
    Last update: 2019-02-04 -> 2019-03-06
    Next renewal: 2019-03-10 -> 2020-03-10
  • 2019-03-05
    Updated:
    Registered at: RA000079 -> RA000072
    Data validated at (id): RA000079 -> RA000072
  • 2019-03-01
    Updated:
    Legal address region: CA-ON -> CA-BC
    Headquarters address region: CA-ON -> CA-BC
    Entity legal form code: B3RX -> 8888
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 2019-02-04
    Updated:
    Last update: 2018-03-06 -> 2019-02-04
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 2018-03-06
    Inserted:
    Legal address region: CA-ON
    Headquarters address region: CA-ON

    Updated:
    Last update: 2017-03-10 -> 2018-03-06
    Next renewal: 2018-03-10 -> 2019-03-10
    Entity legal form code: 8888 -> B3RX
  • 2018-02-08
    Initial:
    Lei code: 213800AMC6NV2C4RHT24
    (primary) legal name: CMC MARKETS CANADA INC.
    First legal address line: 120 ADELAIDE ST W SUITE 1420
    Legal address city: TORONTO
    Legal address country: CA
    Legal address postal code: M5H 1T1
    First headquarters address line: 120 ADELAIDE ST W SUITE 1420
    Headquarters address city: TORONTO
    Headquarters address country: CA
    Headquarters address postal code: M5H 1T1
    Registered at: RA000079
    Registered as: 430307-5
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2017-03-10
    Last update: 2017-03-10
    Status: ISSUED
    Next renewal: 2018-03-10
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 430307-5