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TALKA CREDIT UNION LIMITED

549300108JAEYSMW5I15 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TALKA CREDIT UNION LIMITED
Registry code
149675
Registry status
ACTIVE
Company type
Credit Union
Region
Ontario

LEI Code information

LEI Code
549300108JAEYSMW5I15
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2018-07-25
Next update
2026-04-18
LOU
Ubisecure Oy
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
103 Festival Way, 1002e
Postcode
L0R 1C0
City/Parish
Binbrook
Country
Canada

Head office address

Address
830 Main Street East
Postcode
L8M 1L6
City/Parish
Binbrook
Country
Canada

History

  • 2026-04-19
    Updated:
    Last update: 2025-04-10 -> 2026-04-18
    Status: ISSUED -> LAPSED
  • 2025-04-11
    Updated:
    Last update: 2024-04-18 -> 2025-04-10
    Next renewal: 2025-04-18 -> 2026-04-18
  • 2024-04-19
    Updated:
    First legal address line: 830 Main Street -> 103 Festival Way

    Inserted:
    Additional legal address line: 1002e

    Updated:
    Legal address city: Hamilton -> Binbrook
    Legal address postal code: L8M 1L6 -> L0R 1C0
    First headquarters address line: 830 Main Street -> 830 Main Street East
    Headquarters address city: Hamilton -> Binbrook
    Registration date: 2018-07-25 -> 2018-07-25
    Last update: 2024-04-17 -> 2024-04-18
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-04-18 -> 2025-04-18
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55
  • 2024-04-18
    Updated:
    Last update: 2023-08-08 -> 2024-04-17
    Status: ISSUED -> PENDING_ARCHIVAL
  • 2023-08-09
    Updated:
    Registration date: 2018-07-25 -> 2018-07-25
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-04-18 -> 2024-04-18
    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: 2023-04-19 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-04-20
    Updated:
    Last update: 2023-04-18 -> 2023-04-19
    Next renewal: 2024-04-18 -> 2024-04-18
  • 2023-04-19
    Updated:
    Last update: 2022-05-06 -> 2023-04-18
    Next renewal: 2023-04-18 -> 2024-04-18
  • 2022-05-07
    Updated:
    (primary) legal name: Talka Credit Union Limited -> TALKA CREDIT UNION LIMITED
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 149675

    Updated:
    Last update: 2022-04-15 -> 2022-05-06
    Status: LAPSED -> ISSUED
    Next renewal: 2022-04-14 -> 2023-04-18
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000079

    Inserted:
    Data validated as: 149675
  • 2022-04-15
    Updated:
    Last update: 2021-04-28 -> 2022-04-15
    Status: ISSUED -> LAPSED
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-04-29
    Updated:
    Registered at: RA888888 -> RA999999
    Last update: 2021-04-14 -> 2021-04-28
    Status: LAPSED -> ISSUED
    Next renewal: 2021-04-13 -> 2022-04-14
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA888888 -> RA999999

    Deleted:
    Registered as: 105126957RP0001
    Data validated as: 105126957RP0001
  • 2021-04-14
    Updated:
    Last update: 2020-06-03 -> 2021-04-14
    Status: ISSUED -> LAPSED
  • 2020-06-04
    Updated:
    Registered at: RA999999 -> RA888888

    Inserted:
    Registered as: 105126957RP0001

    Updated:
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2020-04-14 -> 2020-06-03
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA888888

    Inserted:
    Data validated as: 105126957RP0001
  • 2020-04-14
    Updated:
    Last update: 2019-06-12 -> 2020-04-14
    Next renewal: 2020-06-12 -> 2021-04-13
  • 2019-11-02
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA999999
  • 2019-08-02
    Updated:
    Last update: 2019-06-13 -> 2019-06-12
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2019-06-13
    Updated:
    Last update: 2018-07-25 -> 2019-06-13
    Next renewal: 2019-07-24 -> 2020-06-12
  • 2018-07-26
    Initial:
    Lei code: 549300108JAEYSMW5I15
    (primary) legal name: Talka Credit Union Limited
    First legal address line: 830 Main Street
    Legal address city: Hamilton
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L8M 1L6
    First headquarters address line: 830 Main Street
    Headquarters address city: Hamilton
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L8M 1L6
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: ESVK
    Entity status: ACTIVE
    Registration date: 2018-07-25
    Last update: 2018-07-25
    Status: ISSUED
    Next renewal: 2019-07-24
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY

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