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The Waugh Family Foundation

54930014FW6AEWZAXH54 The LEI code is active
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Company Information

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General information

Company name
The Waugh Family Foundation
Registry code
792239-6
Registry status
ACTIVE
Company type
business corporation
Region
Ontario

LEI Code information

LEI Code
54930014FW6AEWZAXH54
Registrar
Corporate Registry
LEI status
PENDING_TRANSFER
Date of issue
2018-03-29
Next update
2026-08-19
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
40 King Street West, Scotia Plaza, 50th Floor
Postcode
M5H 1H1
City/Parish
Toronto
Country
Canada

Head office address

Address
40 King Street West, Scotia Plaza, 50th Floor
Postcode
M5H 1H1
City/Parish
Toronto
Country
Canada

History

  • 2026-08-13
    Updated:
    Last update: 2025-08-08 -> 2026-08-12
    Status: ISSUED -> PENDING_TRANSFER
  • 2025-08-09
    Updated:
    First legal address line: C/O Scotiatrust -> 40 King Street West
    Additional legal address line: 130 King Street West -> Scotia Plaza
    Additional legal address line: Suite 2000 -> 50th Floor
    Legal address postal code: M5X 1K1 -> M5H 1H1
    First headquarters address line: 130 King Street West -> 40 King Street West
    Additional headquarters address line: Suite 2000 -> Scotia Plaza
    Additional headquarters address line: P.O. Box 430 -> 50th Floor
    Headquarters address postal code: M5K 1K1 -> M5H 1H1
    Entity legal form code: 8888 -> UDLA
    Last update: 2024-08-26 -> 2025-08-08
    Next renewal: 2025-08-19 -> 2026-08-19

    Deleted:
    Additional legal address line: P.O. Box 430
  • 2024-08-27
    Updated:
    Registered at: RA999999 -> RA000072

    Inserted:
    Registered as: 792239-6

    Updated:
    Jurisdiction of formation: CA-ON -> CA
    Entity legal form code: CMB6 -> 8888
    Last update: 2024-08-14 -> 2024-08-26
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000072

    Inserted:
    Data validated as: 792239-6
  • 2024-08-15
    Updated:
    First legal address line: c/o Scotiatrust -> C/O Scotiatrust
    Last update: 2023-08-17 -> 2024-08-14
    Next renewal: 2024-08-19 -> 2025-08-19
  • 2023-08-18
    Updated:
    First headquarters address line: c/o Scotiatrust -> 130 King Street West
    Additional headquarters address line: 130 King Street West -> Suite 2000
    Additional headquarters address line: Suite 2000 -> P.O. Box 430
    Entity legal form code: 8888 -> CMB6
    Last update: 2022-08-11 -> 2023-08-17
    Next renewal: 2023-08-19 -> 2024-08-19

    Deleted:
    Additional headquarters address line: P.O. Box 430
  • 2022-08-12
    Updated:
    Last update: 2022-03-15 -> 2022-08-11
    Next renewal: 2022-08-19 -> 2023-08-19
  • 2022-03-17
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 2022-01-06 -> 2022-03-15
  • 2022-01-07
    Updated:
    Last update: 2021-08-11 -> 2022-01-06
  • 2021-08-12
    Updated:
    Last update: 2021-07-20 -> 2021-08-11
    Next renewal: 2021-08-19 -> 2022-08-19
  • 2021-07-21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 2020-08-10 -> 2021-07-20
  • 2020-08-11
    Updated:
    First headquarters address line: 130 King Street West -> c/o Scotiatrust
    Additional headquarters address line: Suite 2000 -> 130 King Street West
    Additional headquarters address line: P.O. Box 430 -> Suite 2000

    Inserted:
    Additional headquarters address line: P.O. Box 430

    Updated:
    Registered at: RA000072 -> RA999999
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2019-09-12 -> 2020-08-10
    Next renewal: 2020-09-19 -> 2021-08-19
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA000072 -> RA999999

    Deleted:
    Registered as: 792239-6
    Data validated as: 792239-6
    Registered as: 792239-6
    Data validated as: 792239-6
  • 2019-09-13
    Updated:
    Jurisdiction of formation: CA-ON -> CA
    Entity legal form code: CMB6 -> 8888
    Last update: 2018-09-19 -> 2019-09-12
    Next renewal: 2019-09-19 -> 2020-09-19
  • 2018-09-20
    Updated:
    First headquarters address line: c/o Scotiatrust -> 130 King Street West
    Additional headquarters address line: 130 King Street West -> Suite 2000
    Additional headquarters address line: Suite 2000 -> P.O. Box 430
    Last update: 2018-05-17 -> 2018-09-19
    Next renewal: 2019-03-28 -> 2019-09-19

    Deleted:
    Additional headquarters address line: P.O. Box 430
  • 2018-05-18
    Updated:
    First legal address line: C/O Scotiatrust -> c/o Scotiatrust
    Additional legal address line: PO Box 430 -> 130 King Street West
    Additional legal address line: 130 King Street West -> Suite 2000
    Additional legal address line: Suite 2000 -> P.O. Box 430
    First headquarters address line: C/O Scotia Trust -> c/o Scotiatrust

    Inserted:
    Additional headquarters address line: P.O. Box 430

    Updated:
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2018-05-15 -> 2018-05-17
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12

    Inserted:
    Data validated at (id): RA000072
    Data validated as: 792239-6
  • 2018-05-16
    Updated:
    Last update: 2018-05-10 -> 2018-05-15
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2018-05-11
    Updated:
    Last update: 2018-03-29 -> 2018-05-10
    Status: ISSUED -> PENDING_TRANSFER
  • 2018-03-30
    Initial:
    Lei code: 54930014FW6AEWZAXH54
    (primary) legal name: The Waugh Family Foundation
    First legal address line: C/O Scotiatrust
    Additional legal address line: PO Box 430
    Additional legal address line: 130 King Street West
    Additional legal address line: Suite 2000
    Legal address city: Toronto
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M5X 1K1
    First headquarters address line: C/O Scotia Trust
    Additional headquarters address line: 130 King Street West
    Additional headquarters address line: Suite 2000
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M5K 1K1
    Registered at: RA000072
    Registered as: 792239-6
    Jurisdiction of formation: CA
    Entity legal form code: CMB6
    Entity status: ACTIVE
    Registration date: 2018-03-29
    Last update: 2018-03-29
    Status: ISSUED
    Next renewal: 2019-03-28
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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