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EPIC CAPITAL MANAGEMENT INC.

5493001F3MPUCCNH7W17 The LEI code is active
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Company Information

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General information

Company name
EPIC CAPITAL MANAGEMENT INC.
Registry code
1446393
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region
Ontario

LEI Code information

LEI Code
5493001F3MPUCCNH7W17
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2019-07-03
Next update
2026-12-05
LOU
EQS Group GmbH
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
145 King Street West, Suite 1100, 4th Floor
Postcode
M5H 1J8
City/Parish
TORONTO
Country
Canada

Head office address

Address
45 St. Clair W, Suite 103
Postcode
M4V 1K9
City/Parish
Toronto
Country
Canada

History

  • 2025-11-11
    Updated:
    Last update: 2024-12-05 -> 2025-11-10
    Next renewal: 2025-12-05 -> 2026-12-05
  • 2024-12-06
    Updated:
    Last update: 2023-11-07 -> 2024-12-05
    Status: LAPSED -> ISSUED
    Next renewal: 2023-11-07 -> 2025-12-05
  • 2023-11-08
    Updated:
    Last update: 2023-08-08 -> 2023-11-07
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2019-07-03 -> 2019-07-03
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-11-07 -> 2023-11-07
    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: 2022-11-10 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2022-11-11
    Updated:
    First headquarters address line: 2 Toronto Street -> 45 St. Clair W
    Additional headquarters address line: 4th Floor -> Suite 103
    Headquarters address postal code: M6K 1X1 -> M4V 1K9
    Last update: 2022-06-03 -> 2022-11-10
    Status: LAPSED -> ISSUED
    Next renewal: 2022-06-02 -> 2023-11-07
  • 2022-06-03
    Updated:
    Last update: 2021-06-07 -> 2022-06-03
    Status: ISSUED -> LAPSED
  • 2022-03-28
    Inserted:
    General category: GENERAL
  • 2021-07-22
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-06-08
    Updated:
    Legal address city: Toronto -> TORONTO
    Headquarters address postal code: M6K1X1 -> M6K 1X1
    Jurisdiction of formation: CA -> CA-ON
    Entity legal form code: UDLA -> O90R
    Last update: 2021-06-02 -> 2021-06-07

    Deleted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 2021-06-03
    Updated:
    Last update: 2020-12-18 -> 2021-06-02
    Next renewal: 2021-07-02 -> 2022-06-02
  • 2021-03-26
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2020-12-19
    Updated:
    (primary) legal name: Epic Capital Management -> EPIC CAPITAL MANAGEMENT INC.

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: 2 Toronto Street -> 145 King Street West, Suite 1100
    Legal address postal code: M6K1X1 -> M5H 1J8
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 1446393

    Updated:
    Entity legal form code: 8888 -> UDLA
    Last update: 2020-07-02 -> 2020-12-18
    Status: LAPSED -> ISSUED
    Next renewal: 2020-07-01 -> 2021-07-02
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA888888

    Inserted:
    Data validated as: 1446393
  • 2020-07-02
    Updated:
    Last update: 2019-07-03 -> 2020-07-02
    Status: ISSUED -> LAPSED
  • 2019-11-02
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA999999
  • 2019-08-02
    Initial:
    Lei code: 5493001F3MPUCCNH7W17
    (primary) legal name: Epic Capital Management
    First legal address line: 2 Toronto Street
    Additional legal address line: 4th Floor
    Legal address city: Toronto
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M6K1X1
    First headquarters address line: 2 Toronto Street
    Additional headquarters address line: 4th Floor
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M6K1X1
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2019-07-03
    Last update: 2019-07-03
    Status: ISSUED
    Next renewal: 2020-07-01
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA

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