All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

Courtier Nordany Broker Inc.

549300287EZ075HVVE90 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Courtier Nordany Broker Inc.
Registry code
822209-6
Registry status
ACTIVE
Company type
business corporation
Region

LEI Code information

LEI Code
549300287EZ075HVVE90
Registrar
Corporate Registry
LEI status
ISSUED
Date of issue
2014-08-02
Next update
2027-08-19
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
189 Rang Saint-Regis, Saint-Roch-De-l'Achiga
Postcode
J0K 3H0
City/Parish
Montreal
Country
Canada

Head office address

Address
189 Rang Saint-Regis, Saint-Roch-De-l'Achiga
Postcode
J0K 3H0
City/Parish
Montreal
Country
Canada

History

  • 2026-07-22
    Updated:
    Language of (primary) legal name: fr -> en

    Inserted:
    Additional legal address line: Saint-Roch-De-l'Achiga

    Updated:
    Legal address city: Saint-Roch-de-l'Achiga -> Montreal

    Inserted:
    Additional headquarters address line: Saint-Roch-De-l'Achiga

    Updated:
    Headquarters address city: Saint-Roch-de-l'Achiga -> Montreal
    Registered at: RA000081 -> RA000072
    Registered as: 1168463306 -> 822209-6
    Jurisdiction of formation: CA-QC -> CA
    Entity legal form code: UG3Z -> UDLA
    Last update: 2025-08-19 -> 2026-07-21
    Next renewal: 2026-08-19 -> 2027-08-19
    Data validated at (id): RA000081 -> RA000072
    Data validated as: 1168463306 -> 822209-6
  • 2025-08-20
    Updated:
    Last update: 2025-08-13 -> 2025-08-19
    Language of (primary) legal name: en -> fr
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

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

    Updated:
    First legal address line: 189 Rang Saint-Régis -> 189 Rang Saint-Regis
    Legal address city: Saint-Roch-de-l'Achigan -> Saint-Roch-de-l'Achiga
    First headquarters address line: CP 450 -> 189 Rang Saint-Regis
    Headquarters address city: Saint-Roch-de-l'Achigan -> Saint-Roch-de-l'Achiga
    Registered at: RA000072 -> RA000081
    Registered as: 822209-6 -> 1168463306
    Jurisdiction of formation: CA -> CA-QC
    Entity legal form code: 8888 -> UG3Z
    Registration date: 2014-08-02 -> 2014-08-02
    Last update: 2025-08-19 -> 2025-08-19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2018-04-28 -> 2026-08-19
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 5493001KJTIIGC8Y1R12
    Data validated at (id): RA000072 -> RA000081
    Data validated as: 822209-6 -> 1168463306

    Deleted:
    Additional headquarters address line: 189 Rang Saint-Régis
  • 2025-08-14
    Updated:
    Last update: 2023-08-08 -> 2025-08-13
    Status: LAPSED -> PENDING_TRANSFER
  • 2023-08-09
    Updated:
    Registration date: 2014-08-02 -> 2014-08-02
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2018-04-28 -> 2018-04-28
    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: 2018-04-29 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2019-11-06
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000072
    Data validated as: 822209-6
  • 2019-08-02
    Updated:
    Last update: 2017-05-04 -> 2018-04-29
    Status: ISSUED -> LAPSED
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-03-01
    Updated:
    Registration date: 2014-08-02 -> 2014-08-02
    Last update: 2017-05-04 -> 2017-05-04
    Next renewal: 2018-04-28 -> 2018-04-28
  • 2018-02-14
    Initial:
    Lei code: 549300287EZ075HVVE90
    (primary) legal name: Courtier Nordany Broker Inc.
    First legal address line: 189 Rang Saint-Régis
    Legal address city: Saint-Roch-de-l'Achigan
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: J0K 3H0
    First headquarters address line: CP 450
    Additional headquarters address line: 189 Rang Saint-Régis
    Headquarters address city: Saint-Roch-de-l'Achigan
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: J0K 3H0
    Registered at: RA000072
    Registered as: 822209-6
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2014-08-02
    Last update: 2017-05-04
    Status: ISSUED
    Next renewal: 2018-04-28
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED