F. MARIE LIMITED (102029) - LEI: 5493002MNMNF7QN4FW81 (Issued) - Canadian LEI
All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

F. MARIE LIMITED

5493002MNMNF7QN4FW81 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
F. MARIE LIMITED
Registry code
102029
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)

LEI Code information

LEI Code
5493002MNMNF7QN4FW81
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2015-07-09
Next update
2022-07-12

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Legal Address

Address
123 Denison Street
Postcode
L3R 1B5
City/Parish
MARKHAM
Country
Canada

Head office address

Address
123 Denison Street
Postcode
L3R 1B5
City/Parish
Markham
Country
Canada

History

  • 2021-07-23
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-07-20
    Updated:
    Last update: 2021-07-09 -> 2021-07-19
    Status: LAPSED -> ISSUED
    Next renewal: 2021-07-08 -> 2022-07-12
  • 2021-07-09
    Updated:
    Last update: 2020-07-08 -> 2021-07-09
    Status: ISSUED -> LAPSED
  • 2020-07-22
    Updated:
    Last update: 2020-07-09 -> 2020-07-08
  • 2020-07-09
    Updated:
    Last update: 2019-08-08 -> 2020-07-09
    Next renewal: 2020-08-07 -> 2021-07-08
  • 2020-04-03
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2019-11-05
    Inserted:
    Data validated as: 102029
    Data validated at (id): RA888888
  • 2019-08-09
    Updated:
    (primary) legal name: F. Marie Limited -> F. MARIE LIMITED
    Legal address city: Markham -> MARKHAM
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 102029
    Jurisdiction of formation: CA-ON

    Updated:
    Last update: 2018-10-05 -> 2019-08-08
    Next renewal: 2019-09-06 -> 2020-08-07
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 2019-08-04
    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2018-09-06 -> 2018-10-05
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-09-06
    Updated:
    Next renewal: 2018-08-02 -> 2019-09-06
    Last update: 2018-08-03 -> 2018-09-06
    Status: LAPSED -> ISSUED
  • 2018-08-04
    Updated:
    Last update: 2018-04-24 -> 2018-08-03
    Status: ISSUED -> LAPSED
  • 2018-04-25
    Updated:
    Last update: 2017-08-10 -> 2018-04-24
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 2018-03-01
    Updated:
    Registration date: 2015-07-09 -> 2015-07-09
    Last update: 2017-08-10 -> 2017-08-10
    Next renewal: 2018-08-02 -> 2018-08-02
  • 2018-02-14
    Initial:
    Headquarters address postal code: L3R 1B5
    Lei issuer: EVK05KS7XY1DEII3R011
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2015-07-09
    Last update: 2017-08-10
    Status: ISSUED
    Next renewal: 2018-08-02
    Corroboration level: FULLY_CORROBORATED
    Headquarters address country: CA
    Headquarters address region: CA-ON
    Headquarters address city: Markham
    First headquarters address line: 123 Denison Street
    Legal address postal code: L3R 1B5
    Legal address country: CA
    Legal address region: CA-ON
    Legal address city: Markham
    First legal address line: 123 Denison Street
    (primary) legal name: F. Marie Limited
    Lei code: 5493002MNMNF7QN4FW81