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

KITCO METALS INC.

5493002U1KH7E4HSOL83 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
KITCO METALS INC.
Registry code
357024-0
Registry status
ACTIVE
Company type
business corporation
Region

LEI Code information

LEI Code
5493002U1KH7E4HSOL83
Registrar
Corporate Registry
LEI status
ISSUED
Date of issue
2014-11-07
Next update
2027-03-03
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
620 CATHCART, SUITE 900
Postcode
H3B 1M1
City/Parish
MONTREAL
Country
Canada

Head office address

Address
620 CATHCART, SUITE 900
Postcode
H3B 1M1
City/Parish
MONTREAL
Country
Canada

History

  • 2026-02-18
    Updated:
    Last update: 2025-02-22 -> 2026-02-18
    Next renewal: 2026-03-03 -> 2027-03-03
  • 2025-02-22
    Updated:
    (primary) legal name: KITCO METALS INC. METAUX KITCO INC. -> KITCO METALS INC.

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

    Updated:
    Last update: 2024-01-30 -> 2025-02-22
    Next renewal: 2025-03-03 -> 2026-03-03
  • 2024-01-30
    Updated:
    Last update: 2023-01-06 -> 2024-01-30
    Next renewal: 2024-03-03 -> 2025-03-03
  • 2023-01-07
    Updated:
    Last update: 2022-03-04 -> 2023-01-06
    Next renewal: 2023-03-04 -> 2024-03-03
  • 2022-03-04
    Updated:
    (primary) legal name: KITCO METALS INC. -> KITCO METALS INC. METAUX KITCO INC.
    First headquarters address line: 620 Cathcart -> 620 CATHCART
    Additional headquarters address line: Suite 900 -> SUITE 900
    Headquarters address city: Montreal -> MONTREAL
    Jurisdiction of formation: CA-QC -> CA

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: UG3Z -> UDLA
    Registration date: 2014-11-07 -> 2014-11-07
    Last update: 2022-03-03 -> 2022-03-04
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2022-01-28 -> 2023-03-04
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55
    Last update: 2022-03-02 -> 2022-03-03
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2022-03-03
    Updated:
    Last update: 2022-01-29 -> 2022-03-02
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-01-29
    Updated:
    Last update: 2021-01-29 -> 2022-01-29
    Status: ISSUED -> LAPSED
  • 2021-07-28
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-01-30
    Updated:
    Jurisdiction of formation: CA -> CA-QC
    Last update: 2020-11-21 -> 2021-01-29
    Status: LAPSED -> ISSUED
    Next renewal: 2020-11-21 -> 2022-01-28
  • 2020-11-21
    Updated:
    Last update: 2019-11-22 -> 2020-11-21
    Status: ISSUED -> LAPSED
  • 2019-11-22
    Updated:
    Last update: 2019-02-20 -> 2019-11-22
    Next renewal: 2019-12-13 -> 2020-11-21
  • 2019-10-31
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000072
    Data validated as: 357024-0
  • 2019-08-04
    Updated:
    (primary) legal name: Kitco Metals Inc. -> KITCO METALS INC.
    First legal address line: 620 Cathcart -> 620 CATHCART
    Additional legal address line: Suite 900 -> SUITE 900
    Legal address city: Montreal -> MONTREAL
    Entity legal form code: 8888 -> UG3Z
    Last update: 2018-12-13 -> 2019-02-20
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-12-13
    Updated:
    Last update: 2018-01-08 -> 2018-12-13
    Next renewal: 2019-01-09 -> 2019-12-13
  • 2018-03-01
    Updated:
    Registration date: 2014-11-07 -> 2014-11-07
    Last update: 2018-01-08 -> 2018-01-08
    Next renewal: 2019-01-09 -> 2019-01-09
  • 2018-02-14
    Initial:
    Lei code: 5493002U1KH7E4HSOL83
    (primary) legal name: Kitco Metals Inc.
    First legal address line: 620 Cathcart
    Additional legal address line: Suite 900
    Legal address city: Montreal
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: H3B 1M1
    First headquarters address line: 620 Cathcart
    Additional headquarters address line: Suite 900
    Headquarters address city: Montreal
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: H3B 1M1
    Registered at: RA000072
    Registered as: 357024-0
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2014-11-07
    Last update: 2018-01-08
    Status: ISSUED
    Next renewal: 2019-01-09
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED