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TRANSAM CARRIERS INC.

5493002UJZ7QMWY2QJ63 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

TRANSAM CARRIERS INC.

Registry code

2096014

Registry status

ACTIVE

Company type

Business corporations (which includes professional corporations)

Region

Ontario

LEI Code information

LEI Code

5493002UJZ7QMWY2QJ63

Registrar

Corporate Registry (Province of Ontario)

LEI status

LAPSED

Date of issue

2016-04-09

Next update

2023-02-23

LOU

EQS Group GmbH

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

205 Doney Crescent

Postcode

L4K 1P6

City/Parish

CONCORD

Country

Canada

Head office address

Address

205 Doney Crescent

Postcode

L4K 1P6

City/Parish

Concord

Country

Canada

History

2023-08-09

Updated:

Registration date: 2016-04-09 -> 2016-04-09

Last update: 2023-07-31 -> 2023-08-08

Status: PENDING_ARCHIVAL -> LAPSED

Next renewal: 2023-02-23 -> 2023-02-23

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: 2023-02-24 -> 2023-07-30

Status: LAPSED -> PENDING_TRANSFER
2023-02-24

Updated:

Last update: 2022-02-27 -> 2023-02-24

Status: ISSUED -> LAPSED
2022-03-27

Inserted:

General category: GENERAL
2022-02-28

Updated:

Legal address postal code: L4K1P6 -> L4K 1P6

Last update: 2021-11-21 -> 2022-02-27

Status: LAPSED -> ISSUED

Next renewal: 2021-11-20 -> 2023-02-23
2021-11-21

Updated:

Last update: 2020-11-20 -> 2021-11-21

Status: ISSUED -> LAPSED
2021-07-28

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
2021-03-26

Updated:

Data validated at (id): RA888888 -> RA000079
2020-12-07

Updated:

Last update: 2020-11-21 -> 2020-11-20

Data validated at (id): RA000079 -> RA888888
2020-11-21

Updated:

Last update: 2020-02-18 -> 2020-11-21

Next renewal: 2021-01-12 -> 2021-11-20
2020-04-03

Updated:

Data validated at (id): RA888888 -> RA000079
2020-02-19

Updated:

Jurisdiction of formation: CA -> CA-ON

Last update: 2020-01-14 -> 2020-02-18
2020-01-14

Updated:

Last update: 2019-04-10 -> 2020-01-14

Next renewal: 2020-01-16 -> 2021-01-12
2019-11-05

Inserted:

Jurisdiction of formation: CA

Data validated at (id): RA888888

Data validated as: 2096014
2019-08-04

Updated:

(primary) legal name: Transam Carriers Inc. -> TRANSAM CARRIERS INC.

First legal address line: 321 Ellerslie Avenue -> 205 Doney Crescent

Legal address city: Toronto -> CONCORD

Legal address postal code: M2R 1B6 -> L4K1P6

Registered at: RA999999 -> RA000079

Inserted:

Registered as: 2096014

Updated:

Entity legal form code: UDLA -> O90R

Last update: 2019-01-16 -> 2019-04-10

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
2019-07-24

Deleted:

Jurisdiction of formation: CA

Jurisdiction of formation: CA
2019-01-16

Updated:

Last update: 2018-04-24 -> 2019-01-16

Next renewal: 2019-03-08 -> 2020-01-16
2018-04-25

Updated:

Last update: 2018-03-08 -> 2018-04-24

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
2018-03-09

Updated:

First legal address line: 205 Doney Crescent -> 321 Ellerslie Avenue

Legal address city: Concord -> Toronto

Legal address postal code: L4K 1P6 -> M2R 1B6

Entity legal form code: 8888 -> UDLA

Last update: 2017-03-21 -> 2018-03-08

Next renewal: 2018-03-08 -> 2019-03-08

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
2018-03-01

Updated:

Registration date: 2016-04-09 -> 2016-04-09

Last update: 2017-03-21 -> 2017-03-21

Next renewal: 2018-03-08 -> 2018-03-08
2018-02-14

Initial:

Lei code: 5493002UJZ7QMWY2QJ63

(primary) legal name: Transam Carriers Inc.

First legal address line: 205 Doney Crescent

Legal address city: Concord

Legal address region: CA-ON

Legal address country: CA

Legal address postal code: L4K 1P6

First headquarters address line: 205 Doney Crescent

Headquarters address city: Concord

Headquarters address region: CA-ON

Headquarters address country: CA

Headquarters address postal code: L4K 1P6

Registered at: RA999999

Jurisdiction of formation: CA

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 2016-04-09

Last update: 2017-03-21

Status: ISSUED

Next renewal: 2018-03-08

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: PARTIALLY_CORROBORATED

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