DHP IMPORTING/EXPORTING INC. (002147607) - LEI: 5493002ULGLDV93G5R09 (Lapsed) - Canadian LEI
All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

DHP IMPORTING/EXPORTING INC.

5493002ULGLDV93G5R09 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DHP IMPORTING/EXPORTING INC.
Registry code
002147607
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)

LEI Code information

LEI Code
5493002ULGLDV93G5R09
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2014-10-28
Next update
2015-10-24

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Legal Address

Address
PO Box 581
Postcode
L6A 1S5
City/Parish
MAPLE
Country
Canada

Head office address

Address
PO Box 581
Postcode
L6A 1S5
City/Parish
Maple
Country
Canada

History

  • 2021-07-29
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-07-13
    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Data validated as: 002147607 -> 2147607
    Data validated at (id): RA000072 -> RA000079
    Last update: 2018-09-21 -> 2021-07-12
    Entity legal form code: 8888 -> O90R
    Jurisdiction of formation: CA -> CA-ON
    Registered as: 002147607 -> 2147607
    Registered at: RA000072 -> RA000079
    Legal address city: Maple -> MAPLE
    (primary) legal name: DHP Importing/Exporting Inc. -> DHP IMPORTING/EXPORTING INC.
  • 2019-11-07
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000072
    Data validated as: 002147607
  • 2019-08-04
    Updated:
    Last update: 2015-10-25 -> 2018-09-21
    Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-03-01
    Updated:
    Next renewal: 2015-10-24 -> 2015-10-24
    Registration date: 2014-10-28 -> 2014-10-28
    Last update: 2015-10-25 -> 2015-10-25
  • 2018-02-14
    Initial:
    Headquarters address postal code: L6A 1S5
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 2015-10-24
    Status: LAPSED
    Last update: 2015-10-25
    Registration date: 2014-10-28
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: CA
    Registered as: 002147607
    Registered at: RA000072
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Headquarters address country: CA
    Headquarters address region: CA-ON
    Headquarters address city: Maple
    First headquarters address line: PO Box 581
    Legal address postal code: L6A 1S5
    Legal address country: CA
    Legal address region: CA-ON
    Legal address city: Maple
    First legal address line: PO Box 581
    (primary) legal name: DHP Importing/Exporting Inc.
    Lei code: 5493002ULGLDV93G5R09