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

Gestion d'Actifs WhiteHaven Inc.

5493003QYGBVTKDW6D63 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Gestion d'Actifs WhiteHaven Inc.
Registry code
1172038037
Registry status
ACTIVE
Company type
Société par actions ou compagnie
Region

LEI Code information

LEI Code
5493003QYGBVTKDW6D63
Registrar
Enterprise Register (Services Quebec)
LEI status
ISSUED
Date of issue
2019-10-21
Next update
2027-09-18
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
300-1595 BOUL. Daniel Johnson
Postcode
H7V 4C2
City/Parish
Laval
Country
Canada

Head office address

Address
300-1595 BOUL. Daniel Johnson
Postcode
H7V 4C2
City/Parish
Laval
Country
Canada

History

  • 2026-08-14
    Updated:
    Last update: 2025-08-24 -> 2026-08-14
    Next renewal: 2026-09-18 -> 2027-09-18
  • 2025-08-24
    Updated:
    Last update: 2024-09-05 -> 2025-08-24
    Next renewal: 2025-09-18 -> 2026-09-18
  • 2024-09-06
    Updated:
    (primary) legal name: WhiteHaven Asset Management Inc. -> Gestion d'Actifs WhiteHaven Inc.
    Language of (primary) legal name: en -> fr

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

    Updated:
    Language of legal address: en -> fr
    First legal address line: 300 - 1595 Boulevard Saniel-Johnson -> 300-1595 BOUL. Daniel Johnson
    Language of headquarters address: en -> fr
    First headquarters address line: 1595 Boul Daniel Johnson -> 300-1595 BOUL. Daniel Johnson
    Registered at: RA000072 -> RA000081
    Registered as: 984372-8 -> 1172038037
    Entity legal form code: UG3Z -> 8888
    Registration date: 2019-10-21 -> 2019-10-21
    Last update: 2024-09-03 -> 2024-09-05
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-09-18 -> 2025-09-18
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000072 -> RA000081
    Data validated as: 984372-8 -> 1172038037

    Deleted:
    Additional headquarters address line: Suite 300
  • 2024-09-04
    Updated:
    Last update: 2023-09-18 -> 2024-09-03
    Status: ISSUED -> PENDING_ARCHIVAL
  • 2023-09-18
    Updated:
    Last update: 2023-09-10 -> 2023-09-18
    Status: LAPSED -> ISSUED
    Next renewal: 2023-09-09 -> 2024-09-18
  • 2023-09-10
    Updated:
    Last update: 2023-08-08 -> 2023-09-10
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2019-10-21 -> 2019-10-21
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-09-09 -> 2023-09-09
    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: 2022-09-22 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2022-09-23
    Updated:
    Last update: 2022-09-09 -> 2022-09-22
  • 2022-09-10
    Updated:
    Last update: 2021-10-28 -> 2022-09-09
    Next renewal: 2022-09-14 -> 2023-09-09
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-10-29
    Updated:
    Last update: 2021-09-14 -> 2021-10-28

    Deleted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 2021-09-15
    Updated:
    Last update: 2020-09-18 -> 2021-09-14
    Next renewal: 2021-09-17 -> 2022-09-14
  • 2021-07-22
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2020-09-19
    Updated:
    (primary) legal name: WHITEHAVEN ASSET MANAGEMENT INC -> WhiteHaven Asset Management Inc.

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Headquarters address postal code: H7V4C2 -> H7V 4C2
    Last update: 2020-09-18 -> 2020-09-18
  • 2020-09-18
    Updated:
    Last update: 2019-10-21 -> 2020-09-18
    Next renewal: 2020-10-19 -> 2021-09-17
  • 2019-10-26
    Inserted:
    Data validated at (id): RA000072
    Data validated as: 984372-8
  • 2019-10-22
    Initial:
    Lei code: 5493003QYGBVTKDW6D63
    (primary) legal name: WHITEHAVEN ASSET MANAGEMENT INC
    First legal address line: 300 - 1595 Boulevard Saniel-Johnson
    Legal address city: Laval
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: H7V 4C2
    First headquarters address line: 1595 Boul Daniel Johnson
    Additional headquarters address line: Suite 300
    Headquarters address city: Laval
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: H7V4C2
    Registered at: RA000072
    Registered as: 984372-8
    Jurisdiction of formation: CA-QC
    Entity legal form code: UG3Z
    Entity status: ACTIVE
    Registration date: 2019-10-21
    Last update: 2019-10-21
    Status: ISSUED
    Next renewal: 2020-10-19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED