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

BRAZILIAN CANADIAN COFFEE CO. LTD.

5493003V5PVFQSQZ4326 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
BRAZILIAN CANADIAN COFFEE CO. LTD.
Registry code
1700031
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
5493003V5PVFQSQZ4326
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2014-08-30
Next update
2027-05-08
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
1260 Martin Grove Road
Postcode
M9W 4X3
City/Parish
Toronto
Country
Canada

Head office address

Address
1260 Martin Grove Road
Postcode
M9W 4X3
City/Parish
Toronto
Country
Canada

History

  • 2026-03-12
    Updated:
    Last update: 2025-03-10 -> 2026-03-12
    Next renewal: 2026-05-08 -> 2027-05-08
  • 2025-03-10
    Updated:
    Last update: 2024-05-08 -> 2025-03-10
    Next renewal: 2025-05-08 -> 2026-05-08
  • 2024-05-09
    Updated:
    First legal address line: 1260, MARTINGROVE ROAD -> 1260 Martin Grove Road
    Legal address city: TORONTO -> Toronto
    First headquarters address line: 1260, Martingrove Road -> 1260 Martin Grove Road
    Headquarters address city: TORONTO -> Toronto
    Registration date: 2014-08-30 -> 2014-08-30
    Last update: 2024-05-07 -> 2024-05-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-05-02 -> 2025-05-08
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55
  • 2024-05-08
    Updated:
    Last update: 2024-05-01 -> 2024-05-07
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2024-05-02
    Updated:
    Last update: 2023-08-08 -> 2024-05-01
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-08-09
    Updated:
    Registration date: 2014-08-30 -> 2014-08-30
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-05-02 -> 2024-05-02
    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: 2023-05-11 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-05-12
    Updated:
    Last update: 2023-05-02 -> 2023-05-11
    Next renewal: 2024-05-02 -> 2024-05-02
  • 2023-05-03
    Updated:
    Last update: 2022-07-07 -> 2023-05-02
    Next renewal: 2023-05-30 -> 2024-05-02

    Deleted:
    Additional legal address line: REXDALE
    Additional headquarters address line: Rexdale
  • 2022-07-08
    Updated:
    Last update: 2022-05-30 -> 2022-07-07
  • 2022-05-31
    Updated:
    Last update: 2021-08-04 -> 2022-05-30
    Next renewal: 2022-07-26 -> 2023-05-30
  • 2022-03-28
    Inserted:
    General category: GENERAL
  • 2021-08-05
    Updated:
    Last update: 2021-07-26 -> 2021-08-04
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 2020-09-26 -> 2021-07-26
    Next renewal: 2021-09-23 -> 2022-07-26
  • 2021-03-26
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2020-09-27
    Updated:
    Headquarters address city: Toronto -> TORONTO
    Last update: 2020-09-24 -> 2020-09-26
    Data validated at (id): RA000079 -> RA888888
  • 2020-09-24
    Updated:
    Last update: 2020-01-31 -> 2020-09-24
    Next renewal: 2020-11-11 -> 2021-09-23
  • 2020-04-03
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2020-02-01
    Updated:
    Legal address city: Toronto -> TORONTO
    Legal address postal code: M9W4X3 -> M9W 4X3
    Registered at: RA000081 -> RA000079
    Registered as: 1148564181 -> 1700031
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2019-11-12 -> 2020-01-31
    Data validated at (id): RA000081 -> RA888888
    Data validated as: 1148564181 -> 1700031
  • 2019-11-12
    Updated:
    Last update: 2019-04-03 -> 2019-11-12
    Next renewal: 2020-01-09 -> 2020-11-11
  • 2019-10-31
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000081
    Data validated as: 1148564181
  • 2019-08-04
    Updated:
    (primary) legal name: Brazilian Canadian Coffee Co. Ltd. -> BRAZILIAN CANADIAN COFFEE CO. LTD.
    First legal address line: 1260, Martingrove Road -> 1260, MARTINGROVE ROAD
    Additional legal address line: Rexdale -> REXDALE
    Legal address postal code: M9W 4X3 -> M9W4X3
    Registered at: RA999999 -> RA000081

    Inserted:
    Registered as: 1148564181

    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2019-01-09 -> 2019-04-03
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2019-01-09
    Updated:
    Last update: 2018-04-24 -> 2019-01-09
    Next renewal: 2019-01-31 -> 2020-01-09
  • 2018-04-25
    Updated:
    Last update: 2018-01-31 -> 2018-04-24
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 2018-03-01
    Updated:
    Registration date: 2014-08-30 -> 2014-08-30
    Last update: 2018-01-31 -> 2018-01-31
    Next renewal: 2019-01-31 -> 2019-01-31
  • 2018-02-14
    Initial:
    Lei code: 5493003V5PVFQSQZ4326
    (primary) legal name: Brazilian Canadian Coffee Co. Ltd.
    First legal address line: 1260, Martingrove Road
    Additional legal address line: Rexdale
    Legal address city: Toronto
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M9W 4X3
    First headquarters address line: 1260, Martingrove Road
    Additional headquarters address line: Rexdale
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M9W 4X3
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2014-08-30
    Last update: 2018-01-31
    Status: ISSUED
    Next renewal: 2019-01-31
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED