AVENTINO INVESTMENTS INC. - 213800CC87AWBXH3DM80 (Lapsed) - Canadian LEI
All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

AVENTINO INVESTMENTS INC.

213800CC87AWBXH3DM80 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
AVENTINO INVESTMENTS INC.
Registry code
2603183
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
213800CC87AWBXH3DM80
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2018-06-14
Next update
2019-06-14

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Legal Address

Address
439 KING STREET WEST, 5TH FLOOR
Postcode
M5V 1K4
City/Parish
TORONTO
Country
Canada

Head office address

Address
439 KING STREET WEST, 5TH FLOOR
Postcode
M5V 1K4
City/Parish
TORONTO
Country
Canada

History

  • 2021-06-26
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2020-07-03
    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2019-06-15 -> 2020-07-03
  • 2019-06-15
    Updated:
    Last update: 2019-02-12 -> 2019-06-15
    Status: ISSUED -> LAPSED
  • 2019-02-12
    Updated:
    Entity legal form code: 456Q -> 8888
    Last update: 2018-06-14 -> 2019-02-12
  • 2018-06-15
    Initial:
    Lei code: 213800CC87AWBXH3DM80
    (primary) legal name: AVENTINO INVESTMENTS INC.
    First legal address line: 439 KING STREET WEST
    Additional legal address line: 5TH FLOOR
    Legal address city: TORONTO
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M5V 1K4
    First headquarters address line: 439 KING STREET WEST
    Additional headquarters address line: 5TH FLOOR
    Headquarters address city: TORONTO
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M5V 1K4
    Registered at: RA000079
    Registered as: 2603183
    Jurisdiction of formation: CA
    Entity legal form code: 456Q
    Entity status: ACTIVE
    Registration date: 2018-06-14
    Last update: 2018-06-14
    Status: ISSUED
    Next renewal: 2019-06-14
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 2603183