Scott Capital Group Inc. (-) - LEI: 5493004GQ097K6ZXPK07 (Lapsed) - Canadian LEI
All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

Scott Capital Group Inc.

5493004GQ097K6ZXPK07 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
Scott Capital Group Inc.
Registry code
-
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
5493004GQ097K6ZXPK07
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
2015-04-18
Next update
2016-04-15

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Legal Address

Address
402 Progreston Road, Carlisle
Postcode
L0R 1H1
City/Parish
Flamborough
Country
Canada

Head office address

Address
402 Progreston Road, Carlisle
Postcode
L0R 1H1
City/Parish
Flamborough
Country
Canada

History

  • 2021-07-28
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2019-11-06
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA999999
  • 2019-08-05
    Updated:
    Last update: 2016-04-16 -> 2018-04-27
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-03-01
    Updated:
    Registration date: 2015-04-18 -> 2015-04-18
    Last update: 2016-04-16 -> 2016-04-16
    Next renewal: 2016-04-15 -> 2016-04-15
  • 2018-02-14
    Initial:
    Legal address country: CA
    Lei code: 5493004GQ097K6ZXPK07
    (primary) legal name: Scott Capital Group Inc.
    First legal address line: 402 Progreston Road
    Additional legal address line: Carlisle
    Legal address city: Flamborough
    Legal address region: CA-ON
    Jurisdiction of formation: CA
    Lei issuer: EVK05KS7XY1DEII3R011
    Next renewal: 2016-04-15
    Status: LAPSED
    Last update: 2016-04-16
    Registration date: 2015-04-18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Corroboration level: FULLY_CORROBORATED
    Registered at: RA999999
    Headquarters address postal code: L0R 1H1
    Headquarters address country: CA
    Headquarters address region: CA-ON
    Headquarters address city: Flamborough
    Additional headquarters address line: Carlisle
    First headquarters address line: 402 Progreston Road
    Legal address postal code: L0R 1H1