Poches & Fils Inc. (1171355796) - LEI: 5493004IVPD6M6YV1O28 (Lapsed) - Canadian LEI
All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI
info@canadianlei.com
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

Poches & Fils Inc.

5493004IVPD6M6YV1O28 Inactive
This code is inactive, please renew it
Renew LEI Number
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
Poches & Fils Inc.
Registry code
1171355796
Registry status
ACTIVE
Company type
-

LEI Code information

LEI Code
5493004IVPD6M6YV1O28
Registrar
Enterprise Register (Services Quebec)
LEI status
LAPSED
Date of issue
2017-07-13
Next update
2020-04-02
LOU
Business Entity Data B.V.

Transfer this LEI to Canadian LEI

Transfer your LEI code under the management of Canadian LEI, official Registration Agent for Canadian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Canadian LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
12073 rue Poincaré
Postcode
H3L3M1
City/Parish
Montréal
Country
Canada

Head office address

Address
2055 Parthenais
Postcode
H2K 3T1
City/Parish
Montreal
Country
Canada

History

  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2020-10-07
    Updated:
    Last update: 2020-04-01 -> 2020-10-06
    Status: ISSUED -> LAPSED
    Next renewal: 2021-03-31 -> 2020-04-02
  • 2020-04-02
    Updated:
    Last update: 2019-05-28 -> 2020-04-01
    Next renewal: 2020-04-02 -> 2021-03-31
  • 2019-10-30
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000081
    Data validated as: 1171355796
  • 2019-08-05
    Updated:
    First legal address line: 12073 Rue Poincaré -> 12073 rue Poincaré
    Last update: 2019-04-03 -> 2019-05-28
    Entity legal form code: 8888 -> UG3Z
    Legal address postal code: H3L 3M1 -> H3L3M1
    Legal address city: Montreal -> Montréal
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2019-04-03
    Updated:
    Last update: 2018-05-28 -> 2019-04-03
    Next renewal: 2019-05-29 -> 2020-04-02
  • 2018-05-30
    Updated:
    Last update: 2018-05-29 -> 2018-05-28
  • 2018-05-29
    Updated:
    Last update: 2017-07-13 -> 2018-05-29
    Next renewal: 2018-07-11 -> 2019-05-29
  • 2018-03-01
    Updated:
    Last update: 2017-07-13 -> 2017-07-13
    Registration date: 2017-07-13 -> 2017-07-13
    Next renewal: 2018-07-11 -> 2018-07-11
  • 2018-02-14
    Initial:
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Next renewal: 2018-07-11
    Status: ISSUED
    Last update: 2017-07-13
    Registration date: 2017-07-13
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: CA
    Registered as: 1171355796
    Registered at: RA000081
    Headquarters address postal code: H2K 3T1
    Headquarters address country: CA
    Headquarters address region: CA-QC
    Headquarters address city: Montreal
    First headquarters address line: 2055 Parthenais
    Legal address postal code: H3L 3M1
    Legal address country: CA
    Legal address region: CA-QC
    Legal address city: Montreal
    First legal address line: 12073 Rue Poincaré
    (primary) legal name: Poches & Fils Inc.
    Lei code: 5493004IVPD6M6YV1O28