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

Poches & Fils Inc.

5493004IVPD6M6YV1O28 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
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

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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