Tandia Financial Credit Union Limited (-) - LEI: 5493004J8LGKZ0LLI137 (Issued) - Canadian LEI
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Tandia Financial Credit Union Limited

5493004J8LGKZ0LLI137 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Tandia Financial Credit Union Limited
Registry code
-
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
5493004J8LGKZ0LLI137
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
2015-05-27
Next update
2023-03-08

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Legal Address

Address
100-3455 North Service Road
Postcode
L7N 3G2
City/Parish
Burlington
Country
Canada

Head office address

Address
3455 North Service Road
Postcode
L7N 3G2
City/Parish
Burlington
Country
Canada

History

  • 2022-04-23
    Updated:
    First legal address line: 3455 North Service Road -> 100-3455 North Service Road
    Last update: 2022-03-09 -> 2022-04-22
  • 2022-03-28
    Inserted:
    General category: GENERAL
  • 2022-03-09
    Updated:
    Last update: 2021-04-14 -> 2022-03-09
    Next renewal: 2022-04-14 -> 2023-03-08
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-05-04
    Updated:
    Last update: 2021-04-14 -> 2021-04-14
  • 2021-04-15
    Updated:
    Last update: 2020-05-14 -> 2021-04-14
    Next renewal: 2021-04-17 -> 2022-04-14
  • 2020-05-15
    Updated:
    Legal address postal code: L8P 2Y9 -> L7N 3G2
    Last update: 2020-04-18 -> 2020-05-14
    Headquarters address postal code: L8P 2Y9 -> L7N 3G2
    Headquarters address city: Hamilton -> Burlington
    First headquarters address line: 75 James Street South -> 3455 North Service Road
    Legal address city: Hamilton -> Burlington
    First legal address line: 75 James Street South -> 3455 North Service Road
  • 2020-04-18
    Updated:
    Last update: 2019-04-18 -> 2020-04-18
    Next renewal: 2020-04-18 -> 2021-04-17
  • 2019-11-02
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA999999
  • 2019-08-05
    Updated:
    Last update: 2019-04-19 -> 2019-04-18
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2019-04-19
    Updated:
    Last update: 2018-04-24 -> 2019-04-19
    Next renewal: 2019-04-21 -> 2020-04-18
  • 2018-04-25
    Updated:
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
    Last update: 2018-04-20 -> 2018-04-24
  • 2018-04-24
    Updated:
    Last update: 2018-04-21 -> 2018-04-20
  • 2018-04-21
    Updated:
    Last update: 2017-05-09 -> 2018-04-21
    Next renewal: 2018-05-04 -> 2019-04-21
  • 2018-03-01
    Updated:
    Registration date: 2015-05-27 -> 2015-05-27
    Last update: 2017-05-09 -> 2017-05-09
    Next renewal: 2018-05-04 -> 2018-05-04
  • 2018-02-14
    Initial:
    Headquarters address postal code: L8P 2Y9
    Lei issuer: EVK05KS7XY1DEII3R011
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2015-05-27
    Last update: 2017-05-09
    Status: ISSUED
    Next renewal: 2018-05-04
    Corroboration level: FULLY_CORROBORATED
    Headquarters address country: CA
    Headquarters address region: CA-ON
    Headquarters address city: Hamilton
    First headquarters address line: 75 James Street South
    Legal address postal code: L8P 2Y9
    Legal address country: CA
    Legal address region: CA-ON
    Legal address city: Hamilton
    First legal address line: 75 James Street South
    (primary) legal name: Tandia Financial Credit Union Limited
    Lei code: 5493004J8LGKZ0LLI137