All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

Amico Corporation

5493004NPYCW3U6WGP44 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
Amico Corporation
Registry code
1927056
Registry status
ACTIVE
Company type
Business Corporations
Region

LEI Code information

LEI Code
5493004NPYCW3U6WGP44
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2014-10-28
Next update
2025-03-31
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
85 Fulton Way
Postcode
L4B 2N4
City/Parish
Richmond Hill
Country
Canada

Head office address

Address
85 Fulton Way
Postcode
L4B 2N4
City/Parish
Richmond Hill
Country
Canada

History

  • 2025-04-01
    Updated:
    Last update: 2024-05-03 -> 2025-03-31
    Status: ISSUED -> LAPSED
  • 2024-05-04
    Updated:
    Jurisdiction of formation: CA -> CA-SK
    Last update: 2024-03-04 -> 2024-05-03
  • 2024-03-05
    Updated:
    Last update: 2023-08-08 -> 2024-03-04
    Next renewal: 2024-03-31 -> 2025-03-31
  • 2023-08-09
    Updated:
    Registration date: 2014-10-28 -> 2014-10-28
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-03-31 -> 2024-03-31
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900F6BNUR3RJ2WH29
  • 2023-08-01
    Updated:
    Last update: 2023-07-30 -> 2023-07-31
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2023-07-31
    Updated:
    Last update: 2023-04-03 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-04-04
    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 1927056

    Updated:
    Entity legal form code: 8888 -> UWMY
    Last update: 2018-04-27 -> 2023-04-03
    Status: LAPSED -> ISSUED
    Next renewal: 2017-07-27 -> 2024-03-31
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000079

    Inserted:
    Data validated as: 1927056
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-07-24
    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: 2017-07-28 -> 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: 2014-10-28 -> 2014-10-28
    Last update: 2017-07-28 -> 2017-07-28
    Next renewal: 2017-07-27 -> 2017-07-27
  • 2018-02-14
    Initial:
    Lei code: 5493004NPYCW3U6WGP44
    (primary) legal name: Amico Corporation
    First legal address line: 85 Fulton Way
    Legal address city: Richmond Hill
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L4B 2N4
    First headquarters address line: 85 Fulton Way
    Headquarters address city: Richmond Hill
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L4B 2N4
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2014-10-28
    Last update: 2017-07-28
    Status: LAPSED
    Next renewal: 2017-07-27
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED