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

ANDY TRANSPORT INC.

5493005538L1PBXNZM63 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
ANDY TRANSPORT INC.
Registry code
1160220902
Registry status
ACTIVE
Company type
Société par actions par Loi sur les sociétés par actions
Region

LEI Code information

LEI Code
5493005538L1PBXNZM63
Registrar
Enterprise Register (Services Quebec)
LEI status
LAPSED
Date of issue
2016-06-08
Next update
2022-08-30
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
2955 boul. Jean-Baptiste-Deschamps
Postcode
H8T 1C5
City/Parish
Montreal
Country
Canada

Head office address

Address
2955 boul. Jean-Baptiste-Deschamps
Postcode
H8T 1C5
City/Parish
Montreal
Country
Canada

History

  • 2023-08-09
    Updated:
    Registration date: 2016-06-08 -> 2016-06-08
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2022-08-30 -> 2022-08-30
    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: 2022-08-31 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-08-31
    Updated:
    Last update: 2021-09-15 -> 2022-08-31
    Status: ISSUED -> LAPSED
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-09-16
    Updated:
    Last update: 2021-08-30 -> 2021-09-15
  • 2021-08-31
    Updated:
    Last update: 2020-10-24 -> 2021-08-30
    Next renewal: 2021-10-15 -> 2022-08-30
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2020-10-25
    Updated:
    (primary) legal name: Andy Transport Inc. -> ANDY TRANSPORT INC.
    First legal address line: 4225 Boulevard Hébert -> 2955 boul. Jean-Baptiste-Deschamps
    Legal address city: Salaberry-de-Valleyfield -> Montreal
    Legal address postal code: J6S 6J2 -> H8T 1C5
    First headquarters address line: 4225 Boulevard Hébert -> 2955 boul. Jean-Baptiste-Deschamps
    Headquarters address city: Salaberry-de-Valleyfield -> Montreal
    Headquarters address postal code: J6S 6J2 -> H8T 1C5
    Jurisdiction of formation: CA -> CA-QC
    Entity legal form code: 8888 -> UG3Z
    Last update: 2017-06-07 -> 2020-10-24
    Status: LAPSED -> ISSUED
    Next renewal: 2017-06-06 -> 2021-10-15
  • 2019-11-07
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000081
    Data validated as: 1160220902
  • 2019-08-05
    Updated:
    Registration date: 2016-06-08 -> 2016-06-08
    Last update: 2017-06-07 -> 2017-06-07
    Next renewal: 2017-06-06 -> 2017-06-06
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-02-14
    Initial:
    Lei code: 5493005538L1PBXNZM63
    (primary) legal name: Andy Transport Inc.
    First legal address line: 4225 Boulevard Hébert
    Legal address city: Salaberry-de-Valleyfield
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: J6S 6J2
    First headquarters address line: 4225 Boulevard Hébert
    Headquarters address city: Salaberry-de-Valleyfield
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: J6S 6J2
    Registered at: RA000081
    Registered as: 1160220902
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2016-06-08
    Last update: 2017-06-07
    Status: LAPSED
    Next renewal: 2017-06-06
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED