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

INVESTISSEMENTS CLOUTIER INC.

5493005G8888TCN65734 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
INVESTISSEMENTS CLOUTIER INC.
Registry code
1170087242
Registry status
ACTIVE
Company type
Société par actions par Loi sur les sociétés par actions
Region

LEI Code information

LEI Code
5493005G8888TCN65734
Registrar
Enterprise Register (Services Quebec)
LEI status
LAPSED
Date of issue
2017-12-04
Next update
2019-10-02
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
160 rue Charest
Postcode
J5W 4T9
City/Parish
L'Assomption
Country
Canada

Head office address

Address
160 rue Charest
Postcode
J5W 4T9
City/Parish
L'Assomption
Country
Canada

History

  • 2023-08-09
    Updated:
    Registration date: 2017-12-04 -> 2017-12-04
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2019-10-02 -> 2019-10-02
    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: 2020-12-30 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 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
  • 2020-12-31
    Updated:
    Legal address postal code: J5W4T9 -> J5W 4T9
    Jurisdiction of formation: CA -> CA-QC
    Last update: 2019-10-02 -> 2020-12-30
  • 2019-11-01
    Inserted:
    Data validated at (id): RA000081
    Data validated as: 1170087242
  • 2019-10-03
    Inserted:
    Jurisdiction of formation: CA

    Updated:
    Last update: 2019-01-29 -> 2019-10-02
    Status: ISSUED -> LAPSED
  • 2019-08-05
    Updated:
    (primary) legal name: Investissements Cloutier Inc. -> INVESTISSEMENTS CLOUTIER INC.
    Legal address postal code: J5W 4T9 -> J5W4T9
    Entity legal form code: 8888 -> UG3Z
    Last update: 2018-10-02 -> 2019-01-29
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-10-02
    Updated:
    Last update: 2017-12-04 -> 2018-10-02
    Next renewal: 2018-11-29 -> 2019-10-02
  • 2018-03-01
    Updated:
    Registration date: 2017-12-04 -> 2017-12-04
    Last update: 2017-12-04 -> 2017-12-04
    Next renewal: 2018-11-29 -> 2018-11-29
  • 2018-02-14
    Initial:
    Lei code: 5493005G8888TCN65734
    (primary) legal name: Investissements Cloutier Inc.
    First legal address line: 160 rue Charest
    Legal address city: L'Assomption
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: J5W 4T9
    First headquarters address line: 160 rue Charest
    Headquarters address city: L'Assomption
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: J5W 4T9
    Registered at: RA000081
    Registered as: 1170087242
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2017-12-04
    Last update: 2017-12-04
    Status: ISSUED
    Next renewal: 2018-11-29
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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