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COLOMBO IMPORTING LTD.

5493006I4H87HO6LNZ48 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

COLOMBO IMPORTING LTD.

Registry code

697019

Registry status

ACTIVE

Company type

Business corporations (which includes professional corporations)

Region

Ontario

LEI Code information

LEI Code

5493006I4H87HO6LNZ48

Registrar

Corporate Registry (Province of Ontario)

LEI status

LAPSED

Date of issue

2014-10-08

Next update

2023-10-20

LOU

EQS Group GmbH

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

3700 Steeles Avenue West, Suite 702

Postcode

L4L 8K8

City/Parish

WOODBRIDGE

Country

Canada

Head office address

Address

3700 Steeles Avenue West, Suite 702

Postcode

L4L 8K8

City/Parish

Woodbridge

Country

Canada

History

2023-10-21

Updated:

Last update: 2023-08-08 -> 2023-10-21

Status: ISSUED -> LAPSED
2023-08-09

Updated:

Registration date: 2014-10-08 -> 2014-10-08

Last update: 2023-07-31 -> 2023-08-08

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 2023-10-20 -> 2023-10-20

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: 2022-11-17 -> 2023-07-30

Status: ISSUED -> PENDING_TRANSFER
2022-11-18

Updated:

Last update: 2022-10-20 -> 2022-11-17
2022-10-21

Updated:

Last update: 2022-02-25 -> 2022-10-20

Next renewal: 2022-11-15 -> 2023-10-20
2022-03-28

Inserted:

General category: GENERAL
2022-02-26

Updated:

Last update: 2021-11-15 -> 2022-02-25
2021-11-16

Updated:

Last update: 2021-01-15 -> 2021-11-15

Next renewal: 2021-12-02 -> 2022-11-15
2021-07-29

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
2021-03-26

Updated:

Data validated at (id): RA888888 -> RA000079
2021-01-16

Updated:

Last update: 2020-12-03 -> 2021-01-15

Deleted:

Type of other entity name: PREVIOUS_LEGAL_NAME
2020-12-03

Updated:

Last update: 2020-05-28 -> 2020-12-03

Next renewal: 2020-12-04 -> 2021-12-02
2020-05-29

Updated:

Jurisdiction of formation: CA -> CA-ON

Last update: 2019-12-05 -> 2020-05-28
2019-12-05

Updated:

Last update: 2019-04-11 -> 2019-12-05

Next renewal: 2020-01-23 -> 2020-12-04
2019-11-05

Inserted:

Jurisdiction of formation: CA

Data validated at (id): RA888888

Data validated as: 697019
2019-08-06

Updated:

(primary) legal name: Colombo Importing Limited -> COLOMBO IMPORTING LTD.

Inserted:

Type of other entity name: PREVIOUS_LEGAL_NAME

Updated:

Legal address city: Woodbridge -> WOODBRIDGE

Registered at: RA999999 -> RA000079

Inserted:

Registered as: 697019

Updated:

Entity legal form code: 8888 -> O90R

Last update: 2019-01-23 -> 2019-04-11

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
2019-07-24

Deleted:

Jurisdiction of formation: CA

Jurisdiction of formation: CA
2019-01-23

Updated:

Last update: 2018-04-24 -> 2019-01-23

Next renewal: 2019-02-27 -> 2020-01-23
2018-04-25

Updated:

Last update: 2018-02-26 -> 2018-04-24

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
2018-03-01

Updated:

Registration date: 2014-10-08 -> 2014-10-08

Last update: 2018-02-26 -> 2018-02-26

Next renewal: 2019-02-27 -> 2019-02-27
2018-02-28

Updated:

Last update: 2018-02-27 -> 2018-02-26
2018-02-27

Updated:

Last update: 2017-04-29 -> 2018-02-27

Next renewal: 2018-04-24 -> 2019-02-27
2018-02-14

Initial:

Lei code: 5493006I4H87HO6LNZ48

(primary) legal name: Colombo Importing Limited

First legal address line: 3700 Steeles Avenue West

Additional legal address line: Suite 702

Legal address city: Woodbridge

Legal address region: CA-ON

Legal address country: CA

Legal address postal code: L4L 8K8

First headquarters address line: 3700 Steeles Avenue West

Additional headquarters address line: Suite 702

Headquarters address city: Woodbridge

Headquarters address region: CA-ON

Headquarters address country: CA

Headquarters address postal code: L4L 8K8

Registered at: RA999999

Jurisdiction of formation: CA

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 2014-10-08

Last update: 2017-04-29

Status: ISSUED

Next renewal: 2018-04-24

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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