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

CFA Society Montréal

549300KVZTUXB5869F78 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CFA Society Montréal
Registry code
1144798155
Registry status
ACTIVE
Company type
Personne morale sans but lucratif par Loi sur les compagnies (Partie II et Partie III)
Region

LEI Code information

LEI Code
549300KVZTUXB5869F78
Registrar
Enterprise Register (Services Quebec)
LEI status
ISSUED
Date of issue
2020-06-03
Next update
2027-04-20
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
300-4 PLACE VILLE-MARIE
Postcode
H3B 2E7
City/Parish
MONTRÉAL
Country
Canada

Head office address

Address
300-4 PLACE VILLE-MARIE
Postcode
H3B 2E7
City/Parish
MONTRÉAL
Country
Canada

History

  • 2026-02-25
    Updated:
    Last update: 2025-02-24 -> 2026-02-24
    Next renewal: 2026-04-20 -> 2027-04-20
  • 2025-02-28
    Updated:
    Last update: 2024-04-11 -> 2025-02-24
    Next renewal: 2025-04-20 -> 2026-04-20
  • 2025-02-27
    Updated:
    Last update: 2024-04-11 -> 2025-02-24
    Last update: 2025-02-24 -> 2024-04-11
    Next renewal: 2026-04-20 -> 2025-04-20
    Next renewal: 2025-04-20 -> 2026-04-20
    Last update: 2025-02-24 -> 2024-04-11
    Next renewal: 2026-04-20 -> 2025-04-20
  • 2025-02-25
    Updated:
    Last update: 2024-04-11 -> 2025-02-24
    Next renewal: 2025-04-20 -> 2026-04-20
  • 2024-04-12
    Updated:
    Last update: 2023-08-08 -> 2024-04-11
    Next renewal: 2024-04-20 -> 2025-04-20
  • 2023-08-09
    Updated:
    Registration date: 2020-06-03 -> 2020-06-03
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-04-20 -> 2024-04-20
    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: 2023-04-21 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-04-22
    Updated:
    First headquarters address line: 4 Place Ville Marie, bureau 300-4 -> 300-4 PLACE VILLE-MARIE
    Headquarters address city: Montreal -> MONTRÉAL
    Last update: 2023-04-20 -> 2023-04-21
    Next renewal: 2024-04-20 -> 2024-04-20
  • 2023-04-21
    Updated:
    Last update: 2022-07-07 -> 2023-04-20
    Next renewal: 2023-04-19 -> 2024-04-20

    Deleted:
    Additional legal address line: CP 4
  • 2022-07-08
    Updated:
    Last update: 2022-04-19 -> 2022-07-07
  • 2022-04-20
    Updated:
    Last update: 2021-04-19 -> 2022-04-19
    Next renewal: 2022-04-19 -> 2023-04-19
  • 2022-03-28
    Inserted:
    General category: GENERAL
  • 2021-07-24
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of transliterated other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-05-07
    Updated:
    Last update: 2021-04-19 -> 2021-04-19
  • 2021-04-20
    Updated:
    Last update: 2020-08-06 -> 2021-04-19
    Next renewal: 2021-05-19 -> 2022-04-19
  • 2020-08-07
    Updated:
    Entity legal form code: CT3J -> D2T8
    Last update: 2020-06-03 -> 2020-08-06
  • 2020-06-04
    Initial:
    Lei code: 549300KVZTUXB5869F78
    (primary) legal name: CFA Society Montréal
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    First legal address line: 300-4 PLACE VILLE-MARIE
    Additional legal address line: CP 4
    Legal address city: MONTRÉAL
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: H3B 2E7
    First headquarters address line: 4 Place Ville Marie, bureau 300-4
    Headquarters address city: Montreal
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: H3B 2E7
    Registered at: RA000081
    Registered as: 1144798155
    Jurisdiction of formation: CA-QC
    Entity legal form code: CT3J
    Entity status: ACTIVE
    Registration date: 2020-06-03
    Last update: 2020-06-03
    Status: ISSUED
    Next renewal: 2021-05-19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000081
    Data validated as: 1144798155