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KESTREL CAPITAL INVESTMENT CORP.

5493007NDTAUKXRXLH35 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

KESTREL CAPITAL INVESTMENT CORP.

Registry code

2211761

Registry status

ACTIVE

Company type

Business corporations (which includes professional corporations)

Region

Ontario

LEI Code information

LEI Code

5493007NDTAUKXRXLH35

Registrar

Corporate Registry (Province of Ontario)

LEI status

LAPSED

Date of issue

2017-12-05

Next update

2024-06-16

LOU

EQS Group GmbH

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

1027 Yonge Street

Postcode

M4W 2K9

City/Parish

TORONTO

Country

Canada

Head office address

Address

1027 Yonge Street

Postcode

M4W 2K9

City/Parish

TORONTO

Country

Canada

History

2024-06-17

Updated:

Last update: 2023-08-08 -> 2024-06-16

Status: ISSUED -> LAPSED
2023-08-09

Updated:

Registration date: 2017-12-05 -> 2017-12-05

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

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 2024-06-16 -> 2024-06-16

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: 2023-06-16 -> 2023-07-30

Status: ISSUED -> PENDING_TRANSFER
2023-06-17

Updated:

Headquarters address city: Toronto -> TORONTO

Last update: 2022-07-08 -> 2023-06-16

Next renewal: 2023-06-20 -> 2024-06-16

Deleted:

Additional legal address line: Suite 200

Additional headquarters address line: Suite 200
2022-07-09

Updated:

Last update: 2022-06-20 -> 2022-07-08
2022-06-21

Updated:

Last update: 2021-07-15 -> 2022-06-20

Next renewal: 2022-07-05 -> 2023-06-20
2022-03-27

Inserted:

General category: GENERAL
2021-07-29

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
2021-07-16

Updated:

Last update: 2021-07-05 -> 2021-07-15
2021-07-06

Updated:

Last update: 2020-07-23 -> 2021-07-05

Next renewal: 2021-07-20 -> 2022-07-05
2021-03-26

Updated:

Data validated at (id): RA888888 -> RA000079
2020-07-24

Updated:

Legal address city: Toronto -> TORONTO

Last update: 2020-07-21 -> 2020-07-23

Data validated at (id): RA000079 -> RA888888
2020-07-21

Updated:

Last update: 2019-08-14 -> 2020-07-21

Next renewal: 2020-08-13 -> 2021-07-20
2020-04-03

Updated:

Data validated at (id): RA888888 -> RA000079
2019-11-05

Inserted:

Data validated at (id): RA888888

Data validated as: 2211761
2019-08-15

Updated:

(primary) legal name: Kestrel Capital Investment Corp. -> KESTREL CAPITAL INVESTMENT CORP.

First legal address line: 77 King St W -> 1027 Yonge Street

Additional legal address line: Suite 3740 -> Suite 200

Legal address postal code: M5k1G8 -> M4W 2K9

First headquarters address line: 77 King Street West -> 1027 Yonge Street

Additional headquarters address line: Suite 3740 -> Suite 200

Headquarters address postal code: M5K 1G8 -> M4W 2K9

Registered at: RA999999 -> RA000079

Inserted:

Registered as: 2211761

Jurisdiction of formation: CA-ON

Updated:

Last update: 2019-02-01 -> 2019-08-14

Next renewal: 2019-11-21 -> 2020-08-13

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
2019-08-06

Updated:

First legal address line: 77 King Street West -> 77 King St W

Legal address postal code: M4W 3E2 -> M5k1G8

Entity legal form code: 8888 -> O90R

Last update: 2018-11-21 -> 2019-02-01
2019-07-24

Deleted:

Jurisdiction of formation: CA

Jurisdiction of formation: CA
2018-11-22

Updated:

Last update: 2017-12-05 -> 2018-11-21

Next renewal: 2018-12-04 -> 2019-11-21
2018-03-01

Updated:

Registration date: 2017-12-05 -> 2017-12-05

Last update: 2017-12-05 -> 2017-12-05

Next renewal: 2018-12-04 -> 2018-12-04
2018-02-14

Initial:

Lei code: 5493007NDTAUKXRXLH35

(primary) legal name: Kestrel Capital Investment Corp.

First legal address line: 77 King Street West

Additional legal address line: Suite 3740

Legal address city: Toronto

Legal address region: CA-ON

Legal address country: CA

Legal address postal code: M4W 3E2

First headquarters address line: 77 King Street West

Additional headquarters address line: Suite 3740

Headquarters address city: Toronto

Headquarters address region: CA-ON

Headquarters address country: CA

Headquarters address postal code: M5K 1G8

Registered at: RA999999

Jurisdiction of formation: CA

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 2017-12-05

Last update: 2017-12-05

Status: ISSUED

Next renewal: 2018-12-04

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: ENTITY_SUPPLIED_ONLY

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