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TIMBERCREEK FINANCIAL CORP.

5493008ZG1OQOGVDHG19 The LEI code is active

Active

Entity is in GLEIF database

Company Information

General information

Company name

TIMBERCREEK FINANCIAL CORP.

Registry code

1957603

Registry status

ACTIVE

Company type

Business corporations (which includes professional corporations)

Region

Ontario

LEI Code information

LEI Code

5493008ZG1OQOGVDHG19

Registrar

Corporate Registry (Province of Ontario)

LEI status

ISSUED

Date of issue

2017-05-20

Next update

2027-03-11

LOU

EQS Group GmbH

ROC Policy Conformity Flag

CONFORMING

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Legal Address

Address

25 Price Street

Postcode

M4W 1Z1

City/Parish

Toronto

Country

Canada

Head office address

Address

25 Price Street

Postcode

M4W 1Z1

City/Parish

Toronto

Country

Canada

History

2026-02-13

Updated:

Last update: 2025-03-06 -> 2026-02-12

Next renewal: 2026-03-11 -> 2027-03-11
2025-03-07

Updated:

Last update: 2024-03-07 -> 2025-03-06

Next renewal: 2025-03-11 -> 2026-03-11
2024-03-08

Updated:

Last update: 2023-08-08 -> 2024-03-07

Next renewal: 2024-03-11 -> 2025-03-11
2023-08-09

Updated:

Registration date: 2017-05-20 -> 2017-05-20

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

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 2024-03-11 -> 2024-03-11

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: 2023-04-10 -> 2023-07-30

Status: ISSUED -> PENDING_TRANSFER
2023-04-11

Updated:

Legal address city: TORONTO -> Toronto

Last update: 2023-03-11 -> 2023-04-10

Next renewal: 2024-03-11 -> 2024-03-11
2023-03-12

Updated:

Last update: 2022-06-25 -> 2023-03-11

Next renewal: 2023-03-11 -> 2024-03-11
2022-06-26

Updated:

Last update: 2022-03-12 -> 2022-06-25
2022-03-27

Inserted:

General category: GENERAL
2022-03-12

Updated:

Last update: 2021-04-12 -> 2022-03-12

Next renewal: 2022-04-01 -> 2023-03-11
2021-07-28

Inserted:

Language of (primary) legal name: en

Language of other entity name: en

Language of legal address: en

Language of headquarters address: en
2021-05-01

Updated:

Data validated at (id): RA888888 -> RA000079
2021-04-13

Updated:

Legal address city: Toronto -> TORONTO

Registered as: 002171440 -> 1957603

Last update: 2021-04-01 -> 2021-04-12

Data validated at (id): RA000079 -> RA888888

Data validated as: 2171440 -> 1957603
2021-04-02

Updated:

Last update: 2020-04-07 -> 2021-04-01

Next renewal: 2021-04-06 -> 2022-04-01
2020-04-08

Updated:

Jurisdiction of formation: CA -> CA-ON

Last update: 2020-04-05 -> 2020-04-07

Status: LAPSED -> ISSUED

Next renewal: 2020-04-05 -> 2021-04-06
2020-04-05

Updated:

Last update: 2019-06-01 -> 2020-04-05

Status: ISSUED -> LAPSED
2019-10-30

Inserted:

Jurisdiction of formation: CA

Data validated at (id): RA000079

Data validated as: 2171440
2019-08-06

Updated:

(primary) legal name: Timbercreek Financial Corp. -> TIMBERCREEK FINANCIAL CORP.

Registered at: RA999999 -> RA000079

Inserted:

Registered as: 002171440

Updated:

Entity legal form code: UDLA -> O90R

Last update: 2019-04-06 -> 2019-06-01

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

Deleted:

Jurisdiction of formation: CA

Jurisdiction of formation: CA
2019-04-06

Updated:

Last update: 2018-05-23 -> 2019-04-06

Next renewal: 2019-05-23 -> 2020-04-05
2018-05-24

Updated:

Registered at: RA000079 -> RA999999

Entity legal form code: 8888 -> UDLA

Last update: 2018-05-23 -> 2018-05-23

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY

Deleted:

Registered as: 1957603
2018-05-23

Updated:

Last update: 2018-05-19 -> 2018-05-23

Status: LAPSED -> ISSUED

Next renewal: 2018-05-18 -> 2019-05-23
2018-05-20

Updated:

Last update: 2017-05-20 -> 2018-05-19

Status: ISSUED -> LAPSED
2018-03-01

Updated:

Registration date: 2017-05-20 -> 2017-05-20

Last update: 2017-05-20 -> 2017-05-20

Next renewal: 2018-05-18 -> 2018-05-18
2018-02-14

Initial:

Lei code: 5493008ZG1OQOGVDHG19

(primary) legal name: Timbercreek Financial Corp.

Type of other entity name: PREVIOUS_LEGAL_NAME

First legal address line: 25 Price Street

Legal address city: Toronto

Legal address region: CA-ON

Legal address country: CA

Legal address postal code: M4W 1Z1

First headquarters address line: 25 Price Street

Headquarters address city: Toronto

Headquarters address region: CA-ON

Headquarters address country: CA

Headquarters address postal code: M4W 1Z1

Registered at: RA000079

Registered as: 1957603

Jurisdiction of formation: CA

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 2017-05-20

Last update: 2017-05-20

Status: ISSUED

Next renewal: 2018-05-18

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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