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

CBM N.A. INC.

5493009RQSR2X5H31O21 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CBM N.A. INC.
Registry code
1164754096
Registry status
ACTIVE
Company type
Société par actions ou compagnie
Region

LEI Code information

LEI Code
5493009RQSR2X5H31O21
Registrar
Enterprise Register (Services Quebec)
LEI status
ISSUED
Date of issue
2016-05-27
Next update
2026-11-16
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
8477, CHEMIN DALTON
Postcode
H4T 1V5
City/Parish
MONTREAL
Country
Canada

Head office address

Address
8477, CHEMIN DALTON
Postcode
H4T 1V5
City/Parish
MONTREAL
Country
Canada

History

  • 2025-11-08
    Updated:
    Last update: 2024-10-23 -> 2025-11-07
    Next renewal: 2025-11-16 -> 2026-11-16
  • 2024-10-24
    Updated:
    (primary) legal name: CBM NA INC. -> CBM N.A. INC.
    Last update: 2023-10-13 -> 2024-10-23
    Next renewal: 2024-11-16 -> 2025-11-16
  • 2023-10-13
    Updated:
    (primary) legal name: CBM N.A. INC. -> CBM NA INC.
    Language of (primary) legal name: en -> fr
    Language of legal address: en -> fr
    Legal address city: MONT-ROYAL -> MONTREAL
    Language of headquarters address: en -> fr
    First headquarters address line: 8477, Chemin Dalton -> 8477, CHEMIN DALTON
    Headquarters address city: Mont-Royal -> MONTREAL
    Entity legal form code: UG3Z -> 8888
    Registration date: 2016-05-27 -> 2016-05-27
    Last update: 2023-10-12 -> 2023-10-13
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-11-16 -> 2024-11-16
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55
    Last update: 2023-08-08 -> 2023-10-12
    Status: ISSUED -> PENDING_ARCHIVAL
  • 2023-08-09
    Updated:
    Registration date: 2016-05-27 -> 2016-05-27
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-11-16 -> 2023-11-16
    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: 2022-11-28 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2022-11-29
    Updated:
    Last update: 2022-11-17 -> 2022-11-28
  • 2022-11-17
    Updated:
    Last update: 2022-01-24 -> 2022-11-17
    Next renewal: 2023-01-12 -> 2023-11-16
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2022-01-25
    Updated:
    Last update: 2022-01-12 -> 2022-01-24
  • 2022-01-13
    Updated:
    Last update: 2022-01-10 -> 2022-01-12
    Next renewal: 2022-09-15 -> 2023-01-12
  • 2022-01-11
    Updated:
    Last update: 2021-09-15 -> 2022-01-10
  • 2021-09-16
    Updated:
    Last update: 2021-02-05 -> 2021-09-15
    Next renewal: 2021-11-02 -> 2022-09-15
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-02-06
    Updated:
    Legal address postal code: H4T1V5 -> H4T 1V5
    Last update: 2020-11-02 -> 2021-02-05
  • 2020-11-03
    Updated:
    Last update: 2020-02-12 -> 2020-11-02
    Next renewal: 2020-12-30 -> 2021-11-02
  • 2020-02-13
    Updated:
    Jurisdiction of formation: CA -> CA-QC
    Last update: 2020-01-01 -> 2020-02-12
  • 2020-01-02
    Updated:
    Last update: 2019-04-10 -> 2020-01-01
    Next renewal: 2020-02-15 -> 2020-12-30
  • 2019-10-30
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000081
    Data validated as: 1164754096
  • 2019-08-06
    Updated:
    (primary) legal name: CBM N.A. Inc. -> CBM N.A. INC.
    First legal address line: 8477, Chemin Dalton -> 8477, CHEMIN DALTON
    Legal address city: Mont-Royal -> MONT-ROYAL
    Legal address postal code: H4T 1V5 -> H4T1V5
    Registered as: 116475096 -> 1164754096
    Entity legal form code: 8888 -> UG3Z
    Last update: 2019-02-15 -> 2019-04-10
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2019-02-15
    Updated:
    Last update: 2018-02-28 -> 2019-02-15
    Next renewal: 2019-02-28 -> 2020-02-15
  • 2018-03-01
    Updated:
    Registration date: 2016-05-27 -> 2016-05-27
    Last update: 2017-05-26 -> 2018-02-28
    Status: LAPSED -> ISSUED
    Next renewal: 2017-05-25 -> 2019-02-28
  • 2018-02-14
    Initial:
    Lei code: 5493009RQSR2X5H31O21
    (primary) legal name: CBM N.A. Inc.
    First legal address line: 8477, Chemin Dalton
    Legal address city: Mont-Royal
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: H4T 1V5
    First headquarters address line: 8477, Chemin Dalton
    Headquarters address city: Mont-Royal
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: H4T 1V5
    Registered at: RA000081
    Registered as: 116475096
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2016-05-27
    Last update: 2017-05-26
    Status: LAPSED
    Next renewal: 2017-05-25
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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