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

Platinum Trading Solutions

549300AW11EFJHQ5WF23 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Platinum Trading Solutions
Registry code
-
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
549300AW11EFJHQ5WF23
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
2019-11-05
Next update
2020-10-30
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
84 Maplewood Crescent
Postcode
R0A 1E0
City/Parish
Niverville
Country
Canada

Head office address

Address
84 Maplewood Crescent
Postcode
R0A 1E0
City/Parish
Niverville
Country
Canada

History

  • 2025-07-05
    Updated:
    General category: GENERAL -> SOLE_PROPRIETOR
    Last update: 2023-08-08 -> 2025-07-04
  • 2023-08-09
    Updated:
    Registration date: 2019-11-05 -> 2019-11-05
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2020-10-30 -> 2020-10-30
    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: 2020-10-31 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-07-23
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2020-10-31
    Updated:
    Last update: 2019-11-05 -> 2020-10-31
    Status: ISSUED -> LAPSED
  • 2019-11-06
    Initial:
    Lei code: 549300AW11EFJHQ5WF23
    (primary) legal name: Platinum Trading Solutions
    First legal address line: 84 Maplewood Crescent
    Legal address city: Niverville
    Legal address region: CA-MB
    Legal address country: CA
    Legal address postal code: R0A 1E0
    First headquarters address line: 84 Maplewood Crescent
    Headquarters address city: Niverville
    Headquarters address region: CA-MB
    Headquarters address country: CA
    Headquarters address postal code: R0A 1E0
    Registered at: RA999999
    Jurisdiction of formation: CA-MB
    Entity legal form code: MXLT
    Entity status: ACTIVE
    Registration date: 2019-11-05
    Last update: 2019-11-05
    Status: ISSUED
    Next renewal: 2020-10-30
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999