MORGAN MEIGHEN & ASSOCIATES LIMITED - 213800E7ISE3LWCC9857 (Issued) - Canadian LEI
All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

MORGAN MEIGHEN & ASSOCIATES LIMITED

213800E7ISE3LWCC9857 The LEI code is active
Active

Company Information

General information

Company name
MORGAN MEIGHEN & ASSOCIATES LIMITED
Registry code
000078718
Registry status
ACTIVE
Company type
business corporation

LEI Code information

LEI Code
213800E7ISE3LWCC9857
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2017-09-27
Next update
2022-09-27

Legal Address

Address
10 TORONTO STREET
Postcode
M5C 2B7
City/Parish
TORONTO
Country
Canada

Head office address

Address
10 TORONTO STREET
Postcode
M5C 2B7
City/Parish
TORONTO
Country
Canada

History

  • 2021-08-30
    Updated:
    Last update: 2020-08-07 -> 2021-08-29
    Next renewal: 2021-09-27 -> 2022-09-27

    Deleted:
    Type of associated entity: FUND_FAMILY
    Associated lei: 213800Y3HR221KYBA876
  • 2021-06-16
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2020-08-08
    Updated:
    Registered at: RA888888 -> RA000079
    Registered as: 000078718 -> 78718
    Entity legal form code: O90R -> UDLA
    Registration date: 2017-09-27 -> 2017-09-27
    Last update: 2020-08-07 -> 2020-08-07
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2020-09-27 -> 2021-09-27
    Lei issuer: 213800WAVVOPS85N2205 -> 529900F6BNUR3RJ2WH29
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Data validated at (id): RA888888 -> RA000079
    Data validated as: 000078718 -> 78718
  • 2020-08-07
    Updated:
    Last update: 2020-07-01 -> 2020-08-07
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Status: ISSUED -> PENDING_TRANSFER
  • 2020-07-01
    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2019-08-01 -> 2020-07-01
  • 2019-08-01
    Updated:
    (primary) legal name: MORGAN MEIGHEN & ASSOCIATES -> MORGAN MEIGHEN & ASSOCIATES LIMITED

    Inserted:
    Other entity name: MORGAN MEIGHEN & ASSOCIATES
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    Last update: 2019-07-31 -> 2019-08-01
    Next renewal: 2019-09-27 -> 2020-09-27
  • 2019-07-31
    Updated:
    Registered at: RA999999 -> RA888888

    Inserted:
    Registered as: 000078718

    Updated:
    Last update: 2018-08-31 -> 2019-07-31
    Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
    Data validated at (id): RA999999 -> RA888888

    Inserted:
    Data validated as: 000078718
  • 2018-09-01
    Updated:
    Last update: 2018-08-29 -> 2018-08-31
  • 2018-08-29
    Updated:
    Last update: 2018-06-21 -> 2018-08-29
    Next renewal: 2018-09-27 -> 2019-09-27

    Deleted:
    Transliterated other entity name: N/A
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
  • 2018-07-20
    Deleted:
    Registered as: DOCUMENT
    Data validated as: DOCUMENT
  • 2018-06-26
    Updated:
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 2018-06-21
    Updated:
    Registered at: RA000079 -> RA999999
    Registered as: N/A -> DOCUMENT
    Last update: 2017-09-27 -> 2018-06-21
    Data validated at (id): RA000079 -> RA999999
    Data validated as: N/A -> DOCUMENT
  • 2018-02-08
    Initial:
    Lei code: 213800E7ISE3LWCC9857
    (primary) legal name: MORGAN MEIGHEN & ASSOCIATES
    Transliterated other entity name: N/A
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    First legal address line: 10 TORONTO STREET
    Legal address city: TORONTO
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M5C 2B7
    First headquarters address line: 10 TORONTO STREET
    Headquarters address city: TORONTO
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M5C 2B7
    Registered at: RA000079
    Registered as: N/A
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Type of associated entity: FUND_FAMILY
    Associated lei: 213800Y3HR221KYBA876
    Entity status: ACTIVE
    Registration date: 2017-09-27
    Last update: 2017-09-27
    Status: ISSUED
    Next renewal: 2018-09-27
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: N/A