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

TANDET LOGISTICS INC.

549300CWIV2H9SWBK719 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
TANDET LOGISTICS INC.
Registry code
216809-0
Registry status
ACTIVE
Company type
business corporation
Region

LEI Code information

LEI Code
549300CWIV2H9SWBK719
Registrar
Corporate Registry
LEI status
ISSUED
Date of issue
2017-05-11
Next update
2027-09-03
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to Canadian LEI

Transfer your LEI code under the management of Canadian LEI, official Registration Agent for Canadian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Canadian LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

UPDATE & TRANSFER

Legal Address

Address
1925A Barton Street E
Postcode
L8H 2Y7
City/Parish
Hamilton
Country
Canada

Head office address

Address
1925A Barton Street E
Postcode
L8H 2Y7
City/Parish
Hamilton
Country
Canada

History

  • 2026-08-27
    Updated:
    First legal address line: 1351 Speers Road -> 1925A Barton Street E
    Legal address city: Oakville -> Hamilton
    Legal address postal code: L6L 2X5 -> L8H 2Y7
    First headquarters address line: 1351 Speers Road -> 1925A Barton Street E
    Headquarters address city: Oakville -> Hamilton
    Headquarters address postal code: L6L 2X5 -> L8H 2Y7
    Last update: 2025-09-03 -> 2026-08-26
    Next renewal: 2026-09-03 -> 2027-09-03
  • 2025-09-04
    Updated:
    First legal address line: 1351 SPEERS ROAD -> 1351 Speers Road
    Last update: 2025-08-28 -> 2025-09-03
    Legal address city: OAKVILLE -> Oakville
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Jurisdiction of formation: CA-ON -> CA
    Entity legal form code: O90R -> UDLA
    Registration date: 2017-05-11 -> 2017-05-11
    Last update: 2025-09-03 -> 2025-09-03
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2022-02-25 -> 2026-09-03
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 5493001KJTIIGC8Y1R12
  • 2025-08-29
    Updated:
    Last update: 2023-08-08 -> 2025-08-28
    Status: LAPSED -> PENDING_TRANSFER
  • 2023-08-09
    Updated:
    Registration date: 2017-05-11 -> 2017-05-11
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2022-02-25 -> 2022-02-25
    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: 2022-02-26 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2022-02-26
    Updated:
    Last update: 2021-03-08 -> 2022-02-26
    Status: ISSUED -> LAPSED
  • 2021-07-24
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-03-09
    Updated:
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2020-06-03 -> 2021-03-08
    Status: LAPSED -> ISSUED
    Next renewal: 2020-06-03 -> 2022-02-25
  • 2020-06-03
    Updated:
    Last update: 2019-06-12 -> 2020-06-03
    Status: ISSUED -> LAPSED
  • 2019-10-29
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000072
    Data validated as: 216809-0
  • 2019-08-08
    Updated:
    (primary) legal name: Tandet Logistics Inc. -> TANDET LOGISTICS INC.
    First legal address line: 1351 Speers Road -> 1351 SPEERS ROAD
    Legal address city: Oakville -> OAKVILLE
    Last update: 2019-06-04 -> 2019-06-12
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2019-06-04
    Updated:
    Last update: 2018-08-10 -> 2019-06-04
    Next renewal: 2019-08-02 -> 2020-06-03
  • 2018-08-11
    Updated:
    Registered at: RA000079 -> RA000072
    Entity legal form code: 8888 -> O90R
    Last update: 2018-08-02 -> 2018-08-10
  • 2018-08-02
    Updated:
    Last update: 2018-05-10 -> 2018-08-02
    Status: LAPSED -> ISSUED
    Next renewal: 2018-05-09 -> 2019-08-02
  • 2018-05-11
    Updated:
    Last update: 2018-04-20 -> 2018-05-10
    Status: ISSUED -> LAPSED
  • 2018-04-21
    Inserted:
    Registered as: 216809-0

    Updated:
    Last update: 2017-05-11 -> 2018-04-20
  • 2018-03-01
    Updated:
    Registration date: 2017-05-11 -> 2017-05-11
    Last update: 2017-05-11 -> 2017-05-11
    Next renewal: 2018-05-09 -> 2018-05-09
  • 2018-02-14
    Initial:
    Lei code: 549300CWIV2H9SWBK719
    (primary) legal name: Tandet Logistics Inc.
    First legal address line: 1351 Speers Road
    Legal address city: Oakville
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L6L 2X5
    First headquarters address line: 1351 Speers Road
    Headquarters address city: Oakville
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L6L 2X5
    Registered at: RA000079
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2017-05-11
    Last update: 2017-05-11
    Status: ISSUED
    Next renewal: 2018-05-09
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

Similar companies