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Caldwell North American Equity Strategy Fund

549300DIBEYY7JRQJW88 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Caldwell North American Equity Strategy Fund
Registry code
-
Registry status
ACTIVE
Company type
FUND
Region
Ontario

LEI Code information

LEI Code
549300DIBEYY7JRQJW88
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
2018-10-01
Next update
2021-07-16
LOU
EQS Group GmbH
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O Caldwell Investment Management Ltd., 1702-150 ST King W
Postcode
M5H 1J9
City/Parish
Toronto
Country
Canada

Head office address

Address
PO Box 47, 150 King Street West, Suite 1702
Postcode
M5H 1J9
City/Parish
Toronto
Country
Canada

History

  • 2023-08-09
    Updated:
    Registration date: 2018-10-01 -> 2018-10-01
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2021-07-16 -> 2021-07-16
    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: 2021-07-17 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2021-07-22
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-07-17
    Updated:
    Last update: 2020-07-28 -> 2021-07-17
    Status: ISSUED -> LAPSED
  • 2020-07-29
    Updated:
    Legal address postal code: M5H1J9 -> M5H 1J9
    Last update: 2020-07-17 -> 2020-07-28
  • 2020-07-17
    Updated:
    Last update: 2019-08-02 -> 2020-07-17
    Next renewal: 2020-08-01 -> 2021-07-16
  • 2019-11-02
    Inserted:
    Data validated at (id): RA999999
  • 2019-08-30
    Inserted:
    Additional legal address line: 1702-150 ST King W

    Updated:
    Legal address postal code: M5H 1J9 -> M5H1J9

    Inserted:
    Jurisdiction of formation: CA

    Updated:
    Last update: 2018-10-01 -> 2019-08-02
    Next renewal: 2019-09-28 -> 2020-08-01

    Deleted:
    Additional legal address line: 150 King Street West
    Additional legal address line: Suite 1702
  • 2019-08-08
    Initial:
    Lei code: 549300DIBEYY7JRQJW88
    (primary) legal name: Caldwell North American Equity Strategy Fund
    First legal address line: C/O Caldwell Investment Management Ltd.
    Additional legal address line: 150 King Street West
    Additional legal address line: Suite 1702
    Legal address city: Toronto
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M5H 1J9
    First headquarters address line: PO Box 47
    Additional headquarters address line: 150 King Street West
    Additional headquarters address line: Suite 1702
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M5H 1J9
    Registered at: RA999999
    Jurisdiction of formation: CA
    General category: FUND
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2018-10-01
    Last update: 2018-10-01
    Status: ISSUED
    Next renewal: 2019-09-28
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA

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