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Confidex Trading Group Inc.

549300DLM7KEOTYUZ416 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

Confidex Trading Group Inc.

Registry code

775952-5

Registry status

ACTIVE

Company type

INCORPORATED / INCORPOREE

Region

Quebec

LEI Code information

LEI Code

549300DLM7KEOTYUZ416

Registrar

Corporate Registry

LEI status

LAPSED

Date of issue

2014-10-16

Next update

2015-10-14

LOU

EQS Group GmbH

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

5105M Fisher Street

Postcode

H4T 1J8

City/Parish

Saint-Laurent

Country

Canada

Head office address

Address

5105M Fisher Street, Door 31

Postcode

H4T 1J8

City/Parish

Saint-Laurent

Country

Canada

History

2023-08-09

Updated:

Registration date: 2014-10-16 -> 2014-10-16

Last update: 2023-07-31 -> 2023-08-08

Status: PENDING_ARCHIVAL -> LAPSED

Next renewal: 2015-10-14 -> 2015-10-14

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: 2015-10-15 -> 2023-07-30

Status: LAPSED -> PENDING_TRANSFER
2022-03-28

Inserted:

General category: GENERAL
2021-07-22

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
2019-11-08

Inserted:

Jurisdiction of formation: CA

Data validated at (id): RA000072

Data validated as: 775952-5
2019-08-08

Updated:

Registration date: 2014-10-16 -> 2014-10-16

Last update: 2015-10-15 -> 2015-10-15

Next renewal: 2015-10-14 -> 2015-10-14
2019-07-24

Deleted:

Jurisdiction of formation: CA

Jurisdiction of formation: CA
2018-02-14

Initial:

Lei code: 549300DLM7KEOTYUZ416

(primary) legal name: Confidex Trading Group Inc.

First legal address line: 5105M Fisher Street

Legal address city: Saint-Laurent

Legal address region: CA-QC

Legal address country: CA

Legal address postal code: H4T 1J8

First headquarters address line: 5105M Fisher Street

Additional headquarters address line: Door 31

Headquarters address city: Saint-Laurent

Headquarters address region: CA-QC

Headquarters address country: CA

Headquarters address postal code: H4T 1J8

Registered at: RA000072

Registered as: 775952-5

Jurisdiction of formation: CA

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 2014-10-16

Last update: 2015-10-15

Status: LAPSED

Next renewal: 2015-10-14

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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