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CALDWELL INVESTMENT MANAGEMENT LTD.

549300EKNXW7AF23JZ77 The LEI code is active
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Company Information

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General information

Company name
CALDWELL INVESTMENT MANAGEMENT LTD.
Registry code
909342
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region
Ontario

LEI Code information

LEI Code
549300EKNXW7AF23JZ77
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2018-10-04
Next update
2026-09-28
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
150 KING STREET WEST, SUITE 1702
Postcode
M5H 1J9
City/Parish
TORONTO
Country
Canada

Head office address

Address
150 KING STREET WEST, SUITE 1702
Postcode
M5H 1J9
City/Parish
TORONTO
Country
Canada

History

  • 2025-09-11
    Updated:
    Last update: 2024-07-30 -> 2025-09-10
    Next renewal: 2025-09-28 -> 2026-09-28
  • 2024-07-30
    Updated:
    Last update: 2023-09-28 -> 2024-07-30
    Next renewal: 2024-09-28 -> 2025-09-28
  • 2023-09-28
    Updated:
    First legal address line: 1702-150 King Street W -> 150 KING STREET WEST, SUITE 1702
    First headquarters address line: PO Box 47 -> 150 KING STREET WEST, SUITE 1702
    Headquarters address city: Toronto -> TORONTO
    Registration date: 2018-10-04 -> 2018-10-04
    Last update: 2023-09-27 -> 2023-09-28
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-09-12 -> 2024-09-28
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55

    Deleted:
    Additional headquarters address line: 150 King Street West
    Additional headquarters address line: Suite 1702

    Updated:
    Last update: 2023-09-21 -> 2023-09-27
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2023-09-22
    Updated:
    Last update: 2023-09-12 -> 2023-09-21
    Status: LAPSED -> PENDING_TRANSFER
  • 2023-09-12
    Updated:
    Last update: 2023-08-08 -> 2023-09-12
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2018-10-04 -> 2018-10-04
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-09-12 -> 2023-09-12
    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: 2023-07-14 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-07-15
    Updated:
    Last update: 2022-09-23 -> 2023-07-14
    Next renewal: 2023-08-26 -> 2023-09-12
  • 2022-09-24
    Updated:
    Last update: 2022-08-26 -> 2022-09-23
  • 2022-08-27
    Updated:
    Last update: 2021-09-27 -> 2022-08-26
    Next renewal: 2022-09-01 -> 2023-08-26
  • 2022-03-28
    Inserted:
    General category: GENERAL
  • 2021-09-28
    Updated:
    Legal address city: Toronto -> TORONTO
    Last update: 2021-09-01 -> 2021-09-27
  • 2021-09-02
    Updated:
    Last update: 2021-02-05 -> 2021-09-01
    Next renewal: 2021-09-08 -> 2022-09-01
  • 2021-07-29
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-03-26
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2021-02-06
    Updated:
    (primary) legal name: Caldwell Investment Management Ltd. -> CALDWELL INVESTMENT MANAGEMENT LTD.
    First legal address line: 1702-150 ST King W -> 1702-150 King Street W
    Legal address postal code: M5H1J9 -> M5H 1J9
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 909342

    Updated:
    Last update: 2020-09-09 -> 2021-02-05
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA888888

    Inserted:
    Data validated as: 909342
  • 2020-09-09
    Updated:
    Last update: 2019-10-02 -> 2020-09-09
    Next renewal: 2020-10-01 -> 2021-09-08
  • 2019-11-02
    Inserted:
    Data validated at (id): RA999999
  • 2019-10-03
    Updated:
    First legal address line: PO Box 47 -> 1702-150 ST King W
    Legal address postal code: M5H 1J9 -> M5H1J9

    Inserted:
    Jurisdiction of formation: CA-ON

    Updated:
    Last update: 2018-10-04 -> 2019-10-02
    Next renewal: 2019-10-03 -> 2020-10-01

    Deleted:
    Additional legal address line: 150 King Street West
    Additional legal address line: Suite 1702
  • 2019-08-09
    Initial:
    Lei code: 549300EKNXW7AF23JZ77
    (primary) legal name: Caldwell Investment Management Ltd.
    First legal address line: PO Box 47
    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
    Entity legal form code: O90R
    Entity status: ACTIVE
    Registration date: 2018-10-04
    Last update: 2018-10-04
    Status: ISSUED
    Next renewal: 2019-10-03
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA

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