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

CP Facility Limited Partnership

549300U8J8JGPGJRW192 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CP Facility Limited Partnership
Registry code
170525455
Registry status
ACTIVE
Company type
Limited Partnership
Region

LEI Code information

LEI Code
549300U8J8JGPGJRW192
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2020-06-22
Next update
2022-05-19
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
105 McNeely Avenue
Postcode
K7C 0B6
City/Parish
Carleton Place
Country
Canada

Head office address

Address
3845 Bathurst Street, Suite 206
Postcode
M3H 3N2
City/Parish
Toronto
Country
Canada

History

  • 2023-08-09
    Updated:
    Registration date: 2020-06-22 -> 2020-06-22
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2022-05-19 -> 2022-05-19
    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: 2022-05-20 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-05-20
    Updated:
    Last update: 2021-05-19 -> 2022-05-20
    Status: ISSUED -> LAPSED
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2021-07-29
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-06-01
    Updated:
    Last update: 2021-05-19 -> 2021-05-19
  • 2021-05-20
    Updated:
    Last update: 2020-06-22 -> 2021-05-19
    Next renewal: 2021-06-17 -> 2022-05-19
  • 2020-06-23
    Initial:
    Lei code: 549300U8J8JGPGJRW192
    (primary) legal name: CP Facility Limited Partnership
    First legal address line: 105 McNeely Avenue
    Legal address city: Carleton Place
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: K7C 0B6
    First headquarters address line: 3845 Bathurst Street
    Additional headquarters address line: Suite 206
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M3H 3N2
    Registered at: RA000079
    Registered as: 170525455
    Jurisdiction of formation: CA-ON
    Entity legal form code: 1JGX
    Entity status: ACTIVE
    Registration date: 2020-06-22
    Last update: 2020-06-22
    Status: ISSUED
    Next renewal: 2021-06-17
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 170525455