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

Diva Delights Ltd.

549300FRUCWM7E7Z5I13 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
Diva Delights Ltd.
Registry code
-
Registry status
ACTIVE
Company type
LIMITED
Region

LEI Code information

LEI Code
549300FRUCWM7E7Z5I13
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
2015-02-06
Next update
2016-02-03
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
548 King Edward Street
Postcode
R3H 1H8
City/Parish
Winnipeg
Country
Canada

Head office address

Address
548 King Edward Street
Postcode
R3H 1H8
City/Parish
Winnipeg
Country
Canada

History

  • 2023-08-09
    Updated:
    Registration date: 2015-02-06 -> 2015-02-06
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2016-02-03 -> 2016-02-03
    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: 2016-02-04 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-07-28
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2019-11-06
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA999999
  • 2019-08-09
    Updated:
    Registration date: 2015-02-06 -> 2015-02-06
    Last update: 2016-02-04 -> 2016-02-04
    Next renewal: 2016-02-03 -> 2016-02-03
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-02-14
    Initial:
    Lei code: 549300FRUCWM7E7Z5I13
    (primary) legal name: Diva Delights Ltd.
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: 548 King Edward Street
    Legal address city: Winnipeg
    Legal address region: CA-MB
    Legal address country: CA
    Legal address postal code: R3H 1H8
    First headquarters address line: 548 King Edward Street
    Headquarters address city: Winnipeg
    Headquarters address region: CA-MB
    Headquarters address country: CA
    Headquarters address postal code: R3H 1H8
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2015-02-06
    Last update: 2016-02-04
    Status: LAPSED
    Next renewal: 2016-02-03
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY

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