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Master Credit Card Trust II

549300G7G68IV2D8IM76 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Master Credit Card Trust II
Registry code
-
Registry status
ACTIVE
Company type
FUND
Region
Ontario

LEI Code information

LEI Code
549300G7G68IV2D8IM76
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
2014-10-24
Next update
2023-09-12
LOU
EQS Group GmbH
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O Computershare Trust Company of Canada, 100 University Avenue, 11th Floor
Postcode
M5J 2Y1
City/Parish
Toronto
Country
Canada

Head office address

Address
9th Floor, 100 University Avenue
Postcode
M5J 1V6
City/Parish
Toronto
Country
Canada

History

  • 2023-09-12
    Updated:
    Last update: 2023-08-08 -> 2023-09-12
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2014-10-24 -> 2014-10-24
    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: 2022-09-06 -> 2023-07-14
    Next renewal: 2023-08-24 -> 2023-09-12
  • 2022-09-07
    Updated:
    Registered at: RA000830 -> RA999999
    Last update: 2022-09-02 -> 2022-09-06
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA000830 -> RA999999

    Deleted:
    Registered as: n/a
    Data validated as: n/a
  • 2022-09-03
    Updated:
    Registered at: RA999999 -> RA000830

    Inserted:
    Registered as: n/a

    Updated:
    General category: FUND -> GENERAL
    Last update: 2021-06-10 -> 2022-09-02
    Status: LAPSED -> ISSUED
    Next renewal: 2021-06-09 -> 2023-08-24
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000830

    Inserted:
    Data validated as: n/a
  • 2021-07-24
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-06-10
    Updated:
    Last update: 2020-06-15 -> 2021-06-10
    Status: ISSUED -> LAPSED
  • 2020-06-16
    Updated:
    Last update: 2020-06-10 -> 2020-06-15
  • 2020-06-10
    Updated:
    Last update: 2019-07-09 -> 2020-06-10
    Next renewal: 2020-07-08 -> 2021-06-09
  • 2019-11-02
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA999999
  • 2019-08-09
    Updated:
    First legal address line: 9th Floor -> C/O Computershare Trust Company of Canada

    Inserted:
    Additional legal address line: 100 University Avenue
    Additional legal address line: 11th Floor

    Updated:
    Legal address postal code: M5J 1V6 -> M5J 2Y1
    Last update: 2019-07-09 -> 2019-07-09

    Deleted:
    Additional legal address line: 100 University Avenue
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2019-07-09
    Updated:
    Last update: 2018-07-12 -> 2019-07-09
    Next renewal: 2019-07-14 -> 2020-07-08
  • 2018-09-12
    Inserted:
    General category: FUND

    Updated:
    Last update: 2018-07-14 -> 2018-07-12
  • 2018-07-14
    Updated:
    Last update: 2018-07-12 -> 2018-07-14
    Status: LAPSED -> ISSUED
    Next renewal: 2018-07-11 -> 2019-07-14
  • 2018-07-13
    Updated:
    Last update: 2018-04-24 -> 2018-07-12
    Status: ISSUED -> LAPSED
  • 2018-04-25
    Updated:
    Last update: 2017-07-15 -> 2018-04-24
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 2018-03-01
    Updated:
    Registration date: 2014-10-24 -> 2014-10-24
    Last update: 2017-07-15 -> 2017-07-15
    Next renewal: 2018-07-11 -> 2018-07-11
  • 2018-02-14
    Initial:
    Lei code: 549300G7G68IV2D8IM76
    (primary) legal name: Master Credit Card Trust II
    First legal address line: 9th Floor
    Additional legal address line: 100 University Avenue
    Legal address city: Toronto
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M5J 1V6
    First headquarters address line: 9th Floor
    Additional headquarters address line: 100 University Avenue
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M5J 1V6
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2014-10-24
    Last update: 2017-07-15
    Status: ISSUED
    Next renewal: 2018-07-11
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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