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

VENTUM FINANCIAL CORP.

549300IVDRYC7JY3QC31 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
VENTUM FINANCIAL CORP.
Registry code
1470918
Registry status
ACTIVE
Company type
Company (includes community contribution company and unlimited liability company)
Region

LEI Code information

LEI Code
549300IVDRYC7JY3QC31
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2014-10-10
Next update
2025-06-09
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
199 Bay Street, suite 2200, Commerce Court West
Postcode
M5L 1G4
City/Parish
Toronto
Country
Canada

Head office address

Address
199 Bay Street, suite 2200, Commerce Court West
Postcode
M5L 1G4
City/Parish
Toronto
Country
Canada

History

  • 2025-06-10
    Updated:
    Last update: 2024-05-06 -> 2025-06-09
    Status: ISSUED -> LAPSED
  • 2024-05-07
    Updated:
    (primary) legal name: PI FINANCIAL CORP. -> VENTUM FINANCIAL CORP.
    First legal address line: 1040 W. Georgia Street -> 199 Bay Street

    Inserted:
    Additional legal address line: suite 2200
    Additional legal address line: Commerce Court West

    Updated:
    Legal address city: Vancouver -> Toronto
    Legal address region: CA-BC -> CA-ON
    Legal address postal code: V6E 4H3 -> M5L 1G4
    First headquarters address line: 1040 W. Georgia Street -> 199 Bay Street

    Inserted:
    Additional headquarters address line: suite 2200
    Additional headquarters address line: Commerce Court West

    Updated:
    Headquarters address city: Vancouver -> Toronto
    Headquarters address region: CA-BC -> CA-ON
    Headquarters address postal code: V6E 4H3 -> M5L 1G4
    Registered at: RA000074 -> RA000079
    Registered as: BC0563924 -> 1470918
    Last update: 2024-04-19 -> 2024-05-06
    Data validated at (id): RA000074 -> RA000079
    Data validated as: BC0563924 -> 1470918
  • 2024-04-20
    Updated:
    Last update: 2023-08-08 -> 2024-04-19
    Next renewal: 2024-06-09 -> 2025-06-09
  • 2023-08-09
    Updated:
    Registration date: 2014-10-10 -> 2014-10-10
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-06-09 -> 2024-06-09
    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: 2023-06-19 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-06-20
    Updated:
    First headquarters address line: 666 Burrard Street -> 1040 W. Georgia Street
    Headquarters address postal code: V6C 3N1 -> V6E 4H3
    Last update: 2023-06-09 -> 2023-06-19
    Next renewal: 2024-06-09 -> 2024-06-09
  • 2023-06-10
    Updated:
    Last update: 2022-09-09 -> 2023-06-09
    Next renewal: 2023-08-16 -> 2024-06-09

    Deleted:
    Additional legal address line: Suite 1900
    Additional headquarters address line: Suite 1900
  • 2022-09-10
    Updated:
    Last update: 2022-08-16 -> 2022-09-09
  • 2022-08-17
    Updated:
    Last update: 2021-11-17 -> 2022-08-16
    Next renewal: 2022-10-15 -> 2023-08-16
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2021-11-18
    Updated:
    First legal address line: CP 48600 -> 1040 W. Georgia Street
    Additional legal address line: 200 Burrard Street -> Suite 1900
    Legal address postal code: V7X 1T2 -> V6E 4H3
    Last update: 2021-10-15 -> 2021-11-17
  • 2021-10-16
    Updated:
    Last update: 2021-01-20 -> 2021-10-15
    Next renewal: 2021-12-09 -> 2022-10-15
  • 2021-07-24
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-03-26
    Updated:
    Data validated at (id): RA888888 -> RA000074
  • 2021-01-21
    Updated:
    Legal address city: VANCOUVER -> Vancouver
    Last update: 2020-12-10 -> 2021-01-20
    Data validated at (id): RA000074 -> RA888888
  • 2020-12-10
    Updated:
    Last update: 2020-01-29 -> 2020-12-10
    Next renewal: 2021-01-08 -> 2021-12-09
  • 2020-04-03
    Updated:
    Data validated at (id): RA888888 -> RA000074
  • 2020-01-30
    Updated:
    Legal address city: Vancouver -> VANCOUVER
    Jurisdiction of formation: CA -> CA-BC
    Last update: 2020-01-10 -> 2020-01-29
    Data validated at (id): RA000074 -> RA888888
  • 2020-01-10
    Updated:
    Last update: 2019-05-03 -> 2020-01-10
    Next renewal: 2020-02-06 -> 2021-01-08
  • 2019-10-30
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000074
    Data validated as: BC0563924
  • 2019-08-09
    Updated:
    (primary) legal name: PI Financial Corp. -> PI FINANCIAL CORP.
    Registered at: RA999999 -> RA000074

    Inserted:
    Registered as: BC0563924

    Updated:
    Entity legal form code: 8888 -> YG5M
    Last update: 2019-02-06 -> 2019-05-03
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2019-02-07
    Updated:
    Last update: 2018-04-24 -> 2019-02-06
    Next renewal: 2019-03-07 -> 2020-02-06
  • 2018-04-25
    Updated:
    Last update: 2018-03-06 -> 2018-04-24
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 2018-03-08
    Updated:
    Last update: 2018-03-07 -> 2018-03-06
  • 2018-03-07
    Updated:
    Last update: 2017-05-02 -> 2018-03-07
    Next renewal: 2018-04-27 -> 2019-03-07
  • 2018-03-01
    Updated:
    Registration date: 2014-10-10 -> 2014-10-10
    Last update: 2017-05-02 -> 2017-05-02
    Next renewal: 2018-04-27 -> 2018-04-27
  • 2018-02-14
    Initial:
    Lei code: 549300IVDRYC7JY3QC31
    (primary) legal name: PI Financial Corp.
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: CP 48600
    Additional legal address line: 200 Burrard Street
    Legal address city: Vancouver
    Legal address region: CA-BC
    Legal address country: CA
    Legal address postal code: V7X 1T2
    First headquarters address line: 666 Burrard Street
    Additional headquarters address line: Suite 1900
    Headquarters address city: Vancouver
    Headquarters address region: CA-BC
    Headquarters address country: CA
    Headquarters address postal code: V6C 3N1
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2014-10-10
    Last update: 2017-05-02
    Status: ISSUED
    Next renewal: 2018-04-27
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED