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

Intrans-Corp.

549300J1WNLTEDJ83003 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
Intrans-Corp.
Registry code
962567
Registry status
ACTIVE
Company type
business corporation
Region

LEI Code information

LEI Code
549300J1WNLTEDJ83003
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2014-11-04
Next update
2021-01-26
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
1257 Eglinton Avenue East
Postcode
L4W 1K7
City/Parish
Mississauga
Country
Canada

Head office address

Address
1257 Eglinton Avenue East
Postcode
L4W 1K7
City/Parish
Mississauga
Country
Canada

History

  • 2023-08-09
    Updated:
    Registration date: 2014-11-04 -> 2014-11-04
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2021-01-26 -> 2021-01-26
    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: 2021-01-27 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-01-27
    Updated:
    Last update: 2020-03-05 -> 2021-01-27
    Status: ISSUED -> LAPSED
  • 2020-04-03
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2020-03-06
    Updated:
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 962567

    Updated:
    Entity legal form code: BOYK -> UDLA
    Last update: 2020-01-28 -> 2020-03-05
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA888888

    Inserted:
    Data validated as: 962567
  • 2020-01-28
    Updated:
    Last update: 2019-03-27 -> 2020-01-28
    Next renewal: 2020-03-27 -> 2021-01-26
  • 2019-11-02
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA999999
  • 2019-08-09
    Updated:
    Last update: 2019-03-28 -> 2019-03-27
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2019-03-28
    Updated:
    Last update: 2018-05-30 -> 2019-03-28
    Next renewal: 2019-05-26 -> 2020-03-27
  • 2018-05-31
    Updated:
    Entity legal form code: 8888 -> BOYK
    Last update: 2018-05-26 -> 2018-05-30
  • 2018-05-26
    Updated:
    Last update: 2017-08-01 -> 2018-05-26
    Next renewal: 2018-07-24 -> 2019-05-26
  • 2018-03-01
    Updated:
    Registration date: 2014-11-04 -> 2014-11-04
    Last update: 2017-08-01 -> 2017-08-01
    Next renewal: 2018-07-24 -> 2018-07-24
  • 2018-02-14
    Initial:
    Lei code: 549300J1WNLTEDJ83003
    (primary) legal name: Intrans-Corp.
    First legal address line: 1257 Eglinton Avenue East
    Legal address city: Mississauga
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L4W 1K7
    First headquarters address line: 1257 Eglinton Avenue East
    Headquarters address city: Mississauga
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L4W 1K7
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2014-11-04
    Last update: 2017-08-01
    Status: ISSUED
    Next renewal: 2018-07-24
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY

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