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

VERADEK INC.

549300K24B5NQO32VJ63 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
VERADEK INC.
Registry code
2343322
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
549300K24B5NQO32VJ63
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2016-02-20
Next update
2026-10-25
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
30 Leek Crescent, Suite 101
Postcode
L4B 4N4
City/Parish
Richmond Hill
Country
Canada

Head office address

Address
30 Leek Crescent, Suite 101
Postcode
L4B 4N4
City/Parish
Richmond Hill
Country
Canada

History

  • 2026-10-26
    Updated:
    Last update: 2025-09-23 -> 2026-10-25
    Status: ISSUED -> LAPSED
  • 2025-09-24
    Updated:
    Last update: 2024-10-03 -> 2025-09-23
    Next renewal: 2025-10-25 -> 2026-10-25
  • 2024-10-04
    Updated:
    Last update: 2023-10-25 -> 2024-10-03
    Next renewal: 2024-10-25 -> 2025-10-25
  • 2023-10-26
    Updated:
    First legal address line: 211 Bowes Road -> 30 Leek Crescent

    Inserted:
    Additional legal address line: Suite 101

    Updated:
    Legal address city: CONCORD -> Richmond Hill
    Legal address postal code: L4K 1H8 -> L4B 4N4
    First headquarters address line: 211 Bowes Road -> 30 Leek Crescent

    Inserted:
    Additional headquarters address line: Suite 101

    Updated:
    Headquarters address city: Concord -> Richmond Hill
    Headquarters address postal code: L4K 1H8 -> L4B 4N4
    Last update: 2023-10-05 -> 2023-10-25
    Status: LAPSED -> ISSUED
    Next renewal: 2023-10-05 -> 2024-10-25
  • 2023-10-06
    Updated:
    Last update: 2023-08-08 -> 2023-10-05
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2016-02-20 -> 2016-02-20
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-10-05 -> 2023-10-05
    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: 2022-10-28 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2022-10-29
    Updated:
    Last update: 2022-10-05 -> 2022-10-28
  • 2022-10-06
    Updated:
    Last update: 2022-03-11 -> 2022-10-05
    Next renewal: 2022-11-22 -> 2023-10-05
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2022-03-12
    Updated:
    Last update: 2021-11-22 -> 2022-03-11
  • 2021-11-23
    Updated:
    Last update: 2021-01-07 -> 2021-11-22
    Next renewal: 2021-12-21 -> 2022-11-22
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-03-26
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2021-01-08
    Updated:
    (primary) legal name: Veradek Inc. -> VERADEK INC.
    Legal address city: Concord -> CONCORD
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 2343322

    Updated:
    Jurisdiction of formation: CA -> CA-ON
    Entity legal form code: 8888 -> O90R
    Last update: 2018-04-27 -> 2021-01-07
    Status: LAPSED -> ISSUED
    Next renewal: 2017-02-17 -> 2021-12-21
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA888888

    Inserted:
    Data validated as: 2343322
  • 2019-11-06
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA999999
  • 2019-08-10
    Updated:
    Registered at: RA000079 -> RA999999
    Last update: 2017-02-20 -> 2018-04-27
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-03-01
    Updated:
    Registration date: 2016-02-20 -> 2016-02-20
    Last update: 2017-02-20 -> 2017-02-20
    Next renewal: 2017-02-17 -> 2017-02-17
  • 2018-02-14
    Initial:
    Lei code: 549300K24B5NQO32VJ63
    (primary) legal name: Veradek Inc.
    First legal address line: 211 Bowes Road
    Legal address city: Concord
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L4K 1H8
    First headquarters address line: 211 Bowes Road
    Headquarters address city: Concord
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L4K 1H8
    Registered at: RA000079
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2016-02-20
    Last update: 2017-02-20
    Status: LAPSED
    Next renewal: 2017-02-17
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY

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