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

TORQUEST FUND III GP INC.

549300KB1QY8GV54X872 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
TORQUEST FUND III GP INC.
Registry code
2316281
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
549300KB1QY8GV54X872
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2017-11-18
Next update
2026-06-26
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
161 Bay Street, Suite 4240
Postcode
M5J 2S1
City/Parish
TORONTO
Country
Canada

Head office address

Address
161 Bay Street, Suite 4240
Postcode
M5J 2S1
City/Parish
Toronto
Country
Canada

History

  • 2026-06-27
    Updated:
    Last update: 2025-06-26 -> 2026-06-27
    Status: ISSUED -> LAPSED
  • 2025-06-27
    Updated:
    Last update: 2024-07-06 -> 2025-06-26
    Status: LAPSED -> ISSUED
    Next renewal: 2024-07-06 -> 2026-06-26
  • 2024-07-07
    Updated:
    Last update: 2023-08-08 -> 2024-07-06
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2017-11-18 -> 2017-11-18
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-07-06 -> 2024-07-06
    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: 2023-06-28 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-06-29
    Updated:
    Last update: 2022-07-15 -> 2023-06-28
    Next renewal: 2023-07-06 -> 2024-07-06
  • 2022-07-19
    Updated:
    Last update: 2022-05-07 -> 2022-07-15
    Status: LAPSED -> ISSUED
    Next renewal: 2022-05-06 -> 2023-07-06
  • 2022-05-07
    Updated:
    Last update: 2021-05-13 -> 2022-05-07
    Status: ISSUED -> LAPSED
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-06-22
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2021-05-14
    Updated:
    Last update: 2021-02-07 -> 2021-05-13
    Status: LAPSED -> ISSUED
    Next renewal: 2021-02-06 -> 2022-05-06
    Data validated at (id): RA000079 -> RA888888
  • 2021-02-07
    Updated:
    Last update: 2020-03-13 -> 2021-02-07
    Status: ISSUED -> LAPSED
  • 2020-04-03
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2020-03-14
    Updated:
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2019-11-29 -> 2020-03-13
    Status: LAPSED -> ISSUED
    Next renewal: 2019-11-29 -> 2021-02-06
  • 2019-11-30
    Updated:
    Last update: 2019-03-14 -> 2019-11-29
    Status: ISSUED -> LAPSED
  • 2019-11-05
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA888888
    Data validated as: 2316281
  • 2019-08-10
    Updated:
    (primary) legal name: Torquest Fund III GP Inc. -> TORQUEST FUND III GP INC.
    Legal address city: Toronto -> TORONTO
    Entity legal form code: 8888 -> O90R
    Last update: 2018-11-29 -> 2019-03-14
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-11-29
    Updated:
    Last update: 2018-11-11 -> 2018-11-29
    Status: LAPSED -> ISSUED
    Next renewal: 2018-11-10 -> 2019-11-29
  • 2018-11-12
    Updated:
    Last update: 2018-09-21 -> 2018-11-11
    Status: ISSUED -> LAPSED
  • 2018-09-22
    Updated:
    Last update: 2017-11-18 -> 2018-09-21
    Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
  • 2018-03-01
    Updated:
    Registration date: 2017-11-18 -> 2017-11-18
    Last update: 2017-11-18 -> 2017-11-18
    Next renewal: 2018-11-10 -> 2018-11-10
  • 2018-02-14
    Initial:
    Lei code: 549300KB1QY8GV54X872
    (primary) legal name: Torquest Fund III GP Inc.
    First legal address line: 161 Bay Street
    Additional legal address line: Suite 4240
    Legal address city: Toronto
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M5J 2S1
    First headquarters address line: 161 Bay Street
    Additional headquarters address line: Suite 4240
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M5J 2S1
    Registered at: RA000079
    Registered as: 2316281
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2017-11-18
    Last update: 2017-11-18
    Status: ISSUED
    Next renewal: 2018-11-10
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY