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

Chimo Holdings Limited

549300KBVL71M8FDC036 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
Chimo Holdings Limited
Registry code
39043
Registry status
ACTIVE
Company type
LIMITED
Region

LEI Code information

LEI Code
549300KBVL71M8FDC036
Registrar
Registry of Companies (Province of Newfoundland and Labrador)
LEI status
LAPSED
Date of issue
2016-01-21
Next update
2017-01-19
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
Viking Building, 136 Crosbie Road, Suite 409
Postcode
A1B 3K3
City/Parish
Saint-Johns
Country
Canada

Head office address

Address
Viking Building, 136 Crosbie Road, Suite 409
Postcode
A1B 3K3
City/Parish
Saint-Johns
Country
Canada

History

  • 2023-08-09
    Updated:
    Registration date: 2016-01-21 -> 2016-01-21
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2017-01-19 -> 2017-01-19
    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: 2017-01-20 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-28
    Inserted:
    General category: GENERAL
  • 2021-07-28
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2019-11-08
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000077
    Data validated as: 39043
  • 2019-08-10
    Updated:
    Registration date: 2016-01-21 -> 2016-01-21
    Last update: 2017-01-20 -> 2017-01-20
    Next renewal: 2017-01-19 -> 2017-01-19
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-02-14
    Initial:
    Lei code: 549300KBVL71M8FDC036
    (primary) legal name: Chimo Holdings Limited
    First legal address line: Viking Building
    Additional legal address line: 136 Crosbie Road
    Additional legal address line: Suite 409
    Legal address city: Saint-Johns
    Legal address region: CA-NL
    Legal address country: CA
    Legal address postal code: A1B 3K3
    First headquarters address line: Viking Building
    Additional headquarters address line: 136 Crosbie Road
    Additional headquarters address line: Suite 409
    Headquarters address city: Saint-Johns
    Headquarters address region: CA-NL
    Headquarters address country: CA
    Headquarters address postal code: A1B 3K3
    Registered at: RA000077
    Registered as: 39043
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2016-01-21
    Last update: 2017-01-20
    Status: LAPSED
    Next renewal: 2017-01-19
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED