TRIPLE STAR LOGISTICS INC. - 213800GEG5A4TLC5D940 (Issued) - Canadian LEI
All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

TRIPLE STAR LOGISTICS INC.

213800GEG5A4TLC5D940 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
TRIPLE STAR LOGISTICS INC.
Registry code
002259236
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
213800GEG5A4TLC5D940
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2016-02-10
Next update
2023-02-12

Transfer this LEI to Canadian LEI

Transfer your LEI code under the management of Canadian LEI, official Registration Agent for Canadian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Canadian LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly form our web form.

UPDATE & TRANSFER

Legal Address

Address
38 WARWICK AVENUE
Postcode
M6C 1T8
City/Parish
TORONTO
Country
Canada

Head office address

Address
1905 DAVENPORT ROAD
Postcode
M6N 1C1
City/Parish
TORONTO
Country
Canada

History

  • 2022-01-19
    Updated:
    Last update: 2022-01-18 -> 2022-01-18
    Next renewal: 2022-02-12 -> 2023-02-12
  • 2022-01-18
    Updated:
    Last update: 2021-01-14 -> 2022-01-18
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 2021-06-26
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-01-14
    Updated:
    Last update: 2020-07-01 -> 2021-01-14
    Next renewal: 2021-02-12 -> 2022-02-12
  • 2020-07-01
    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2020-01-22 -> 2020-07-01
  • 2020-01-22
    Updated:
    Last update: 2018-12-17 -> 2020-01-22
    Next renewal: 2020-02-12 -> 2021-02-12
  • 2018-12-17
    Updated:
    Last update: 2018-02-12 -> 2018-12-17
    Next renewal: 2019-02-12 -> 2020-02-12
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 2018-02-13
    Inserted:
    Legal address region: CA-ON
    Headquarters address region: CA-ON

    Updated:
    Last update: 2018-02-09 -> 2018-02-12
    Status: LAPSED -> ISSUED
    Next renewal: 2017-02-10 -> 2019-02-12
  • 2018-02-10
    Updated:
    First headquarters address line: 219 DUFFERIN ST., SUITE 302B -> 1905 DAVENPORT ROAD
    Headquarters address postal code: M6K 3J1 -> M6N 1C1
    Last update: 2016-02-10 -> 2018-02-09
  • 2018-02-08
    Initial:
    Lei code: 213800GEG5A4TLC5D940
    (primary) legal name: TRIPLE STAR LOGISTICS INC.
    First legal address line: 38 WARWICK AVENUE
    Legal address city: TORONTO
    Legal address country: CA
    Legal address postal code: M6C 1T8
    First headquarters address line: 219 DUFFERIN ST., SUITE 302B
    Headquarters address city: TORONTO
    Headquarters address country: CA
    Headquarters address postal code: M6K 3J1
    Registered at: RA000079
    Registered as: 002259236
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2016-02-10
    Last update: 2016-02-10
    Status: LAPSED
    Next renewal: 2017-02-10
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 002259236