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

CSH (TIFFIN) INC.

549300LC9UO3SIQ3LT39 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
CSH (TIFFIN) INC.
Registry code
2476966
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
549300LC9UO3SIQ3LT39
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2017-01-21
Next update
2021-08-31
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
7070 Derrycrest Drive
Postcode
L5W 0G5
City/Parish
Mississauga
Country
Canada

Head office address

Address
7070 Derrycrest Drive
Postcode
L5W 0G5
City/Parish
Mississauga
Country
Canada

History

  • 2023-08-09
    Updated:
    Registration date: 2017-01-21 -> 2017-01-21
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2021-08-31 -> 2021-08-31
    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: 2021-09-01 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-09-01
    Updated:
    Last update: 2020-09-14 -> 2021-09-01
    Status: ISSUED -> LAPSED
  • 2021-07-22
    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
  • 2020-09-15
    Updated:
    First legal address line: 100 Milverton Drive -> 7070 Derrycrest Drive
    Legal address postal code: L5R 4H1 -> L5W 0G5
    First headquarters address line: 100 Milverton Drive -> 7070 Derrycrest Drive
    Headquarters address postal code: L5R 4H1 -> L5W 0G5
    Last update: 2020-09-01 -> 2020-09-14
    Data validated at (id): RA000079 -> RA888888

    Deleted:
    Additional legal address line: Suite 700
    Additional headquarters address line: Suite 700
  • 2020-09-01
    Updated:
    Last update: 2019-10-28 -> 2020-09-01
    Next renewal: 2020-10-27 -> 2021-08-31
  • 2020-04-03
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2019-10-29
    Updated:
    (primary) legal name: CSH (Tiffin) Inc. -> CSH (TIFFIN) INC.
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 2476966
    Jurisdiction of formation: CA-ON

    Updated:
    Entity legal form code: UDLA -> O90R
    Last update: 2019-02-15 -> 2019-10-28
    Next renewal: 2019-11-09 -> 2020-10-27
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

    Inserted:
    Data validated at (id): RA888888
    Data validated as: 2476966
  • 2019-08-10
    Updated:
    Entity legal form code: 8888 -> UDLA
    Last update: 2018-11-09 -> 2019-02-15
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-11-09
    Updated:
    Last update: 2018-01-08 -> 2018-11-09
    Next renewal: 2019-01-06 -> 2019-11-09
  • 2018-03-01
    Updated:
    Registration date: 2017-01-21 -> 2017-01-21
    Last update: 2018-01-08 -> 2018-01-08
    Next renewal: 2019-01-06 -> 2019-01-06
  • 2018-02-14
    Initial:
    Lei code: 549300LC9UO3SIQ3LT39
    (primary) legal name: CSH (Tiffin) Inc.
    First legal address line: 100 Milverton Drive
    Additional legal address line: Suite 700
    Legal address city: Mississauga
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L5R 4H1
    First headquarters address line: 100 Milverton Drive
    Additional headquarters address line: Suite 700
    Headquarters address city: Mississauga
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L5R 4H1
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2017-01-21
    Last update: 2018-01-08
    Status: ISSUED
    Next renewal: 2019-01-06
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY

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