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

Freeman FX Partnership

549300LDV2WXYXVMJ703 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
Freeman FX Partnership
Registry code
-
Registry status
ACTIVE
Company type
general partnership
Region

LEI Code information

LEI Code
549300LDV2WXYXVMJ703
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
2017-10-28
Next update
2018-10-27
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
Unit 1310, 1055 Southdown Road
Postcode
L5J 0A3
City/Parish
Mississauga
Country
Canada

Head office address

Address
Unit 1310, 1055 Southdown Road
Postcode
L5J 0A3
City/Parish
Mississauga
Country
Canada

History

  • 2024-06-22
    Updated:
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2023-08-08 -> 2024-06-21
  • 2023-08-09
    Updated:
    Registration date: 2017-10-28 -> 2017-10-28
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2018-10-27 -> 2018-10-27
    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: 2018-10-28 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-07-29
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2019-11-05
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA999999
  • 2019-08-10
    Updated:
    Last update: 2018-10-10 -> 2018-10-28
    Status: ISSUED -> LAPSED
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-10-11
    Updated:
    Last update: 2018-03-12 -> 2018-10-10

    Deleted:
    Registered as: PT20521670
  • 2018-03-30
    Inserted:
    Registered as: PT20521670
  • 2018-03-13
    Updated:
    First legal address line: 1102 -> Unit 1310
    Additional legal address line: 10065 Jasper Avenue -> 1055 Southdown Road
    Legal address city: Edmonton -> Mississauga
    Legal address region: CA-AB -> CA-ON
    Legal address postal code: T5J 3B1 -> L5J 0A3
    First headquarters address line: 1102 -> Unit 1310
    Additional headquarters address line: 10065 Jasper Avenue -> 1055 Southdown Road
    Headquarters address city: Edmonton -> Mississauga
    Headquarters address region: CA-AB -> CA-ON
    Headquarters address postal code: T5J 3B1 -> L5J 0A3
    Registered at: RA000073 -> RA999999
    Entity legal form code: 8888 -> HQKE
    Last update: 2017-10-28 -> 2018-03-12

    Deleted:
    Registered as: PT20521670
    Registered as: PT20521670
  • 2018-03-01
    Updated:
    Registration date: 2017-10-28 -> 2017-10-28
    Last update: 2017-10-28 -> 2017-10-28
    Next renewal: 2018-10-27 -> 2018-10-27
  • 2018-02-14
    Initial:
    Lei code: 549300LDV2WXYXVMJ703
    (primary) legal name: Freeman FX Partnership
    First legal address line: 1102
    Additional legal address line: 10065 Jasper Avenue
    Legal address city: Edmonton
    Legal address region: CA-AB
    Legal address country: CA
    Legal address postal code: T5J 3B1
    First headquarters address line: 1102
    Additional headquarters address line: 10065 Jasper Avenue
    Headquarters address city: Edmonton
    Headquarters address region: CA-AB
    Headquarters address country: CA
    Headquarters address postal code: T5J 3B1
    Registered at: RA000073
    Registered as: PT20521670
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2017-10-28
    Last update: 2017-10-28
    Status: ISSUED
    Next renewal: 2018-10-27
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY