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

518659 Ontario Ltd.

549300LOTSMUKX2WOH48 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
518659 Ontario Ltd.
Registry code
-
Registry status
ACTIVE
Company type
LIMITED
Region

LEI Code information

LEI Code
549300LOTSMUKX2WOH48
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
2015-01-20
Next update
2016-01-16
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
158 Don Hllock Drive, Unit 12-13
Postcode
L4G 0G9
City/Parish
Aurora
Country
Canada

Head office address

Address
158 Don Hllock Drive, Unit 12-13
Postcode
L4G 0G9
City/Parish
Aurora
Country
Canada

History

  • 2023-08-09
    Updated:
    Registration date: 2015-01-20 -> 2015-01-20
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2016-01-16 -> 2016-01-16
    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: 2018-04-27 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-28
    Inserted:
    General category: GENERAL
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2019-11-07
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA999999
  • 2019-08-12
    Updated:
    Registered at: RA000072 -> RA999999
    Last update: 2016-01-17 -> 2018-04-27
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-03-01
    Updated:
    Registration date: 2015-01-20 -> 2015-01-20
    Last update: 2016-01-17 -> 2016-01-17
    Next renewal: 2016-01-16 -> 2016-01-16
  • 2018-02-14
    Initial:
    Lei code: 549300LOTSMUKX2WOH48
    (primary) legal name: 518659 Ontario Ltd.
    First legal address line: 158 Don Hllock Drive
    Additional legal address line: Unit 12-13
    Legal address city: Aurora
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L4G 0G9
    First headquarters address line: 158 Don Hllock Drive
    Additional headquarters address line: Unit 12-13
    Headquarters address city: Aurora
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L4G 0G9
    Registered at: RA000072
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2015-01-20
    Last update: 2016-01-17
    Status: LAPSED
    Next renewal: 2016-01-16
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY