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

DAVE YANCIE INVESTMENTS INC.

549300LTZB0MNODRBD44 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DAVE YANCIE INVESTMENTS INC.
Registry code
209746239
Registry status
ACTIVE
Company type
Alberta Business Corporation
Region

LEI Code information

LEI Code
549300LTZB0MNODRBD44
Registrar
Corporate Registry (Province of Alberta)
LEI status
ISSUED
Date of issue
2018-11-15
Next update
2026-09-30
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
600-220 4th Street S
Postcode
T1J 4J7
City/Parish
Lethbridge
Country
Canada

Head office address

Address
600-220 4th Street S
Postcode
T1J 4J7
City/Parish
Lethbridge
Country
Canada

History

  • 2025-08-20
    Updated:
    First legal address line: 110 - 240 4th Street S. -> 600-220 4th Street S
    First headquarters address line: 110 - 240 4th Street S. -> 600-220 4th Street S
    Last update: 2024-09-30 -> 2025-08-19
    Next renewal: 2025-09-30 -> 2026-09-30
  • 2024-10-01
    Updated:
    First legal address line: PO Box 337 -> 110 - 240 4th Street S.
    Legal address city: Foremost -> Lethbridge
    Legal address postal code: T0K 0X0 -> T1J 4J7
    First headquarters address line: PO Box 207 -> 110 - 240 4th Street S.
    Headquarters address city: Raymond -> Lethbridge
    Headquarters address postal code: T0K 2S0 -> T1J 4J7
    Last update: 2023-08-08 -> 2024-09-30
    Status: LAPSED -> ISSUED
    Next renewal: 2023-05-12 -> 2025-09-30

    Deleted:
    Additional headquarters address line: 15 Broadway South
  • 2023-08-09
    Updated:
    Registration date: 2018-11-15 -> 2018-11-15
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2023-05-12 -> 2023-05-12
    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: 2022-07-11 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2023-05-13
    Updated:
    Status: ISSUED -> LAPSED
  • 2022-07-12
    Updated:
    Jurisdiction of formation: CA -> CA-AB
    Entity legal form code: UDLA -> 8ZH8
    Last update: 2022-05-12 -> 2022-07-11
  • 2022-05-13
    Updated:
    Last update: 2021-07-14 -> 2022-05-12
    Next renewal: 2022-07-06 -> 2023-05-12
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-07-15
    Updated:
    (primary) legal name: DAVE YANCIE INVESTMENTS INC -> DAVE YANCIE INVESTMENTS INC.
    Last update: 2021-07-06 -> 2021-07-14
  • 2021-07-07
    Updated:
    Last update: 2020-09-03 -> 2021-07-06
    Next renewal: 2021-09-03 -> 2022-07-06
  • 2021-03-26
    Updated:
    Data validated at (id): RA888888 -> RA000073
  • 2020-09-09
    Updated:
    Last update: 2020-09-04 -> 2020-09-03
    Data validated at (id): RA000073 -> RA888888
  • 2020-09-04
    Updated:
    Last update: 2019-10-07 -> 2020-09-04
    Next renewal: 2020-10-06 -> 2021-09-03
  • 2020-04-03
    Updated:
    Data validated at (id): RA888888 -> RA000073
  • 2019-11-05
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 209746239
  • 2019-10-08
    Updated:
    (primary) legal name: Dave Yancie Investments Inc. -> DAVE YANCIE INVESTMENTS INC

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: PO Box 307 -> PO Box 337
    Additional headquarters address line: 564 North 200 East -> 15 Broadway South
    Registered at: RA999999 -> RA000073

    Inserted:
    Registered as: 209746239
    Jurisdiction of formation: CA

    Updated:
    Last update: 2018-11-15 -> 2019-10-07
    Next renewal: 2019-11-14 -> 2020-10-06
    Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
  • 2019-08-12
    Initial:
    Lei code: 549300LTZB0MNODRBD44
    (primary) legal name: Dave Yancie Investments Inc.
    First legal address line: PO Box 307
    Legal address city: Foremost
    Legal address region: CA-AB
    Legal address country: CA
    Legal address postal code: T0K 0X0
    First headquarters address line: PO Box 207
    Additional headquarters address line: 564 North 200 East
    Headquarters address city: Raymond
    Headquarters address region: CA-AB
    Headquarters address country: CA
    Headquarters address postal code: T0K 2S0
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: UDLA
    Entity status: ACTIVE
    Registration date: 2018-11-15
    Last update: 2018-11-15
    Status: ISSUED
    Next renewal: 2019-11-14
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA

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