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

KFCICC ULC

549300MGZUZRKBZTDM34 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
KFCICC ULC
Registry code
-
Company type
UNLIMITED LIABILITY COMPANY
Region

LEI Code information

LEI Code
549300MGZUZRKBZTDM34
Registrar
No Registration Authority available
LEI status
RETIRED
Date of issue
2012-12-05
Next update
2015-11-21
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
Box 997, 1959 Upper Water Street, Suite 800
Postcode
B3J 2X2
City/Parish
Halifax
Country
Canada

Head office address

Address
455 Front Road
Postcode
K7L 476
City/Parish
Kingston
Country
Canada

History

  • 2023-08-09
    Updated:
    Registration date: 2012-12-05 -> 2012-12-05
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> RETIRED
    Next renewal: 2015-11-21 -> 2015-11-21
    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: 2021-04-14 -> 2023-07-30
    Status: RETIRED -> PENDING_TRANSFER
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2022-03-26
    Deleted:
    Expiration date: 2014-11-25
    Expiration reason: DISSOLVED
  • 2021-07-28
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-04-15
    Updated:
    Last update: 2018-04-26 -> 2021-04-14
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 2020-12-05
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA999999
  • 2019-08-12
    Updated:
    Last update: 2015-11-22 -> 2018-04-26
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-04-24
    Inserted:
    Expiration date: 2014-11-25
  • 2018-03-01
    Updated:
    Registration date: 2012-12-05 -> 2012-12-05
    Last update: 2015-11-22 -> 2015-11-22
    Next renewal: 2015-11-21 -> 2015-11-21
  • 2018-02-14
    Initial:
    Lei code: 549300MGZUZRKBZTDM34
    (primary) legal name: KFCICC ULC
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: Box 997
    Additional legal address line: 1959 Upper Water Street
    Additional legal address line: Suite 800
    Legal address city: Halifax
    Legal address region: CA-NS
    Legal address country: CA
    Legal address postal code: B3J 2X2
    First headquarters address line: 455 Front Road
    Headquarters address city: Kingston
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: K7L 476
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: INACTIVE
    Expiration reason: DISSOLVED
    Registration date: 2012-12-05
    Last update: 2015-11-22
    Status: RETIRED
    Next renewal: 2015-11-21
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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