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

LE Groupe C.H. International Importations, Exportations Inc.

549300MK4KMY7UD4UZ24 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
LE Groupe C.H. International Importations, Exportations Inc.
Registry code
4363779
Registry status
ACTIVE
Company type
INCORPORATED / INCORPOREE
Region

LEI Code information

LEI Code
549300MK4KMY7UD4UZ24
Registrar
Corporate Registry
LEI status
LAPSED
Date of issue
2014-07-11
Next update
2015-07-09
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O Louise L.Gagné, 2964 rue Joseph-A.-Bombardier
Postcode
H7P 6E3
City/Parish
Laval
Country
Canada

Head office address

Address
2964 rue Joseph-A.-Bombardier
Postcode
H7P 6E3
City/Parish
Laval
Country
Canada

History

  • 2023-08-09
    Updated:
    Registration date: 2014-07-11 -> 2014-07-11
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2015-07-09 -> 2015-07-09
    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: 2015-07-10 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-07-22
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2019-11-08
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000072
    Data validated as: 4363779
  • 2019-08-12
    Updated:
    Registration date: 2014-07-11 -> 2014-07-11
    Last update: 2015-07-10 -> 2015-07-10
    Next renewal: 2015-07-09 -> 2015-07-09
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-02-14
    Initial:
    Lei code: 549300MK4KMY7UD4UZ24
    (primary) legal name: LE Groupe C.H. International Importations, Exportations Inc.
    First legal address line: C/O Louise L.Gagné
    Additional legal address line: 2964 rue Joseph-A.-Bombardier
    Legal address city: Laval
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: H7P 6E3
    First headquarters address line: 2964 rue Joseph-A.-Bombardier
    Headquarters address city: Laval
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: H7P 6E3
    Registered at: RA000072
    Registered as: 4363779
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2014-07-11
    Last update: 2015-07-10
    Status: LAPSED
    Next renewal: 2015-07-09
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED