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CI ASSANTE WEALTH MANAGEMENT LTD

549300NNWEX4XW2JR107 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

CI ASSANTE WEALTH MANAGEMENT LTD

Registry code

047743-5

Registry status

ACTIVE

Company type

business corporation

LEI Code information

LEI Code

549300NNWEX4XW2JR107

Registrar

Corporate Registry

LEI status

LAPSED

Date of issue

2019-10-18

Next update

2026-10-04

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

15 York Street, 2nd Floor

Postcode

M5J 0A3

City/Parish

Toronto

Country

Canada

Head office address

Address

C/O CI Investments Inc., 15 York Street, 2nd Floor

Postcode

M5J 0A3

City/Parish

Toronto

Country

Canada

History

2026-10-05

Updated:

Last update: 2026-01-07 -> 2026-10-04

Status: ISSUED -> LAPSED
2026-01-08

Updated:

(primary) legal name: ASSANTE CAPITAL MANAGEMENT LTD. -> CI ASSANTE WEALTH MANAGEMENT LTD

Inserted:

Language of other entity name: fr

Type of other entity name: TRADING_OR_OPERATING_NAME

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Updated:

Last update: 2025-10-01 -> 2026-01-07

Deleted:

Language of other entity name: fr

Type of other entity name: TRADING_OR_OPERATING_NAME
2025-10-02

Updated:

First headquarters address line: C/O CI Investments INC. -> C/O CI Investments Inc.

Last update: 2024-11-07 -> 2025-10-01

Next renewal: 2025-12-04 -> 2026-10-04
2024-11-08

Updated:

Language of (primary) legal name: fr -> en

Inserted:

Language of other entity name: fr

Type of other entity name: TRADING_OR_OPERATING_NAME

Updated:

First headquarters address line: 2 Queen Street East -> C/O CI Investments INC.

Inserted:

Additional headquarters address line: 15 York Street

Additional headquarters address line: 2nd Floor

Updated:

Last update: 2024-06-03 -> 2024-11-07

Next renewal: 2025-01-04 -> 2025-12-04

Deleted:

Language of other entity name: fr

Type of other entity name: TRADING_OR_OPERATING_NAME

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Additional headquarters address line: 20th Floor
2024-06-04

Updated:

(primary) legal name: GESTION DE CAPITAL ASSANTE LTEE -> ASSANTE CAPITAL MANAGEMENT LTD.

Inserted:

Language of other entity name: fr

Type of other entity name: TRADING_OR_OPERATING_NAME

Language of other entity name: en

Type of other entity name: PREVIOUS_LEGAL_NAME

Updated:

Last update: 2024-01-04 -> 2024-06-03

Deleted:

Language of transliterated other entity name: en

Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
2024-01-05

Updated:

(primary) legal name: ASSANTE CAPITAL MANAGEMENT LTD. -> GESTION DE CAPITAL ASSANTE LTEE

Language of (primary) legal name: en -> fr

Inserted:

Language of transliterated other entity name: en

Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Updated:

First headquarters address line: C/O CI INVESTMENTS INC. -> 2 Queen Street East

Additional headquarters address line: 2 QUEEN STREET EAST, TWENTIETH FLOOR -> 20th Floor

Headquarters address city: TORONTO -> Toronto

Jurisdiction of formation: CA-ON -> CA

Entity legal form code: O90R -> UDLA

Registration date: 2019-10-18 -> 2019-10-18

Last update: 2023-12-27 -> 2024-01-04

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 2023-11-16 -> 2025-01-04

Lei issuer: 529900F6BNUR3RJ2WH29 -> 5493001KJTIIGC8Y1R12
2023-12-28

Updated:

Last update: 2023-11-17 -> 2023-12-27

Status: LAPSED -> PENDING_ARCHIVAL
2023-11-17

Updated:

Last update: 2023-08-08 -> 2023-11-17

Status: ISSUED -> LAPSED
2023-08-09

Updated:

Registration date: 2019-10-18 -> 2019-10-18

Last update: 2023-07-31 -> 2023-08-08

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 2023-11-16 -> 2023-11-16

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: 2022-12-12 -> 2023-07-30

Status: ISSUED -> PENDING_TRANSFER
2022-12-13

Updated:

First legal address line: 15 York Street, Toronto, ON M5J 0A3 -> 15 York Street

Inserted:

Additional legal address line: 2nd Floor

Updated:

Last update: 2022-12-09 -> 2022-12-12
2022-12-10

Updated:

First legal address line: 15 York Street -> 15 York Street, Toronto, ON M5J 0A3

Last update: 2022-11-17 -> 2022-12-09

Deleted:

Additional legal address line: 2nd Floor
2022-11-17

Updated:

Last update: 2022-07-03 -> 2022-11-17

Next renewal: 2022-11-30 -> 2023-11-16
2022-07-04

Updated:

First headquarters address line: 15 York Street -> C/O CI INVESTMENTS INC.

Additional headquarters address line: 2nd Floor -> 2 QUEEN STREET EAST, TWENTIETH FLOOR

Last update: 2021-11-30 -> 2022-07-03
2022-03-28

Inserted:

General category: GENERAL
2021-12-01

Updated:

Last update: 2021-09-30 -> 2021-11-30

Next renewal: 2022-09-29 -> 2022-11-30
2021-10-01

Updated:

First legal address line: 199 Bay Street -> 15 York Street

Additional legal address line: suite 2700 -> 2nd Floor

Legal address city: TORONTO -> Toronto

Legal address postal code: M5L1E2 -> M5J 0A3

First headquarters address line: 199 Bay Street -> 15 York Street

Additional headquarters address line: suite 2700 -> 2nd Floor

Headquarters address postal code: M5L1E2 -> M5J 0A3

Registered at: RA000079 -> RA000072

Registered as: 477435 -> 047743-5

Last update: 2021-09-29 -> 2021-09-30

Data validated at (id): RA000079 -> RA000072

Data validated as: 477435 -> 047743-5
2021-09-30

Updated:

Last update: 2020-10-05 -> 2021-09-29

Next renewal: 2021-10-01 -> 2022-09-29
2021-07-23

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
2021-03-26

Updated:

Data validated at (id): RA888888 -> RA000079
2020-10-06

Updated:

Headquarters address city: Toronto -> TORONTO

Registered as: 47743-5 -> 477435

Last update: 2020-10-02 -> 2020-10-05

Data validated at (id): RA000079 -> RA888888

Data validated as: 47743-5 -> 477435
2020-10-02

Updated:

Last update: 2019-10-18 -> 2020-10-02

Next renewal: 2020-10-16 -> 2021-10-01
2020-04-03

Updated:

Data validated at (id): RA888888 -> RA000079
2019-11-05

Inserted:

Data validated at (id): RA888888

Data validated as: 47743-5
2019-10-19

Initial:

Lei code: 549300NNWEX4XW2JR107

(primary) legal name: ASSANTE CAPITAL MANAGEMENT LTD.

First legal address line: 199 Bay Street

Additional legal address line: suite 2700

Legal address city: TORONTO

Legal address region: CA-ON

Legal address country: CA

Legal address postal code: M5L1E2

First headquarters address line: 199 Bay Street

Additional headquarters address line: suite 2700

Headquarters address city: Toronto

Headquarters address region: CA-ON

Headquarters address country: CA

Headquarters address postal code: M5L1E2

Registered at: RA000079

Registered as: 47743-5

Jurisdiction of formation: CA-ON

Entity legal form code: O90R

Entity status: ACTIVE

Registration date: 2019-10-18

Last update: 2019-10-18

Status: ISSUED

Next renewal: 2020-10-16

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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