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CALDWELL SECURITIES LTD.

549300ORF2FMHXODHJ66 The LEI code is active

Active

Entity is in GLEIF database

Company Information

General information

Company name

CALDWELL SECURITIES LTD.

Registry code

449250

Registry status

ACTIVE

Company type

Business corporations (which includes professional corporations)

Region

Ontario

LEI Code information

LEI Code

549300ORF2FMHXODHJ66

Registrar

Corporate Registry (Province of Ontario)

LEI status

ISSUED

Date of issue

2016-08-11

Next update

2027-01-14

LOU

EQS Group GmbH

ROC Policy Conformity Flag

CONFORMING

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Legal Address

Address

150 KING ST WEST

Postcode

M5H 1J9

City/Parish

TORONTO

Country

Canada

Head office address

Address

150 KING ST WEST

Postcode

M5H 1J9

City/Parish

TORONTO

Country

Canada

History

2025-12-19

Updated:

Last update: 2025-01-14 -> 2025-12-18

Next renewal: 2026-01-14 -> 2027-01-14
2025-01-15

Updated:

Last update: 2025-01-10 -> 2025-01-14

Status: LAPSED -> ISSUED

Next renewal: 2025-01-10 -> 2026-01-14
2025-01-10

Updated:

Last update: 2024-01-09 -> 2025-01-10

Status: ISSUED -> LAPSED
2024-01-10

Updated:

Last update: 2023-08-08 -> 2024-01-09

Next renewal: 2024-01-10 -> 2025-01-10
2023-08-09

Updated:

Registration date: 2016-08-11 -> 2016-08-11

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

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 2024-01-10 -> 2024-01-10

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: 2023-04-13 -> 2023-07-30

Status: ISSUED -> PENDING_TRANSFER
2023-04-14

Updated:

First legal address line: 150 KING ST WEST STE 1710 -> 150 KING ST WEST

First headquarters address line: PO Box 47 -> 150 KING ST WEST

Headquarters address city: Toronto -> TORONTO

Last update: 2023-01-11 -> 2023-04-13

Next renewal: 2024-01-10 -> 2024-01-10

Deleted:

Additional headquarters address line: 150 King Street West

Additional headquarters address line: Suite 1710
2023-01-11

Updated:

Last update: 2022-01-28 -> 2023-01-11

Next renewal: 2023-01-10 -> 2024-01-10
2022-03-28

Inserted:

General category: GENERAL
2022-01-29

Updated:

Last update: 2022-01-11 -> 2022-01-28
2022-01-11

Updated:

Last update: 2021-01-11 -> 2022-01-11

Next renewal: 2022-01-11 -> 2023-01-10
2021-07-28

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
2021-02-22

Updated:

Last update: 2021-01-12 -> 2021-01-11
2021-01-12

Updated:

Last update: 2020-12-07 -> 2021-01-12

Next renewal: 2021-03-12 -> 2022-01-11
2020-12-08

Updated:

Last update: 2020-04-29 -> 2020-12-07
2020-04-30

Updated:

Registered at: RA999999 -> RA000079

Inserted:

Registered as: 449250

Updated:

Jurisdiction of formation: CA -> CA-ON

Last update: 2020-03-13 -> 2020-04-29

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

Data validated at (id): RA999999 -> RA888888

Inserted:

Data validated as: 449250
2020-03-13

Updated:

Last update: 2019-05-22 -> 2020-03-13

Next renewal: 2020-05-07 -> 2021-03-12
2019-11-02

Inserted:

Jurisdiction of formation: CA

Data validated at (id): RA999999
2019-08-13

Updated:

(primary) legal name: Caldwell Securities Ltd. -> CALDWELL SECURITIES LTD.

First legal address line: PO Box 47 -> 150 KING ST WEST STE 1710

Legal address city: Toronto -> TORONTO

Last update: 2019-05-08 -> 2019-05-22

Deleted:

Additional legal address line: 150 King Street West

Additional legal address line: Suite 1710
2019-07-24

Deleted:

Jurisdiction of formation: CA

Jurisdiction of formation: CA
2019-05-08

Updated:

Last update: 2018-07-24 -> 2019-05-08

Next renewal: 2019-07-05 -> 2020-05-07
2018-07-25

Updated:

Entity legal form code: 8888 -> O90R

Last update: 2018-07-05 -> 2018-07-24
2018-07-05

Updated:

Last update: 2018-04-24 -> 2018-07-05

Next renewal: 2018-09-01 -> 2019-07-05
2018-04-25

Updated:

Last update: 2017-10-12 -> 2018-04-24

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
2018-03-01

Updated:

Registration date: 2016-08-11 -> 2016-08-11

Last update: 2017-10-12 -> 2017-10-12

Next renewal: 2018-09-01 -> 2018-09-01
2018-02-14

Initial:

Lei code: 549300ORF2FMHXODHJ66

(primary) legal name: Caldwell Securities Ltd.

First legal address line: PO Box 47

Additional legal address line: 150 King Street West

Additional legal address line: Suite 1710

Legal address city: Toronto

Legal address region: CA-ON

Legal address country: CA

Legal address postal code: M5H 1J9

First headquarters address line: PO Box 47

Additional headquarters address line: 150 King Street West

Additional headquarters address line: Suite 1710

Headquarters address city: Toronto

Headquarters address region: CA-ON

Headquarters address country: CA

Headquarters address postal code: M5H 1J9

Registered at: RA999999

Jurisdiction of formation: CA

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 2016-08-11

Last update: 2017-10-12

Status: ISSUED

Next renewal: 2018-09-01

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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