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DGIA Commodity Fund

549300PETM1RYRQ6YY74 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DGIA Commodity Fund
Registry code
-
Registry status
ACTIVE
Company type
FUND
Region
Quebec

LEI Code information

LEI Code
549300PETM1RYRQ6YY74
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
2014-04-29
Next update
2022-12-02
LOU
EQS Group GmbH
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O DESJARDINS TRUST INC., 25e-1 Complexe Desjardins, Tour Sud
Postcode
H5B 1B2
City/Parish
Montreal
Country
Canada

Head office address

Address
20th Floor, South Tower, 1, Complexe Desjardins
Postcode
H5B 1B2
City/Parish
Montreal
Country
Canada

History

  • 2023-08-09
    Updated:
    Registration date: 2014-04-29 -> 2014-04-29
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2022-12-02 -> 2022-12-02
    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: 2022-12-03 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-12-05
    Updated:
    Last update: 2022-01-23 -> 2022-12-03
    Status: ISSUED -> LAPSED
  • 2022-01-24
    Updated:
    Last update: 2021-12-03 -> 2022-01-23
  • 2021-12-03
    Updated:
    Last update: 2021-02-11 -> 2021-12-03
    Next renewal: 2021-12-18 -> 2022-12-02
  • 2021-07-28
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-02-12
    Updated:
    Legal address postal code: H5B1B2 -> H5B 1B2
    Headquarters address postal code: H5B1B2 -> H5B 1B2
    Last update: 2020-12-19 -> 2021-02-11
  • 2020-12-19
    Updated:
    Last update: 2020-01-14 -> 2020-12-19
    Next renewal: 2020-12-23 -> 2021-12-18
  • 2020-01-15
    Updated:
    Last update: 2019-12-25 -> 2020-01-14
  • 2019-12-25
    Updated:
    Last update: 2019-04-04 -> 2019-12-25
    Next renewal: 2020-01-25 -> 2020-12-23
  • 2019-11-02
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA999999
  • 2019-08-13
    Updated:
    First legal address line: C/O Desjardins Trust Inc. -> C/O DESJARDINS TRUST INC.

    Inserted:
    Additional legal address line: 25e-1 Complexe Desjardins, Tour Sud

    Updated:
    Legal address postal code: H5B 1B3 -> H5B1B2
    Headquarters address postal code: H5B 1B3 -> H5B1B2
    Last update: 2019-01-25 -> 2019-04-04

    Deleted:
    Additional legal address line: Succursale Desjardins
    Additional legal address line: Bureau 1422
    Additional legal address line: 1, Complexe Desjardins
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2019-01-25
    Updated:
    Last update: 2018-12-20 -> 2019-01-25
    Next renewal: 2019-02-06 -> 2020-01-25
  • 2018-12-21
    Updated:
    Last update: 2018-02-06 -> 2018-12-20
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 2018-03-01
    Updated:
    Registration date: 2014-04-29 -> 2014-04-29
    Last update: 2018-02-06 -> 2018-02-06
    Next renewal: 2019-02-06 -> 2019-02-06
  • 2018-02-14
    Initial:
    Lei code: 549300PETM1RYRQ6YY74
    (primary) legal name: DGIA Commodity Fund
    First legal address line: C/O Desjardins Trust Inc.
    Additional legal address line: Succursale Desjardins
    Additional legal address line: Bureau 1422
    Additional legal address line: 1, Complexe Desjardins
    Legal address city: Montreal
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: H5B 1B3
    First headquarters address line: 20th Floor
    Additional headquarters address line: South Tower
    Additional headquarters address line: 1, Complexe Desjardins
    Headquarters address city: Montreal
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: H5B 1B3
    Registered at: RA999999
    Jurisdiction of formation: CA
    General category: FUND
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2014-04-29
    Last update: 2018-02-06
    Status: ISSUED
    Next renewal: 2019-02-06
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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