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

IMPORTATIONS THIBAULT LTÉE

549300PH3CIEPM2B7O58 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
IMPORTATIONS THIBAULT LTÉE
Registry code
1143752948
Registry status
ACTIVE
Company type
Société par actions par Loi sur les sociétés par actions
Region

LEI Code information

LEI Code
549300PH3CIEPM2B7O58
Registrar
Enterprise Register (Services Quebec)
LEI status
ISSUED
Date of issue
2014-06-25
Next update
2026-12-05
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
165 rue Sauvé
Postcode
J1L 1L6
City/Parish
Sherbrooke
Country
Canada

Head office address

Address
165 rue Sauvé
Postcode
J1L 1L6
City/Parish
Sherbrooke
Country
Canada

History

  • 2025-11-11
    Updated:
    Last update: 2024-12-05 -> 2025-11-10
    Next renewal: 2025-12-05 -> 2026-12-05
  • 2024-12-06
    Updated:
    Language of legal address: en -> fr
    Language of headquarters address: en -> fr
    Last update: 2024-11-12 -> 2024-12-05
    Status: LAPSED -> ISSUED
    Next renewal: 2024-11-12 -> 2025-12-05
  • 2024-11-12
    Updated:
    Last update: 2023-11-12 -> 2024-11-12
    Status: ISSUED -> LAPSED
  • 2023-11-13
    Updated:
    Last update: 2023-09-12 -> 2023-11-12
    Status: LAPSED -> ISSUED
    Next renewal: 2023-09-12 -> 2024-11-12
  • 2023-09-12
    Updated:
    Last update: 2023-08-08 -> 2023-09-12
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2014-06-25 -> 2014-06-25
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-09-12 -> 2023-09-12
    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: 2023-07-14 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-07-15
    Updated:
    Last update: 2022-09-09 -> 2023-07-14
    Next renewal: 2023-08-16 -> 2023-09-12
  • 2022-09-10
    Updated:
    Last update: 2022-08-16 -> 2022-09-09

    Deleted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 2022-08-17
    Updated:
    Last update: 2021-10-13 -> 2022-08-16
    Next renewal: 2022-09-14 -> 2023-08-16
  • 2022-03-28
    Inserted:
    General category: GENERAL
  • 2021-10-14
    Updated:
    First headquarters address line: 165 Rue Sauvé -> 165 rue Sauvé
    Last update: 2021-09-14 -> 2021-10-13
  • 2021-09-15
    Updated:
    Last update: 2020-10-04 -> 2021-09-14
    Next renewal: 2021-09-23 -> 2022-09-14
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of transliterated other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2020-10-05
    Updated:
    Legal address postal code: J1L1L6 -> J1L 1L6
    Jurisdiction of formation: CA -> CA-QC
    Last update: 2020-06-21 -> 2020-10-04
    Status: LAPSED -> ISSUED
    Next renewal: 2020-06-21 -> 2021-09-23
  • 2020-06-21
    Updated:
    Last update: 2019-06-24 -> 2020-06-21
    Status: ISSUED -> LAPSED
  • 2019-10-29
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000081
    Data validated as: 1143752948
  • 2019-08-13
    Updated:
    (primary) legal name: Importations Thibault Ltée -> IMPORTATIONS THIBAULT LTÉE
    First legal address line: 165 Rue Sauvé -> 165 rue Sauvé
    Legal address postal code: J1L 1L6 -> J1L1L6
    Last update: 2019-06-22 -> 2019-06-24
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
  • 2019-06-22
    Updated:
    Last update: 2019-05-15 -> 2019-06-22
    Status: LAPSED -> ISSUED
    Next renewal: 2019-05-15 -> 2020-06-21
  • 2019-05-16
    Updated:
    Last update: 2018-05-15 -> 2019-05-15
    Status: ISSUED -> LAPSED
  • 2018-05-16
    Updated:
    First legal address line: 165 rue Sauvé -> 165 Rue Sauvé
    First headquarters address line: 165 rue Sauvé -> 165 Rue Sauvé
    Entity legal form code: 8888 -> UG3Z
    Last update: 2018-05-15 -> 2018-05-15
  • 2018-05-15
    Updated:
    Last update: 2018-04-19 -> 2018-05-15
    Status: LAPSED -> ISSUED
    Next renewal: 2018-04-18 -> 2019-05-15
  • 2018-04-20
    Updated:
    Last update: 2017-04-26 -> 2018-04-19
    Status: ISSUED -> LAPSED
  • 2018-03-01
    Updated:
    Registration date: 2014-06-25 -> 2014-06-25
    Last update: 2017-04-26 -> 2017-04-26
    Next renewal: 2018-04-18 -> 2018-04-18
  • 2018-02-14
    Initial:
    Lei code: 549300PH3CIEPM2B7O58
    (primary) legal name: Importations Thibault Ltée
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    First legal address line: 165 rue Sauvé
    Legal address city: Sherbrooke
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: J1L 1L6
    First headquarters address line: 165 rue Sauvé
    Headquarters address city: Sherbrooke
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: J1L 1L6
    Registered at: RA000081
    Registered as: 1143752948
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2014-06-25
    Last update: 2017-04-26
    Status: ISSUED
    Next renewal: 2018-04-18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED