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

DBS Holdings Inc.

549300PNMHGMIYWPR653 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DBS Holdings Inc.
Registry code
2314222
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
549300PNMHGMIYWPR653
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2018-04-27
Next update
2027-04-18
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
6 Richview Court, Thornhill
Postcode
L3T 7S9
City/Parish
Vaughan
Country
Canada

Head office address

Address
6 Richview Court, Thornhill
Postcode
L3T 7S9
City/Parish
Vaughan
Country
Canada

History

  • 2026-03-26
    Inserted:
    Additional legal address line: Thornhill

    Updated:
    Legal address city: Thornhill -> Vaughan
    First headquarters address line: 175 West Beaver Creek Road #28 -> 6 Richview Court

    Inserted:
    Additional headquarters address line: Thornhill

    Updated:
    Headquarters address city: Richmond Hill -> Vaughan
    Headquarters address postal code: L4B 1L1 -> L3T 7S9
    Last update: 2025-03-25 -> 2026-03-25
    Next renewal: 2026-04-18 -> 2027-04-18
  • 2025-03-26
    Updated:
    (primary) legal name: DBS HOLDINGS INC. -> DBS Holdings Inc.
    Last update: 2024-04-17 -> 2025-03-25
    Next renewal: 2025-04-18 -> 2026-04-18
  • 2024-04-18
    Updated:
    First headquarters address line: 6 Richview Court -> 175 West Beaver Creek Road #28
    Headquarters address city: Thornhill -> Richmond Hill
    Headquarters address postal code: L3T 7S9 -> L4B 1L1
    Last update: 2023-07-24 -> 2024-04-17
    Next renewal: 2024-04-18 -> 2025-04-18
  • 2023-07-25
    Updated:
    Last update: 2023-07-23 -> 2023-07-24
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 2023-07-24
    Updated:
    Last update: 2023-07-22 -> 2023-07-23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2023-07-22
    Updated:
    Last update: 2023-04-27 -> 2023-07-22
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-04-28
    Updated:
    First headquarters address line: 175 West Beaver Creek Road #28 -> 6 Richview Court
    Headquarters address city: Richmond Hill -> Thornhill
    Headquarters address postal code: L4B 1L1 -> L3T 7S9
    Last update: 2023-04-18 -> 2023-04-27
    Next renewal: 2024-04-18 -> 2024-04-18
  • 2023-04-19
    Updated:
    Last update: 2022-05-12 -> 2023-04-18
    Next renewal: 2023-04-27 -> 2024-04-18
  • 2022-05-13
    Updated:
    Legal address city: THORNHILL -> Thornhill
    Last update: 2022-04-27 -> 2022-05-12
  • 2022-04-28
    Updated:
    Last update: 2021-05-25 -> 2022-04-27
    Next renewal: 2022-05-12 -> 2023-04-27
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-07-23
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-06-22
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2021-05-26
    Updated:
    Legal address city: Thornhill -> THORNHILL
    Legal address postal code: L3T7S9 -> L3T 7S9
    Entity legal form code: BOYK -> O90R
    Last update: 2021-05-12 -> 2021-05-25
    Data validated at (id): RA000079 -> RA888888
  • 2021-05-13
    Updated:
    Last update: 2020-05-27 -> 2021-05-12
    Next renewal: 2021-05-27 -> 2022-05-12
  • 2021-03-26
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2020-05-28
    Updated:
    First legal address line: 6 RICHVIEW COURT -> 6 Richview Court
    Legal address city: THORNHILL -> Thornhill
    Jurisdiction of formation: CA -> CA-ON
    Entity legal form code: O90R -> BOYK
    Last update: 2020-04-17 -> 2020-05-27
    Status: LAPSED -> ISSUED
    Next renewal: 2020-04-16 -> 2021-05-27
    Data validated at (id): RA000079 -> RA888888
  • 2020-04-17
    Updated:
    Last update: 2019-04-17 -> 2020-04-17
    Status: ISSUED -> LAPSED
  • 2020-04-03
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2019-11-05
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA888888
    Data validated as: 2314222
  • 2019-08-13
    Updated:
    (primary) legal name: DBS Holdings Inc. -> DBS HOLDINGS INC.
    First legal address line: 6 Richview Court -> 6 RICHVIEW COURT
    Legal address city: Thornhill -> THORNHILL
    First headquarters address line: 175 West Beaver Creek Road -> 175 West Beaver Creek Road #28
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 2314222

    Updated:
    Entity legal form code: UDLA -> O90R
    Last update: 2018-04-27 -> 2019-04-17
    Next renewal: 2019-04-27 -> 2020-04-16
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

    Deleted:
    Additional headquarters address line: Suite 28
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-04-29
    Initial:
    Lei code: 549300PNMHGMIYWPR653
    (primary) legal name: DBS Holdings Inc.
    First legal address line: 6 Richview Court
    Legal address city: Thornhill
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L3T7S9
    First headquarters address line: 175 West Beaver Creek Road
    Additional headquarters address line: Suite 28
    Headquarters address city: Richmond Hill
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L4B 1L1
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: UDLA
    Entity status: ACTIVE
    Registration date: 2018-04-27
    Last update: 2018-04-27
    Status: ISSUED
    Next renewal: 2019-04-27
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY