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

PILOT DIAMOND TOOLS LIMITED

549300PQUYKK4B0VHL09 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
PILOT DIAMOND TOOLS LIMITED
Registry code
1999241
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
549300PQUYKK4B0VHL09
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2015-03-13
Next update
2026-07-25
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
1851 Seymour Street
Postcode
P1A 0C7
City/Parish
North Bay
Country
Canada

Head office address

Address
1851 Seymour Street
Postcode
P1A 0C7
City/Parish
North Bay
Country
Canada

History

  • 2025-07-26
    Updated:
    (primary) legal name: Pilot Diamond Tools Ltd. -> PILOT DIAMOND TOOLS LIMITED
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 1999241

    Updated:
    Registration date: 2015-03-13 -> 2015-03-13
    Last update: 2025-07-24 -> 2025-07-25
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2019-11-09 -> 2026-07-25
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000079

    Inserted:
    Data validated as: 1999241
  • 2025-07-25
    Updated:
    Last update: 2025-07-18 -> 2025-07-24
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2025-07-19
    Updated:
    Last update: 2024-06-21 -> 2025-07-18
    Status: LAPSED -> PENDING_TRANSFER
  • 2024-06-22
    Updated:
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2023-08-08 -> 2024-06-21
  • 2023-08-09
    Updated:
    Registration date: 2015-03-13 -> 2015-03-13
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2019-11-09 -> 2019-11-09
    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: 2019-11-09 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-07-22
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2019-11-10
    Updated:
    Last update: 2019-01-16 -> 2019-11-09
    Status: ISSUED -> LAPSED
  • 2019-11-02
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA999999
  • 2019-08-13
    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2018-11-09 -> 2019-01-16
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-11-09
    Updated:
    Last update: 2017-11-13 -> 2018-11-09
    Next renewal: 2018-11-14 -> 2019-11-09
  • 2018-03-01
    Updated:
    Registration date: 2015-03-13 -> 2015-03-13
    Last update: 2017-11-13 -> 2017-11-13
    Next renewal: 2018-11-14 -> 2018-11-14
  • 2018-02-14
    Initial:
    Lei code: 549300PQUYKK4B0VHL09
    (primary) legal name: Pilot Diamond Tools Ltd.
    First legal address line: 1851 Seymour Street
    Legal address city: North Bay
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: P1A 0C7
    First headquarters address line: 1851 Seymour Street
    Headquarters address city: North Bay
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: P1A 0C7
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2015-03-13
    Last update: 2017-11-13
    Status: ISSUED
    Next renewal: 2018-11-14
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY