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

Hanford Lumber Limited

549300PT2YC7CAKCKV09 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Hanford Lumber Limited
Registry code
1717771
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
549300PT2YC7CAKCKV09
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2017-08-08
Next update
2021-12-16
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
45 Bethridge Road, REXDALE
Postcode
M9W 1M6
City/Parish
Toronto
Country
Canada

Head office address

Address
45 Bethridge Road
Postcode
M9W 1M6
City/Parish
Toronto
Country
Canada

History

  • 2023-08-09
    Updated:
    Registration date: 2017-08-08 -> 2017-08-08
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2021-12-16 -> 2021-12-16
    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: 2021-12-17 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-12-17
    Updated:
    Last update: 2021-02-04 -> 2021-12-17
    Status: ISSUED -> LAPSED
  • 2021-07-24
    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
  • 2021-02-05
    Inserted:
    Additional legal address line: REXDALE

    Updated:
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 1717771

    Updated:
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2019-08-01 -> 2021-02-04
    Status: LAPSED -> ISSUED
    Next renewal: 2019-08-01 -> 2021-12-16
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA888888

    Inserted:
    Data validated as: 1717771
  • 2019-11-05
    Inserted:
    Data validated at (id): RA999999
  • 2019-08-02
    Inserted:
    Jurisdiction of formation: CA

    Updated:
    Last update: 2018-08-09 -> 2019-08-01
    Status: ISSUED -> LAPSED
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
  • 2018-08-10
    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2018-08-01 -> 2018-08-09
  • 2018-08-01
    Updated:
    Last update: 2018-04-27 -> 2018-08-01
    Next renewal: 2018-08-03 -> 2019-08-01
  • 2018-04-29
    Updated:
    Registered at: RA000079 -> RA999999
    Last update: 2017-08-08 -> 2018-04-27
  • 2018-03-01
    Updated:
    Registration date: 2017-08-08 -> 2017-08-08
    Last update: 2017-08-08 -> 2017-08-08
    Next renewal: 2018-08-03 -> 2018-08-03
  • 2018-02-14
    Initial:
    Lei code: 549300PT2YC7CAKCKV09
    (primary) legal name: Hanford Lumber Limited
    First legal address line: 45 Bethridge Road
    Legal address city: Toronto
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M9W 1M6
    First headquarters address line: 45 Bethridge Road
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M9W 1M6
    Registered at: RA000079
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2017-08-08
    Last update: 2017-08-08
    Status: ISSUED
    Next renewal: 2018-08-03
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY