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

KENCAF IMPORTING & DISTRIBUTING INC.

549300R6CF5KXZQ4GC32 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
KENCAF IMPORTING & DISTRIBUTING INC.
Registry code
1096871
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
549300R6CF5KXZQ4GC32
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2013-01-30
Next update
2027-10-02
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
500 Alden Road, Suite 212
Postcode
L3R 5H5
City/Parish
Markham
Country
Canada

Head office address

Address
500 Alden Road, Suite 212
Postcode
L3R 5H5
City/Parish
Markham
Country
Canada

History

  • 2026-10-03
    Updated:
    Last update: 2025-10-07 -> 2026-10-02
    Next renewal: 2026-11-02 -> 2027-10-02
  • 2025-10-08
    Updated:
    Legal address city: MARKHAM -> Markham
    Last update: 2024-10-07 -> 2025-10-07
    Next renewal: 2025-11-02 -> 2026-11-02
  • 2024-10-08
    Updated:
    Last update: 2023-10-04 -> 2024-10-07
    Next renewal: 2024-11-02 -> 2025-11-02
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 2023-10-05
    Updated:
    Last update: 2022-11-02 -> 2023-10-04
    Next renewal: 2023-11-02 -> 2024-11-02
  • 2022-11-03
    Updated:
    Last update: 2022-03-16 -> 2022-11-02
    Next renewal: 2022-11-02 -> 2023-11-02
  • 2022-03-17
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 2021-10-11 -> 2022-03-16
  • 2021-10-12
    Updated:
    Last update: 2021-10-08 -> 2021-10-11
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2021-11-02 -> 2022-11-02
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 2021-10-09
    Updated:
    Last update: 2021-10-07 -> 2021-10-08
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2021-10-08
    Updated:
    Last update: 2020-11-14 -> 2021-10-07
    Status: ISSUED -> PENDING_TRANSFER
  • 2021-07-23
    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
  • 2020-11-15
    Updated:
    Last update: 2020-11-03 -> 2020-11-14
    Data validated at (id): RA000079 -> RA888888

    Deleted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 2020-11-03
    Updated:
    Last update: 2019-11-05 -> 2020-11-03
    Next renewal: 2020-11-04 -> 2021-11-02
  • 2020-04-03
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2019-11-06
    Updated:
    (primary) legal name: Kencaf Importing & Distributing Inc -> KENCAF IMPORTING & DISTRIBUTING INC.

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Legal address city: Markham -> MARKHAM
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 1096871
    Jurisdiction of formation: CA-ON

    Updated:
    Last update: 2019-01-17 -> 2019-11-05
    Next renewal: 2019-11-10 -> 2020-11-04
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

    Inserted:
    Data validated at (id): RA888888
    Data validated as: 1096871
  • 2019-08-13
    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2018-11-10 -> 2019-01-17
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
  • 2018-11-10
    Updated:
    Last update: 2017-12-08 -> 2018-11-10
    Next renewal: 2018-12-09 -> 2019-11-10
  • 2018-03-01
    Updated:
    Registration date: 2013-01-30 -> 2013-01-30
    Last update: 2017-12-08 -> 2017-12-08
    Next renewal: 2018-12-09 -> 2018-12-09
  • 2018-02-14
    Initial:
    Lei code: 549300R6CF5KXZQ4GC32
    (primary) legal name: Kencaf Importing & Distributing Inc
    First legal address line: 500 Alden Road
    Additional legal address line: Suite 212
    Legal address city: Markham
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L3R 5H5
    First headquarters address line: 500 Alden Road
    Additional headquarters address line: Suite 212
    Headquarters address city: Markham
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L3R 5H5
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2013-01-30
    Last update: 2017-12-08
    Status: ISSUED
    Next renewal: 2018-12-09
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY