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

VOLVO TREASURY CANADA INC.

549300RZLNKLDN2EBB19 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
VOLVO TREASURY CANADA INC.
Registry code
339981-8
Registry status
ACTIVE
Company type
business corporation
Region

LEI Code information

LEI Code
549300RZLNKLDN2EBB19
Registrar
Corporate Registry
LEI status
ISSUED
Date of issue
2013-08-07
Next update
2027-02-28
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
2100 DERRY ROAD WEST, SUITE 410
Postcode
L5N 0B3
City/Parish
MISSISSAUGA
Country
Canada

Head office address

Address
2100 DERRY ROAD WEST, SUITE 410
Postcode
L5N 0B3
City/Parish
MISSISSAUGA
Country
Canada

History

  • 2026-02-07
    Updated:
    Last update: 2025-02-28 -> 2026-02-06
    Next renewal: 2026-02-28 -> 2027-02-28
  • 2025-03-01
    Updated:
    Last update: 2024-03-15 -> 2025-02-28
    Next renewal: 2025-03-28 -> 2026-02-28
  • 2024-03-16
    Inserted:
    Additional legal address line: SUITE 410
    Additional headquarters address line: SUITE 410

    Updated:
    Last update: 2023-09-25 -> 2024-03-15
    Next renewal: 2024-03-28 -> 2025-03-28
  • 2023-09-27
    Updated:
    First legal address line: 2100 DERRY ROAD WEST, -> 2100 DERRY ROAD WEST
    First headquarters address line: 2100 Derry Road West -> 2100 DERRY ROAD WEST
    Headquarters address city: Mississauga -> MISSISSAUGA
    Jurisdiction of formation: CA-ON -> CA
    Entity legal form code: O90R -> UDLA
    Registration date: 2013-08-07 -> 2013-08-07
    Last update: 2023-09-25 -> 2023-09-25
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-03-28 -> 2024-03-28
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 5493001KJTIIGC8Y1R12
  • 2023-09-26
    Updated:
    Last update: 2023-08-08 -> 2023-09-25
    Status: ISSUED -> PENDING_ARCHIVAL
  • 2023-08-09
    Updated:
    Registration date: 2013-08-07 -> 2013-08-07
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-03-28 -> 2024-03-28
    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: 2023-03-30 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-03-31
    Updated:
    Last update: 2023-03-20 -> 2023-03-30
  • 2023-03-21
    Updated:
    Last update: 2022-11-14 -> 2023-03-20
    Next renewal: 2023-03-28 -> 2024-03-28

    Deleted:
    Additional legal address line: SUITE 410
    Additional headquarters address line: Suite 410
  • 2022-11-15
    Updated:
    Last update: 2022-03-29 -> 2022-11-14
  • 2022-03-30
    Updated:
    Last update: 2021-04-26 -> 2022-03-29
    Next renewal: 2022-04-13 -> 2023-03-28
  • 2022-03-27
    Updated:
    (primary) legal name: Volvo Treasury Canada Inc. -> VOLVO TREASURY CANADA INC.

    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en

    Updated:
    First legal address line: 2100 Derry Road West -> 2100 DERRY ROAD WEST,
    Additional legal address line: Suite 410 -> SUITE 410
    Legal address city: Mississauga -> MISSISSAUGA

    Inserted:
    Language of headquarters address: en

    Updated:
    Jurisdiction of formation: CA -> CA-ON

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: 8888 -> O90R
    Registration date: 2013-08-07 -> 2013-08-07
    Last update: 2017-05-12 -> 2021-04-26
    Next renewal: 2018-05-01 -> 2022-04-13

    Inserted:
    Data validated at (id): RA000072
    Data validated as: 339981-8
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-04-27
    Updated:
    First legal address line: 2100 DERRY ROAD WEST -> 2100 DERRY ROAD WEST,
    Last update: 2021-04-13 -> 2021-04-26
  • 2021-04-14
    Updated:
    Last update: 2020-05-18 -> 2021-04-13
    Next renewal: 2021-04-20 -> 2022-04-13
  • 2020-05-19
    Updated:
    First legal address line: 2100 DERRY ROAD WEST, -> 2100 DERRY ROAD WEST
    Jurisdiction of formation: CA -> CA-ON
    Entity legal form code: UDLA -> O90R
    Last update: 2020-04-21 -> 2020-05-18
  • 2020-04-21
    Updated:
    Last update: 2019-05-16 -> 2020-04-21
    Next renewal: 2020-04-23 -> 2021-04-20
  • 2019-10-30
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000072
    Data validated as: 339981-8
  • 2019-08-13
    Updated:
    (primary) legal name: Volvo Treasury Canada Inc. -> VOLVO TREASURY CANADA INC.
    First legal address line: 2100 Derry Road West -> 2100 DERRY ROAD WEST,
    Additional legal address line: Suite 410 -> SUITE 410
    Legal address city: Mississauga -> MISSISSAUGA
    Last update: 2019-04-24 -> 2019-05-16
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
  • 2019-04-24
    Updated:
    Last update: 2018-04-25 -> 2019-04-24
    Next renewal: 2019-04-25 -> 2020-04-23
  • 2018-04-26
    Updated:
    Entity legal form code: 8888 -> UDLA
    Last update: 2018-04-25 -> 2018-04-25
  • 2018-04-25
    Updated:
    Last update: 2017-05-12 -> 2018-04-25
    Next renewal: 2018-05-01 -> 2019-04-25
  • 2018-03-01
    Updated:
    Registration date: 2013-08-07 -> 2013-08-07
    Last update: 2017-05-12 -> 2017-05-12
    Next renewal: 2018-05-01 -> 2018-05-01
  • 2018-02-14
    Initial:
    Lei code: 549300RZLNKLDN2EBB19
    (primary) legal name: Volvo Treasury Canada Inc.
    First legal address line: 2100 Derry Road West
    Additional legal address line: Suite 410
    Legal address city: Mississauga
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L5N 0B3
    First headquarters address line: 2100 Derry Road West
    Additional headquarters address line: Suite 410
    Headquarters address city: Mississauga
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L5N 0B3
    Registered at: RA000072
    Registered as: 339981-8
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2013-08-07
    Last update: 2017-05-12
    Status: ISSUED
    Next renewal: 2018-05-01
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED