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

EXCLUSIVE CANDY AND NOVELTY DISTRIBUTING LIMITED

549300SB31TSZH2NIP49 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
EXCLUSIVE CANDY AND NOVELTY DISTRIBUTING LIMITED
Registry code
1960941
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
549300SB31TSZH2NIP49
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2014-10-09
Next update
2026-11-26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
60 Admiral Boulevard
Postcode
L5T 2W1
City/Parish
MISSISSAUGA
Country
Canada

Head office address

Address
1832 Bonhill Road
Postcode
L5T 1C4
City/Parish
Mississauga
Country
Canada

History

  • 2025-10-17
    Updated:
    Last update: 2024-10-10 -> 2025-10-16
    Next renewal: 2025-11-26 -> 2026-11-26
  • 2024-10-11
    Updated:
    First legal address line: 1832 Bonhill Road -> 60 Admiral Boulevard
    Legal address postal code: L5T 1C4 -> L5T 2W1
    Last update: 2023-11-26 -> 2024-10-10
    Next renewal: 2024-11-26 -> 2025-11-26
  • 2023-11-27
    Updated:
    Last update: 2023-11-09 -> 2023-11-26
    Status: LAPSED -> ISSUED
    Next renewal: 2023-11-08 -> 2024-11-26
  • 2023-11-09
    Updated:
    Last update: 2023-08-08 -> 2023-11-09
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2014-10-09 -> 2014-10-09
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-11-08 -> 2023-11-08
    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: 2022-11-16 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2022-11-17
    Updated:
    Last update: 2022-11-04 -> 2022-11-16
    Status: LAPSED -> ISSUED
    Next renewal: 2022-11-03 -> 2023-11-08
  • 2022-11-04
    Updated:
    Last update: 2022-02-10 -> 2022-11-04
    Status: ISSUED -> LAPSED
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2022-02-11
    Updated:
    Last update: 2021-11-03 -> 2022-02-10
  • 2021-11-04
    Updated:
    Last update: 2020-11-18 -> 2021-11-03
    Next renewal: 2021-11-17 -> 2022-11-03
  • 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
  • 2020-11-19
    Updated:
    Last update: 2020-11-15 -> 2020-11-18
    Status: LAPSED -> ISSUED
    Next renewal: 2020-11-15 -> 2021-11-17
  • 2020-11-15
    Updated:
    Last update: 2020-07-08 -> 2020-11-15
    Status: ISSUED -> LAPSED
  • 2020-07-09
    Updated:
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2019-11-16 -> 2020-07-08
  • 2019-11-16
    Updated:
    Last update: 2019-03-12 -> 2019-11-16
    Status: LAPSED -> ISSUED
    Next renewal: 2018-10-06 -> 2020-11-15
  • 2019-11-05
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA888888
    Data validated as: 1960941
  • 2019-08-13
    Updated:
    (primary) legal name: Exclusive Candy and Novelty Distributing Limited -> EXCLUSIVE CANDY AND NOVELTY DISTRIBUTING LIMITED
    Legal address city: Mississauga -> MISSISSAUGA
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 1960941

    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2018-10-07 -> 2019-03-12
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
  • 2018-10-08
    Updated:
    Last update: 2017-10-14 -> 2018-10-07
    Status: ISSUED -> LAPSED
  • 2018-03-01
    Updated:
    Registration date: 2014-10-09 -> 2014-10-09
    Last update: 2017-10-14 -> 2017-10-14
    Next renewal: 2018-10-06 -> 2018-10-06
  • 2018-02-14
    Initial:
    Lei code: 549300SB31TSZH2NIP49
    (primary) legal name: Exclusive Candy and Novelty Distributing Limited
    First legal address line: 1832 Bonhill Road
    Legal address city: Mississauga
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L5T 1C4
    First headquarters address line: 1832 Bonhill Road
    Headquarters address city: Mississauga
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L5T 1C4
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2014-10-09
    Last update: 2017-10-14
    Status: ISSUED
    Next renewal: 2018-10-06
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY