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

DAVIS-REA LTD.

549300VGOF9IA9CVRG20 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
DAVIS-REA LTD.
Registry code
1846705
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
549300VGOF9IA9CVRG20
Registrar
Corporate Registry (Province of Ontario)
LEI status
RETIRED
Date of issue
2019-07-29
Next update
2025-01-09
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
41A Hazelton Avenue
Postcode
M5R 2E3
City/Parish
TORONTO
Country
Canada

Head office address

Address
41A Hazelton Avenue
Postcode
M5R 2E3
City/Parish
Toronto
Country
Canada

History

  • 2025-02-13
    Updated:
    Entity status: ACTIVE -> INACTIVE
    Last update: 2025-01-09 -> 2025-02-12
    Status: LAPSED -> RETIRED
  • 2025-01-10
    Updated:
    Last update: 2023-12-15 -> 2025-01-09
    Status: ISSUED -> LAPSED
  • 2023-12-15
    Updated:
    Last update: 2023-08-08 -> 2023-12-15
    Next renewal: 2024-01-09 -> 2025-01-09
  • 2023-08-09
    Updated:
    Registration date: 2019-07-29 -> 2019-07-29
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-01-09 -> 2024-01-09
    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: 2023-02-03 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-02-04
    Updated:
    Last update: 2023-01-10 -> 2023-02-03
  • 2023-01-10
    Updated:
    Last update: 2022-07-11 -> 2023-01-10
    Next renewal: 2023-02-25 -> 2024-01-09
  • 2022-07-12
    Updated:
    Last update: 2022-02-26 -> 2022-07-11
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2022-02-26
    Updated:
    Last update: 2021-04-27 -> 2022-02-26
    Next renewal: 2022-04-13 -> 2023-02-25
  • 2021-07-28
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-05-01
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2021-04-28
    Updated:
    First legal address line: 79 Wellington Street West -> 41A Hazelton Avenue
    Legal address city: Toronto -> TORONTO
    Legal address postal code: M5K 1J3 -> M5R 2E3
    First headquarters address line: 79 Wellington Street West -> 41A Hazelton Avenue
    Headquarters address postal code: M5K 1J3 -> M5R 2E3
    Last update: 2021-04-13 -> 2021-04-27
    Data validated at (id): RA000079 -> RA888888

    Deleted:
    Additional legal address line: Suite 3535
    Additional headquarters address line: Suite 3535
  • 2021-04-14
    Updated:
    Last update: 2020-06-09 -> 2021-04-13
    Next renewal: 2021-06-09 -> 2022-04-13
  • 2021-03-26
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2020-06-12
    Updated:
    Last update: 2020-06-10 -> 2020-06-09
    Data validated at (id): RA000079 -> RA888888
  • 2020-06-10
    Updated:
    Last update: 2019-07-29 -> 2020-06-10
    Next renewal: 2020-07-25 -> 2021-06-09
  • 2020-04-03
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2019-11-05
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 1846705
  • 2019-07-30
    Initial:
    Lei code: 549300VGOF9IA9CVRG20
    (primary) legal name: DAVIS-REA LTD.
    First legal address line: 79 Wellington Street West
    Additional legal address line: Suite 3535
    Legal address city: Toronto
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M5K 1J3
    First headquarters address line: 79 Wellington Street West
    Additional headquarters address line: Suite 3535
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M5K 1J3
    Registered at: RA000079
    Registered as: 1846705
    Jurisdiction of formation: CA-ON
    Entity legal form code: O90R
    Entity status: ACTIVE
    Registration date: 2019-07-29
    Last update: 2019-07-29
    Status: ISSUED
    Next renewal: 2020-07-25
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED