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

ARMCO AGENCIES INC.

549300XD2XBNTFPHHV12 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
ARMCO AGENCIES INC.
Registry code
766896
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
549300XD2XBNTFPHHV12
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2016-02-02
Next update
2026-02-13
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
5635 McAdam Road
Postcode
L4Z 1N9
City/Parish
MISSISSAUGA
Country
Canada

Head office address

Address
5635 McAdam Road
Postcode
L4Z 1N9
City/Parish
Mississauga
Country
Canada

History

  • 2026-02-14
    Updated:
    Last update: 2025-02-13 -> 2026-02-13
    Status: ISSUED -> LAPSED
  • 2025-02-14
    Updated:
    Legal address city: MISSISSAUGA -> Mississauga
    Registration date: 2016-02-02 -> 2016-02-02
    Last update: 2025-02-12 -> 2025-02-13
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2022-10-20 -> 2026-02-13
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55
  • 2025-02-12
    Updated:
    Last update: 2025-02-06 -> 2025-02-12
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2025-02-07
    Updated:
    Last update: 2023-08-08 -> 2025-02-06
    Status: LAPSED -> PENDING_TRANSFER
  • 2023-08-09
    Updated:
    Registration date: 2016-02-02 -> 2016-02-02
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2022-10-20 -> 2022-10-20
    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: 2022-10-21 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-10-21
    Updated:
    Last update: 2021-10-29 -> 2022-10-21
    Status: ISSUED -> LAPSED
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2021-10-30
    Updated:
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2020-01-10 -> 2021-10-29
    Status: LAPSED -> ISSUED
    Next renewal: 2020-01-10 -> 2022-10-20

    Deleted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 2021-07-29
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2020-04-03
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2020-01-11
    Updated:
    Last update: 2019-04-08 -> 2020-01-10
    Status: ISSUED -> LAPSED
  • 2019-11-05
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA888888
    Data validated as: 766896
  • 2019-08-15
    Updated:
    (primary) legal name: Armco Agencies Inc -> ARMCO AGENCIES INC.

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Legal address city: Mississauga -> MISSISSAUGA
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 766896

    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2019-01-10 -> 2019-04-08
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
  • 2019-01-10
    Updated:
    Last update: 2018-04-24 -> 2019-01-10
    Next renewal: 2019-02-08 -> 2020-01-10
  • 2018-04-25
    Updated:
    Last update: 2018-02-08 -> 2018-04-24
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 2018-03-01
    Updated:
    Registration date: 2016-02-02 -> 2016-02-02
    Last update: 2018-02-08 -> 2018-02-08
    Next renewal: 2019-02-08 -> 2019-02-08
  • 2018-02-14
    Initial:
    Lei code: 549300XD2XBNTFPHHV12
    (primary) legal name: Armco Agencies Inc
    First legal address line: 5635 McAdam Road
    Legal address city: Mississauga
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L4Z 1N9
    First headquarters address line: 5635 McAdam Road
    Headquarters address city: Mississauga
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L4Z 1N9
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2016-02-02
    Last update: 2018-02-08
    Status: ISSUED
    Next renewal: 2019-02-08
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY
  • 2018-02-09
    Updated:
    Last update: 2018-02-08 -> 2018-02-08
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

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