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

The Rheaume Family Trust

549300XSLG1G8CFFDK77 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
The Rheaume Family Trust
Registry code
-
Registry status
ACTIVE
Company type
TRUST
Region

LEI Code information

LEI Code
549300XSLG1G8CFFDK77
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
2018-08-29
Next update
2026-12-21
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
6 Valleyanna Dr
Postcode
M4N 1J8
City/Parish
Toronto
Country
Canada

Head office address

Address
6 Valleyanna Dr
Postcode
M4N 1J8
City/Parish
Toronto
Country
Canada

History

  • 2025-11-27
    Updated:
    First legal address line: 6 Valleyanna Drive -> 6 Valleyanna Dr
    Headquarters address city: North York -> Toronto
    Last update: 2024-12-04 -> 2025-11-26
    Next renewal: 2025-12-21 -> 2026-12-21
  • 2024-12-05
    Updated:
    First headquarters address line: 6 Valleyanna Drive -> 6 Valleyanna Dr
    Headquarters address city: Toronto -> North York
    Last update: 2023-12-21 -> 2024-12-04
    Next renewal: 2024-12-21 -> 2025-12-21
  • 2023-12-22
    Updated:
    First headquarters address line: 6 Valleyanna Dr -> 6 Valleyanna Drive
    Headquarters address city: North York -> Toronto
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2023-12-07 -> 2023-12-21
    Status: LAPSED -> ISSUED
    Next renewal: 2023-12-07 -> 2024-12-21
  • 2023-12-08
    Updated:
    Last update: 2023-07-24 -> 2023-12-07
    Status: ISSUED -> LAPSED
  • 2023-07-25
    Updated:
    Last update: 2023-07-23 -> 2023-07-24
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 2023-07-24
    Updated:
    Last update: 2023-07-22 -> 2023-07-23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2023-07-23
    Updated:
    Last update: 2023-02-05 -> 2023-07-22
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-02-06
    Updated:
    General category: FUND -> GENERAL
    Last update: 2022-12-07 -> 2023-02-05
  • 2022-12-08
    Updated:
    Last update: 2021-12-28 -> 2022-12-07
    Next renewal: 2022-12-22 -> 2023-12-07
  • 2021-12-29
    Updated:
    Last update: 2021-12-22 -> 2021-12-28
  • 2021-12-23
    Updated:
    Last update: 2021-06-23 -> 2021-12-22
    Next renewal: 2022-01-06 -> 2022-12-22
  • 2021-07-27
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-06-24
    Updated:
    Last update: 2020-08-14 -> 2021-06-23
    Status: LAPSED -> ISSUED
    Next renewal: 2020-08-13 -> 2022-01-06
  • 2020-08-14
    Updated:
    Last update: 2019-08-14 -> 2020-08-14
    Status: ISSUED -> LAPSED
  • 2019-11-02
    Inserted:
    Data validated at (id): RA999999
  • 2019-08-15
    Updated:
    Legal address city: North York -> Toronto
    First headquarters address line: 6 Valleyanna Drive -> 6 Valleyanna Dr

    Inserted:
    Jurisdiction of formation: CA

    Updated:
    Last update: 2018-08-29 -> 2019-08-14
    Next renewal: 2019-08-29 -> 2020-08-13
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
  • 2018-08-30
    Initial:
    Lei code: 549300XSLG1G8CFFDK77
    (primary) legal name: The Rheaume Family Trust
    First legal address line: 6 Valleyanna Drive
    Legal address city: North York
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M4N 1J8
    First headquarters address line: 6 Valleyanna Drive
    Headquarters address city: North York
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M4N 1J8
    Registered at: RA999999
    Jurisdiction of formation: CA
    General category: FUND
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2018-08-29
    Last update: 2018-08-29
    Status: ISSUED
    Next renewal: 2019-08-29
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY