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

CCIL LTD.

549300XTTCBH8O73YO12 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
CCIL LTD.
Registry code
635954
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
549300XTTCBH8O73YO12
Registrar
Corporate Registry (Province of Ontario)
LEI status
LAPSED
Date of issue
2014-07-18
Next update
2026-09-13
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
50 MATHESON BLVD E
Postcode
L4Z 1N5
City/Parish
MISSISSAUGA
Country
Canada

Head office address

Address
50 MATHESON BLVD E
Postcode
L4Z 1N5
City/Parish
MISSISSAUGA
Country
Canada

History

  • 2025-08-23
    Updated:
    Last update: 2024-07-24 -> 2025-08-22
    Next renewal: 2025-09-13 -> 2026-09-13
  • 2024-07-25
    Updated:
    Last update: 2023-08-03 -> 2024-07-24
    Next renewal: 2024-09-13 -> 2025-09-13
  • 2023-08-03
    Updated:
    Last update: 2022-08-26 -> 2023-08-03
    Next renewal: 2023-09-13 -> 2024-09-13
  • 2022-08-26
    Updated:
    First legal address line: 50 Matheson Boulevard East -> 50 MATHESON BLVD E
    First headquarters address line: 50 Matheson Boulevard East -> 50 MATHESON BLVD E
    Headquarters address city: Mississauga -> MISSISSAUGA
    Registration date: 2014-07-18 -> 2014-07-18
    Last update: 2022-08-25 -> 2022-08-26
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2022-09-13 -> 2023-09-13
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55
    Last update: 2022-08-22 -> 2022-08-25
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2022-08-23
    Updated:
    Last update: 2021-10-08 -> 2022-08-22
    Status: ISSUED -> PENDING_TRANSFER
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2021-10-09
    Updated:
    Last update: 2021-09-13 -> 2021-10-08
  • 2021-09-14
    Updated:
    Last update: 2020-10-02 -> 2021-09-13
    Next renewal: 2021-09-29 -> 2022-09-13
  • 2021-07-24
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-03-26
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2020-10-03
    Updated:
    (primary) legal name: CCIL Ltd -> CCIL LTD.

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

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

    Inserted:
    Registered as: 635954

    Updated:
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2019-07-05 -> 2020-10-02
    Status: LAPSED -> ISSUED
    Next renewal: 2019-07-05 -> 2021-09-29
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA888888

    Inserted:
    Data validated as: 635954
  • 2019-11-05
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA999999
  • 2019-08-15
    Updated:
    Last update: 2018-07-17 -> 2019-07-05
    Status: ISSUED -> LAPSED
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
  • 2018-07-18
    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2018-07-05 -> 2018-07-17
  • 2018-07-05
    Updated:
    Last update: 2017-08-30 -> 2018-07-05
    Status: LAPSED -> ISSUED
    Next renewal: 2017-08-29 -> 2019-07-05
  • 2018-03-01
    Updated:
    Registration date: 2014-07-18 -> 2014-07-18
    Last update: 2017-08-30 -> 2017-08-30
    Next renewal: 2017-08-29 -> 2017-08-29
  • 2018-02-14
    Initial:
    Lei code: 549300XTTCBH8O73YO12
    (primary) legal name: CCIL Ltd
    First legal address line: 50 Matheson Boulevard East
    Legal address city: Mississauga
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: L4Z 1N5
    First headquarters address line: 50 Matheson Boulevard East
    Headquarters address city: Mississauga
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: L4Z 1N5
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2014-07-18
    Last update: 2017-08-30
    Status: LAPSED
    Next renewal: 2017-08-29
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY

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