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

AMEX CANADA INC.

549300Y50JDTUYF8GT91 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
AMEX CANADA INC.
Registry code
1627387
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
549300Y50JDTUYF8GT91
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2013-04-24
Next update
2027-03-28
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
100-2225 AVE Sheppard E, North York
Postcode
M2J 5C2
City/Parish
Toronto
Country
Canada

Head office address

Address
100-2225 Ave Sheppard E, North York
Postcode
M2J 5C2
City/Parish
Toronto
Country
Canada

History

  • 2026-03-06
    Inserted:
    Additional legal address line: North York

    Updated:
    Legal address city: TORONTO -> Toronto

    Inserted:
    Additional headquarters address line: North York

    Updated:
    Last update: 2025-03-19 -> 2026-03-05
    Next renewal: 2026-03-28 -> 2027-03-28
  • 2025-03-20
    Updated:
    Last update: 2024-05-21 -> 2025-03-19
    Next renewal: 2025-03-28 -> 2026-03-28
  • 2024-05-22
    Updated:
    Last update: 2024-05-15 -> 2024-05-21
    Registration date: 2013-04-24 -> 2013-04-24
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Last update: 2024-05-21 -> 2024-05-21
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2025-03-28 -> 2025-03-28
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 5493001KJTIIGC8Y1R12
  • 2024-05-16
    Updated:
    Last update: 2024-03-28 -> 2024-05-15
    Status: ISSUED -> PENDING_TRANSFER
  • 2024-03-29
    Updated:
    Last update: 2024-03-10 -> 2024-03-28
    Status: LAPSED -> ISSUED
    Next renewal: 2024-03-10 -> 2025-03-28
  • 2024-03-11
    Updated:
    Last update: 2023-08-08 -> 2024-03-10
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2013-04-24 -> 2013-04-24
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-03-10 -> 2024-03-10
    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: 2023-03-17 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-03-18
    Updated:
    Last update: 2023-03-10 -> 2023-03-17
    Next renewal: 2024-03-10 -> 2024-03-10
  • 2023-03-10
    Updated:
    Last update: 2022-03-11 -> 2023-03-10
    Next renewal: 2023-03-11 -> 2024-03-10

    Deleted:
    Additional headquarters address line: Suite 100
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2022-03-12
    Updated:
    Legal address postal code: M2J C2 -> M2J 5C2
    First headquarters address line: 2225 Sheppard Avenue East -> 100-2225 Ave Sheppard E
    Last update: 2021-03-29 -> 2022-03-11
    Next renewal: 2022-03-15 -> 2023-03-11
  • 2021-07-20
    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
  • 2021-03-30
    Updated:
    Legal address postal code: M2J5C2 -> M2J C2
    Last update: 2021-03-18 -> 2021-03-29
    Data validated at (id): RA000079 -> RA888888
  • 2021-03-19
    Updated:
    Last update: 2020-03-19 -> 2021-03-18
    Next renewal: 2021-03-18 -> 2022-03-15
  • 2020-04-03
    Updated:
    Data validated at (id): RA888888 -> RA000079
  • 2020-03-20
    Updated:
    Jurisdiction of formation: CA -> CA-ON
    Last update: 2020-03-19 -> 2020-03-19
    Data validated at (id): RA000079 -> RA888888
  • 2020-03-19
    Updated:
    Last update: 2019-05-01 -> 2020-03-19
    Next renewal: 2020-03-19 -> 2021-03-18
  • 2019-10-30
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000079
    Data validated as: 1627387
  • 2019-08-16
    Updated:
    (primary) legal name: Amex Canada Inc. -> AMEX CANADA INC.
    First legal address line: 2225 Sheppard Avenue East -> 100-2225 AVE Sheppard E
    Legal address city: Toronto -> TORONTO
    Legal address postal code: M2J 5C2 -> M2J5C2
    Registered at: RA999999 -> RA000079

    Inserted:
    Registered as: 1627387

    Updated:
    Entity legal form code: 8888 -> O90R
    Last update: 2019-03-20 -> 2019-05-01
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED

    Deleted:
    Additional legal address line: Suite 100
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
  • 2019-03-21
    Updated:
    Last update: 2018-04-24 -> 2019-03-20
    Next renewal: 2019-03-26 -> 2020-03-19
  • 2018-04-25
    Updated:
    Last update: 2018-03-26 -> 2018-04-24
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 2018-03-27
    Updated:
    Last update: 2017-04-08 -> 2018-03-26
    Next renewal: 2018-04-03 -> 2019-03-26
  • 2018-03-01
    Updated:
    Registration date: 2013-04-24 -> 2013-04-24
    Last update: 2017-04-08 -> 2017-04-08
    Next renewal: 2018-04-03 -> 2018-04-03
  • 2018-02-14
    Initial:
    Lei code: 549300Y50JDTUYF8GT91
    (primary) legal name: Amex Canada Inc.
    First legal address line: 2225 Sheppard Avenue East
    Additional legal address line: Suite 100
    Legal address city: Toronto
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M2J 5C2
    First headquarters address line: 2225 Sheppard Avenue East
    Additional headquarters address line: Suite 100
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M2J 5C2
    Registered at: RA999999
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2013-04-24
    Last update: 2017-04-08
    Status: ISSUED
    Next renewal: 2018-04-03
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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