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Public LEI record · Global LEI Index

Canada · Jurisdiction Ontario

TRUNKEAST INVESTMENTS CANADA LIMITED

100 Zenway Boulevard, Woodbridge, L4H 2Y7, CA

Legal Entity Identifier 549300LL6KLQXT3S4U93
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
10 Sep 2022
LEI Issuer
EQS
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for TRUNKEAST INVESTMENTS CANADA LIMITED is 549300LL6KLQXT3S4U93. It has lapsed and has not been renewed.

TRUNKEAST INVESTMENTS CANADA LIMITED is a business corporations (which includes professional corporations) formed in Ontario, Canada, registered as 1755843 with Corporate Registry (Province of Ontario), Canada. The LEI was registered on 18 Oct 2014. At its last validation on 8 Aug 2023, all of its Level 1 reference data was confirmed against Corporate Registry (Province of Ontario), Canada. It does not identify a parent, on the grounds that its parent does not hold an LEI. EQS maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 9 Aug 2023.

First LEI registered on 18 Oct 2014, with at least 3 renewals recorded. It lapsed on 9 Aug 2023 and has not been renewed in the 3 years since.

18 Oct 2014 LEI issued Three renewal marks Each mark is a renewal that completed 10 Sep 2022 Renewal was due

Registered entity Level 1 data

Legal name
TRUNKEAST INVESTMENTS CANADA LIMITED
Legal form
Business corporations (which includes professional corporations) O90R
Jurisdiction
Ontario, Canada CA-ON
Registration
Registered at Corporate Registry (Province of Ontario), Canada RA000079. Registration number 1755843
Legal address
100 Zenway Boulevard, Woodbridge, L4H 2Y7, CA
Connected identifiers
S&P Capital IQ274958037 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Pending archival to Lapsed.

Show 19 earlier changes

  1. Renewed. The next renewal date is now 10 Sep 2022.

  2. Management of this LEI transferred from GMEI Utility a service of BED B.V. to EQS.

  3. Registration status changed from Pending transfer to Pending archival.

  4. Registration status changed from Lapsed to Pending transfer.

  5. Registration status changed from Issued to Lapsed.

  6. Registration status changed from Lapsed to Issued.

  7. Renewed. The next renewal date moved from 2 Sep 2021 to 10 Sep 2022.

  8. Registration status changed from Issued to Lapsed.

  9. Legal form changed.

  10. Legal jurisdiction changed from Canada to Ontario, Canada.

  11. The next renewal date moved from 13 Nov 2020 to 2 Sep 2021.

  12. Renewed. The next renewal date moved from 12 Jan 2020 to 13 Nov 2020.

  13. Legal jurisdiction recorded as Canada.

  14. Legal name changed from Trunkeast Investments Canada Limited to TRUNKEAST INVESTMENTS CANADA LIMITED.

  15. Legal form changed from Legal form not yet on the ELF code list to Business corporations (which includes professional corporations).

  16. Legal jurisdiction changed.

  17. Renewed. The next renewal date moved from 30 Jan 2019 to 12 Jan 2020.

  18. Renewed. The next renewal date is now 30 Jan 2019.

  19. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Parent has no LEI Reported exception Parent exists, not LEI-identified
  2. Direct parent
    Parent has no LEI Reported exception Parent exists, not LEI-identified
  3. This entity

    TRUNKEAST INVESTMENTS CANADA LIMITED

    CA · 549300LL6KLQXT3S4U93

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports TRUNKEAST INVESTMENTS CANADA LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Corporate Registry (Province of Ontario), Canada

Validated against

Corporate Registry (Province of Ontario), Canada

Maintained by

EQS

Published in

The GLEIF Global LEI Index. This record last updated 8 Aug 2023

TRUNKEAST INVESTMENTS CANADA LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 8 Aug 2023.