CANADA DEVELOPMENT INVESTMENT CORPORATION

LEI: 549300CWKQBXTDOO9209
Ontario
Last updated: Nov 21, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300CWKQBXTDOO9209
Registration ID
131459-9(ID: RA000072)
Legal Form
O90R
Jurisdiction
Ontario
Legal address country
Canada

Entity Names

Legal Name

CANADA DEVELOPMENT INVESTMENT CORPORATION(Language: en)

Addresses

Legal Address

79 WELLINGTON STREET WEST
SUITE 3000, TD CENTRE
TORONTO, CA-ON, M5K 1N2, Canada

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Headquarters Address

Suite 302
1240 Bay Street
Toronto, CA-ON, M5R 2A7, Canada

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was November 21, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CANADA DEVELOPMENT INVESTMENT CORPORATION is registered under jurisdiction CA-ON. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 4BFD7AQU0A75QLAHK410, with relationship status active. Ultimate parent is linked to LEI 4BFD7AQU0A75QLAHK410, with relationship status active.

How to verify this entity

  1. Match the legal name "CANADA DEVELOPMENT INVESTMENT CORPORATION" to the entity you expect.
  2. Check local registration number 131459-9 against authority RA000072.
  3. Confirm the validation source RA000072 and reference 131459-9.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CANADA DEVELOPMENT INVESTMENT CORPORATION, identified by the LEI 549300CWKQBXTDOO9209. The entity is formally registered under the jurisdiction of Ontario (via RA000072, registered as 131459-9) and lists its legal address country as Canada. It operates under the legal structure defined as "O90R", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Dec 24, 2019, its most recent update on Nov 21, 2023, and a scheduled renewal date of Nov 21, 2023.

Maintaining an active and up-to-date LEI is crucial for CANADA DEVELOPMENT INVESTMENT CORPORATION to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000072 (as 131459-9).

Registration Details

Timeline

  • Initial Registration
    Dec 24, 2019
  • Last Updated
    Nov 21, 2023
  • Next Renewal
    Nov 21, 2023

Validation

Primary Validation

Authority ID
RA000072
Registration Number
131459-9

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 4BFD7AQU0A75QLAHK410

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 4BFD7AQU0A75QLAHK410

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 4BFD7AQU0A75QLAHK410
CANADA DEVELOPMENT INVESTMENT CORPORATION
LEI: 549300CWKQBXTDOO9209
Fonds de croissance du Canada Inc.
LEI: 254900OKGEQPUOL0KP09
Trans Mountain Corporation
LEI: 894500COIVK3WWAXZG19
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

Fonds de croissance du Canada Inc.

LEI: 254900OKGEQPUOL0KP09

View Details

Trans Mountain Corporation

LEI: 894500COIVK3WWAXZG19

View Details