TONQUIN VALLEY FUNDING ULC
Company (includes community contribution company and unlimited liability company) (Ltd.) · Vancouver, Canada · LEI 549300MIEHJ2JJQHHC09
LEI lapsed
Summary
TONQUIN VALLEY FUNDING ULC is registered in Canada and entered in the “Corporate Registry (Province of British Columbia)” under number BC1311804. Its legal form is Company (includes community contribution company and unlimited liability company) (Ltd.). According to GLEIF, its ultimate parent is THE BANK OF NOVA SCOTIA (Canada), which is also its direct parent. That group has 157 subsidiaries with LEIs in 20 countries, 87 of them in Canada. The LEI was first issued on 26 Jul 2021 and the record was last updated on 8 Aug 2023. It has lapsed: renewal was due by 1 Jul 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 1 Jul 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 8 Aug 2023.
Company details
| Legal form | Company (includes community contribution company and unlimited liability company) (Ltd.) |
|---|---|
| Register | Corporate Registry (Province of British Columbia) · Register website |
| Registration number | BC1311804 |
| Registration authority | BC Registry Services |
| Jurisdiction | Canada (CA-BC) |
| Registered address | Royal Centre, 1055 West Georgia Street, V6E 4N7 Vancouver, Canada |
| Headquarters address | C/O Ronny Sirizzotti, M5H 4B6 Toronto, Canada |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300MIEHJ2JJQHHC09 |
| LEI status | lapsed |
| LEI first issued | 26 Jul 2021 |
| LEI record last updated | 8 Aug 2023 |
| Next LEI renewal | 1 Jul 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TONQUIN VALLEY FUNDING ULC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE BANK OF NOVA SCOTIA | THE BANK OF NOVA SCOTIA |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Jun 2021 | 28 Jun 2021 |
| Recorded at GLEIF since | 8 Aug 2023 | 8 Aug 2023 |
| Last updated | 8 Aug 2023 | 8 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (106)
- ANFIELD FUNDING ULC Canada lapsed
- ANGEL'S LANDING FUNDING ULC Canada lapsed
- ARCHES FUNDING ULC Canada lapsed
- ASPEN TREE FUNDING ULC Canada
- BAFFIN FUNDING ULC Canada lapsed
- BASIL FUNDING ULC Canada lapsed
- BEACON ROCK FUNDING ULC Canada lapsed
- BOWERY FUNDING ULC Canada lapsed
- BOX CANYON FUNDING ULC Canada lapsed
- BRYANT PARK FUNDING ULC Canada
- CANAL STREET FUNDING ULC Canada
- CANYONLANDS FUNDING ULC Canada lapsed