Timbercreek Financial Corp.

LEI 5493008ZG1OQOGVDHG19

Timbercreek Mortgage Investment Corporation

Legal Address [en]


25 Price Street
TORONTO CA-ON CA M4W 1Z1

Headquarters Address [en]


25 Price Street
Toronto CA-ON CA M4W 1Z1

External Public Records
LEI Registration Details
L E I
5493008ZG1OQOGVDHG19
Legal Name
TIMBERCREEK FINANCIAL CORP.
Other Name 1
Timbercreek Mortgage Investment Corporation
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000079
Authority Authority I D
1957603
Legal Jurisdiction
CA-ON
Legal Form Legal Form Code
O90R
Status
ACTIVE
Initial Date
2017-05-19 21:45:00
Last Update Date
2021-04-12 15:36:00
Status
ISSUED
Next Renewal Date
2022-04-01 15:53:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000079
Validation Authority Validation Authority I D
1957603

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Timbercreek Mortgage Investment Fund is directly consolidated by Timbercreek Financial Corp.

Relationship Start Node Node I D
5493005FKAOOVVV0TO28 [Timbercreek Mortgage Investment Fund]
Relationship End Node Node I D
5493008ZG1OQOGVDHG19 [TIMBERCREEK FINANCIAL CORP.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-31 21:40:00
Registration Last Update Date
2018-07-03 20:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-03 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-31 21:40:37
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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