Transmontaigne Canada Holdings Inc.

LEI 549300C8HGVC6HMEVK28

Legal Address


Suite 2400, 745 Thurlow Street
Vancouver CA-BC CA V6E 0C5

Headquarters Address


Suite 2400, 745 Thurlow Street
Vancouver CA-BC CA V6E 0C5

External Public Records
LEI
549300C8HGVC6HMEVK28
TRANSMONTAIGNE CANADA HOLDINGS INC.
LEI Registration Details
L E I
549300C8HGVC6HMEVK28
Legal Name
TRANSMONTAIGNE CANADA HOLDINGS INC.
Authority Authority I D
RA000072
Authority Authority I D
761459-4
Legal Jurisdiction
CA-BC
Legal Form Legal Form Code
YG5M
Legal Form Other Legal Form
INCORPORATED / INCORPOREE
Status
ACTIVE
Initial Date
2017-10-26 16:08:00
Last Update Date
2020-01-02 15:32:00
Status
ISSUED
Next Renewal Date
2020-12-26 04:31:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000072
Validation Authority Validation Authority I D
761459-4

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Transmontaigne Canada Holdings Inc. is directly consolidated by Morgan Stanley Capital Group Inc.

Relationship Start Node Node I D
549300C8HGVC6HMEVK28 [TRANSMONTAIGNE CANADA HOLDINGS INC.]
Relationship End Node Node I D
VB7RXNZGO6KVDABYB880 [MORGAN STANLEY CAPITAL GROUP INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:08:00
Registration Last Update Date
2020-01-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 04:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Transmontaigne Canada Holdings Inc. is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
549300C8HGVC6HMEVK28 [TRANSMONTAIGNE CANADA HOLDINGS INC.]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:08:00
Registration Last Update Date
2020-01-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 04:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tmg Canadian Holdings L.l.c. is directly consolidated by Transmontaigne Canada Holdings Inc.

Relationship Start Node Node I D
549300UWVKSJYZYDWZ83 [TMG CANADIAN HOLDINGS L.L.C.]
Relationship End Node Node I D
549300C8HGVC6HMEVK28 [TRANSMONTAIGNE CANADA HOLDINGS INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-26 16:57:00
Registration Last Update Date
2020-01-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 05:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Transmontaigne Marketing Canada Inc. is directly consolidated by Transmontaigne Canada Holdings Inc.

Relationship Start Node Node I D
549300XQ8ZX0IR3S6856 [TRANSMONTAIGNE MARKETING CANADA INC.]
Relationship End Node Node I D
549300C8HGVC6HMEVK28 [TRANSMONTAIGNE CANADA HOLDINGS INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-24 21:42:00
Registration Last Update Date
2020-01-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 05:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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