TIMBERCREEK FINANCIAL CORP. - Timbercreek Mortgage Investment Fund

LEI: 5493005FKAOOVVV0TO28

Entity

Legal Name

Legal Name Language Code

Legal Address

25 Price Street Toronto, Ontario (CA-ON), M4W 1Z1 CANADA

Headquarters Address

25 Price Street Toronto, Ontario (CA-ON), M4W 1Z1 CANADA

Legal Jurisdiction Country

CANADA (CA)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

FUND

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2016-12-31 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Managing Fund Parent

Parent LEI

54930051307SM07BFX34

Relationship Periods

Relationship Period 1

Start Date

2023-03-11 13:40:54

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-08-08 05:40:33

Last Update Date

2025-02-12 15:47:39

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://dtcc.lightning.force.com/lightning/r/Case/5004V00001OP5yaQAD/related/AttachedContentDocuments/view?ws=%2Flightning%2Fr%2FCase%2F5004V00001OP5yaQAD%2Fview

Umbrella Fund Parent

Parent LEI

5493008ZG1OQOGVDHG19

Relationship Periods

Relationship Period 1

Start Date

2023-03-11 13:40:54

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2023-08-08 05:40:33

Last Update Date

2025-02-12 15:47:39

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2017-09-01 01:40:00

Last Update Date

2025-02-12 15:47:39

Next Renewal Date

2026-03-11 13:47:39

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)