BMO FUNDS, INC. (M041455) - LEI: 54930086KFDSI6K4SN35 (Lapsed) - American LEI
Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

BMO FUNDS, INC.

54930086KFDSI6K4SN35 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
BMO FUNDS, INC.
Registry code
M041455
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
54930086KFDSI6K4SN35
Registrar
Corporation Section (Division of Corporate & Consumer Services, Department of Financial Institutions)
LEI status
LAPSED
Date of issue
12/15/2017
Next update
01/04/2020

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Legal Address

Address
C/O TIMOTHY M BONIN, 111 E KILBOURN AVE, STE 200
Postcode
53202-6672
City/Parish
MILWAUKEE
Country
United States

Head office address

Address
111 East Kilbourn Avenue, Suite 200
Postcode
53202
City/Parish
Milwaukee
Country
United States

History

  • 07/23/2021
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 08/06/2020
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 01/04/2020 -> 08/05/2020
  • 01/05/2020
    Updated:
    Last update: 12/10/2019 -> 01/04/2020
    Status: ISSUED -> LAPSED
  • 12/11/2019
    Updated:
    Jurisdiction of formation: US -> US-WI
    Last update: 04/01/2019 -> 12/10/2019
  • 10/31/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000642
    Data validated as: M041455
  • 08/06/2019
    Updated:
    Other entity name: Marshall Funds, Inc. -> MARSHALL FUNDS, INC.
    Last update: 01/04/2019 -> 04/01/2019
    Legal address postal code: 53202 -> 53202-6672
    Legal address city: Milwaukee -> MILWAUKEE
    Additional legal address line: Suite 200 -> STE 200
    Additional legal address line: 111 East Kilbourn Avenue -> 111 E KILBOURN AVE
    First legal address line: C/O Timothy M Bonin -> C/O TIMOTHY M BONIN
    (primary) legal name: BMO Funds, Inc. -> BMO FUNDS, INC.
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 01/04/2019
    Updated:
    Last update: 12/14/2018 -> 01/04/2019
    Status: LAPSED -> ISSUED
    Next renewal: 12/14/2018 -> 01/04/2020
  • 12/15/2018
    Updated:
    Last update: 03/26/2018 -> 12/14/2018
    Status: ISSUED -> LAPSED
  • 03/27/2018
    Inserted:
    Registered as: M041455

    Updated:
    Last update: 12/15/2017 -> 03/26/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 12/15/2017 -> 12/15/2017
    Last update: 12/15/2017 -> 12/15/2017
    Next renewal: 12/14/2018 -> 12/14/2018
  • 02/14/2018
    Initial:
    Headquarters address region: US-WI
    Lei issuer: EVK05KS7XY1DEII3R011
    Headquarters address country: US
    Headquarters address postal code: 53202
    Registered at: RA000642
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 12/15/2017
    Last update: 12/15/2017
    Status: ISSUED
    Next renewal: 12/14/2018
    Corroboration level: FULLY_CORROBORATED
    Headquarters address city: Milwaukee
    Additional headquarters address line: Suite 200
    First headquarters address line: 111 East Kilbourn Avenue
    Legal address postal code: 53202
    Legal address country: US
    Legal address region: US-WI
    Legal address city: Milwaukee
    Additional legal address line: Suite 200
    Additional legal address line: 111 East Kilbourn Avenue
    First legal address line: C/O Timothy M Bonin
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Other entity name: Marshall Funds, Inc.
    (primary) legal name: BMO Funds, Inc.
    Lei code: 54930086KFDSI6K4SN35