All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

MAXI CANADA INC.

549300792L3VB5LGN382 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MAXI CANADA INC.
Registry code
3333867
Registry status
ACTIVE
Company type
company limited by shares (limited company)
Region

LEI Code information

LEI Code
549300792L3VB5LGN382
Registrar
Registry of Joint Stock Companies (Province of Nova Scotia)
LEI status
ISSUED
Date of issue
2020-03-16
Next update
2026-12-29
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
600 - 1741 LOWER WATER STREET
Postcode
B3J 0J2
City/Parish
HALIFAX
Country
Canada

Head office address

Address
PO BOX 997
Postcode
B3J 2X2
City/Parish
HALIFAX
Country
Canada

History

  • 2025-12-27
    Updated:
    Last update: 2025-01-17 -> 2025-12-26
    Next renewal: 2026-01-29 -> 2026-12-29
  • 2025-01-18
    Updated:
    Last update: 2024-01-29 -> 2025-01-17
    Next renewal: 2025-01-29 -> 2026-01-29
  • 2024-01-30
    Updated:
    Last update: 2024-01-23 -> 2024-01-29
    Jurisdiction of formation: CA -> CA-NS
    Entity legal form code: UDLA -> ULJ1
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Registration date: 2020-03-16 -> 2020-03-16
    Last update: 2024-01-29 -> 2024-01-29
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-01-19 -> 2025-01-29
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 5493001KJTIIGC8Y1R12
  • 2024-01-24
    Updated:
    Last update: 2024-01-19 -> 2024-01-23
    Status: LAPSED -> PENDING_TRANSFER
  • 2024-01-19
    Updated:
    Last update: 2023-08-08 -> 2024-01-19
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2020-03-16 -> 2020-03-16
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-01-19 -> 2024-01-19
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900F6BNUR3RJ2WH29
  • 2023-08-01
    Updated:
    Last update: 2023-07-30 -> 2023-07-31
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2023-07-31
    Updated:
    Last update: 2023-04-17 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-04-18
    Updated:
    First headquarters address line: 31149 Old Ocean City Road -> PO BOX 997
    Headquarters address city: Salisbury -> HALIFAX
    Headquarters address region: US-MD -> CA-NS
    Headquarters address country: US -> CA
    Headquarters address postal code: 21804 -> B3J 2X2
    Last update: 2023-01-20 -> 2023-04-17
    Next renewal: 2024-01-19 -> 2024-01-19
  • 2023-01-20
    Updated:
    Last update: 2022-08-15 -> 2023-01-20
    Next renewal: 2023-01-24 -> 2024-01-19
  • 2022-08-16
    Updated:
    Last update: 2022-01-25 -> 2022-08-15
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2022-01-25
    Updated:
    Last update: 2021-03-10 -> 2022-01-25
    Next renewal: 2022-02-22 -> 2023-01-24
  • 2021-07-22
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-03-11
    Updated:
    First legal address line: SUITE 900, 1959 UPPER WATER STREET -> 600 - 1741 LOWER WATER STREET
    Legal address postal code: B3J 3N2 -> B3J 0J2
    Last update: 2021-02-23 -> 2021-03-10
  • 2021-02-23
    Updated:
    Last update: 2020-03-16 -> 2021-02-23
    Next renewal: 2021-03-06 -> 2022-02-22
  • 2020-03-17
    Initial:
    Lei code: 549300792L3VB5LGN382
    (primary) legal name: MAXI CANADA INC.
    First legal address line: SUITE 900, 1959 UPPER WATER STREET
    Legal address city: HALIFAX
    Legal address region: CA-NS
    Legal address country: CA
    Legal address postal code: B3J 3N2
    First headquarters address line: 31149 Old Ocean City Road
    Headquarters address city: Salisbury
    Headquarters address region: US-MD
    Headquarters address country: US
    Headquarters address postal code: 21804
    Registered at: RA000078
    Registered as: 3333867
    Jurisdiction of formation: CA
    Entity legal form code: UDLA
    Entity status: ACTIVE
    Registration date: 2020-03-16
    Last update: 2020-03-16
    Status: ISSUED
    Next renewal: 2021-03-06
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000078
    Data validated as: 3333867

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