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

Sali Investment Ltd.

254900P0FXDKLUZUKO32 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
Sali Investment Ltd.
Registry code
658623
Registry status
ACTIVE
Company type
corporation
Region

LEI Code information

LEI Code
254900P0FXDKLUZUKO32
Registrar
Corporate Registry (Province of New Brunswick)
LEI status
LAPSED
Date of issue
2017-10-02
Next update
2025-11-11
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
505 Rothesay Avenue, Suite 155, Saint John
Postcode
E2J 2C6
City/Parish
New Brunswick
Country
Canada

Head office address

Address
505 Rothesay Avenue, Suite 155, Saint John
Postcode
E2J 2C6
City/Parish
New Brunswick
Country
Canada

History

  • 2025-11-12
    Updated:
    Last update: 2024-10-15 -> 2025-11-11
    Status: ISSUED -> LAPSED
  • 2024-10-16
    Updated:
    Last update: 2023-10-16 -> 2024-10-15
    Next renewal: 2024-11-11 -> 2025-11-11
  • 2023-10-17
    Updated:
    First legal address line: 505 Rothesay Avenue, Suite 155, Saint John -> 505 Rothesay Avenue

    Inserted:
    Additional legal address line: Suite 155
    Additional legal address line: Saint John

    Updated:
    First headquarters address line: 505 Rothesay Avenue, Suite 155, Saint John -> 505 Rothesay Avenue

    Inserted:
    Additional headquarters address line: Suite 155
    Additional headquarters address line: Saint John

    Updated:
    Last update: 2022-11-11 -> 2023-10-16
    Next renewal: 2023-11-11 -> 2024-11-11
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 2022-11-12
    Updated:
    Last update: 2022-10-28 -> 2022-11-11
    Status: LAPSED -> ISSUED
    Next renewal: 2022-10-27 -> 2023-11-11
  • 2022-10-29
    Updated:
    Last update: 2022-03-15 -> 2022-10-28
    Status: ISSUED -> LAPSED
  • 2022-03-16
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 2021-10-27 -> 2022-03-15
  • 2021-10-28
    Updated:
    Last update: 2021-07-19 -> 2021-10-27
    Status: LAPSED -> ISSUED
    Next renewal: 2018-10-02 -> 2022-10-27

    Deleted:
    Language of transliterated other entity name: en
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
  • 2021-07-20
    Inserted:
    Language of (primary) legal name: en
    Language of transliterated other entity name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 2020-12-21 -> 2021-07-19
  • 2020-12-22
    Updated:
    Entity legal form code: 8888 -> B3RX
    Last update: 2020-02-04 -> 2020-12-21
  • 2020-02-05
    Inserted:
    Legal address postal code: E2J 2C6
    Headquarters address postal code: E2J 2C6

    Updated:
    Registered at: RA000072 -> RA000076
    Last update: 2018-10-03 -> 2020-02-04
    Data validated at (id): RA000072 -> RA000076
  • 2018-10-03
    Updated:
    Last update: 2017-10-02 -> 2018-10-03
    Status: ISSUED -> LAPSED
  • 2018-02-08
    Initial:
    Lei code: 254900P0FXDKLUZUKO32
    (primary) legal name: Sali Investment Ltd.
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    First legal address line: 505 Rothesay Avenue, Suite 155, Saint John
    Legal address city: New Brunswick
    Legal address region: CA-NB
    Legal address country: CA
    First headquarters address line: 505 Rothesay Avenue, Suite 155, Saint John
    Headquarters address city: New Brunswick
    Headquarters address region: CA-NB
    Headquarters address country: CA
    Registered at: RA000072
    Registered as: 658623
    Jurisdiction of formation: CA-NB
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2017-10-02
    Last update: 2017-10-02
    Status: ISSUED
    Next renewal: 2018-10-02
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000072
    Data validated as: 658623

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