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

SHANSHAIN ADVISORY LTD.

549300M0F7FSTC0R7M25 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SHANSHAIN ADVISORY LTD.
Registry code
2625826
Registry status
ACTIVE
Company type
Business corporations (which includes professional corporations)
Region

LEI Code information

LEI Code
549300M0F7FSTC0R7M25
Registrar
Corporate Registry (Province of Ontario)
LEI status
ISSUED
Date of issue
2021-06-30
Next update
2027-06-20
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
333 Bay Street, Suite 635
Postcode
M5H 2R2
City/Parish
Toronto
Country
Canada

Head office address

Address
333 Bay Street, Suite 635
Postcode
M5H 2R2
City/Parish
Toronto
Country
Canada

History

  • 2026-04-24
    Updated:
    Last update: 2025-06-10 -> 2026-04-24
    Next renewal: 2026-06-20 -> 2027-06-20
  • 2025-06-10
    Updated:
    First legal address line: 603-38 Stewart St. -> 333 Bay Street, Suite 635
    Legal address postal code: M5V 0H1 -> M5H 2R2
    First headquarters address line: 333 Bay St, suite 635 -> 333 Bay Street, Suite 635
    Last update: 2024-05-09 -> 2025-06-10
    Next renewal: 2025-06-20 -> 2026-06-20
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 2024-05-09
    Updated:
    Last update: 2023-04-27 -> 2024-05-09
    Next renewal: 2024-06-20 -> 2025-06-20
  • 2023-04-27
    Updated:
    Last update: 2022-04-21 -> 2023-04-27
    Next renewal: 2023-06-20 -> 2024-06-20
  • 2022-04-21
    Updated:
    First legal address line: 38 Stewart St -> 603-38 Stewart St.
    Legal address city: TORONTO -> Toronto
    First headquarters address line: 38 Stewart St Suite 603 -> 333 Bay St, suite 635
    Headquarters address postal code: M5V 0H1 -> M5H 2R2
    Registration date: 2021-06-30 -> 2021-06-30
    Last update: 2022-04-20 -> 2022-04-21
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2022-06-30 -> 2023-06-20
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

    Deleted:
    Additional legal address line: Suite603

    Updated:
    Last update: 2022-04-18 -> 2022-04-20
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2022-04-19
    Updated:
    Last update: 2021-06-30 -> 2022-04-18
    Status: ISSUED -> PENDING_TRANSFER
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-07-29
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-07-01
    Initial:
    Lei code: 549300M0F7FSTC0R7M25
    (primary) legal name: SHANSHAIN ADVISORY LTD.
    First legal address line: 38 Stewart St
    Additional legal address line: Suite603
    Legal address city: TORONTO
    Legal address region: CA-ON
    Legal address country: CA
    Legal address postal code: M5V 0H1
    First headquarters address line: 38 Stewart St Suite 603
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M5V 0H1
    Registered at: RA000079
    Registered as: 2625826
    Jurisdiction of formation: CA-ON
    Entity legal form code: O90R
    Entity status: ACTIVE
    Registration date: 2021-06-30
    Last update: 2021-06-30
    Status: ISSUED
    Next renewal: 2022-06-30
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000079
    Data validated as: 2625826