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

SHIVANI SALES INC.

549300KP0ONP2EFOOV11 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
SHIVANI SALES INC.
Registry code
5729166
Registry status
ACTIVE
Company type
Share corporations (including professional corporations)
Region

LEI Code information

LEI Code
549300KP0ONP2EFOOV11
Registrar
Companies Registry
LEI status
LAPSED
Date of issue
2021-12-14
Next update
2023-11-14
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
201 - 3111 Portage Avenue
Postcode
R3K 0W4
City/Parish
Winnipeg
Country
Canada

Head office address

Address
201 - 3111 Portage Avenue
Postcode
R3K 0W4
City/Parish
Winnipeg
Country
Canada

History

  • 2023-11-15
    Updated:
    Last update: 2023-08-08 -> 2023-11-14
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2021-12-14 -> 2021-12-14
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-11-14 -> 2023-11-14
    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: 2022-12-06 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2022-12-07
    Updated:
    Last update: 2022-11-15 -> 2022-12-06
  • 2022-11-15
    Updated:
    Last update: 2021-12-14 -> 2022-11-15
    Next renewal: 2022-12-13 -> 2023-11-14
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2021-12-15
    Initial:
    Lei code: 549300KP0ONP2EFOOV11
    (primary) legal name: SHIVANI SALES INC.
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 201 - 3111 Portage Avenue
    Legal address city: Winnipeg
    Legal address region: CA-MB
    Legal address country: CA
    Legal address postal code: R3K 0W4
    Language of headquarters address: en
    First headquarters address line: 201 - 3111 Portage Avenue
    Headquarters address city: Winnipeg
    Headquarters address region: CA-MB
    Headquarters address country: CA
    Headquarters address postal code: R3K 0W4
    Registered at: RA000075
    Registered as: 5729166
    Jurisdiction of formation: CA-MB
    Entity legal form code: FN6X
    Entity status: ACTIVE
    Registration date: 2021-12-14
    Last update: 2021-12-14
    Status: ISSUED
    Next renewal: 2022-12-13
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000075
    Data validated as: 5729166