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

SURGE DIGITAL INC.

529900ZVL4D163LJ2219 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
SURGE DIGITAL INC.
Registry code
BC1016555
Registry status
ACTIVE
Company type
Company (includes community contribution company and unlimited liability company)

LEI Code information

LEI Code
529900ZVL4D163LJ2219
Registrar
Corporate Registry (Province of British Columbia)
LEI status
LAPSED
Date of issue
2018-01-24
Next update
2019-01-24
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to Canadian LEI

Transfer your LEI code under the management of Canadian LEI, official Registration Agent for Canadian companies. Our clients benefit from automatic data updates, swift client service and secure payments. Canadian LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
Suite 114 -990 Beach Avenue
Postcode
V6Z2N9
City/Parish
Vancouver
Country
Canada

Head office address

Address
Suite 114 -990 Beach Avenue
Postcode
V6Z2N9
City/Parish
Vancouver
Country
Canada

History

  • 2026-09-24
    Updated:
    (primary) legal name: BIG Blockchain Intelligence Group Inc. -> SURGE DIGITAL INC.

    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Last update: 2026-09-18 -> 2026-09-24
  • 2026-09-18
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Entity status: NULL -> ACTIVE
    Last update: 2019-09-04 -> 2026-09-18
    Status: DUPLICATE -> LAPSED
  • 2022-03-27
    Inserted:
    General category: GENERAL

    Updated:
    Entity status: ACTIVE -> NULL
  • 2019-09-05
    Updated:
    Jurisdiction of formation: CA -> CA-BC
    Last update: 2019-01-25 -> 2019-09-04
    Status: LAPSED -> DUPLICATE
  • 2019-01-25
    Updated:
    Last update: 2018-08-26 -> 2019-01-25
    Status: ISSUED -> LAPSED
  • 2018-08-27
    Updated:
    Entity legal form code: UDLA -> YG5M
    Last update: 2018-08-06 -> 2018-08-26
  • 2018-08-07
    Updated:
    Last update: 2018-02-28 -> 2018-08-06
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000074

    Inserted:
    Data validated as: BC1016555
  • 2018-02-28
    Updated:
    Entity legal form code: 8888 -> UDLA
    Last update: 2018-01-24 -> 2018-02-28
  • 2018-02-14
    Initial:
    Lei code: 529900ZVL4D163LJ2219
    (primary) legal name: BIG Blockchain Intelligence Group Inc.
    First legal address line: Suite 114 -990 Beach Avenue
    Legal address city: Vancouver
    Legal address region: CA-BC
    Legal address country: CA
    Legal address postal code: V6Z2N9
    First headquarters address line: Suite 114 -990 Beach Avenue
    Headquarters address city: Vancouver
    Headquarters address region: CA-BC
    Headquarters address country: CA
    Headquarters address postal code: V6Z2N9
    Registered at: RA000074
    Registered as: BC1016555
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2018-01-24
    Last update: 2018-01-24
    Status: ISSUED
    Next renewal: 2019-01-24
    Lei issuer: 5299000J2N45DDNE4Y28
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999