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

Michael-Phillips Ltd.

54930000ROUCJT5A3I30 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
Michael-Phillips Ltd.
Registry code
099038-8
Company type
Société par actions par Loi sur les sociétés par actions
Region

LEI Code information

LEI Code
54930000ROUCJT5A3I30
Registrar
Corporate Registry
LEI status
RETIRED
Date of issue
2014-10-21
Next update
2019-07-18
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
Tower B, 433 Chabael Street West, Suite 501
Postcode
H2N 2J5
City/Parish
Montreal
Country
Canada

Head office address

Address
Tower B, 433 Chabael Street West, Suite 501
Postcode
H2N 2J5
City/Parish
Montreal
Country
Canada

History

  • 2026-01-05
    Updated:
    Entity status: ACTIVE -> INACTIVE
    Last update: 2024-06-20 -> 2026-01-04
    Status: LAPSED -> RETIRED
  • 2024-06-21
    Updated:
    Jurisdiction of formation: CA -> CA-QC
    Last update: 2023-08-08 -> 2024-06-20
  • 2023-08-09
    Updated:
    Registration date: 2014-10-21 -> 2014-10-21
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2019-07-18 -> 2019-07-18
    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: 2019-07-18 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2021-07-24
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2019-11-01
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000072
    Data validated as: 099038-8
  • 2019-08-02
    Updated:
    Last update: 2018-07-30 -> 2019-07-18
    Status: ISSUED -> LAPSED
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-07-31
    Updated:
    First legal address line: Tour B -> Tower B
    Additional legal address line: 433, Rue Chabanel Ouest -> 433 Chabael Street West
    Additional legal address line: Bureau 501 -> Suite 501
    First headquarters address line: C/O Michael Phillips Ltd -> Tower B
    Additional headquarters address line: Tour B -> 433 Chabael Street West
    Additional headquarters address line: 433, Rue Chabanel Ouest -> Suite 501
    Entity legal form code: 8888 -> UG3Z
    Last update: 2018-07-18 -> 2018-07-30

    Deleted:
    Additional headquarters address line: Bureau 501
    Additional headquarters address line: Bureau 501
  • 2018-07-18
    Updated:
    Last update: 2017-09-22 -> 2018-07-18
    Next renewal: 2018-09-14 -> 2019-07-18
  • 2018-03-01
    Updated:
    Registration date: 2014-10-21 -> 2014-10-21
    Last update: 2017-09-22 -> 2017-09-22
    Next renewal: 2018-09-14 -> 2018-09-14
  • 2018-02-14
    Initial:
    Lei code: 54930000ROUCJT5A3I30
    (primary) legal name: Michael-Phillips Ltd.
    First legal address line: Tour B
    Additional legal address line: 433, Rue Chabanel Ouest
    Additional legal address line: Bureau 501
    Legal address city: Montreal
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: H2N 2J5
    First headquarters address line: C/O Michael Phillips Ltd
    Additional headquarters address line: Tour B
    Additional headquarters address line: 433, Rue Chabanel Ouest
    Additional headquarters address line: Bureau 501
    Headquarters address city: Montreal
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: H2N 2J5
    Registered at: RA000072
    Registered as: 099038-8
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2014-10-21
    Last update: 2017-09-22
    Status: ISSUED
    Next renewal: 2018-09-14
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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