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

SHENG YUE CAPITAL LTD.

254900HQAXA1A4R5DJ65 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SHENG YUE CAPITAL LTD.
Registry code
BC1554737
Registry status
ACTIVE
Company type
Company (includes community contribution company and unlimited liability company)

LEI Code information

LEI Code
254900HQAXA1A4R5DJ65
Registrar
Corporate Registry (Province of British Columbia)
LEI status
PENDING_TRANSFER
Date of issue
2025-09-15
Next update
2026-09-15
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
84-15828 27 AVE
Postcode
V3Z 0X4
City/Parish
SURREY
Country
Canada

Head office address

Address
84-15828 27 AVE
Postcode
V3Z 0X4
City/Parish
SURREY
Country
Canada

History

  • 2026-08-27
    Updated:
    Last update: 2025-09-15 -> 2026-08-26
    Status: ISSUED -> PENDING_TRANSFER
  • 2025-09-16
    Initial:
    Lei code: 254900HQAXA1A4R5DJ65
    (primary) legal name: SHENG YUE CAPITAL LTD.
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 84-15828 27 AVE
    Legal address city: SURREY
    Legal address region: CA-BC
    Legal address country: CA
    Legal address postal code: V3Z 0X4
    Language of headquarters address: en
    First headquarters address line: 84-15828 27 AVE
    Headquarters address city: SURREY
    Headquarters address region: CA-BC
    Headquarters address country: CA
    Headquarters address postal code: V3Z 0X4
    Registered at: RA000074
    Registered as: BC1554737
    Jurisdiction of formation: CA-BC
    General category: GENERAL
    Entity legal form code: YG5M
    Entity status: ACTIVE
    Registration date: 2025-09-15
    Last update: 2025-09-15
    Status: ISSUED
    Next renewal: 2026-09-15
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000074
    Data validated as: BC1554737