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

MERRILL LYNCH CANADA HOLDINGS COMPANY

549300EACXINVLKU2P35 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MERRILL LYNCH CANADA HOLDINGS COMPANY
Registry code
3320252
Registry status
ACTIVE
Company type
unlimited company
Region

LEI Code information

LEI Code
549300EACXINVLKU2P35
Registrar
Registry of Joint Stock Companies (Province of Nova Scotia)
LEI status
ISSUED
Date of issue
2019-01-11
Next update
2027-09-07
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
600-1741 LOWER WATER STREET
Postcode
B3J 0J2
City/Parish
HALIFAX
Country
Canada

Head office address

Address
200 KING STREET WEST
Postcode
M5H 3W3
City/Parish
TORONTO
Country
Canada

History

  • 2026-08-15
    Updated:
    Last update: 2025-08-29 -> 2026-08-14
    Next renewal: 2026-09-07 -> 2027-09-07
  • 2025-08-30
    Updated:
    First legal address line: SUITE 600 -> 600-1741 LOWER WATER STREET
    Last update: 2024-08-30 -> 2025-08-29
    Next renewal: 2025-09-07 -> 2026-09-07

    Deleted:
    Additional legal address line: 1741 LOWER WATER STREET
  • 2024-08-31
    Updated:
    Last update: 2024-06-05 -> 2024-08-30
    Next renewal: 2024-09-07 -> 2025-09-07
  • 2024-06-06
    Updated:
    Last update: 2023-08-30 -> 2024-06-05
  • 2023-08-31
    Updated:
    First legal address line: SUITE 600, 1741 LOWER WATER STREET -> SUITE 600

    Inserted:
    Additional legal address line: 1741 LOWER WATER STREET

    Updated:
    Headquarters address city: Toronto -> TORONTO
    Registration date: 2019-01-11 -> 2019-01-11
    Last update: 2023-08-29 -> 2023-08-30
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-09-07 -> 2024-09-07
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 5493001KJTIIGC8Y1R12
  • 2023-08-29
    Updated:
    Last update: 2023-08-08 -> 2023-08-29
    Status: ISSUED -> PENDING_ARCHIVAL
  • 2023-08-09
    Updated:
    Registration date: 2019-01-11 -> 2019-01-11
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-09-07 -> 2023-09-07
    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: 2022-09-21 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2022-09-22
    Updated:
    Last update: 2022-09-07 -> 2022-09-21
  • 2022-09-08
    Updated:
    Last update: 2022-02-10 -> 2022-09-07
    Next renewal: 2022-09-08 -> 2023-09-07
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2022-02-11
    Updated:
    First legal address line: SUITE 900, 1959 UPPER WATER STREET -> SUITE 600, 1741 LOWER WATER STREET
    Legal address postal code: B3J 3N2 -> B3J 0J2
    Last update: 2021-09-08 -> 2022-02-10
  • 2021-09-09
    Updated:
    Last update: 2020-09-14 -> 2021-09-08
    Next renewal: 2021-09-10 -> 2022-09-08
  • 2021-07-23
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2020-09-15
    Updated:
    Headquarters address postal code: M5H3W3 -> M5H 3W3
    Last update: 2020-09-11 -> 2020-09-14
  • 2020-09-11
    Updated:
    Last update: 2019-09-17 -> 2020-09-11
    Next renewal: 2020-09-16 -> 2021-09-10
  • 2019-10-26
    Inserted:
    Data validated at (id): RA000078
    Data validated as: 3320252
  • 2019-09-18
    Inserted:
    Jurisdiction of formation: CA-NS

    Updated:
    Last update: 2019-01-11 -> 2019-09-17
    Next renewal: 2019-12-05 -> 2020-09-16

    Deleted:
    Additional legal address line: HALIFAX
  • 2019-08-09
    Initial:
    Lei code: 549300EACXINVLKU2P35
    (primary) legal name: MERRILL LYNCH CANADA HOLDINGS COMPANY
    First legal address line: SUITE 900, 1959 UPPER WATER STREET
    Additional legal address line: HALIFAX
    Legal address city: HALIFAX
    Legal address region: CA-NS
    Legal address country: CA
    Legal address postal code: B3J 3N2
    First headquarters address line: 200 KING STREET WEST
    Headquarters address city: Toronto
    Headquarters address region: CA-ON
    Headquarters address country: CA
    Headquarters address postal code: M5H3W3
    Registered at: RA000078
    Registered as: 3320252
    Jurisdiction of formation: CA
    Entity legal form code: 42GN
    Entity status: ACTIVE
    Registration date: 2019-01-11
    Last update: 2019-01-11
    Status: ISSUED
    Next renewal: 2019-12-05
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA