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

Moran Commodities Corp.

549300NJSQRCX3205X07 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
Moran Commodities Corp.
Registry code
4486511
Registry status
ACTIVE
Company type
Share corporations (including professional corporations)
Region

LEI Code information

LEI Code
549300NJSQRCX3205X07
Registrar
Companies Registry
LEI status
LAPSED
Date of issue
2015-07-16
Next update
2021-03-30
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
c/o Ammeter Law Group, 7 Donald Street
Postcode
R3L 2S6
City/Parish
Winnipeg
Country
Canada

Head office address

Address
46105 Road 69 North
Postcode
R1N 3A4
City/Parish
Portage La Prairie
Country
Canada

History

  • 2022-03-17
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 2021-07-20 -> 2022-03-16
  • 2021-07-21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 2021-03-30 -> 2021-07-20
  • 2021-03-31
    Updated:
    Last update: 2020-12-21 -> 2021-03-30
    Status: ISSUED -> LAPSED
  • 2020-12-22
    Updated:
    Entity legal form code: 8888 -> FN6X
    Last update: 2020-03-30 -> 2020-12-21
  • 2020-03-31
    Updated:
    First legal address line: 46105 Road 69 North -> c/o Ammeter Law Group

    Inserted:
    Additional legal address line: 7 Donald Street

    Updated:
    Legal address city: Portage La Prairie -> Winnipeg
    Legal address postal code: R1N 3A4 -> R3L 2S6
    Jurisdiction of formation: CA -> CA-MB
    Last update: 2020-03-27 -> 2020-03-30
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2018-07-05 -> 2021-03-30
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 2020-03-28
    Updated:
    Last update: 2020-03-26 -> 2020-03-27
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2020-03-27
    Updated:
    Last update: 2018-07-06 -> 2020-03-26
    Status: LAPSED -> PENDING_TRANSFER
  • 2019-11-08
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000075
    Data validated as: 4486511
  • 2019-08-13
    Updated:
    Last update: 2018-03-29 -> 2018-07-06
    Status: ISSUED -> LAPSED
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
    Jurisdiction of formation: CA
  • 2018-03-30
    Inserted:
    Registered as: 4486511

    Updated:
    Last update: 2017-07-08 -> 2018-03-29
  • 2018-03-01
    Updated:
    Registration date: 2015-07-16 -> 2015-07-16
    Last update: 2017-07-08 -> 2017-07-08
    Next renewal: 2018-07-05 -> 2018-07-05
  • 2018-02-14
    Initial:
    Lei code: 549300NJSQRCX3205X07
    (primary) legal name: Moran Commodities Corp.
    First legal address line: 46105 Road 69 North
    Legal address city: Portage La Prairie
    Legal address region: CA-MB
    Legal address country: CA
    Legal address postal code: R1N 3A4
    First headquarters address line: 46105 Road 69 North
    Headquarters address city: Portage La Prairie
    Headquarters address region: CA-MB
    Headquarters address country: CA
    Headquarters address postal code: R1N 3A4
    Registered at: RA000075
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2015-07-16
    Last update: 2017-07-08
    Status: ISSUED
    Next renewal: 2018-07-05
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED