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

MAROLINE DISTRIBUTING INC.

549300R2VTS7EG6D6R05 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MAROLINE DISTRIBUTING INC.
Registry code
399256-0
Registry status
ACTIVE
Company type
Société par actions par Loi sur les sociétés par actions
Region

LEI Code information

LEI Code
549300R2VTS7EG6D6R05
Registrar
Corporate Registry
LEI status
ISSUED
Date of issue
2016-10-20
Next update
2027-01-20
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
1751 Richardson Street, Suite 4600
Postcode
H3K 1G6
City/Parish
Montreal
Country
Canada

Head office address

Address
1751 Rue Richardson, Bureau 4600
Postcode
H3K 1G6
City/Parish
Montreal
Country
Canada

History

  • 2026-01-10
    Updated:
    Last update: 2026-01-08 -> 2026-01-09
    Next renewal: 2026-01-20 -> 2027-01-20
  • 2026-01-09
    Updated:
    Entity status: INACTIVE -> ACTIVE
    Last update: 2026-01-04 -> 2026-01-08
    Status: RETIRED -> ISSUED
  • 2026-01-05
    Updated:
    Last update: 2025-12-22 -> 2026-01-04
  • 2025-12-23
    Updated:
    Entity status: ACTIVE -> INACTIVE
    Last update: 2024-11-27 -> 2025-12-22
    Status: ISSUED -> RETIRED
  • 2024-11-28
    Updated:
    Last update: 2023-12-14 -> 2024-11-27
    Next renewal: 2025-01-20 -> 2026-01-20
  • 2023-12-15
    Updated:
    Last update: 2023-08-08 -> 2023-12-14
    Next renewal: 2024-01-20 -> 2025-01-20
  • 2023-08-09
    Updated:
    Registration date: 2016-10-20 -> 2016-10-20
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-01-20 -> 2024-01-20
    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: 2023-01-25 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-01-26
    Updated:
    Last update: 2023-01-20 -> 2023-01-25
  • 2023-01-21
    Updated:
    Last update: 2022-03-14 -> 2023-01-20
    Next renewal: 2023-02-20 -> 2024-01-20
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2022-03-15
    Updated:
    Last update: 2022-02-21 -> 2022-03-14
  • 2022-02-21
    Updated:
    Last update: 2021-03-22 -> 2022-02-21
    Next renewal: 2022-03-22 -> 2023-02-20
  • 2021-07-28
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-04-09
    Updated:
    Last update: 2021-03-22 -> 2021-03-22
  • 2021-03-23
    Updated:
    Last update: 2020-04-30 -> 2021-03-22
    Next renewal: 2021-04-20 -> 2022-03-22
  • 2020-05-01
    Updated:
    Jurisdiction of formation: CA -> CA-QC
    Last update: 2020-04-21 -> 2020-04-30
  • 2020-04-21
    Updated:
    Last update: 2019-06-01 -> 2020-04-21
    Next renewal: 2020-04-30 -> 2021-04-20
  • 2019-10-30
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000072
    Data validated as: 399256-0
  • 2019-08-13
    Updated:
    (primary) legal name: Maroline Distributing Inc. -> MAROLINE DISTRIBUTING INC.
    First legal address line: 1751 Rue Richardson -> 1751 Richardson Street
    Additional legal address line: Bureau 4600 -> Suite 4600
    Entity legal form code: 8888 -> UG3Z
    Last update: 2019-05-01 -> 2019-06-01
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
  • 2019-05-02
    Updated:
    Last update: 2018-06-26 -> 2019-05-01
    Next renewal: 2019-06-27 -> 2020-04-30
  • 2018-07-03
    Updated:
    Last update: 2018-06-27 -> 2018-06-26
  • 2018-06-28
    Updated:
    Last update: 2017-08-23 -> 2018-06-27
    Next renewal: 2018-08-20 -> 2019-06-27
  • 2018-03-01
    Updated:
    Registration date: 2016-10-20 -> 2016-10-20
    Last update: 2017-08-23 -> 2017-08-23
    Next renewal: 2018-08-20 -> 2018-08-20
  • 2018-02-14
    Initial:
    Lei code: 549300R2VTS7EG6D6R05
    (primary) legal name: Maroline Distributing Inc.
    First legal address line: 1751 Rue Richardson
    Additional legal address line: Bureau 4600
    Legal address city: Montreal
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: H3K 1G6
    First headquarters address line: 1751 Rue Richardson
    Additional headquarters address line: Bureau 4600
    Headquarters address city: Montreal
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: H3K 1G6
    Registered at: RA000072
    Registered as: 399256-0
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2016-10-20
    Last update: 2017-08-23
    Status: ISSUED
    Next renewal: 2018-08-20
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED

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