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

MLI ENTERPRISES CORPORATION

549300VRRVIX4Y69PD53 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
MLI ENTERPRISES CORPORATION
Registry code
BC0653707
Registry status
ACTIVE
Company type
Company (includes community contribution company and unlimited liability company)

LEI Code information

LEI Code
549300VRRVIX4Y69PD53
Registrar
Corporate Registry (Province of British Columbia)
LEI status
LAPSED
Date of issue
2019-06-10
Next update
2026-08-15
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
106-669 RIDLEY PLACE
Postcode
V3M 6Y9
City/Parish
DELTA
Country
Canada

Head office address

Address
106-669 RIDLEY PLACE
Postcode
V3M 6Y9
City/Parish
DELTA
Country
Canada

History

  • 2026-08-16
    Updated:
    Last update: 2025-08-15 -> 2026-08-15
    Status: ISSUED -> LAPSED
  • 2025-08-16
    Updated:
    (primary) legal name: MLI Enterprises Corporation DBA UBN Import and Export -> MLI ENTERPRISES CORPORATION
    First legal address line: 106 - 669 Ridley Place -> 106-669 RIDLEY PLACE
    Legal address city: Delta -> DELTA
    First headquarters address line: 106 - 669 Ridley Place -> 106-669 RIDLEY PLACE
    Headquarters address city: Delta -> DELTA
    Jurisdiction of formation: CA -> CA-BC
    Entity legal form code: UDLA -> YG5M
    Registration date: 2019-06-10 -> 2019-06-10
    Last update: 2025-08-14 -> 2025-08-15
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2025-07-04 -> 2026-08-15
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 2025-08-15
    Updated:
    Last update: 2025-08-08 -> 2025-08-14
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2025-08-09
    Updated:
    Last update: 2025-07-04 -> 2025-08-08
    Status: LAPSED -> PENDING_TRANSFER
  • 2025-07-05
    Updated:
    Last update: 2024-07-04 -> 2025-07-04
    Status: ISSUED -> LAPSED
  • 2024-07-05
    Updated:
    (primary) legal name: MLI ENTERPRISES CORPORATION -> MLI Enterprises Corporation DBA UBN Import and Export

    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: 24-8980 Fraserwood Court -> 106 - 669 Ridley Place
    Legal address city: Burnaby -> Delta
    Legal address postal code: V5J 5H7 -> V3M 6Y9
    First headquarters address line: 24-8980 Fraserwood Court -> 106 - 669 Ridley Place
    Headquarters address city: Burnaby -> Delta
    Headquarters address postal code: V5J 5H7 -> V3M 6Y9
    Jurisdiction of formation: CA-BC -> CA
    Entity legal form code: YG5M -> UDLA
    Last update: 2023-08-08 -> 2024-07-04
    Status: LAPSED -> ISSUED
    Next renewal: 2023-02-24 -> 2025-07-04
  • 2023-08-09
    Updated:
    Registration date: 2019-06-10 -> 2019-06-10
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> LAPSED
    Next renewal: 2023-02-24 -> 2023-02-24
    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: 2023-02-25 -> 2023-07-30
    Status: LAPSED -> PENDING_TRANSFER
  • 2023-02-25
    Updated:
    Last update: 2022-02-28 -> 2023-02-25
    Status: ISSUED -> LAPSED
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2022-03-01
    Updated:
    Legal address postal code: V5J5H7 -> V5J 5H7
    Headquarters address postal code: V5J5H7 -> V5J 5H7
    Jurisdiction of formation: CA -> CA-BC
    Last update: 2020-06-06 -> 2022-02-28
    Status: LAPSED -> ISSUED
    Next renewal: 2020-06-05 -> 2023-02-24
  • 2021-07-29
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2020-06-06
    Updated:
    Last update: 2019-06-10 -> 2020-06-06
    Status: ISSUED -> LAPSED
  • 2020-04-03
    Updated:
    Data validated at (id): RA888888 -> RA000074
  • 2019-11-05
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA888888
    Data validated as: BC0653707
  • 2019-08-15
    Initial:
    Lei code: 549300VRRVIX4Y69PD53
    (primary) legal name: MLI ENTERPRISES CORPORATION
    First legal address line: 24-8980 Fraserwood Court
    Legal address city: Burnaby
    Legal address region: CA-BC
    Legal address country: CA
    Legal address postal code: V5J5H7
    First headquarters address line: 24-8980 Fraserwood Court
    Headquarters address city: Burnaby
    Headquarters address region: CA-BC
    Headquarters address country: CA
    Headquarters address postal code: V5J5H7
    Registered at: RA000074
    Registered as: BC0653707
    Jurisdiction of formation: CA
    Entity legal form code: YG5M
    Entity status: ACTIVE
    Registration date: 2019-06-10
    Last update: 2019-06-10
    Status: ISSUED
    Next renewal: 2020-06-05
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: PARTIALLY_CORROBORATED
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA