Entity Information
- Legal Entity Identifier (LEI)
- 5493003QQ86331CDTJ09
- Registration ID
- BC0991271(ID: RA000074)
- Legal Form
- YG5M
- Jurisdiction
British Columbia- Legal address country
Canada
Entity Names
Legal Name
USD TERMINALS CANADA II ULC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was September 12, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
USD TERMINALS CANADA II ULC is registered under jurisdiction CA-BC. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300W8EFTTL1ACGP25, with relationship status active. Ultimate parent is linked to LEI 549300FC37VOJJBLDQ30, with relationship status active.
How to verify this entity
- •Match the legal name "USD TERMINALS CANADA II ULC" to the entity you expect.
- •Check local registration number BC0991271 against authority RA000074.
- •Confirm the validation source RA000074 and reference BC0991271.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to USD TERMINALS CANADA II ULC, identified by the LEI 5493003QQ86331CDTJ09. The entity is formally registered under the jurisdiction of British Columbia (via RA000074, registered as BC0991271) and lists its legal address country as Canada. It operates under the legal structure defined as "YG5M", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Oct 21, 2020, its most recent update on Sep 12, 2023, and a scheduled renewal date of Sep 12, 2023.
Maintaining an active and up-to-date LEI is crucial for USD TERMINALS CANADA II ULC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000074 (as BC0991271).
Registration Details
Timeline
- Initial Registration
- Oct 21, 2020
- Last Updated
- Sep 12, 2023
- Next Renewal
- Sep 12, 2023
Validation
Primary Validation
- Authority ID
- RA000074
- Registration Number
- BC0991271
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300W8EFTTL1ACGP25
Ultimate Parent
Ultimate Parent Entity
LEI: 549300FC37VOJJBLDQ30
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found