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NABI RATE MERCHANTS INC.

LEI: 549300N5W90TOGVCTX37
Quebec
Last updated: Jul 12, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
549300N5W90TOGVCTX37
Registration ID
1171612147(ID: RA000081)
Legal Form
UG3Z
Jurisdiction
Quebec
Legal address country
Canada

Entity Names

Legal Name

NABI RATE MERCHANTS INC.(Language: en)

Addresses

Legal Address

5401 RUE DE VERDUN
VERDUN, H4H 1K6, Canada

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Headquarters Address

5401 RUE DE VERDUN
VERDUN, H4H 1K6, Canada

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was July 12, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

NABI RATE MERCHANTS INC. is registered under jurisdiction CA-QC. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. •Match the legal name "NABI RATE MERCHANTS INC." to the entity you expect.
  2. •Check local registration number 1171612147 against authority RA000081.
  3. •Confirm the validation source RA000081 and reference 1171612147.

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The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to NABI RATE MERCHANTS INC., identified by the LEI 549300N5W90TOGVCTX37. The entity is formally registered under the jurisdiction of Quebec (via RA000081, registered as 1171612147) and lists its legal address country as Canada. It operates under the legal structure defined as "UG3Z", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on May 11, 2017, its most recent update on Jul 12, 2026, and a scheduled renewal date of Jul 12, 2026.

Maintaining an active and up-to-date LEI is crucial for NABI RATE MERCHANTS INC. 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 RA000081 (as 1171612147).

Registration Details

Timeline

  • Initial Registration
    May 11, 2017
  • Last Updated
    Jul 12, 2026
  • Next Renewal
    Jul 12, 2026

Validation

Primary Validation

Authority ID
RA000081
Registration Number
1171612147

Status Information

Registration Status
PENDING_TRANSFER
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
NABI RATE MERCHANTS INC.
LEI: 549300N5W90TOGVCTX37
Legend:
Current Entity
Parent Entity
Child Entity
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Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found