Entity Information
- Legal Entity Identifier (LEI)
- SHBM732PE523UYGZB965
- Registration ID
- 3071202(ID: RA000078)
- Legal Form
- 42GN
- Jurisdiction
Nova Scotia- Legal address country
Canada
Entity Names
Legal Name
MERRILL LYNCH COMMODITIES CANADA, ULC(Language: en)
Other Names
ENTERGY-KOCH TRADING CANADA, ULC(Language: en)
MATIÈRES PREMIÈRES MERRILL LYNCH CANADA, SRI(Language: fr)
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
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
MERRILL LYNCH COMMODITIES CANADA, ULC is registered under jurisdiction CA-NS. 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 9DJT3UXIJIZJI4WXO774, with relationship status active. Ultimate parent is linked to LEI 9DJT3UXIJIZJI4WXO774, with relationship status active.
How to verify this entity
- •Match the legal name "MERRILL LYNCH COMMODITIES CANADA, ULC" to the entity you expect.
- •Check local registration number 3071202 against authority RA000078.
- •Confirm the validation source RA000078 and reference 3071202.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MERRILL LYNCH COMMODITIES CANADA, ULC, identified by the LEI SHBM732PE523UYGZB965. The entity is formally registered under the jurisdiction of Nova Scotia (via RA000078, registered as 3071202) and lists its legal address country as Canada. It operates under the legal structure defined as "42GN", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 4, 2012, its most recent update on Aug 14, 2026, and a scheduled renewal date of Sep 7, 2027.
Maintaining an active and up-to-date LEI is crucial for MERRILL LYNCH COMMODITIES CANADA, 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 RA000078 (as 3071202).
Registration Details
Timeline
- Initial Registration
- Oct 4, 2012
- Last Updated
- Aug 14, 2026
- Next Renewal
- Sep 7, 2027
Validation
Primary Validation
- Authority ID
- RA000078
- Registration Number
- 3071202
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 9DJT3UXIJIZJI4WXO774
Ultimate Parent
Ultimate Parent Entity
LEI: 9DJT3UXIJIZJI4WXO774
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found