VELOCITY FOREIGN EXCHANGE SERVICES LTD.
copy
549300F83UMH3HLBVG23 549300F83UMH3HLBVG23
ISSUED
Company data
| Legal name | VELOCITY FOREIGN EXCHANGE SERVICES LTD. |
| Legal address | 100 Yonge Street, Suite 1800, Toronto, M5C 2W1, Canada |
| Registration authority entity ID | 1973836 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300F83UMH3HLBVG23 copy 549300F83UMH3HLBVG23 |
| Status |
ISSUED
|
| Next renewal date | 2027-06-29 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | VELOCITY FOREIGN EXCHANGE SERVICES LTD. |
| Entity status |
ACTIVE
|
| Registered at |
Corporate Registry (Province of Ontario)
(Ministry of Government and Consumer Services)
Corporate Registry (Province of Ontario)
(Ministry of Government and Consumer Services)
Canada, Ontario RA000079 |
| Registration authority entity ID | 1973836 |
| Entity category | GENERAL |
| Entity legal form code | Business corporations (which includes professional corporations) (en) O90R |
| Entity created at | 2012-12-19 |
| BIC code | VFESCAT1XXX |
| Validated At |
Corporate Registry (Province of Ontario)
(Ministry of Government and Consumer Services)
Corporate Registry (Province of Ontario)
(Ministry of Government and Consumer Services)
Canada
RA000079
|
| Validated As | 1973836 |
LEI registration details
| LEI number | 549300F83UMH3HLBVG23 copy 549300F83UMH3HLBVG23 |
| Status |
ISSUED
|
| Initial registration | 2012-12-20 |
| Last update | 2026-06-09 |
| Next renewal date | 2027-06-29 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 100 Yonge Street, Suite 1800 |
| Postal code | M5C 2W1 |
| City | Toronto |
| Region code | CA-ON |
| Country | CA | Canada |
Headquarters address
| Headquarters address | 100 Yonge Street, Suite 1800 |
| Postal code | M5C 2W1 |
| City | Toronto |
| Region code | CA-ON |
| Country | CA | Canada |
Parents
|
VELOCITY TRADE HOLDINGS LTD. (Direct parent) VELOCITY TRADE HOLDINGS LTD. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
VELOCITY FOREIGN EXCHANGE SERVICES LTD.
LEI: 549300F83UMH3HLBVG23
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
VELOCITY FOREIGN EXCHANGE SERVICES LTD.
LEI: 549300F83UMH3HLBVG23
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
VELOCITY FOREIGN EXCHANGE SERVICES LTD.
LEI: 549300F83UMH3HLBVG23
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
VELOCITY FOREIGN EXCHANGE SERVICES LTD.
LEI: 549300F83UMH3HLBVG23
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.