Velocity Trade LLC
copy
894500TBH29190ZKAE96 894500TBH29190ZKAE96
ISSUED
Company data
| Legal name | Velocity Trade LLC |
| Legal address | 838 WALKER ROAD SUITE 21-2, Dover, 19904, United States of America |
| Registration authority entity ID | 4502177 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 894500TBH29190ZKAE96 copy 894500TBH29190ZKAE96 |
| Status |
ISSUED
|
| Next renewal date | 2027-04-29 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | Velocity Trade LLC |
| Entity status |
ACTIVE
|
| Registered at | United States of America, Delaware RA000602 |
| Registration authority entity ID | 4502177 |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) HZEH |
| Entity created at | 2008-02-08 |
| Validated At |
United States of America
RA000602
|
| Validated As | 4502177 |
LEI registration details
| LEI number | 894500TBH29190ZKAE96 copy 894500TBH29190ZKAE96 |
| Status |
ISSUED
|
| Initial registration | 2025-04-29 |
| Last update | 2026-04-29 |
| Next renewal date | 2027-04-29 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 838 WALKER ROAD SUITE 21-2 |
| Postal code | 19904 |
| City | Dover |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 1800-100 Yonge Street |
| 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 Trade LLC
LEI: 894500TBH29190ZKAE96
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Velocity Trade LLC
LEI: 894500TBH29190ZKAE96
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 Trade LLC
LEI: 894500TBH29190ZKAE96
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Velocity Trade LLC
LEI: 894500TBH29190ZKAE96
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.