BOURSE SECURITIES LIMITED

LEI: 254900AXVC7O4QR76E88

Entity

Legal Name

Language Code

Legal Address (English)

1ST FLOOR 24 MULCHAN SEUCHAN ROAD CHAGUANAS, Chaguanas (TT-CHA), 500234 TRINIDAD AND TOBAGO

Headquarters Address (English)

1ST FLOOR 24 MULCHAN SEUCHAN ROAD CHAGUANAS, Chaguanas (TT-CHA), 500234 TRINIDAD AND TOBAGO

Legal Jurisdiction Country

TRINIDAD AND TOBAGO (TT)

Legal Jurisdiction Region

Chaguanas (TT-CHA)

Registration Authority

Registration Authority ID

Registrar General's Department (Ministry of Legal Affairs) (RA000558)

Registration Authority Entity ID

B1030(C)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Profit Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-06-08 00:00:00

Website

www.bourseinvestment.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2015-08-03 00:00:00

Recorded Date

2022-12-13 12:29:26

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2015-08-03 00:00:00

Recorded Date

2022-12-13 12:29:26

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-12-31 15:33:54

Last Update Date

2024-11-26 07:48:00

Next Renewal Date

2025-11-30 15:33:54

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General's Department (Ministry of Legal Affairs) (RA000558)

Validation Authority Entity ID

B1030(C)