CURRENCYFAIR (CANADA) LTD.

LEI: 5493002ZQYORES05P231

Entity

Legal Name

Legal Name Language Code

Legal Address

66 WELLINGTON STREET WEST, SUITE 4100 TORONTO-DOMINION CENTRE TORONTO, Ontario (CA-ON), M5K 1B7 CANADA

Headquarters Address

66 WELLINGTON STREET WEST, SUITE 4100 TORONTO-DOMINION CENTRE TORONTO, Ontario (CA-ON), M5K 1B7 CANADA

Legal Jurisdiction Country

CANADA (CA)

Legal Jurisdiction Region

Ontario (CA-ON)

Registration Authority

Registration Authority ID

Corporations Canada (RA000072)

Registration Authority Entity ID

1124605-4

Entity Legal Form Code

Business corporations (which includes professional corporations) (O90R)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-02-12 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300H0573M4OZK5T30

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-09-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-11-01 20:04:00

Last Update Date

2024-09-09 17:27:32

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

U4LOSYZ7YG4W3S5F2G91

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-09-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2021-11-01 20:04:00

Last Update Date

2024-09-09 17:27:32

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://av.sc.com/corp-en/nr/content/docs/standard-chartered-plc-full-year-2023-report.pdf

Registration

Initial Registration Date

2021-11-01 20:04:00

Last Update Date

2024-09-09 17:27:32

Next Renewal Date

2025-10-27 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Corporations Canada (RA000072)

Validation Authority Entity ID

1124605-4