Exchange Bank of Canada

LEI: 549300CGB5XUKVTX7F03

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Currency Exchange International of Canada Corp.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

700-390 BAY ST TORONTO, Ontario (CA-ON), M5H 2Y2 CANADA

Headquarters Address

390 Bay Street Toronto, Ontario (CA-ON), M5H 2Y2 CANADA

Legal Jurisdiction Country

CANADA (CA)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-04-04 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300WZE0SWGWHT9L38

Relationship Periods

Relationship Period 1

Start Date

2022-10-31 23:00:00

End Date

2023-10-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-05 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Accounting Standard 2

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2023-08-08 09:20:47

Last Update Date

2024-10-22 14:32:32

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300WZE0SWGWHT9L38

Relationship Periods

Relationship Period 1

Start Date

2022-10-31 23:00:00

End Date

2023-10-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-12-31 23:00:00

End Date

2022-12-30 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 3

Start Date

2017-12-05 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2023-08-08 09:20:47

Last Update Date

2024-10-22 14:32:32

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.ceifx.com/upload/media/annual_reports/0001/03/03883987ae1ca027aa127d9b34885d2bcfe62c9a.pdf

Registration

Initial Registration Date

2013-04-05 14:17:00

Last Update Date

2024-10-22 14:32:32

Next Renewal Date

2025-10-22 14:32:32

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)