Scotiabank (Belize) Limited

LEI: 549300FOE1RRP4F4QR32

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Scotiabank (Belize) Ltd.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

P.O. Box 708 4 A Albert Street Belize City, Belize (BZ-BZ) BELIZE

Headquarters Address (English)

4A Albert Street Belize City, Belize (BZ-BZ) BELIZE

Legal Jurisdiction Country

BELIZE (BZ)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

International Business Company (84DD)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

L3I9ZG2KFGXZ61BMYR72

Relationship Periods

Relationship Period 1

Start Date

2019-11-01 00:00:00

End Date

2020-10-02 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2015-02-04 01:42:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2015-02-04 01:42:00

Last Update Date

2023-08-04 16:26:47

Next Renewal Date

2021-10-05 12:57:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)