SCOTIA INVESTMENTS JAMAICA LIMITED

LEI: 549300JK865OUJRKJV94

Entity

Legal Name

Language Code

Legal Address (English)

Corner Duke & Port Royal Streets Kingston 10 Kingston, Kingston (JM-01), 01 JAMAICA

Headquarters Address (English)

Corner Duke & Port Royal Streets Kingston 10 Kingston, Kingston (JM-01), 01 JAMAICA

Legal Jurisdiction Country

JAMAICA (JM)

Legal Jurisdiction Region

Kingston (JM-01)

Registration Authority

Registration Authority ID

Companies Office of Jamaica (RA000411)

Registration Authority Entity ID

42672

Entity Legal Form Code

company limited by shares (HCBE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-03-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

L3I9ZG2KFGXZ61BMYR72

Relationship Periods

Relationship Period 1

Start Date

2023-11-01 00:00:00

End Date

2024-10-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2016-12-31 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2012-06-06 15:55:00

Last Update Date

2025-07-24 16:52:49

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2013-04-08 19:42:00

Last Update Date

2025-07-24 16:52:49

Next Renewal Date

2026-07-20 20:10:21

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Office of Jamaica (RA000411)

Validation Authority Entity ID

42672