TRADESTATION GROUP, INC.

LEI: 549300NQZ1ZYKFED0G20

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

ONLINETRADING.COM GROUP, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O CORPORATE CREATIONS NETWORK INC. 801 US HIGHWAY 1 NORTH PALM BEACH, Florida (US-FL), 33408 UNITED STATES

Headquarters Address (English)

8050 SW 10TH STREET SUITE 4000 PLANTATION, Florida (US-FL), 33324 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P00000005603

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-01-18 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

353800SGXKLYGPUJ4648

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

2021-11-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-01-30 18:14:26

Last Update Date

2024-01-30 18:14:26

Registration Status

PENDING_TRANSFER

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

353800SGXKLYGPUJ4648

Relationship Periods

Relationship Period 1

Start Date

2021-04-01 00:00:00

End Date

2022-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2020-04-06 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2021-04-01 00:00:00

End Date

2022-03-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2024-01-30 18:14:26

Last Update Date

2024-01-30 18:14:26

Registration Status

PENDING_TRANSFER

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.monexgroup.jp/en/investor/ir_library/annual_report/main/0/teaserItems1/00/linkList/0113/link/Annual%20FS.pdf

Registration

Initial Registration Date

2020-04-21 14:08:00

Last Update Date

2024-01-30 18:14:26

Next Renewal Date

2023-12-06 16:11:00

Registration Status

TRANSFERRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P00000005603