RBC Financial (Caribbean) Limited

LEI: 549300PUKHOD90HZBA71

Entity

Legal Name

Language Code

Legal Address (English)

ST. CLAIR PLACE 7-9 ST. CLAIR AVENUE PORT OF SPAIN, Port of Spain (TT-POS), 107288 TRINIDAD AND TOBAGO

Headquarters Address (English)

P.O. BOX 287 PORT OF SPAIN, Port of Spain (TT-POS), 107288 TRINIDAD AND TOBAGO

Legal Jurisdiction Country

TRINIDAD AND TOBAGO (TT)

Registration Authority

Registration Authority ID

Registrar General's Department (Ministry of Legal Affairs) (RA000558)

Registration Authority Entity ID

R3667(95)A

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-01-04 12:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-09-27 21:32:00

Last Update Date

2024-09-05 12:46:20

Next Renewal Date

2025-09-07 18:57:16

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General's Department (Ministry of Legal Affairs) (RA000558)

Validation Authority Entity ID

R3667(95)A