STONEX BANCO DE CAMBIO S.A.

LEI: 549300XK9DIBEY64IY42

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

INTL FCSTONE BANCO DE CAMBIO S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Rua Joaquim Floriano 413 13 Andar Itaim Bibi Sao Paulo, São Paulo (BR-SP), 04534-011 BRAZIL

Headquarters Address (English)

Rua Joaquim Floriano 413 13 Andar Sao Paulo, São Paulo (BR-SP), 04534-011 BRAZIL

Legal Jurisdiction Country

BRAZIL (BR)

Legal Jurisdiction Region

São Paulo (BR-SP)

Registration Authority

Registration Authority ID

(BR-SP): JUCESP Board of Trade of State of Sao Paulo (RA000059)

Registration Authority Entity ID

28.811.341/0001-66

Entity Legal Form Code

Sociedade em Comandita por Ações (X2ZT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-10-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-01-25 00:00:00

Recorded Date

2022-09-05 10:15:20

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300LXTX6SNEHTF533

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-09-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-10-19 22:15:00

Last Update Date

2024-09-26 20:18:27

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300JUF07L8VF02M60

Relationship Periods

Relationship Period 1

Start Date

2020-10-01 00:00:00

End Date

2021-09-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2019-10-01 00:00:00

End Date

2020-09-30 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-10-19 22:15:00

Last Update Date

2024-09-26 20:18:27

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2017-10-19 22:15:00

Last Update Date

2024-09-26 20:18:27

Next Renewal Date

2025-09-01 18:36:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(BR-SP): JUCESP Board of Trade of State of Sao Paulo (RA000059)

Validation Authority Entity ID

28.811.341/0001-66