Currencies Direct (Canada) Inc./Devises Directes (Canada) Inc.

LEI: 9845006B82E3E7QE8320

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CURRENCIES DIRECT (CANADA) INC. DEVISES DIRECTES (CANADA) INC.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

44 Chipman Hill Suite 1000 Saint John, New Brunswick (CA-NB), E2L 2A9 CANADA

Headquarters Address

44 Chipman Hill Suite 1000 Saint John, New Brunswick (CA-NB), E2L 2A9 CANADA

Legal Jurisdiction Country

CANADA (CA)

Legal Jurisdiction Region

New Brunswick (CA-NB)

Registration Authority

Registration Authority ID

(CA-NB): Service New Brunswick (RA000076)

Registration Authority Entity ID

648933

Entity Legal Form Code

corporation (B3RX)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-07-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-02 00:00:00

Recorded Date

2024-09-02 11:02:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-02 00:00:00

Recorded Date

2024-09-02 11:02:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-09-17 11:14:16

Last Update Date

2025-02-28 13:54:53

Next Renewal Date

2026-03-09 14:40:54

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(CA-NB): Service New Brunswick (RA000076)

Validation Authority Entity ID

648933