CAPI MONEY CANADA LTD.
copy
254900MYD6J0C1J1E248 254900MYD6J0C1J1E248
ISSUED
Company data
| Legal name | CAPI MONEY CANADA LTD. |
| Legal address | Unit C6, 80 Birmingham Street, Toronto, M8V 3W6, Canada |
| Registration authority entity ID | 1000566594 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900MYD6J0C1J1E248 copy 254900MYD6J0C1J1E248 |
| Status |
ISSUED
|
| Next renewal date | 2026-07-15 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | CAPI MONEY CANADA LTD. |
| Entity status |
ACTIVE
|
| Registered at |
Corporate Registry (Province of Ontario)
(Ministry of Government and Consumer Services)
Corporate Registry (Province of Ontario)
(Ministry of Government and Consumer Services)
Canada, Ontario RA000079 |
| Registration authority entity ID | 1000566594 |
| Entity category | GENERAL |
| Entity legal form code | Business corporations (which includes professional corporations) (en) O90R |
| Entity created at | 2023-06-14 |
| Validated At |
Corporate Registry (Province of Ontario)
(Ministry of Government and Consumer Services)
Corporate Registry (Province of Ontario)
(Ministry of Government and Consumer Services)
Canada
RA000079
|
| Validated As | 1000566594 |
LEI registration details
| LEI number | 254900MYD6J0C1J1E248 copy 254900MYD6J0C1J1E248 |
| Status |
ISSUED
|
| Initial registration | 2024-07-15 |
| Last update | 2025-06-16 |
| Next renewal date | 2026-07-15 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Unit C6, 80 Birmingham Street |
| Postal code | M8V 3W6 |
| City | Toronto |
| Region code | CA-ON |
| Country | CA | Canada |
Headquarters address
| Headquarters address | Unit C6, 80 Birmingham Street |
| Postal code | M8V 3W6 |
| City | Toronto |
| Region code | CA-ON |
| Country | CA | Canada |
Parents
|
CAPI MONEY INC. (Direct parent) CAPI MONEY INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CAPI MONEY CANADA LTD.
LEI: 254900MYD6J0C1J1E248
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CAPI MONEY CANADA LTD.
LEI: 254900MYD6J0C1J1E248
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CAPI MONEY CANADA LTD.
LEI: 254900MYD6J0C1J1E248
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CAPI MONEY CANADA LTD.
LEI: 254900MYD6J0C1J1E248
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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