Entity Information
- Legal Entity Identifier (LEI)
- 2138003QTHQUES5MZX76
- Registration ID
- 33153990(ID: RA000463)
- Legal Form
- 54M6
- Jurisdiction
Netherlands- Legal address country
United Kingdom
Entity Names
Legal Name
TORONTO DOMINION INVESTMENTS B.V.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was November 14, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TORONTO DOMINION INVESTMENTS B.V. is registered under jurisdiction NL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI PT3QB789TSUIDF371261, with relationship status active. Ultimate parent is linked to LEI PT3QB789TSUIDF371261, with relationship status active.
How to verify this entity
- •Match the legal name "TORONTO DOMINION INVESTMENTS B.V." to the entity you expect.
- •Check local registration number 33153990 against authority RA000463.
- •Confirm the validation source RA000463 and reference 33153990.
Related links
- Sibling entity: 1802146 ONTARIO LIMITED
- Sibling entity: RAMIUS ENTERPRISE LUXEMBOURG HOLDCO II S. À R.L.
- Sibling entity: TD Life Insurance Company
- Sibling entity: TORONTO DOMINION AUSTRALIA LIMITED
- Child entity: TD BANK EUROPE LIMITED
- Direct parent: THE TORONTO-DOMINION BANK
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TORONTO DOMINION INVESTMENTS B.V., identified by the LEI 2138003QTHQUES5MZX76. The entity is formally registered under the jurisdiction of Netherlands (via RA000463, registered as 33153990) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "54M6", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Nov 14, 2014, its most recent update on Jun 26, 2019, and a scheduled renewal date of Nov 14, 2018.
Maintaining an active and up-to-date LEI is crucial for TORONTO DOMINION INVESTMENTS B.V. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000463 (as 33153990).
Registration Details
Timeline
- Initial Registration
- Nov 14, 2014
- Last Updated
- Jun 26, 2019
- Next Renewal
- Nov 14, 2018
Validation
Primary Validation
- Authority ID
- RA000463
- Registration Number
- 33153990
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: PT3QB789TSUIDF371261
Ultimate Parent
Ultimate Parent Entity
LEI: PT3QB789TSUIDF371261
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.