Entity Information
- Legal Entity Identifier (LEI)
- 213800LTKMGR9P864J31
- Registration ID
- 02.685.483/0001-30(ID: RA000059)
- Legal Form
- QHW1
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
CM CAPITAL MARKETS CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS LTDA.(Language: en)
Other Names
CM CAPITAL MARKETS CCTVM LTDA.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CAKCBRS1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 June 15, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CM CAPITAL MARKETS CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS LTDA. is registered under jurisdiction BR. 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 213800QLBRX4YW4QPJ75, with relationship status active. Ultimate parent is linked to LEI 2138007AXAZPHC377W86, with relationship status active.
How to verify this entity
- •Match the legal name "CM CAPITAL MARKETS CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS LTDA." to the entity you expect.
- •Check local registration number 02.685.483/0001-30 against authority RA000059.
- •Confirm the validation source RA000059 and reference 02.685.483/0001-30.
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 CM CAPITAL MARKETS CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS LTDA., identified by the LEI 213800LTKMGR9P864J31. The entity is formally registered under the jurisdiction of Brazil (via RA000059, registered as 02.685.483/0001-30) and lists its legal address country as Brazil. It operates under the legal structure defined as "QHW1", 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 Jun 15, 2017, its most recent update on Apr 19, 2021, and a scheduled renewal date of Jun 15, 2019.
Maintaining an active and up-to-date LEI is crucial for CM CAPITAL MARKETS CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS LTDA. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000059 (as 02.685.483/0001-30).
Registration Details
Timeline
- Initial Registration
- Jun 15, 2017
- Last Updated
- Apr 19, 2021
- Next Renewal
- Jun 15, 2019
Validation
Primary Validation
- Authority ID
- RA000059
- Registration Number
- 02.685.483/0001-30
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800QLBRX4YW4QPJ75
Ultimate Parent
Ultimate Parent Entity
LEI: 2138007AXAZPHC377W86
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found