Freetrade Canada Limited

LEI: 254900B88OY0W2Y00E28
Canada
Last updated: Jun 30, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900B88OY0W2Y00E28
Registration ID
1333282-9(ID: RA000072)
Legal Form
UDLA
Jurisdiction
Canada
Legal address country
Canada

Entity Names

Legal Name

Freetrade Canada Limited(Language: en)

Addresses

Legal Address

745 Thurlow Street
Suite 24000
Vancouver, CA-BC, V6E 0C5, Canada

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Headquarters Address

2015 Main Street
Freetrade
Vancouver, CA-BC, V5T 3C2, Canada

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 29, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Freetrade Canada Limited is registered under jurisdiction CA. 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 254900V9T2MY7Y2UD074, with relationship status active. Ultimate parent is linked to LEI 254900V9T2MY7Y2UD074, with relationship status active.

How to verify this entity

  1. Match the legal name "Freetrade Canada Limited" to the entity you expect.
  2. Check local registration number 1333282-9 against authority RA000072.
  3. Confirm the validation source RA000072 and reference 1333282-9.

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 Freetrade Canada Limited, identified by the LEI 254900B88OY0W2Y00E28. The entity is formally registered under the jurisdiction of Canada (via RA000072, registered as 1333282-9) and lists its legal address country as Canada. It operates under the legal structure defined as "UDLA", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 29, 2022, its most recent update on Jun 30, 2024, and a scheduled renewal date of Jun 29, 2024.

Maintaining an active and up-to-date LEI is crucial for Freetrade Canada Limited 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 RA000072 (as 1333282-9).

Registration Details

Timeline

  • Initial Registration
    Jun 29, 2022
  • Last Updated
    Jun 30, 2024
  • Next Renewal
    Jun 29, 2024

Validation

Primary Validation

Authority ID
RA000072
Registration Number
1333282-9

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 254900V9T2MY7Y2UD074

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 254900V9T2MY7Y2UD074

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 254900V9T2MY7Y2UD074
Freetrade Europa AB
LEI: 254900YYOWJ536R87582
Freetrade Nominees Limited
LEI: 254900KAG3762L5MSB06
Siblings
Freetrade Canada Limited
LEI: 254900B88OY0W2Y00E28
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found