Entity Information
- Legal Entity Identifier (LEI)
- 5493007HHN4G8PA5MS11
- Registration ID
- 1980873(ID: RA000079)
- Legal Form
- O90R
- Jurisdiction
Ontario- Legal address country
Canada
Entity Names
Legal Name
CAMBRIDGE MERCANTILE CORP.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CBMAUS32XXX
- CMFXCATTXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 8, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CAMBRIDGE MERCANTILE CORP. is registered under jurisdiction CA-ON. 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 549300DG6RR0NQSFLN74, with relationship status active. Ultimate parent is linked to LEI 549300DG6RR0NQSFLN74, with relationship status active.
How to verify this entity
- •Match the legal name "CAMBRIDGE MERCANTILE CORP." to the entity you expect.
- •Check local registration number 1980873 against authority RA000079.
- •Confirm the validation source RA000079 and reference 1980873.
Related links
- Sibling entity: GPS CAPITAL MARKETS AUSTRALIA PTY LTD
- Sibling entity: CORPAY TECHNOLOGIES OPERATING COMPANY, LLC
- Sibling entity: AFEX Markets Europe Limited
- Sibling entity: ASSOCIATED FOREIGN EXCHANGE AUSTRALIA PTY LTD
- Child entity: Corpay Trading Canada Inc.
- Direct parent: CORPAY, INC.
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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 CAMBRIDGE MERCANTILE CORP., identified by the LEI 5493007HHN4G8PA5MS11. The entity is formally registered under the jurisdiction of Ontario (via RA000079, registered as 1980873) and lists its legal address country as Canada. It operates under the legal structure defined as "O90R", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Apr 24, 2013, its most recent update on Nov 8, 2025, and a scheduled renewal date of Nov 8, 2025.
Maintaining an active and up-to-date LEI is crucial for CAMBRIDGE MERCANTILE CORP. 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 RA000079 (as 1980873).
Registration Details
Timeline
- Initial Registration
- Apr 24, 2013
- Last Updated
- Nov 8, 2025
- Next Renewal
- Nov 8, 2025
Validation
Primary Validation
- Authority ID
- RA000079
- Registration Number
- 1980873
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300DG6RR0NQSFLN74
Ultimate Parent
Ultimate Parent Entity
LEI: 549300DG6RR0NQSFLN74
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.