RBC INVESTOR SERVICES MALAYSIA SDN. BHD.

Entity Information

Legal Entity Identifier (LEI): 549300F8D42LFTMWDL67
Registration ID: 200801011763 (813051-T)(ID: RA000439)
Legal Form: 7OYN
Jurisdiction: Malaysia
Legal address country: Malaysia

Entity Names

Legal Name

RBC INVESTOR SERVICES MALAYSIA SDN. BHD.(Language: ms)

Addresses

Legal Address

10TH FLOOR

WISMA HAMZAH-KWONG HING NO 1 LEBOH AMPANG SUITE 1005

KUALA LUMPUR, MY-14, 50100, Malaysia

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Headquarters Address

10TH FLOOR

WISMA HAMZAH-KWONG HING NO 1 LEBOH AMPANG SUITE 1005

KUALA LUMPUR, MY-14, 50100, Malaysia

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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 December 8, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

RBC INVESTOR SERVICES MALAYSIA SDN. BHD. is registered under jurisdiction MY. 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 ES7IP3U3RHIGC71XBU11, with relationship status active. Ultimate parent is linked to LEI ES7IP3U3RHIGC71XBU11, with relationship status active.

How to verify this entity

•Match the legal name "RBC INVESTOR SERVICES MALAYSIA SDN. BHD." to the entity you expect.
•Check local registration number 200801011763 (813051-T) against authority RA000439.
•Confirm the validation source RA000439 and reference 200801011763 (813051-T).

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 RBC INVESTOR SERVICES MALAYSIA SDN. BHD., identified by the LEI 549300F8D42LFTMWDL67. The entity is formally registered under the jurisdiction of Malaysia (via RA000439, registered as 200801011763 (813051-T)) and lists its legal address country as Malaysia. It operates under the legal structure defined as "7OYN", 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 Jan 14, 2014, its most recent update on Jul 16, 2025, and a scheduled renewal date of Dec 8, 2023.

Maintaining an active and up-to-date LEI is crucial for RBC INVESTOR SERVICES MALAYSIA SDN. BHD. 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 RA000439 (as 200801011763 (813051-T)).

Registration Details

Timeline

Initial Registration
Jan 14, 2014
Last Updated
Jul 16, 2025
Next Renewal
Dec 8, 2023

Validation

Primary Validation

Authority ID: RA000439
Registration Number: 200801011763 (813051-T)

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: ES7IP3U3RHIGC71XBU11

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE