Entity Information
- Legal Entity Identifier (LEI)
- 549300I6KSDYCWPI4H91
- Registration ID
- 1372276-7(ID: RA000072)
- Legal Form
- 8ZH8
- Jurisdiction
Alberta- Legal address country
Canada
Entity Names
Legal Name
TRAFIGURA CANADA LIMITED(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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
TRAFIGURA CANADA LIMITED is registered under jurisdiction CA-AB. 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 549300HJ8VS88NIO3006, with relationship status active. Ultimate parent is linked to LEI 549300HJ8VS88NIO3006, with relationship status active.
How to verify this entity
- •Match the legal name "TRAFIGURA CANADA LIMITED" to the entity you expect.
- •Check local registration number 1372276-7 against authority RA000072.
- •Confirm the validation source RA000072 and reference 1372276-7.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TRAFIGURA CANADA LIMITED, identified by the LEI 549300I6KSDYCWPI4H91. The entity is formally registered under the jurisdiction of Alberta (via RA000072, registered as 1372276-7) and lists its legal address country as Canada. It operates under the legal structure defined as "8ZH8", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 3, 2022, its most recent update on Dec 29, 2025, and a scheduled renewal date of Feb 27, 2027.
Maintaining an active and up-to-date LEI is crucial for TRAFIGURA 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 1372276-7).
Registration Details
Timeline
- Initial Registration
- Mar 3, 2022
- Last Updated
- Dec 29, 2025
- Next Renewal
- Feb 27, 2027
Validation
Primary Validation
- Authority ID
- RA000072
- Registration Number
- 1372276-7
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300HJ8VS88NIO3006
Ultimate Parent
Ultimate Parent Entity
LEI: 549300HJ8VS88NIO3006
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found