Entity Information
- Legal Entity Identifier (LEI)
- 549300JURDSOTVEBB471
- Registration ID
- 625 144 765(ID: RA000014)
- Legal Form
- TXVC
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
GPS CAPITAL MARKETS AUSTRALIA PTY LTD(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
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 February 22, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GPS CAPITAL MARKETS AUSTRALIA PTY LTD is registered under jurisdiction AU. 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 "GPS CAPITAL MARKETS AUSTRALIA PTY LTD" to the entity you expect.
- •Check local registration number 625 144 765 against authority RA000014.
- •Confirm the validation source RA000014 and reference 625 144 765.
Related links
- Sibling entity: CORPAY TECHNOLOGIES OPERATING COMPANY, LLC
- Sibling entity: AFEX Markets Europe Limited
- Sibling entity: ASSOCIATED FOREIGN EXCHANGE AUSTRALIA PTY LTD
- Sibling entity: GPS CAPITAL MARKETS LIMITED
- Direct parent: CORPAY, INC.
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
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 GPS CAPITAL MARKETS AUSTRALIA PTY LTD, identified by the LEI 549300JURDSOTVEBB471. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 625 144 765) and lists its legal address country as Australia. It operates under the legal structure defined as "TXVC", 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 Nov 23, 2020, its most recent update on Feb 22, 2026, and a scheduled renewal date of Feb 22, 2026.
Maintaining an active and up-to-date LEI is crucial for GPS CAPITAL MARKETS AUSTRALIA PTY LTD 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 RA000014 (as 625 144 765).
Registration Details
Timeline
- Initial Registration
- Nov 23, 2020
- Last Updated
- Feb 22, 2026
- Next Renewal
- Feb 22, 2026
Validation
Primary Validation
- Authority ID
- RA000014
- Registration Number
- 625 144 765
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.
Child Entities
No child entities found