Entity Information
- Legal Entity Identifier (LEI)
- 549300MI2MFAWF2DPP52
- Registration ID
- 400228-8(ID: RA000072)
- Legal Form
- O90R
- Jurisdiction
Ontario- Legal address country
Canada
Entity Names
Legal Name
WORLD FINANCIAL GROUP SUBHOLDING COMPANY OF CANADA INC.(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 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 13, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
WORLD FINANCIAL GROUP SUBHOLDING COMPANY OF CANADA INC. 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 549300XF2MLFE6X0WV31, with relationship status active. Ultimate parent is linked to LEI O4QK7KMMK83ITNTHUG69, with relationship status active.
How to verify this entity
- •Match the legal name "WORLD FINANCIAL GROUP SUBHOLDING COMPANY OF CANADA INC." to the entity you expect.
- •Check local registration number 400228-8 against authority RA000072.
- •Confirm the validation source RA000072 and reference 400228-8.
Related links
- Sibling entity: World Financial Group Insurance Agency of Canada Inc.
- Sibling entity: WFG SECURITIES INC.
- Sibling entity: WORLD FINANCIAL GROUP CANADA INC.
- Direct parent: SOCIETE DE PORTEFEUILLE GROUPE FINANCIER MONDIAL DU CANADA INC.
- Ultimate parent: Aegon Ltd.
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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 WORLD FINANCIAL GROUP SUBHOLDING COMPANY OF CANADA INC., identified by the LEI 549300MI2MFAWF2DPP52. The entity is formally registered under the jurisdiction of Ontario (via RA000072, registered as 400228-8) 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 Sep 15, 2015, its most recent update on Aug 8, 2023, and a scheduled renewal date of Jun 13, 2023.
Maintaining an active and up-to-date LEI is crucial for WORLD FINANCIAL GROUP SUBHOLDING COMPANY OF CANADA INC. 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 400228-8).
Registration Details
Timeline
- Initial Registration
- Sep 15, 2015
- Last Updated
- Aug 8, 2023
- Next Renewal
- Jun 13, 2023
Validation
Primary Validation
- Authority ID
- RA000072
- Registration Number
- 400228-8
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300XF2MLFE6X0WV31
Ultimate Parent
Ultimate Parent Entity
LEI: O4QK7KMMK83ITNTHUG69
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found