Entity Information
- Legal Entity Identifier (LEI)
- 549300PDXOYTPL66W172
- Registration ID
- 2685484(ID: RA000079)
- Legal Form
- O90R
- Jurisdiction
Ontario- Legal address country
Canada
Entity Names
Legal Name
DV TRADING 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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 3, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
DV TRADING 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 549300GBORP7VSPPA078, with relationship status active. Ultimate parent is linked to LEI 549300GBORP7VSPPA078, with relationship status active.
How to verify this entity
- •Match the legal name "DV TRADING CANADA INC." to the entity you expect.
- •Check local registration number 2685484 against authority RA000079.
- •Confirm the validation source RA000079 and reference 2685484.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DV TRADING CANADA INC., identified by the LEI 549300PDXOYTPL66W172. The entity is formally registered under the jurisdiction of Ontario (via RA000079, registered as 2685484) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 1, 2019, its most recent update on Sep 11, 2025, and a scheduled renewal date of Oct 3, 2026.
Maintaining an active and up-to-date LEI is crucial for DV TRADING 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 RA000079 (as 2685484).
Registration Details
Timeline
- Initial Registration
- Apr 1, 2019
- Last Updated
- Sep 11, 2025
- Next Renewal
- Oct 3, 2026
Validation
Primary Validation
- Authority ID
- RA000079
- Registration Number
- 2685484
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300GBORP7VSPPA078
Ultimate Parent
Ultimate Parent Entity
LEI: 549300GBORP7VSPPA078
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found