Entity Information
- Legal Entity Identifier (LEI)
- 549300W78MBP42KZSP20
- Registration ID
- 1165010043(ID: RA000081)
- Legal Form
- UG3Z
- Jurisdiction
Quebec- Legal address country
Canada
Entity Names
Legal Name
AMEX BANK OF CANADA(Language: en)
Other Names
BANQUE AMEX DU CANADA(Language: fr)
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 March 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
AMEX BANK OF CANADA is registered under jurisdiction CA-QC. 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 SV60HQBVB2DXO09D8H53, with relationship status active. Ultimate parent is linked to LEI R4PP93JZOLY261QX3811, with relationship status active.
How to verify this entity
- •Match the legal name "AMEX BANK OF CANADA" to the entity you expect.
- •Check local registration number 1165010043 against authority RA000081.
- •Confirm the validation source RA000081 and reference 1165010043.
Related links
- Sibling entity: American Express Israel Ltd
- Sibling entity: AE INNOVATION LABS HOLDINGS, LLC
- Sibling entity: AMERICAN EXPRESS INTERNATIONAL (NZ), INC.
- Sibling entity: TRAVELLERS CHEQUE ASSOCIATES LIMITED
- Direct parent: AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
- Ultimate parent: AMERICAN EXPRESS COMPANY
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to AMEX BANK OF CANADA, identified by the LEI 549300W78MBP42KZSP20. The entity is formally registered under the jurisdiction of Quebec (via RA000081, registered as 1165010043) and lists its legal address country as Canada. It operates under the legal structure defined as "UG3Z", 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 24, 2013, its most recent update on Mar 3, 2026, and a scheduled renewal date of Mar 13, 2027.
Maintaining an active and up-to-date LEI is crucial for AMEX BANK OF CANADA 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 RA000081 (as 1165010043).
Registration Details
Timeline
- Initial Registration
- Apr 24, 2013
- Last Updated
- Mar 3, 2026
- Next Renewal
- Mar 13, 2027
Validation
Primary Validation
- Authority ID
- RA000081
- Registration Number
- 1165010043
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: SV60HQBVB2DXO09D8H53
Ultimate Parent
Ultimate Parent Entity
LEI: R4PP93JZOLY261QX3811
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found