SOCIETE DE PORTEFEUILLE GROUPE FINANCIER MONDIAL DU CANADA INC.

Entity Information

Legal Entity Identifier (LEI): 549300XF2MLFE6X0WV31
Registration ID: 397477-4(ID: RA000072)
Legal Form: UDLA
Jurisdiction: Canada
Legal address country: Canada

Entity Names

Legal Name

SOCIETE DE PORTEFEUILLE GROUPE FINANCIER MONDIAL DU CANADA INC.(Language: fr)

Other Names

AGENCE D'ASSURANCE DU GROUPE FINANCIER MONDIAL DU CANADA INC.(Language: fr)

Transliterated Names

WORLD FINANCIAL GROUP HOLDING COMPANY OF CANADA INC.(Language: fr)

Addresses

Legal Address

5000 YONGE STREET

SUITE 800

TORONTO, CA-ON, M2N 7E9, Canada

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Headquarters Address

5000 YONGE STREET

SUITE 800

TORONTO, CA-ON, M2N 7E9, Canada

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 June 21, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

SOCIETE DE PORTEFEUILLE GROUPE FINANCIER MONDIAL DU CANADA INC. is registered under jurisdiction CA. 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 549300MWIOC0W2Z2ZM36, with relationship status active. Ultimate parent is linked to LEI O4QK7KMMK83ITNTHUG69, with relationship status active.

How to verify this entity

•Match the legal name "SOCIETE DE PORTEFEUILLE GROUPE FINANCIER MONDIAL DU CANADA INC." to the entity you expect.
•Check local registration number 397477-4 against authority RA000072.
•Confirm the validation source RA000072 and reference 397477-4.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SOCIETE DE PORTEFEUILLE GROUPE FINANCIER MONDIAL DU CANADA INC., identified by the LEI 549300XF2MLFE6X0WV31. The entity is formally registered under the jurisdiction of Canada (via RA000072, registered as 397477-4) and lists its legal address country as Canada. It operates under the legal structure defined as "UDLA", 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 Sep 15, 2015, its most recent update on Jun 4, 2025, and a scheduled renewal date of Jun 21, 2026.

Maintaining an active and up-to-date LEI is crucial for SOCIETE DE PORTEFEUILLE GROUPE FINANCIER MONDIAL DU 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 397477-4).

Registration Details

Timeline

Initial Registration
Sep 15, 2015
Last Updated
Jun 4, 2025
Next Renewal
Jun 21, 2026

Validation

Primary Validation

Authority ID: RA000072
Registration Number: 397477-4

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300MWIOC0W2Z2ZM36

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE