Entity Information
- Legal Entity Identifier (LEI)
- 9845001EBE02D4AADE33
- Registration ID
- 1140247-1(ID: RA000072)
- Legal Form
- UDLA
- Jurisdiction
Canada- Legal address country
- Canada
Entity Names
Legal Name
Paysend CA Limited(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 November 17, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Paysend CA Limited 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 635400ZL83VTRYH8ML13, with relationship status active. Ultimate parent is linked to LEI 635400ZL83VTRYH8ML13, with relationship status active.
How to verify this entity
- •Match the legal name "Paysend CA Limited" to the entity you expect.
- •Check local registration number 1140247-1 against authority RA000072.
- •Confirm the validation source RA000072 and reference 1140247-1.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Paysend CA Limited, identified by the LEI 9845001EBE02D4AADE33. The entity is formally registered under the jurisdiction of Canada (via RA000072, registered as 1140247-1) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 17, 2025, its most recent update on Nov 17, 2025, and a scheduled renewal date of Nov 17, 2026.
Maintaining an active and up-to-date LEI is crucial for Paysend CA Limited 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 1140247-1).
Registration Details
Timeline
- Initial Registration
- Nov 17, 2025
- Last Updated
- Nov 17, 2025
- Next Renewal
- Nov 17, 2026
Validation
Primary Validation
- Authority ID
- RA000072
- Registration Number
- 1140247-1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 635400ZL83VTRYH8ML13
Ultimate Parent
Ultimate Parent Entity
LEI: 635400ZL83VTRYH8ML13
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found