Entity Information
- Legal Entity Identifier (LEI)
- 984500BB5096DFAA0670
- Registration ID
- 1642813(ID: RA000079)
- Legal Form
- O90R
- Jurisdiction
Ontario- Legal address country
Canada
Entity Names
Legal Name
GIESECKE+DEVRIENT EPAYMENTS 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 May 22, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
GIESECKE+DEVRIENT EPAYMENTS 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 529900V0U2QM74RRCC98, with relationship status active. Ultimate parent is linked to LEI 529900V0U2QM74RRCC98, with relationship status active.
How to verify this entity
- •Match the legal name "GIESECKE+DEVRIENT EPAYMENTS CANADA, INC." to the entity you expect.
- •Check local registration number 1642813 against authority RA000079.
- •Confirm the validation source RA000079 and reference 1642813.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GIESECKE+DEVRIENT EPAYMENTS CANADA, INC., identified by the LEI 984500BB5096DFAA0670. The entity is formally registered under the jurisdiction of Ontario (via RA000079, registered as 1642813) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 22, 2026, its most recent update on May 22, 2026, and a scheduled renewal date of May 22, 2027.
Maintaining an active and up-to-date LEI is crucial for GIESECKE+DEVRIENT EPAYMENTS 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 1642813).
Registration Details
Timeline
- Initial Registration
- May 22, 2026
- Last Updated
- May 22, 2026
- Next Renewal
- May 22, 2027
Validation
Primary Validation
- Authority ID
- RA000079
- Registration Number
- 1642813
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900V0U2QM74RRCC98
Ultimate Parent
Ultimate Parent Entity
LEI: 529900V0U2QM74RRCC98
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found