TRUSTEX CURRENCY TRADING CORPORATION

549300DPMLJWY2WSYS26Copied!

ACTIVE LAPSED 🇨🇦 Canada

TRUSTEX CURRENCY TRADING CORPORATION is an active legal entity registered in Canada (CA-ON). LEI code: 549300DPMLJWY2WSYS26. The LEI was first issued on Sep 26, 2014 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 19, 2024.

ⓘ Entity Details

LEI Code 549300DPMLJWY2WSYS26 Legal Name TRUSTEX CURRENCY TRADING CORPORATION Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Business corporations (which includes professional corporations) Registration # 1239997

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 26, 2014 Last Updated Jul 20, 2024 Next Renewal Jul 19, 2024 (576 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Corporate Registry (Province of Ontario)

⚑ Addresses

Legal / Registered Address
50 Westborough Street
THORNHILL
CA-ON
L3T 4X5
CA
Headquarters Address
50 Westborough Street
THORNHILL
CA-ON
L3T 4X5
CA

📅 Registration Timeline

First Issued
Sep 26, 2014 — LEI initially registered
Renewal Overdue
Jul 19, 2024 — Renewal deadline has passed
Last Updated
Jul 20, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00DPMLJWY2WSYS
26
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in CA-ON

Discover other legal entities registered in the same jurisdiction

HAWK PLASTICS LTD.
ACTIVE 549300844123HNUZVE93
2068929 ONTARIO INC.
ACTIVE 549300OA88I8NYDU6Q78
DAYS OF THE WEEK BARE TRUSTEE INC.
ACTIVE 549300VISMJH0BAI1V62
EARTHSCAPE PLAY INC.
ACTIVE 254900I26R0ZOWBW6G24
TOTAL FINANCE GROUP LTD.
ACTIVE 254900WJTQRU5CVWWP63
1000216373 ONTARIO INC.
ACTIVE 984500BEEEAA11E2B158
View all entities in Canada →

? Frequently Asked Questions

What is the LEI number for TRUSTEX CURRENCY TRADING CORPORATION? +

The Legal Entity Identifier (LEI) for TRUSTEX CURRENCY TRADING CORPORATION is 549300DPMLJWY2WSYS26. This 20-character code uniquely identifies TRUSTEX CURRENCY TRADING CORPORATION in global financial transactions as per ISO 17442.

Is TRUSTEX CURRENCY TRADING CORPORATION's LEI active? +

Yes, TRUSTEX CURRENCY TRADING CORPORATION's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 20, 2024 and is due for renewal on Jul 19, 2024.

Where is TRUSTEX CURRENCY TRADING CORPORATION registered? +

TRUSTEX CURRENCY TRADING CORPORATION is registered in Canada (jurisdiction: CA-ON). The entity is registered under business register number 1239997.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TRUSTEX CURRENCY TRADING CORPORATION, registered in Canada. The LEI code 549300DPMLJWY2WSYS26 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.