GLOBALCARD SA DE CV SOFOM ER

549300EJSQBQDHRTAN09Copied!

ACTIVE LAPSED 🇲🇽 Mexico

GLOBALCARD SA DE CV SOFOM ER is an active legal entity registered in Mexico (MX). LEI code: 549300EJSQBQDHRTAN09. The LEI was first issued on Oct 29, 2014 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 31, 2020.

ⓘ Entity Details

LEI Code 549300EJSQBQDHRTAN09 Legal Name GLOBALCARD SA DE CV SOFOM ER Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada Registration # GLO071030A2A

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 29, 2014 Last Updated Aug 4, 2023 Next Renewal May 31, 2020 (2087 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Calle Rio Usumacinta S/N La Presita
Cuautitlan Izcalli
Mexico City
MX-MEX
54763
MX
Headquarters Address
Calle Rio Usumacinta S/N
La Presita
Cuautitlan Izcalli
Mexico City
MX-MEX
54763
MX

A Other Names & Aliases

1 alternative name registered for this entity

Global Card, S.A. de C.V., SOFOM, ER. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Oct 29, 2014 — LEI initially registered
Renewal Overdue
May 31, 2020 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

90%
9 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
00EJSQBQDHRTAN
09
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT Direct Parent

This entity is directly consolidated by its parent in accounting terms.

THE BANK OF NOVA SCOTIA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for GLOBALCARD SA DE CV SOFOM ER? +

The Legal Entity Identifier (LEI) for GLOBALCARD SA DE CV SOFOM ER is 549300EJSQBQDHRTAN09. This 20-character code uniquely identifies GLOBALCARD SA DE CV SOFOM ER in global financial transactions as per ISO 17442.

Is GLOBALCARD SA DE CV SOFOM ER's LEI active? +

Yes, GLOBALCARD SA DE CV SOFOM ER's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on May 31, 2020.

Where is GLOBALCARD SA DE CV SOFOM ER registered? +

GLOBALCARD SA DE CV SOFOM ER is registered in Mexico (jurisdiction: MX). The entity is registered under business register number GLO071030A2A.

Who owns GLOBALCARD SA DE CV SOFOM ER? +

According to GLEIF Level 2 relationship data, GLOBALCARD SA DE CV SOFOM ER's parent entity is THE BANK OF NOVA SCOTIA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 GLOBALCARD SA DE CV SOFOM ER, registered in Mexico. The LEI code 549300EJSQBQDHRTAN09 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.