LATIN AMERICA AND CANADA INVESTMENTS B.V.

549300P7JGWNBSB37P72Copied!

ACTIVE ISSUED 🇳🇱 Netherlands

LATIN AMERICA AND CANADA INVESTMENTS B.V. is an active legal entity registered in Netherlands (NL). LEI code: 549300P7JGWNBSB37P72. The LEI was first issued on Jun 1, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 23, 2027.

ⓘ Entity Details

LEI Code 549300P7JGWNBSB37P72 Legal Name LATIN AMERICA AND CANADA INVESTMENTS B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 20144289

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 1, 2016 Last Updated Dec 30, 2025 Next Renewal Jan 23, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
MARCONILAAN 20
BERGEN OP ZOOM
NL-NB
4622 RD
NL
Headquarters Address
MARCONILAAN 20
BERGEN OP ZOOM
NL-NB
4622 RD
NL

📅 Registration Timeline

First Issued
Jun 1, 2016 — LEI initially registered
Last Updated
Dec 30, 2025 — Record data last refreshed
Next Renewal
Jan 23, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00P7JGWNBSB37P
72
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)

Philip Morris International Inc. Direct Parent

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

Philip Morris International Inc. 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 LATIN AMERICA AND CANADA INVESTMENTS B.V.? +

The Legal Entity Identifier (LEI) for LATIN AMERICA AND CANADA INVESTMENTS B.V. is 549300P7JGWNBSB37P72. This 20-character code uniquely identifies LATIN AMERICA AND CANADA INVESTMENTS B.V. in global financial transactions as per ISO 17442.

Is LATIN AMERICA AND CANADA INVESTMENTS B.V.'s LEI active? +

Yes, LATIN AMERICA AND CANADA INVESTMENTS B.V.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 30, 2025 and is due for renewal on Jan 23, 2027.

Where is LATIN AMERICA AND CANADA INVESTMENTS B.V. registered? +

LATIN AMERICA AND CANADA INVESTMENTS B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 20144289.

Who owns LATIN AMERICA AND CANADA INVESTMENTS B.V.? +

According to GLEIF Level 2 relationship data, LATIN AMERICA AND CANADA INVESTMENTS B.V.'s parent entity is Philip Morris International Inc.. 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 LATIN AMERICA AND CANADA INVESTMENTS B.V., registered in Netherlands. The LEI code 549300P7JGWNBSB37P72 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.