MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH

549300UJC0AVAFMADF74Copied!

ACTIVE LAPSED BRANCH 🇨🇦 Canada

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH is an active legal entity registered in Canada (TW). LEI code: 549300UJC0AVAFMADF74. The LEI was first issued on Nov 18, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 27, 2024.

ⓘ Entity Details

LEI Code 549300UJC0AVAFMADF74 Legal Name MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH Status ACTIVE Jurisdiction 🇨🇦 Canada (TW) Category Branch Offices Legal Form gǔ fèn yǒu xiàn gōng sī Registration # 79034-4311

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 18, 2022 Last Updated Oct 28, 2024 Next Renewal Oct 27, 2024 (477 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Federally Regulated Financial Institutions

⚑ Addresses

Legal / Registered Address
1002-4950 YONGE STREET
SUITE 1002
TORONTO
CA-ON
M2N 6K1
CA
Headquarters Address
NO. 100, JILIN RD.
ZHONGYUANLI, ZHONGSHAN DISTRICT
TAIPEI
TW-TPE
10424
TW

📅 Registration Timeline

First Issued
Nov 18, 2022 — LEI initially registered
Renewal Overdue
Oct 27, 2024 — Renewal deadline has passed
Last Updated
Oct 28, 2024 — Record data last refreshed

★ 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
00UJC0AVAFMADF
74
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 (1)

兆豐國際商業銀行股份有限公司 Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH? +

The Legal Entity Identifier (LEI) for MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH is 549300UJC0AVAFMADF74. This 20-character code uniquely identifies MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH in global financial transactions as per ISO 17442.

Is MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH's LEI active? +

Yes, MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 28, 2024 and is due for renewal on Oct 27, 2024.

Where is MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH registered? +

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH is registered in Canada (jurisdiction: TW). The entity is registered under business register number 79034-4311.

Who owns MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH? +

According to GLEIF Level 2 relationship data, MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH's parent entity is 兆豐國際商業銀行股份有限公司. 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 MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH, registered in Canada. The LEI code 549300UJC0AVAFMADF74 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.