ZFP Equity Trading (Canada) Limited

635400TSTDEIQBVFXR91Copied!

ACTIVE LAPSED 🇨🇦 Canada

ZFP Equity Trading (Canada) Limited is an active legal entity registered in Canada (CA-ON). LEI code: 635400TSTDEIQBVFXR91. The LEI was first issued on Jan 3, 2014 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Jan 3, 2015.

ⓘ Entity Details

LEI Code 635400TSTDEIQBVFXR91 Legal Name ZFP Equity Trading (Canada) Limited Status ACTIVE Jurisdiction 🇨🇦 Canada (CA-ON) Category General Entities Legal Form Co-operative Corporation Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2014 Last Updated Sep 13, 2024 Next Renewal Jan 3, 2015 (4062 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU The Irish Stock Exchange Plc Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
5300 Commerce Court West
199 Bay Street
Toronto
CA-ON
M5L 1B9
CA
Headquarters Address
5300 Commerce Court West
199 Bay Street
Toronto
CA-ON
M5L 1B9
CA

📅 Registration Timeline

First Issued
Jan 3, 2014 — LEI initially registered
Renewal Overdue
Jan 3, 2015 — Renewal deadline has passed
Last Updated
Sep 13, 2024 — Record data last refreshed

★ Data Quality

50%
5 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

6354
00TSTDEIQBVFXR
91
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 ZFP Equity Trading (Canada) Limited? +

The Legal Entity Identifier (LEI) for ZFP Equity Trading (Canada) Limited is 635400TSTDEIQBVFXR91. This 20-character code uniquely identifies ZFP Equity Trading (Canada) Limited in global financial transactions as per ISO 17442.

Is ZFP Equity Trading (Canada) Limited's LEI active? +

Yes, ZFP Equity Trading (Canada) Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 13, 2024 and is due for renewal on Jan 3, 2015.

Where is ZFP Equity Trading (Canada) Limited registered? +

ZFP Equity Trading (Canada) Limited is registered in Canada (jurisdiction: CA-ON).

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 ZFP Equity Trading (Canada) Limited, registered in Canada. The LEI code 635400TSTDEIQBVFXR91 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.