TRAXION PAY INC.

894500XRGKYPCCE6PF12Copied!

ACTIVE LAPSED 🇵🇭 Philippines

TRAXION PAY INC. is an active legal entity registered in Philippines (PH). LEI code: 894500XRGKYPCCE6PF12. The LEI was first issued on Jun 24, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 12, 2024.

ⓘ Entity Details

LEI Code 894500XRGKYPCCE6PF12 Legal Name TRAXION PAY INC. Status ACTIVE Jurisdiction 🇵🇭 Philippines (PH) Category General Entities Legal Form stock corporation Registration # CS201916104

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 24, 2021 Last Updated Oct 12, 2023 Next Renewal Oct 12, 2024 (492 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
1001 Taipan Place, Emerald Avenue, Ortigas Center
Pasig City
PH-00
1605
PH
Headquarters Address
1001 Taipan Place, Emerald Avenue, Ortigas Center
Pasig City
PH-00
1605
PH

📅 Registration Timeline

First Issued
Jun 24, 2021 — LEI initially registered
Last Updated
Oct 12, 2023 — Record data last refreshed
Renewal Overdue
Oct 12, 2024 — Renewal deadline has passed

★ Data Quality

60%
6 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

8945
00XRGKYPCCE6PF
12
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.

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? Frequently Asked Questions

What is the LEI number for TRAXION PAY INC.? +

The Legal Entity Identifier (LEI) for TRAXION PAY INC. is 894500XRGKYPCCE6PF12. This 20-character code uniquely identifies TRAXION PAY INC. in global financial transactions as per ISO 17442.

Is TRAXION PAY INC.'s LEI active? +

Yes, TRAXION PAY INC.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 12, 2023 and is due for renewal on Oct 12, 2024.

Where is TRAXION PAY INC. registered? +

TRAXION PAY INC. is registered in Philippines (jurisdiction: PH). The entity is registered under business register number CS201916104.

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 TRAXION PAY INC., registered in Philippines. The LEI code 894500XRGKYPCCE6PF12 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.