VELOCITY TRADE HOLDINGS LTD.

549300Q2GF2EWM46D368

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Business corporations (which includes professional corporations) (O90R)
Jurisdiction: CA-ON
Entity created: January 24, 2008

Address

Country: Canada
Legal address: 77 King Street West, Suite 4210M5K 1J3 TorontoCanada (CA-ON)

Identifier

LEI: 549300Q2GF2EWM46D368
Registered: July 1, 2019 at 02:34 PM UTC
Last updated: August 10, 2026 at 12:57 PM UTC
Next renewal: June 29, 2027 at 05:46 PM UTC
Issuer: EQS (529900F6BNUR3RJ2WH29)
Registered with: Corporate Registry (Province of Ontario) (RA000079)
Identifier: 2161513
Verified against: Corporate Registry (Province of Ontario) (RA000079)
Verified as: 2161513
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns8

VELOCITY FOREIGN EXCHANGE SERVICES LTD.
Direct subsidiaryCanada
VELOCITY TRADE CAPITAL LTD.
Direct subsidiaryCanada
VELOCITY TRADE INTERNATIONAL LIMITED
Direct subsidiaryUnited Kingdom
VELOCITY TRADE LIMITED
Direct subsidiaryNew Zealand
Velocity Trade LLC
Direct subsidiaryUnited States
VELOCITY TRADE PTE. LTD.
Direct subsidiarySingapore
VELOCITY TRADE SECURITIES INC
Direct subsidiaryBarbados
VTC EUROPE B.V.
Direct subsidiaryNetherlands

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/549300Q2GF2EWM46D368This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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