{"action":"elsewhere","city":"Toronto","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"CA","createdAt":"2008-01-24T06:00:00+01:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"CA","legalName":"VELOCITY FOREIGN EXCHANGE SERVICES LTD.","lei":"549300F83UMH3HLBVG23","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CA","legalName":"VELOCITY TRADE CAPITAL LTD.","lei":"549300K2507QF5P5DT31","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"GB","legalName":"VELOCITY TRADE INTERNATIONAL LIMITED","lei":"549300T167XWWKCEDP79","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"NZ","legalName":"VELOCITY TRADE LIMITED","lei":"549300GXWZMJIH57UO32","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"Velocity Trade LLC","lei":"894500TBH29190ZKAE96","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"SG","legalName":"VELOCITY TRADE PTE. LTD.","lei":"894500K9IRZQN2Z5O512","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"BB","legalName":"VELOCITY TRADE SECURITIES INC","lei":"549300WW3U5YXX5E2396","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"NL","legalName":"VTC EUROPE B.V.","lei":"5493000QPEW0QLXCP097","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]}],"childrenTotal":8,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]}],"parents":[]},"headquartersAddress":"77 King Street West, Suite 4210","headquartersCity":"Toronto","headquartersCountry":"CA","headquartersPostalCode":"M5K 1J3","headquartersRegion":"CA-ON","lastUpdatedAt":"2026-08-10T14:57:38+02:00","legalAddress":"77 King Street West, Suite 4210","legalFormAbbreviation":null,"legalFormCode":"O90R","legalFormName":"Business corporations (which includes professional corporations)","legalJurisdiction":"CA-ON","legalName":"VELOCITY TRADE HOLDINGS LTD.","lei":"549300Q2GF2EWM46D368","managingLou":"529900F6BNUR3RJ2WH29","managingLouName":"EQS","managingLouWebsite":"https://www.lei-manager.com/","nextRenewalAt":"2027-06-29T19:46:22+02:00","otherLegalForm":null,"postalCode":"M5K 1J3","region":"CA-ON","registeredAt":"2019-07-01T16:34:00+02:00","registrationAuthorityId":"RA000079","registrationAuthorityName":"Corporate Registry (Province of Ontario)","registrationAuthorityWebsite":"https://www.appmybizaccount.gov.on.ca/sodp/portal/osb/!ut/p/b0/04_Sj9CPykssy0xPLMnMz0vMAfIjCxLTU3My87Kt8ouT9Aryi0oSc_QKSpNyMpP1MvJzU_ULsh0VAfzzwt0!/","registrationNumber":"2161513","registrationNumberFormatted":"2161513","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"2161513","validationAuthorityId":"RA000079","validationAuthorityName":"Corporate Registry (Province of Ontario)","validationSources":"FULLY_CORROBORATED"}