VELOCITY TRADE HOLDINGS LTD.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Source jurisdiction code: CA-ON

Legal form

Source legal-form code: O90R

Entity status

Active

Official registration identifier

Registration authority

GLEIF authority code RA000079; readable name not available in the source list

Registered entity identifier

2161513

Dates

Initial registration date

1 Jul 2019

Next renewal date

29 Jun 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 16 reported relationships.

• VTC EUROPE B.V. — Direct accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• VELOCITY FOREIGN EXCHANGE SERVICES LTD. — Direct accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• VELOCITY TRADE LIMITED — Direct accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• VELOCITY TRADE CAPITAL LTD. — Direct accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• VELOCITY TRADE INTERNATIONAL LIMITED — Direct accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• VELOCITY TRADE SECURITIES INC — Direct accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• VELOCITY TRADE PTE. LTD. — Direct accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• Velocity Trade LLC — Direct accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• VTC EUROPE B.V. — Ultimate accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• VELOCITY FOREIGN EXCHANGE SERVICES LTD. — Ultimate accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• VELOCITY TRADE LIMITED — Ultimate accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• VELOCITY TRADE CAPITAL LTD. — Ultimate accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• VELOCITY TRADE INTERNATIONAL LIMITED — Ultimate accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• VELOCITY TRADE SECURITIES INC — Ultimate accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• VELOCITY TRADE PTE. LTD. — Ultimate accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active
• Velocity Trade LLC — Ultimate accounting consolidation parent — VELOCITY TRADE HOLDINGS LTD.; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.