CTBC Bank Corp. (Canada)

LEI 549300OVLWK5JUQ6ZH26

Legal Address


1518 West Broadway
Vancouver CA-BC CA V6J 5K9

Headquarters Address


350-2608 Granville St.
Vancouver CA-BC CA V6H 3V3

External Public Records
LEI
549300OVLWK5JUQ6ZH26
CTBC Bank Corp. (Canada)
LEI Registration Details
L E I
549300OVLWK5JUQ6ZH26
Legal Name
CTBC Bank Corp. (Canada)
Authority Authority I D
RA999999
Legal Jurisdiction
CA
Legal Form Legal Form Code
8888
Status
ACTIVE
Initial Date
2020-03-10 11:32:00
Last Update Date
2021-02-27 02:31:00
Status
LAPSED
Next Renewal Date
2021-02-26 19:18:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999
Clean Name
ctbc bank corp canada

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ctbc Bank Corp. (canada) is directly consolidated by Ctbc Bank Co., Ltd.

Relationship Start Node Node I D
549300OVLWK5JUQ6ZH26 [CTBC Bank Corp. (Canada)]
Relationship End Node Node I D
549300JI5RKNDKC3GU44 [CTBC Bank Co., Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-10 11:32:00
Registration Last Update Date
2021-02-19 20:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-26 19:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ctbc Bank Corp. (canada) is ultimately consolidated by Ctbc Bank Co., Ltd.

Relationship Start Node Node I D
549300OVLWK5JUQ6ZH26 [CTBC Bank Corp. (Canada)]
Relationship End Node Node I D
549300JI5RKNDKC3GU44 [CTBC Bank Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-10 11:32:00
Registration Last Update Date
2021-02-12 14:29:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-26 19:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ctbc Bank Corp. (canada) is ultimately consolidated by Ctbc Financial Holding Co., Ltd.

Relationship Start Node Node I D
549300OVLWK5JUQ6ZH26 [CTBC Bank Corp. (Canada)]
Relationship End Node Node I D
549300IWDYIFW6JXM387 [CTBC Financial Holding Co., Ltd.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-10 11:32:00
Registration Last Update Date
2021-02-19 20:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-26 19:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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