Canadian Western Bank

LEI 549300QG7XFGLKN6HL17

Legal Address


10303 Jasper Avenue
Suite 3000
Edmonton CA-AB CA T5J 3X6

Headquarters Address


10303 Jasper Avenue
Suite 3000
Edmonton CA-AB CA T5J 3X6

External Public Records
LEI
549300QG7XFGLKN6HL17
Canadian Western Bank
LEI Registration Details
L E I
549300QG7XFGLKN6HL17
Legal Name
Canadian Western Bank
Authority Authority I D
RA999999
Legal Jurisdiction
CA
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
OTHER
Status
ACTIVE
Initial Date
2014-04-02 21:24:00
Last Update Date
2020-07-30 23:24:00
Status
ISSUED
Next Renewal Date
2021-07-30 19:27:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

National Leasing Group Inc. is directly consolidated by Canadian Western Bank

Relationship Start Node Node I D
5493004BN2RCI3USJG23 [National Leasing Group Inc.]
Relationship End Node Node I D
549300QG7XFGLKN6HL17 [Canadian Western Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-09 21:30:00
Registration Last Update Date
2018-09-11 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-25 13:05:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:06:22
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cwb Mclean & Partners Wealth Management Ltd. is ultimately consolidated by Canadian Western Bank

Relationship Start Node Node I D
549300WOF3QP2P0BT911 [CWB MCLEAN & PARTNERS WEALTH MANAGEMENT LTD.]
Relationship End Node Node I D
549300QG7XFGLKN6HL17 [Canadian Western Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-30 10:32:00
Registration Last Update Date
2020-08-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-14 12:46:00
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
2017-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Canadian Western Trust Company is directly consolidated by Canadian Western Bank

Relationship Start Node Node I D
549300YL3AOJEIQG2M31 [Canadian Western Trust Company]
Relationship End Node Node I D
549300QG7XFGLKN6HL17 [Canadian Western Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-09 21:53:00
Registration Last Update Date
2018-09-11 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-25 13:03:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 16:39:08
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

National Leasing Group Inc. is ultimately consolidated by Canadian Western Bank

Relationship Start Node Node I D
5493004BN2RCI3USJG23 [National Leasing Group Inc.]
Relationship End Node Node I D
549300QG7XFGLKN6HL17 [Canadian Western Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-09 21:30:00
Registration Last Update Date
2018-09-11 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-25 13:05:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:06:23
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Canadian Western Trust Company is ultimately consolidated by Canadian Western Bank

Relationship Start Node Node I D
549300YL3AOJEIQG2M31 [Canadian Western Trust Company]
Relationship End Node Node I D
549300QG7XFGLKN6HL17 [Canadian Western Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-09 21:53:00
Registration Last Update Date
2018-09-11 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-25 13:03:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 16:39:08
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cwb Wealth Management Ltd. is directly consolidated by Canadian Western Bank

Relationship Start Node Node I D
549300ONAT8IUBXCS462 [CWB WEALTH MANAGEMENT LTD.]
Relationship End Node Node I D
549300QG7XFGLKN6HL17 [Canadian Western Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-25 10:33:00
Registration Last Update Date
2020-08-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-05 13:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2019-09-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cwb Wealth Management Ltd. is ultimately consolidated by Canadian Western Bank

Relationship Start Node Node I D
549300ONAT8IUBXCS462 [CWB WEALTH MANAGEMENT LTD.]
Relationship End Node Node I D
549300QG7XFGLKN6HL17 [Canadian Western Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-25 10:33:00
Registration Last Update Date
2020-08-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-05 13:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2019-09-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CWBKCA61XXX

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