GAIN Capital - FOREX.com Canada Ltd.

LEI 549300QOJUXOGKWJYE25

Legal Address


291 Glengrove Avenue West
Toronto CA-ON CA M5N 1W3

Headquarters Address


135 US Highway 202-206
Bedminster US-NJ US 07921

External Public Records
LEI
549300QOJUXOGKWJYE25
GAIN Capital - FOREX.com Canada Ltd.
LEI Registration Details
L E I
549300QOJUXOGKWJYE25
Legal Name
GAIN Capital - FOREX.com Canada Ltd.
Authority Authority I D
RA000072
Authority Authority I D
783440-3
Legal Jurisdiction
CA
Legal Form Legal Form Code
UDLA
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2014-09-08 21:45:00
Last Update Date
2021-02-22 15:31:00
Status
ISSUED
Next Renewal Date
2022-02-16 12:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000072
Validation Authority Validation Authority I D
783440-3
Clean Name
gain capital forex com canada l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Gain Capital - Forex.com Canada Ltd. is directly consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
549300QOJUXOGKWJYE25 [GAIN Capital - FOREX.com Canada Ltd.]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-08 21:45:00
Registration Last Update Date
2021-02-22 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 12:34:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gain Capital - Forex.com Canada Ltd. is ultimately consolidated by Gain Capital Holdings, Inc.

Relationship Start Node Node I D
549300QOJUXOGKWJYE25 [GAIN Capital - FOREX.com Canada Ltd.]
Relationship End Node Node I D
5493003NZPPKMB17WX19 [GAIN CAPITAL HOLDINGS, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-08 21:45:00
Registration Last Update Date
2021-02-22 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 12:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2017-06-09 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
Us Gaap


© 2021 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |