Motus Bank

LEI 549300U7M6ICRGVK0Z63

Legal Address [en]


3280 Bloor Street West
Centre Tower Seventh Floor
Toronto CA-ON CA M8X 2X3

Headquarters Address [en]


3280 Bloor Street West
Centre Tower, 7th Floor
Toronto CA-ON CA M8X 2X3

External Public Records
LEI Registration Details
L E I
549300U7M6ICRGVK0Z63
Legal Name
Motus Bank
Authority Authority I D
RA999999
Legal Jurisdiction
CA
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
BANK
Status
ACTIVE
Initial Date
2019-11-08 10:33:00
Last Update Date
2022-01-14 21:32:00
Status
ISSUED
Next Renewal Date
2022-10-12 09:55:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Motus Bank is directly consolidated by Meridian Credit Union Limited

Relationship Start Node Node I D
Relationship End Node Node I D
549300JIZNNQPMQBIM70 [Meridian Credit Union Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-08 10:33:00
Registration Last Update Date
2021-06-16 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-15 13:41:00
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
2019-08-31 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Motus Bank is ultimately consolidated by Meridian Credit Union Limited

Relationship Start Node Node I D
Relationship End Node Node I D
549300JIZNNQPMQBIM70 [Meridian Credit Union Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-08 10:33:00
Registration Last Update Date
2021-06-16 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-15 13:41:00
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
2019-08-31 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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