Laurentian Bank Of Canada

LEI HO0K6ZULL3QE6S6SFW60

Legal Address


600-1360 boul. René-Lévesque Ouest
Montreal CA-QC CA H3G 0E5

Headquarters Address


1360 Rene-Levesque Boulevard West
Suite 600
Montreal CA-QC CA H3G 0E5

External Public Records
LEI
HO0K6ZULL3QE6S6SFW60
LAURENTIAN BANK OF CANADA
SEC
0001056104
LAURENTIAN BANK OF CANADA
LEI Registration Details
L E I
HO0K6ZULL3QE6S6SFW60
Legal Name
LAURENTIAN BANK OF CANADA
Authority Authority I D
RA000081
Authority Authority I D
1143917046
Legal Jurisdiction
CA-QC
Legal Form Legal Form Code
UG3Z
Legal Form Other Legal Form
OTHER
Status
ACTIVE
Initial Date
2012-06-06 11:51:00
Last Update Date
2021-02-19 21:32:00
Status
ISSUED
Next Renewal Date
2022-01-19 16:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000081
Validation Authority Validation Authority I D
1143917046
Clean Name
laurentian bank of canada

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Venture Reinsurance Company Ltd is ultimately consolidated by Laurentian Bank Of Canada

Relationship Start Node Node I D
254900FDXBA9ZXU6Y989 [VENTURE REINSURANCE COMPANY LTD]
Relationship End Node Node I D
HO0K6ZULL3QE6S6SFW60 [LAURENTIAN BANK OF CANADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 10:07:45
Registration Last Update Date
2021-01-11 10:14:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-11 13:20:34
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-05-01 20:00:00
Relationship Period 1 End Date
2018-04-26 20:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2017-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-10-31 20:00:00
Relationship Period 3 End Date
2016-10-30 20:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

V.r. Holding Insurance Company Ltd is directly consolidated by Laurentian Bank Of Canada

Relationship Start Node Node I D
254900I9KBWSGI610E91 [V.R. HOLDING INSURANCE COMPANY LTD]
Relationship End Node Node I D
HO0K6ZULL3QE6S6SFW60 [LAURENTIAN BANK OF CANADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 10:08:45
Registration Last Update Date
2021-01-11 10:14:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-11 11:22:20
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-05-01 20:00:00
Relationship Period 1 End Date
2018-04-26 20:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2017-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-10-31 20:00:00
Relationship Period 3 End Date
2016-10-30 20:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Laurentian Bank Securities Inc. is directly consolidated by Laurentian Bank Of Canada

Relationship Start Node Node I D
5493001JLHK7WY7QPD28 [LAURENTIAN BANK SECURITIES INC.]
Relationship End Node Node I D
HO0K6ZULL3QE6S6SFW60 [LAURENTIAN BANK OF CANADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-04-29 21:42:00
Registration Last Update Date
2021-02-19 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-06 13:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-10-31 20:00:00
Relationship Period 3 End Date
2018-10-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Lbc Leasing Limited Partnership is directly consolidated by Laurentian Bank Of Canada

Relationship Start Node Node I D
549300SLJ0DKB78P5X65 [LBC LEASING LIMITED PARTNERSHIP]
Relationship End Node Node I D
HO0K6ZULL3QE6S6SFW60 [LAURENTIAN BANK OF CANADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-18 10:30:00
Registration Last Update Date
2021-02-19 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-14 17:25:00
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
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

V.r. Holding Insurance Company Ltd is ultimately consolidated by Laurentian Bank Of Canada

Relationship Start Node Node I D
254900I9KBWSGI610E91 [V.R. HOLDING INSURANCE COMPANY LTD]
Relationship End Node Node I D
HO0K6ZULL3QE6S6SFW60 [LAURENTIAN BANK OF CANADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-28 10:08:45
Registration Last Update Date
2021-01-11 10:14:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-11 11:22:20
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-05-01 20:00:00
Relationship Period 1 End Date
2018-04-26 20:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2017-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-10-31 20:00:00
Relationship Period 3 End Date
2016-10-30 20:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Laurentian Bank Securities Inc. is ultimately consolidated by Laurentian Bank Of Canada

Relationship Start Node Node I D
5493001JLHK7WY7QPD28 [LAURENTIAN BANK SECURITIES INC.]
Relationship End Node Node I D
HO0K6ZULL3QE6S6SFW60 [LAURENTIAN BANK OF CANADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-04-29 21:42:00
Registration Last Update Date
2021-02-19 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-06 13:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-10-31 20:00:00
Relationship Period 3 End Date
2018-10-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Lbc Leasing Limited Partnership is ultimately consolidated by Laurentian Bank Of Canada

Relationship Start Node Node I D
549300SLJ0DKB78P5X65 [LBC LEASING LIMITED PARTNERSHIP]
Relationship End Node Node I D
HO0K6ZULL3QE6S6SFW60 [LAURENTIAN BANK OF CANADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-18 10:30:00
Registration Last Update Date
2021-02-19 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-14 17:25:00
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
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-16 19:00:00
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:
BLCMCAMMXXX
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