Dtcc Itp Matching (canada) Limited

LEI 549300JJ8M89XUGJ3D92

Legal Address [en]


4000-199 Bay Street
TORONTO CA-ON CA M5L 1A9

Headquarters Address [en]


55 Water Street
New York US-NY US 10041

External Public Records
LEI Registration Details
L E I
549300JJ8M89XUGJ3D92
Legal Name
DTCC ITP MATCHING (CANADA) LIMITED
Authority Authority I D
RA000079
Authority Authority I D
1747866
Legal Jurisdiction
CA-ON
Legal Form Legal Form Code
O90R
Status
ACTIVE
Initial Date
2018-01-01 10:33:00
Last Update Date
2021-11-25 15:35:00
Status
ISSUED
Next Renewal Date
2022-11-02 14:50:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000079
Validation Authority Validation Authority I D
1747866

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Dtcc Itp Matching (canada) Limited is directly consolidated by Dtcc Global Holdings B.v.

Relationship Start Node Node I D
549300JJ8M89XUGJ3D92 [DTCC ITP MATCHING (CANADA) LIMITED]
Relationship End Node Node I D
549300MU7NMQU7P1M830 [DTCC Global Holdings B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 10:33:00
Registration Last Update Date
2021-03-25 17:02:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 14:56:00
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
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Dtcc Itp Matching (canada) Limited is ultimately consolidated by The Depository Trust & Clearing Corporation

Relationship Start Node Node I D
549300JJ8M89XUGJ3D92 [DTCC ITP MATCHING (CANADA) LIMITED]
Relationship End Node Node I D
MLDY5N6PZ58ZE60QU102 [THE DEPOSITORY TRUST & CLEARING CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 10:33:00
Registration Last Update Date
2021-03-31 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-29 14:56:00
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
2017-12-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
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 |