Scotia Investments Trinidad and Tobago Limited
254900676S4DFFKF4K78
Legal name | Scotia Investments Trinidad and Tobago Limited |
Legal address | 56-58 Richmond Street, Port of Spain, 150123, Trinidad and Tobago |
Registration authority entity ID | S-5813(95) |
Entity status |
Active
|
LEI code | 254900676S4DFFKF4K78 |
Status |
Issued
|
Next renewal date | 2024-10-20 |
Managing LOU | Bloomberg Finance L.P. |
Transfer and renew LEI code
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Legal name | Scotia Investments Trinidad and Tobago Limited |
Entity status |
Active
|
Registered at | Companies Registry (Registrar General's Department (Ministry of Legal Affairs)) Trinidad and Tobago, Trinidad and Tobago RA000558 |
Registration authority entity ID | S-5813(95) |
Legal jurisdiction | TT |
Entity category | GENERAL |
Entity legal form code | 9999 |
Entity created at | 2007-08-23 |
BIC code | DEBOTTP1XXX |
Validated At | Companies Registry (Registrar General's Department (Ministry of Legal Affairs)) Trinidad and Tobago, Trinidad and Tobago RA000558 |
Validated As | S-5813(95) |
LEI code | 254900676S4DFFKF4K78 |
Status |
Issued
|
Initial registration | 2021-10-20 |
Last update | 2023-09-25 |
Next renewal date | 2024-10-20 |
Managing LOU | Bloomberg Finance L.P. |
Validation sources | FULLY_CORROBORATED |
Legal address | 56-58 Richmond Street |
Postal code | 150123 |
City | Port of Spain |
Region code | TT-POS |
Country | TT | Trinidad and Tobago |
Headquarters address | 56-58 Richmond Street |
Postal code | 150123 |
City | Port of Spain |
Region code | TT-POS |
Country | TT | Trinidad and Tobago |
Scotiabank Trinidad and Tobago Limited (Direct parent) NON_PUBLIC (Ultimate parent exception reported) |
No direct child data available |
No ultimate child data available |
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.