Scotiabank (Turks and Caicos) Ltd.
549300530YFI9Z89LF66
Legal name | Scotiabank (Turks and Caicos) Ltd. |
Legal address | 122 Blue Mountain Road, P.O. Box 127, Providenciales, TKCA 1ZZ, Turks and Caicos Islands |
Registration authority entity ID | D.008836 |
Entity status |
Active
|
LEI code | 549300530YFI9Z89LF66 |
Status |
Issued
|
Next renewal date | 2025-07-20 |
Managing LOU | Bloomberg Finance L.P. |
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Legal name | Scotiabank (Turks and Caicos) Ltd. |
Entity status |
Active
|
Registered at | Companies Registry (Financial Services Commission) Turks and Caicos Islands, Turks and Caicos Islands RA000563 |
Registration authority entity ID | D.008836 |
Legal jurisdiction | TC |
Entity category | GENERAL |
Entity legal form code | 9999 |
Entity created at | 2018-12-31 |
BIC code | NOSCTCGPXXX |
Validated At | Companies Registry (Financial Services Commission) Turks and Caicos Islands, Turks and Caicos Islands RA000563 |
Validated As | D.008836 |
LEI code | 549300530YFI9Z89LF66 |
Status |
Issued
|
Initial registration | 2015-02-04 |
Last update | 2024-07-25 |
Next renewal date | 2025-07-20 |
Managing LOU | Bloomberg Finance L.P. |
Validation sources | FULLY_CORROBORATED |
Legal address | 122 Blue Mountain Road, P.O. Box 127 |
Postal code | TKCA 1ZZ |
City | Providenciales |
Country | TC | Turks and Caicos Islands |
Headquarters address | 88 Cherokee Road, PO Box 15, Leeward Highway |
Postal code | TKCA 1ZZ |
City | Providenciales |
Country | TC | Turks and Caicos Islands |
BNS International (Bahamas) Limited (Direct parent) THE BANK OF NOVA SCOTIA (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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