CAPI MONEY CANADA LTD.
Business corporations (which includes professional corporations) · Toronto, Canada · LEI 254900MYD6J0C1J1E248
LEI active
Summary
CAPI MONEY CANADA LTD. is registered in Canada and entered in the “Corporate Registry (Province of Ontario)” under number 1000566594. Its legal form is Business corporations (which includes professional corporations). According to GLEIF, its ultimate parent is CAPI MONEY INC. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Canada. The LEI was first issued on 15 Jul 2024 and the record was last updated on 3 Jun 2026; the next renewal is due by 15 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Business corporations (which includes professional corporations) |
|---|---|
| Register | Corporate Registry (Province of Ontario) · Register website |
| Registration number | 1000566594 |
| Registration authority | Ministry of Government and Consumer Services |
| Jurisdiction | Canada (CA-ON) |
| Registered address | 807-130 SPADINA AVENUE, M8V 3W6 Toronto, Canada |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Jun 2023 |
| LEI | 254900MYD6J0C1J1E248 |
| LEI status | active |
| LEI first issued | 15 Jul 2024 |
| LEI record last updated | 3 Jun 2026 |
| Next LEI renewal | 15 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CAPI MONEY CANADA LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CAPI MONEY INC. | CAPI MONEY INC. |
| Accounting period | 14 Jun 2023 to 31 Dec 2030 | 14 Jun 2023 to 31 Dec 2030 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 14 Jun 2023 | 14 Jun 2023 |
| Recorded at GLEIF since | 9 Aug 2024 | 9 Aug 2024 |
| Last updated | 3 Jun 2026 | 3 Jun 2026 |
| Record status | current | current |
History
7 Aug 2025Registered address changed
7 Aug 2025Headquarters address changed