Custom House ULC
Credit union · Victoria, Canada · LEI 5493002RNEJ6XEP1GU27
LEI active
Summary
Custom House ULC is registered in Canada and entered in the “Corporate Registry (Province of British Columbia)” under number BC0861641. Its legal form is Credit union. According to GLEIF, its ultimate parent is THE WESTERN UNION COMPANY (United States), which is also its direct parent. That group has 19 subsidiaries with LEIs in 12 countries, 1 of them in Canada. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 4 Dec 2012 and the record was last updated on 2 Dec 2025; the next renewal is due by 10 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Credit union |
|---|---|
| Register | Corporate Registry (Province of British Columbia) · Register website |
| Registration number | BC0861641 |
| Registration authority | BC Registry Services |
| Jurisdiction | Canada (CA-BC) |
| Registered address | 3680 Uptown Boulevard, Suite 300, V8Z 0B9 Victoria, Canada |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Sep 2009 |
| LEI | 5493002RNEJ6XEP1GU27 |
| LEI status | active |
| LEI first issued | 4 Dec 2012 |
| LEI record last updated | 2 Dec 2025 |
| Next LEI renewal | 10 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Custom House ULC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE WESTERN UNION COMPANY | THE WESTERN UNION COMPANY |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 Jan 2018 | 1 Jan 2018 |
| Recorded at GLEIF since | 2 May 2019 | 2 May 2019 |
| Last updated | 2 Dec 2025 | 2 Dec 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- Custom House Currency Exchange (Singapore) Pte. Limited Singapore lapsed · Singapore
Other subsidiaries of the same direct parent (13)
- Convera Australia Pty Ltd Australia
- Convera Hong Kong Limited Hong Kong
- Convera Malta Financial Limited Malta
- CONVERA SWITZERLAND, LLC United States
- CONVERA UK LIMITED United Kingdom
- WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED United Kingdom
- Western Union Business Solutions Japan KK Japan lapsed
- WESTERN UNION INTERNATIONAL BANK GMBH Austria
- WESTERN UNION INTERNATIONAL LIMITED Ireland
- WESTERN UNION INTERNATIONAL SERVICES, LLC United States
- WESTERN UNION PENSION PLAN United States lapsed
- WESTERN UNION SERVICES INDIA PRIVATE LIMITED India
Other names
- Custom House Ltd · previous name