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FIRMA Foreign Exchange Corporation (U.S.) Ltd.

Corporation · WILMINGTON, United States · LEI 5493007BQD0ZEI15AO03
LEI lapsed

Summary

FIRMA Foreign Exchange Corporation (U.S.) Ltd. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is FIRMA FOREIGN EXCHANGE CORPORATION (Canada), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 26 Jul 2013 and the record was last updated on 23 Jun 2026. It has lapsed: renewal was due by 10 Apr 2019. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 10 Apr 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 10 Apr 2019, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 23 Jun 2026.

Company details

Legal formCorporation
Register · Register website
Registration number3910142
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O NATIONAL REGISTERED AGENTS, INC., 1209 ORANGE STREET, 19801 WILMINGTON, United States
Headquarters address10205 101st Street, T5J 4H5 Edmonton, Canada
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)4 Feb 2005
LEI5493007BQD0ZEI15AO03
LEI statuslapsed
LEI first issued26 Jul 2013
LEI record last updated23 Jun 2026
Next LEI renewal10 Apr 2019
Corroboration of the LEI recordfully corroborated

Group membership

FIRMA FOREIGN EXCHANGE CORPORATION Canada lapsed ultimate parent
FIRMA Foreign Exchange Corporation (U.S.) Ltd. this entity
View the whole group: 2 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentFIRMA FOREIGN EXCHANGE CORPORATIONFIRMA FOREIGN EXCHANGE CORPORATION
Accounting period10 Apr 2018 to 10 Apr 201910 Apr 2018 to 10 Apr 2019
Evidencesupporting documentssupporting documents
Corroborationfully corroboratedfully corroborated
Relationship start10 Apr 201810 Apr 2018
Recorded at GLEIF since26 Jul 201326 Jul 2013
Last updated23 Jun 202623 Jun 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)