GLOBALCARD SA DE CV SOFOM ER
Summary
GLOBALCARD SA DE CV SOFOM ER is registered in Mexico and entered in the “Taxpayer Register” under number GLO071030A2A. Its legal form is Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. de C.V., SOFOM E.R.). According to GLEIF, its ultimate parent is THE BANK OF NOVA SCOTIA (Canada), and its direct parent is SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT (Mexico). That group has 157 subsidiaries with LEIs in 20 countries, 25 of them in Mexico. The LEI was first issued on 29 Oct 2014 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 31 May 2020. 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 31 May 2020 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 31 Dec 2021, 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 30 Dec 2022.
Company details
| Legal form | Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. de C.V., SOFOM E.R.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | GLO071030A2A |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Calle Rio Usumacinta S/N La Presita, Cuautitlan Izcalli, 54763 Mexico City, Mexico |
| Headquarters address | Calle Rio Usumacinta S/N, 54763 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300EJSQBQDHRTAN09 |
| LEI status | lapsed |
| LEI first issued | 29 Oct 2014 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 31 May 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT | THE BANK OF NOVA SCOTIA |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 May 2019 | 31 May 2019 |
| Recorded at GLEIF since | 29 Oct 2014 | 29 Oct 2014 |
| Last updated | 31 Jul 2023 | 30 Dec 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
Other names
- Global Card, S.A. de C.V., SOFOM, ER. · previous name