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GOLDMONEY INC.

Company (includes community contribution company and unlimited liability company) (Ltd.) · Tortola, British Virgin Islands · LEI 529900FVFMKB4KL6F148
LEI activegroup parent

Summary

GOLDMONEY INC. is registered in Canada and entered in the “Corporate Registry (Province of British Columbia)” under number 2158546. Its legal form is Company (includes community contribution company and unlimited liability company) (Ltd.). GOLDMONEY INC. is the ultimate parent of a group of 2 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 9 Oct 2018 and the record was last updated on 1 Jun 2026; the next renewal is due by 27 Jul 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 formCompany (includes community contribution company and unlimited liability company) (Ltd.)
RegisterCorporate Registry (Province of British Columbia) · Register website
Registration number2158546
Registration authorityBC Registry Services
JurisdictionCanada (CA-BC)
Registered addressMaples Corporate Services (BVI) Limited, Kingston Chambers, PO Box 173, VG1110 Tortola, British Virgin Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 Oct 2019
LEI529900FVFMKB4KL6F148
LEI statusactive
LEI first issued9 Oct 2018
LEI record last updated1 Jun 2026
Next LEI renewal27 Jul 2027
Corroboration of the LEI recordfully corroborated

Group membership

GOLDMONEY INC. this entity
Goldmoney Vault Inc. Canada
SCHIFF GOLD, LLC United States lapsed
View the whole group: 2 subsidiaries in 3 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (2)

History

13 Jun 2024Headquarters address changed
13 Jun 2024Registered address changed
16 Jul 2023Legal form changed
16 Jul 2023Headquarters address changed
16 Jul 2023Registered address changed