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SCOTIA ACCIONES MEXICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE

Sociedad anónima de capital variable, fondo de inversión de renta variable (S. A. de C. V., F. I. de R. V.) · Ciudad de México, Mexico · LEI 4469000001CMR1MSQM44
LEI lapsedfund

Summary

SCOTIA ACCIONES MEXICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE is registered in Mexico and entered in the “Taxpayer Register” under number SPC0208088J4. Its legal form is Sociedad anónima de capital variable, fondo de inversión de renta variable (S. A. de C. V., F. I. de R. V.). According to GLEIF, its ultimate parent is THE BANK OF NOVA SCOTIA (Canada), and its direct parent is SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION 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 6 Oct 2020 and the record was last updated on 4 Mar 2026. It has lapsed: renewal was due by 4 Mar 2026. 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 4 Mar 2026 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 2018, 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 4 Mar 2026.

Company details

Legal formSociedad anónima de capital variable, fondo de inversión de renta variable (S. A. de C. V., F. I. de R. V.)
RegisterTaxpayer Register · Register website
Registration numberSPC0208088J4
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressAVENIDA LORENZO BOTURINI 202 PISO 1, Tránsito, 06820 Ciudad de México, Mexico
Headquarters addressc/o SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT, 11700 Ciudad de México, Mexico
Categoryfund
Statusactive
Founded (per GLEIF)8 Aug 2002
LEI4469000001CMR1MSQM44
LEI statuslapsed
LEI first issued6 Oct 2020
LEI record last updated4 Mar 2026
Next LEI renewal4 Mar 2026
Corroboration of the LEI recordfully corroborated

Group membership

THE BANK OF NOVA SCOTIA Canada ultimate parent
SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT Mexico direct parent
SCOTIA ACCIONES MEXICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE this entity
View the whole group: 157 subsidiaries in 20 countries

Relationship to the parent

Direct parentUltimate parent
ParentSCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLATTHE BANK OF NOVA SCOTIA
Accounting period31 Dec 2018 to 31 Dec 20191 Jan 2018 to 31 Dec 2018
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF100.00%–
Relationship start20 Aug 20021 Jan 2018
Recorded at GLEIF since6 Oct 20206 Oct 2020
Last updated4 Mar 20264 Mar 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (19)

and 7 more

Other names

  • SCOT-RV · trading name

History

1 Sep 2022Headquarters address changed
1 Sep 2022Registered address changed