TORONTO DOMINION INVESTMENTS B.V.
Summary
TORONTO DOMINION INVESTMENTS B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 33153990. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is THE TORONTO-DOMINION BANK (Canada), which is also its direct parent. That group has 39 subsidiaries with LEIs in 8 countries, 4 of them in the United Kingdom. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 14 Nov 2014 and the record was last updated on 26 Jun 2019. It has lapsed: renewal was due by 14 Nov 2018. AssetCensus found 2 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 14 Nov 2018 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 relationship record was not renewed; it was last updated on 26 Jun 2019.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 33153990 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | 60 THREADNEEDLE STREET, EC2R 8AP LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 2138003QTHQUES5MZX76 |
| LEI status | lapsed |
| LEI first issued | 14 Nov 2014 |
| LEI record last updated | 26 Jun 2019 |
| Next LEI renewal | 14 Nov 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE TORONTO-DOMINION BANK | THE TORONTO-DOMINION BANK |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 3 Oct 2017 | 3 Oct 2017 |
| Recorded at GLEIF since | 14 Nov 2014 | 14 Nov 2014 |
| Last updated | 26 Jun 2019 | 26 Jun 2019 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- TD BANK EUROPE LIMITED United Kingdom · LONDON
Other subsidiaries of the same direct parent (19)
- RAMIUS UK LTD United Kingdom
- TD EXECUTION SERVICES LIMITED United Kingdom
- 1802146 ONTARIO LIMITED Canada lapsed
- COWEN INVESTMENT MANAGEMENT LLC United States lapsed
- COWEN REINSURANCE S.A. Luxembourg
- Meloche Monnex Inc. Canada
- RAMIUS ENTERPRISE LUXEMBOURG HOLDCO II S. À R.L. Luxembourg
- RAMIUS ENTERPRISE LUXEMBOURG HOLDCO S.À R.L. Luxembourg
- TD ARRANGED SERVICES LLC United States
- TD GLOBAL FINANCE UNLIMITED COMPANY Ireland
- TD GROUP US HOLDINGS LLC United States
- TD INTERNATIONAL SERVICES LTD. Singapore