VELOCITY FOREIGN EXCHANGE SERVICES LTD.
Business corporations (which includes professional corporations) · Toronto, Canada · LEI 549300F83UMH3HLBVG23
LEI active
Summary
VELOCITY FOREIGN EXCHANGE SERVICES LTD. is registered in Canada and entered in the “Corporate Registry (Province of Ontario)” under number 1973836. Its legal form is Business corporations (which includes professional corporations). According to GLEIF, its ultimate parent is VELOCITY TRADE HOLDINGS LTD. (Canada), which is also its direct parent. That group has 8 subsidiaries with LEIs in 7 countries, 2 of them in Canada. The LEI was first issued on 20 Dec 2012 and the record was last updated on 10 Aug 2026; the next renewal is due by 29 Jun 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 form | Business corporations (which includes professional corporations) |
|---|---|
| Register | Corporate Registry (Province of Ontario) · Register website |
| Registration number | 1973836 |
| Registration authority | Ministry of Government and Consumer Services |
| Jurisdiction | Canada (CA-ON) |
| Registered address | 77 King Street West, Suite 4210, M5K 1J3 Toronto, Canada |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Dec 2012 |
| LEI | 549300F83UMH3HLBVG23 |
| LEI status | active |
| LEI first issued | 20 Dec 2012 |
| LEI record last updated | 10 Aug 2026 |
| Next LEI renewal | 29 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VELOCITY FOREIGN EXCHANGE SERVICES LTD. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | VELOCITY TRADE HOLDINGS LTD. | VELOCITY TRADE HOLDINGS LTD. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 18 Nov 2019 | 11 Dec 2017 |
| Recorded at GLEIF since | 8 Aug 2023 | 8 Aug 2023 |
| Last updated | 10 Aug 2026 | 10 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- VELOCITY TRADE CAPITAL LTD. Canada
- VELOCITY TRADE INTERNATIONAL LIMITED United Kingdom
- VELOCITY TRADE LIMITED New Zealand
- Velocity Trade LLC United States
- VELOCITY TRADE PTE. LTD. Singapore
- VELOCITY TRADE SECURITIES INC Barbados
- VTC EUROPE B.V. Netherlands