VELOCITY TRADE HOLDINGS LTD.
Business corporations (which includes professional corporations) · Toronto, Canada · LEI 549300Q2GF2EWM46D368
LEI activegroup parent
Summary
VELOCITY TRADE HOLDINGS LTD. is registered in Canada and entered in the “Corporate Registry (Province of Ontario)” under number 2161513. Its legal form is Business corporations (which includes professional corporations). VELOCITY TRADE HOLDINGS LTD. is the ultimate parent of a group of 8 subsidiaries in 7 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 8 direct subsidiaries in GLEIF data. The LEI was first issued on 1 Jul 2019 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 | 2161513 |
| 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) | 24 Jan 2008 |
| LEI | 549300Q2GF2EWM46D368 |
| LEI status | active |
| LEI first issued | 1 Jul 2019 |
| LEI record last updated | 10 Aug 2026 |
| Next LEI renewal | 29 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VELOCITY TRADE HOLDINGS LTD. this entity
VELOCITY TRADE SECURITIES INC Barbados
VELOCITY TRADE CAPITAL LTD. Canada
VELOCITY TRADE INTERNATIONAL LIMITED United Kingdom
VTC EUROPE B.V. Netherlands
VELOCITY TRADE LIMITED New Zealand
VELOCITY TRADE PTE. LTD. Singapore
Velocity Trade LLC United States
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (8)
- VELOCITY TRADE SECURITIES INC Barbados · Saint Michael
- VELOCITY FOREIGN EXCHANGE SERVICES LTD. Canada · Toronto
- VELOCITY TRADE CAPITAL LTD. Canada · Toronto
- VELOCITY TRADE INTERNATIONAL LIMITED United Kingdom · LONDON
- VTC EUROPE B.V. Netherlands · AMSTERDAM
- VELOCITY TRADE LIMITED New Zealand · AUCKLAND
- VELOCITY TRADE PTE. LTD. Singapore · Singapore
- Velocity Trade LLC United States · Dover