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WORLD FINANCIAL GROUP SUBHOLDING COMPANY OF CANADA INC.

Business corporations (which includes professional corporations) · Toronto, Canada · LEI 549300MI2MFAWF2DPP52
LEI lapsed

Summary

WORLD FINANCIAL GROUP SUBHOLDING COMPANY OF CANADA INC. is registered in Canada and entered in the “Corporate Registry” under number 400228-8. Its legal form is Business corporations (which includes professional corporations). According to GLEIF, its ultimate parent is Aegon Ltd. (Bermuda), and its direct parent is SOCIETE DE PORTEFEUILLE GROUPE FINANCIER MONDIAL DU CANADA INC. (Canada). That group has 369 subsidiaries with LEIs in 17 countries, 5 of them in Canada. The LEI was first issued on 15 Sep 2015 and the record was last updated on 8 Aug 2023. It has lapsed: renewal was due by 13 Jun 2023. 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 13 Jun 2023 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 2021, 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 8 Aug 2023.

Company details

Legal formBusiness corporations (which includes professional corporations)
RegisterCorporate Registry · Register website
Registration number400228-8
Registration authorityCorporations Canada
JurisdictionCanada (CA-ON)
Registered address5000 Yonge Street, Suite 800, M2N 7E9 Toronto, Canada
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)18 Jan 2002
LEI549300MI2MFAWF2DPP52
LEI statuslapsed
LEI first issued15 Sep 2015
LEI record last updated8 Aug 2023
Next LEI renewal13 Jun 2023
Corroboration of the LEI recordfully corroborated

Group membership

Aegon Ltd. Bermuda ultimate parent
SOCIETE DE PORTEFEUILLE GROUPE FINANCIER MONDIAL DU CANADA INC. Canada direct parent
WORLD FINANCIAL GROUP SUBHOLDING COMPANY OF CANADA INC. this entity
View the whole group: 369 subsidiaries in 17 countries

Relationship to the parent

Direct parentUltimate parent
ParentSOCIETE DE PORTEFEUILLE GROUPE FINANCIER MONDIAL DU CANADA INC.Aegon Ltd.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start12 Jul 20176 Jul 2018
Recorded at GLEIF since8 Aug 20238 Aug 2023
Last updated8 Aug 20238 Aug 2023
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (3)