VELOCITY TRADE HOLDINGS LTD. group: subsidiaries and structure
Business corporations (which includes professional corporations) · Toronto, Canada · LEI 549300Q2GF2EWM46D368
8subsidiaries
7countries
8held directly
0lapsed LEIs
4links on accounts older than 24 months
0ISINs of subsidiaries
Summary
VELOCITY TRADE HOLDINGS LTD. is the ultimate parent of 8 subsidiaries with LEIs in 7 countries, as reported to GLEIF. 8 are held directly. The largest numbers are in Canada (2), in Barbados (1) and in the United Kingdom (1). 0 of the subsidiaries have a lapsed LEI, and 4 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
4 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
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
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| VELOCITY TRADE SECURITIES INC | Barbados | Saint Michael | 549300WW3U5YXX5E2396 | 2022 | > 24 months |
| VELOCITY FOREIGN EXCHANGE SERVICES LTD. | Canada | Toronto | 549300F83UMH3HLBVG23 | 2025 | |
| VELOCITY TRADE CAPITAL LTD. | Canada | Toronto | 549300K2507QF5P5DT31 | 2025 | |
| VELOCITY TRADE INTERNATIONAL LIMITED | United Kingdom | LONDON | 549300T167XWWKCEDP79 | 2026 | |
| VTC EUROPE B.V. | Netherlands | AMSTERDAM | 5493000QPEW0QLXCP097 | 2024 | > 24 months |
| VELOCITY TRADE LIMITED | New Zealand | AUCKLAND | 549300GXWZMJIH57UO32 | 2023 | > 24 months |
| VELOCITY TRADE PTE. LTD. | Singapore | Singapore | 894500K9IRZQN2Z5O512 | 2024 | > 24 months |
| Velocity Trade LLC | United States | Dover | 894500TBH29190ZKAE96 | 2026 |