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LEI record

· Mexico

SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 3, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE

SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 3, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE in Ciudad de México — Lapsed LEI 4469000001CMR1NTHZ75, registered 2020.

LapsedActive
4469
00
0001CMR1NTHZ
75
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable, fondo de inversión de renta variable
Jurisdiction
Mexico
Registered
6 Oct 2020
Next renewal
4 Mar 2026

Reference data

Identity

LEI
4469000001CMR1NTHZ75
Registration authority
Taxpayer Registerentity ID SDI1210108VA
Legal address
AVENIDA LORENZO BOTURINI 202 PISO 1, Tránsito, Cuauhtémoc, Ciudad de México, 06820, MX
HQ address
c/o SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT, BOSQUES DE CIRUELOS 120 PISO 5, Bosque de las Lomas, Miguel Hidalgo, Ciudad de México, MX
Initial registration
6 Oct 2020
Last updated
4 Mar 2026

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 3, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE

SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 3, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE is an investment fund structure domiciled in Ciudad de México, Mexico. Funds hold LEIs in their own right, and GLEIF records who manages them rather than who owns them.

The LEI has been on record for 5 years, since 6 Oct 2020. That is about 1 year later than the median LEI in Mexico (2019).

Annual re-validation is 207 days overdue: it fell due 4 Mar 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Taxpayer Register under registry number SDI1210108VA, and the LEI itself is issued and maintained by ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is THE BANK OF NOVA SCOTIA, while the nearest one is SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Mexico