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LEI record

· Mexico

SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA in Ciudad de México — Lapsed LEI 4469000001CMR8Q0R790, registered 2020.

LapsedActive
4469
00
0001CMR8Q0R7
90
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable, fondo de inversión en instrumentos de deuda
Jurisdiction
Mexico
Registered
6 Oct 2020
Next renewal
28 Jan 2022

Reference data

Identity

LEI
4469000001CMR8Q0R790
Registration authority
Taxpayer Registerentity ID SIC931018QZ3
Legal address
BOSQUES DE CIRUELOS 120, Bosque de las Lomas, Miguel Hidalgo, Ciudad de México, 11700, 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
28 Nov 2023

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 DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA

SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA 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 1703 days overdue: it fell due 28 Jan 2022. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 SIC931018QZ3, 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