LEI record
· CanadaCALDWELL SECURITIES LTD.
CALDWELL SECURITIES LTD. in TORONTO — Issued LEI 549300ORF2FMHXODHJ66, registered 2016.
- Jurisdiction
- Canada
- Registered
- 11 Aug 2016
- Next renewal
- 14 Jan 2027
Reference data
Identity
- LEI
- 549300ORF2FMHXODHJ66
- Registration authority
- Corporate Registry (Province of Ontario)entity ID 449250
- Legal address
- 150 KING ST WEST, TORONTO, M5H 1J9, CA
- HQ address
- 150 KING ST WEST, TORONTO, CA
- Initial registration
- 11 Aug 2016
- Last updated
- 18 Dec 2025
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
- Enhanced Trading Strategies L.P.Managed fund
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- CALWCAT1XXX
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 CALDWELL SECURITIES LTD.
CALDWELL SECURITIES LTD. is a Business corporations (which includes professional corporations) in TORONTO, Canada with one subsidiary reporting it as a consolidating parent.
The LEI has been on record for 10 years, since 11 Aug 2016. That is about 2 years earlier than the median LEI in Canada, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 14 Jan 2027, 60 days from now.
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Corporate Registry (Province of Ontario) under registry number 449250, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is issued, 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 Canada