LEI record
· CanadaMEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH in TORONTO — Lapsed LEI 549300UJC0AVAFMADF74, registered 2022.
- Legal form
- gǔ fèn yǒu xiàn gōng sī
- Jurisdiction
- Canada
- Registered
- 18 Nov 2022
- Next renewal
- 27 Oct 2024
Reference data
Identity
- LEI
- 549300UJC0AVAFMADF74
- Legal form
- gǔ fèn yǒu xiàn gōng sīTD8P
- Registration authority
- Federally Regulated Financial Institutionsentity ID 79034-4311
- Legal address
- 1002-4950 YONGE STREET, SUITE 1002, TORONTO, M2N 6K1, CA
- HQ address
- NO. 100, JILIN RD., ZHONGYUANLI, ZHONGSHAN DISTRICT, TAIPEI, TW
- Initial registration
- 18 Nov 2022
- Last updated
- 14 Sep 2026
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- ICBCCATTXXX
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 MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., CANADA BRANCH is registered as an international branch in TORONTO, Canada, so it carries its own LEI while its accounts belong to the head office named below.
The LEI has been on record for 3 years, since 18 Nov 2022. That is about 4 years later than the median LEI in Canada (2019).
Annual re-validation is 723 days overdue: it fell due 27 Oct 2024. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Federally Regulated Financial Institutions under registry number 79034-4311, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, 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.
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 Canada