{"data":{"source":"gleif","sourceKey":"549300Q2GF2EWM46D368","name":"VELOCITY TRADE HOLDINGS LTD.","domain":null,"city":"Toronto","region":"CA-ON","country":"CA","tier":2,"address":"#://CNXTTHePeoPLe/ORG/GLEIF/549300Q2GF2EWM46D368","page":"/orgs/gleif/549300Q2GF2EWM46D368","editionSlug":"org-gleif-549300q2gf2ewm46d368","editionAddress":"web+usd://org-gleif-549300q2gf2ewm46d368","walletAddress":"web+usd://org-gleif-549300q2gf2ewm46d368","editionPage":"/apps/org-gleif-549300q2gf2ewm46d368","editionApi":"/api/editions/org-gleif-549300q2gf2ewm46d368","editionMachineApi":"/api/v1/editions/org-gleif-549300q2gf2ewm46d368","activation":{"registered":true,"minted":false,"connected":false,"settled":false,"enriched":false,"stage":"Reserved"},"identitySpine":{"golden":{"certainty":"golden-copy","entityStatus":"ACTIVE","entityCategory":"GENERAL","legalForm":"O90R","registrationStatus":"ISSUED","jurisdiction":"CA-ON","initialRegistrationDate":"2019-07-01T16:34:00+02:00","nextRenewalDate":"2027-06-29T19:46:22+02:00","fetchedAt":"2026-07-13T01:38:21.501Z"},"bicLinks":[],"bicStatus":{"status":"waiting","asOf":null},"bicLinkPage":null,"correspondences":[]},"securities":{"status":"waiting","asOf":null,"total":0,"items":[],"hasMore":false,"listPage":"/orgs/gleif/549300Q2GF2EWM46D368/securities","basis":"Waiting for the first complete refresh of GLEIF's ISIN-to-LEI file. Until one finishes, links for this LEI may not be loaded yet, so an empty list is not a negative."},"legal":{"status":"complete","asOf":"2026-10-20T01:58:04.908Z","legalForm":{"code":"O90R","name":"Business corporations (which includes professional corporations)","transliteratedName":null,"abbreviation":null,"other":null},"registrationAuthority":{"code":"RA000079","name":"Corporate Registry (Province of Ontario)","localName":"Corporate Registry (Province of Ontario)","organization":"Ministry of Government and Consumer Services","localOrganization":"Ministry of Government and Consumer Services","website":"https://www.appmybizaccount.gov.on.ca/sodp/portal/osb/!ut/p/b0/04_Sj9CPykssy0xPLMnMz0vMAfIjCxLTU3My87Kt8ouT9Aryi0oSc_QKSpNyMpP1MvJzU_ULsh0VAfzzwt0!/","jurisdictions":[{"country":"Canada","countryCode":"CA","jurisdiction":"Ontario"}],"entityId":"2161513","other":null}},"family":{"status":"complete","asOf":"2026-10-20T01:31:41.456Z","groups":[{"id":"direct-children","label":"Direct child","plural":"Direct children","direction":"down","relationshipType":"IS_DIRECTLY_CONSOLIDATED_BY","total":8,"members":[{"lei":"5493000QPEW0QLXCP097","name":"VTC EUROPE B.V.","page":"/orgs/gleif/5493000QPEW0QLXCP097","status":"ACTIVE","periodStart":"2017-02-17","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"549300F83UMH3HLBVG23","name":"VELOCITY FOREIGN EXCHANGE SERVICES LTD.","page":"/orgs/gleif/549300F83UMH3HLBVG23","status":"ACTIVE","periodStart":"2019-11-18","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"549300GXWZMJIH57UO32","name":"VELOCITY TRADE LIMITED","page":"/orgs/gleif/549300GXWZMJIH57UO32","status":"ACTIVE","periodStart":"2007-06-06","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"549300K2507QF5P5DT31","name":"VELOCITY TRADE CAPITAL LTD.","page":"/orgs/gleif/549300K2507QF5P5DT31","status":"ACTIVE","periodStart":"2019-11-18","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"549300T167XWWKCEDP79","name":"VELOCITY TRADE INTERNATIONAL LIMITED","page":"/orgs/gleif/549300T167XWWKCEDP79","status":"ACTIVE","periodStart":"2009-02-09","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"549300WW3U5YXX5E2396","name":"VELOCITY TRADE SECURITIES INC","page":"/orgs/gleif/549300WW3U5YXX5E2396","status":"ACTIVE","periodStart":"2018-12-13","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"894500K9IRZQN2Z5O512","name":"VELOCITY TRADE PTE. LTD.","page":"/orgs/gleif/894500K9IRZQN2Z5O512","status":"ACTIVE","periodStart":"2023-01-17","periodEnd":null,"registrationStatus":"PUBLISHED"},{"lei":"894500TBH29190ZKAE96","name":"Velocity Trade LLC","page":"/orgs/gleif/894500TBH29190ZKAE96","status":"ACTIVE","periodStart":"2008-02-08","periodEnd":null,"registrationStatus":"PUBLISHED"}],"hasMore":false,"listPage":"/orgs/gleif/549300Q2GF2EWM46D368/family/direct-children"}],"exceptions":{"status":"complete","asOf":"2026-10-20T01:47:43.882Z","direct":[{"code":"NO_KNOWN_PERSON","text":"no known person"}],"ultimate":[{"code":"NO_KNOWN_PERSON","text":"no known person"}]},"basis":"Verbatim from GLEIF's Level 2 relationship and reporting-exception files (CC0). Each link is an LEI pair GLEIF publishes; names come from this directory and never create a link. No ownership share or value is stated."},"meshNode":null,"boundary":"Organization records are represented in CNXT — not operated by the listed entities. Registry identity is verbatim from the source registry's public data; CNXT issues only the disclosed token attributes and never implies affiliation or endorsement.","provenance":{"registry":"GLEIF Legal Entity Identifier (LEI) Golden Copy","registryUrl":"https://www.gleif.org","recordUrl":"https://search.gleif.org/#/record/549300Q2GF2EWM46D368","identifierLabel":"LEI","attribution":"GLEIF LEI Golden Copy · CC0 · gleif.org"}}}