ORBIT MONEY INC.

Bank Search
     Information about ORBIT MONEY INC.
     LEI Code:

    LEI code: 984500FF0FF79H4DA434 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 984500FF0FF79H4DA434
    Name: ORBIT MONEY INC.
    City: MISSISSAUGA
    Address: 5100 ERIN MILLS POBOX 70 SUITE # I3
    Country: CA
    Postcode: L5M 4Z5
    Company ID: 2770071
    Registered At: Corporate Registry (Province of Ontario) / Ministry of Government and Consumer Services
    Legal Form: Business corporations (which includes professional corporations) / Business corporations (which includes professional corporations)
    Lei Data Registration: 2021-09-08 / 18:17:20
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: ORMOCA22XXX
    Status: ACTIVE
    Get your LEI code now
     ORMOCA22XXX SWIFT Code explanation
    ORMOCA22 - 8-letter swift code
    ORMO - Institution's 4-letter code
    CA - Country code
    22 - Location code
    XXX - Branch code