Td Group Us Holdings Llc

LEI 549300ARWZ5E3L64UH29

TD US P&C Holdings ULC

Legal Address [en]


C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address [en]


1701 Route 70 East
Cherry Hill US-NJ US 08003

External Public Records
LEI Registration Details
L E I
549300ARWZ5E3L64UH29
Legal Name
TD GROUP US HOLDINGS LLC
Other Name 1
TD US P&C Holdings ULC
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
5775406
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2016-05-06 21:57:00
Last Update Date
2022-02-27 21:30:00
Status
ISSUED
Next Renewal Date
2022-09-21 14:23:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
5775406

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Td Group Us Holdings Llc is directly consolidated by The Toronto-dominion Bank

Relationship Start Node Node I D
549300ARWZ5E3L64UH29 [TD GROUP US HOLDINGS LLC]
Relationship End Node Node I D
PT3QB789TSUIDF371261 [THE TORONTO-DOMINION BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-06 21:57:00
Registration Last Update Date
2021-03-30 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 15:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-10-31 20:00:00
Relationship Period 1 End Date
2020-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Td Bank Us Holding Company is directly consolidated by Td Group Us Holdings Llc

Relationship Start Node Node I D
549300DDEQI4052K6I53 [TD BANK US HOLDING COMPANY]
Relationship End Node Node I D
549300ARWZ5E3L64UH29 [TD GROUP US HOLDINGS LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-31 21:37:00
Registration Last Update Date
2021-03-30 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 10:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-31 20:00:00
Relationship Period 2 End Date
2018-10-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 11:32:08
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-04-04 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Td Us Capital Holdings Inc . is directly consolidated by Td Group Us Holdings Llc

Relationship Start Node Node I D
549300JOJZH4P5HFNH97 [TD US CAPITAL HOLDINGS INC .]
Relationship End Node Node I D
549300ARWZ5E3L64UH29 [TD GROUP US HOLDINGS LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-12 21:48:00
Registration Last Update Date
2021-03-30 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 15:25:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-10-30 20:00:00
Relationship Period 1 End Date
2020-10-31 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Td Group Us Holdings Llc is ultimately consolidated by The Toronto-dominion Bank

Relationship Start Node Node I D
549300ARWZ5E3L64UH29 [TD GROUP US HOLDINGS LLC]
Relationship End Node Node I D
PT3QB789TSUIDF371261 [THE TORONTO-DOMINION BANK]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-06 21:57:00
Registration Last Update Date
2021-03-30 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 15:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-10-31 20:00:00
Relationship Period 1 End Date
2020-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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