PT3QB789TSUIDF371261
THE TORONTO-DOMINION BANK
Registration currentOpen-source customer due diligence on THE TORONTO-DOMINION BANK, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- PT3QB789TSUIDF371261
- Legal jurisdiction
- CA
- Legal form
- 8888
- Registered address
- Toronto, CA-ON, Canada
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2025-12-16
What can be known
Canada (checked 2026-09-18)
Individuals with significant control register is open to the public (current arrangement since 1 Jan 2024). OpenCheck reads Corporations Canada — ISED federal register for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-05.
Directly consolidated entities
- 1802146 ONTARIO LIMITED
- COWEN INVESTMENT MANAGEMENT LLC
- COWEN REINSURANCE S.A.
- Meloche Monnex Inc.
- RAMIUS ENTERPRISE LUXEMBOURG HOLDCO II S. À R.L.
- RAMIUS ENTERPRISE LUXEMBOURG HOLDCO S.À R.L.
- RAMIUS UK LTD
- TD ARRANGED SERVICES LLC
- TD EXECUTION SERVICES LIMITED
- TD GLOBAL FINANCE UNLIMITED COMPANY
- TD GROUP US HOLDINGS LLC
- TD INTERNATIONAL SERVICES LTD.
- TD Life Insurance Company
- TD N.V.
- TD SECURITIES INC./ VALEURS MOBILIERES TD INC.
- TD WATERHOUSE CANADA INC.
- TORONTO DOMINION (SOUTH EAST ASIA) LIMITED
- TORONTO DOMINION AUSTRALIA LIMITED
- TORONTO DOMINION INTERNATIONAL PTE. LTD.
- TORONTO DOMINION INVESTMENTS B.V.