SMARTS BROKER COMPLIANCE PTY LTD
2549006I5TSA5RBZTT63
ViewInformation related to the LEI code
LEI code 2549006I5TSA5RBZTT63 |
Registration authority Register of Companies |
LEI code status Active |
LEI issuance date 26/02/2025 |
Next renewal 25/02/2027 |
LOU |
ROC Policy Conformity Flag CONFORMING |
Entries and changes in the GLEIF database
26/02/2026
Data updated:
First headquarters address line: Level 8 -> YARRA FALLS
Headquarters address city: Sydney -> ABBOTSFORD
Headquarters address region: New South Wales -> Victoria
Headquarters address postal code: 2000 -> 3067
Registration date: 26/02/2025 -> 26/02/2025
Last update: 24/02/2026 -> 26/02/2026
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 26/02/2026 -> 25/02/2027
Lei issuer: 5493001KJTIIGC8Y1R12 -> 485100001PLJJ09NZT59
Data added:
Additional headquarters address line: 452 JOHNSTON STREET
Deleted:
Additional headquarters address line: 68 Harrington Street
Additional headquarters address line: The Rocks
25/02/2026
Data updated:
Last update: 19/02/2026 -> 24/02/2026
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
20/02/2026
Data updated:
Last update: 16/07/2025 -> 19/02/2026
Status: ISSUED -> PENDING_TRANSFER
17/07/2025
Data updated:
Last update: 26/02/2025 -> 16/07/2025
27/02/2025
Initial entry:
Lei code: 2549006I5TSA5RBZTT63
(primary) legal name: SMARTS BROKER COMPLIANCE PTY LTD
Language of (primary) legal name: en
Other entity name: CAPITAL MARKETS SURVEILLANCE SERVICES PTY LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Language of legal address: en
First legal address line: YARRA FALLS
Additional legal address line: 452 JOHNSTON STREET
Legal address city: ABBOTSFORD
Legal address region: Victoria
Legal address country: AU
Legal address postal code: 3067
Language of headquarters address: en
First headquarters address line: Level 8
Additional headquarters address line: 68 Harrington Street
Additional headquarters address line: The Rocks
Headquarters address city: Sydney
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2000
Registered at: RA000014
Registered as: 106 064 019
Jurisdiction of formation: AU
General category: GENERAL
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 26/02/2025
Last update: 26/02/2025
Status: ISSUED
Next renewal: 26/02/2026
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000014
Data validated as: 106 064 019