CitiFinancial Canada East Corporation
copy
549300U0R6KLG2BKJL91 549300U0R6KLG2BKJL91
LAPSED
Company data
| Legal name | CitiFinancial Canada East Corporation |
| Legal address | 123 Front Street West, Suite 1500, Toronto, M5J 2M3, Canada |
| Registration authority entity ID | |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300U0R6KLG2BKJL91 copy 549300U0R6KLG2BKJL91 |
| Status |
LAPSED
|
| Next renewal date | 2018-07-25 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | CitiFinancial Canada East Corporation |
| Entity status |
ACTIVE
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | GENERAL |
| Entity legal form code | business corporation (en) UDLA |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 549300U0R6KLG2BKJL91 copy 549300U0R6KLG2BKJL91 |
| Status |
LAPSED
|
| Initial registration | 2016-05-05 |
| Last update | 2023-08-08 |
| Next renewal date | 2018-07-25 |
| Managing LOU | EQS Group AG |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | 123 Front Street West, Suite 1500 |
| Postal code | M5J 2M3 |
| City | Toronto |
| Region code | CA-ON |
| Country | CA | Canada |
Headquarters address
| Headquarters address | 123 Front Street West, Suite 1500 |
| Postal code | M5J 2M3 |
| City | Toronto |
| Region code | CA-ON |
| Country | CA | Canada |
Parents
|
CITIGROUP INC. (Ultimate Parent) NON_PUBLIC (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CitiFinancial Canada East Corporation
LEI: 549300U0R6KLG2BKJL91
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CitiFinancial Canada East Corporation
LEI: 549300U0R6KLG2BKJL91
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CitiFinancial Canada East Corporation
LEI: 549300U0R6KLG2BKJL91
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CitiFinancial Canada East Corporation
LEI: 549300U0R6KLG2BKJL91
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.