CITI CARDS CANADA INC.
Business corporations (which includes professional corporations) · MISSISSAGUA, Canada · LEI 549300XHM6TYIFNP3R44
LEI active
Summary
CITI CARDS CANADA INC. is registered in Canada and entered in the “Corporate Registry (Province of Ontario)” under number 1737757. Its legal form is Business corporations (which includes professional corporations). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITI CARDS CANADA HOLDING CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 16 of them in Canada. The LEI was first issued on 5 May 2016 and the record was last updated on 13 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Business corporations (which includes professional corporations) |
|---|---|
| Register | Corporate Registry (Province of Ontario) · Register website |
| Registration number | 1737757 |
| Registration authority | Ministry of Government and Consumer Services |
| Jurisdiction | Canada (CA-ON) |
| Registered address | 5900 HURONTARIO STREET, L5R 0B8 MISSISSAGUA, Canada |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Jul 2007 |
| LEI | 549300XHM6TYIFNP3R44 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITI CARDS CANADA INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITI CARDS CANADA HOLDING CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Other names
- CARTES CITI CANADA INC. · name in another language