Citi Transaction Services Canada Ltd.
business corporation (Ltd.) · Calgary, Canada · LEI 549300NBTQEV4V5VJ843
LEI lapsed
Summary
Citi Transaction Services Canada Ltd. is registered in Canada. Its legal form is business corporation (Ltd.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK CANADA (Canada). 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 8 Aug 2023. It has lapsed: renewal was due by 19 Jul 2019. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 Jul 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 8 Aug 2023.
Company details
| Legal form | business corporation (Ltd.) |
|---|---|
| Jurisdiction | Canada |
| Registered address | 855, 2nd Street South West, Suite 3500, T2P 4J8 Calgary, Canada |
| Headquarters address | 123 Front Street West, M5J 2M3 Toronto, Canada |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300NBTQEV4V5VJ843 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 8 Aug 2023 |
| Next LEI renewal | 19 Jul 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Citi Transaction Services Canada Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK CANADA | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 8 Aug 2023 | 8 Aug 2023 |
| Last updated | 8 Aug 2023 | 8 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- BERSHAW & CO Canada
- CITIBANK CANADA INVESTMENT FUNDS LIMITED Canada