CITIBANK CANADA INVESTMENT FUNDS LIMITED
business corporation (Ltd.) · TORONTO, Canada · LEI 5493005I5M1WOSIMPS05
LEI active
Summary
CITIBANK CANADA INVESTMENT FUNDS LIMITED is registered in Canada and entered in the “Corporate Registry” under number 302223-4. 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 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 corporation (Ltd.) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 302223-4 |
| Registration authority | Corporations Canada |
| Jurisdiction | Canada |
| Registered address | 123 FRONT STREET WEST, M5J 2M3 TORONTO, Canada |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Apr 1994 |
| LEI | 5493005I5M1WOSIMPS05 |
| 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
CITIBANK CANADA INVESTMENT FUNDS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK CANADA | 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 | supplied by the entity only | supplied by the entity only |
| 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 subsidiaries of the same direct parent (2)
- BERSHAW & CO Canada
- Citi Transaction Services Canada Ltd. Canada lapsed