CitiFinancial Canada East Corporation
business corporation (Ltd.) · Toronto, Canada · LEI 549300U0R6KLG2BKJL91
LEI lapsed
Summary
CitiFinancial Canada East Corporation is registered in Canada. Its legal form is business corporation (Ltd.). According to GLEIF, its ultimate parent is CITIGROUP INC. (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 8 Aug 2023. It has lapsed: renewal was due by 25 Jul 2018. 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 25 Jul 2018 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 2016, 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 | 123 Front Street West, Suite 1500, M5J 2M3 Toronto, Canada |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300U0R6KLG2BKJL91 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 8 Aug 2023 |
| Next LEI renewal | 25 Jul 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CitiFinancial Canada East Corporation this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CITIGROUP INC. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 2 Oct 2017 |
| Recorded at GLEIF since | 8 Aug 2023 |
| Last updated | 8 Aug 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.