CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY
UNLIMITED LIABILITY COMPANY · HALIFAX, Canada · LEI 549300JXG50WK1FS4473
LEI lapsed
Summary
CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY is registered in Canada and entered in the “Registry of Joint Stock Companies (Province of Nova Scotia)” under number 3003810. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP FINANCIAL PRODUCTS 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 30 Jun 2020. 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 30 Jun 2020 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 2018, 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 | UNLIMITED LIABILITY COMPANY |
|---|---|
| Register | Registry of Joint Stock Companies (Province of Nova Scotia) · Register website |
| Registration number | 3003810 |
| Registration authority | Service Nova Scotia |
| Jurisdiction | Canada |
| Registered address | 800-1959 UPPER WATER ST, B3J 2N3 HALIFAX, Canada |
| Headquarters address | 123 Front Street West, M5J 2M3 Toronto, Canada |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300JXG50WK1FS4473 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 8 Aug 2023 |
| Next LEI renewal | 30 Jun 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP FINANCIAL PRODUCTS INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | 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 (71)
- CITIGROUP ENERGY CANADA INC. Canada lapsed
- CITIGROUP GLOBAL MARKETS CANADA INC. Canada
- ARTEMIS PARTICIPATION FINANCING PLATFORM, INC. United States
- BOND COLLATERAL AGENCY GMBH Germany lapsed
- BOWER LOAN FUNDING 2 LLC United States lapsed
- CEFOF GP I CORP. United States lapsed
- CHUD CORP. United States
- CIGPF FUNDING CORP. United States
- CIGPF I CORP. United States
- CITI LOAN FUNDING CORP 2 LLC United States lapsed
- CITI ORDER ROUTING AND EXECUTION, LLC United States lapsed
- Citi Swapco Inc. United States lapsed
Other names
- SALOMON SMITH BARNEY CANADA HOLDING COMPANY · previous name
- SALOMON BROTHERS CANADA HOLDING COMPANY · previous name