DEUTSCHE TRANSNATIONAL TRUSTEE CORPORATION INC.
business corporation (Ltd.) · Charlottetown, Canada · LEI 5299009OOAUJ6DWXPS94
LEI lapsed
Summary
DEUTSCHE TRANSNATIONAL TRUSTEE CORPORATION INC. is registered in Canada and entered in the “Prince Edward Island Corporate/Business Names Registry” under number 7319. Its legal form is business corporation (Ltd.). According to GLEIF, its ultimate parent is DEUTSCHE BANK AKTIENGESELLSCHAFT (Germany), and its direct parent is Deutsche Holdings (Grand Duchy) (Luxembourg). That group has 410 subsidiaries with LEIs in 47 countries, 3 of them in Canada. The LEI was first issued on 2 Sep 2015 and the record was last updated on 15 Jul 2021. It has lapsed: renewal was due by 2 Sep 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 2 Sep 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 3 Sep 2018.
Company details
| Legal form | business corporation (Ltd.) |
|---|---|
| Register | Prince Edward Island Corporate/Business Names Registry · Register website |
| Registration number | 7319 |
| Registration authority | Department of Justice and Public Safety |
| Jurisdiction | Canada |
| Registered address | c/o Campbell, Lea, Box 429, C1A 7K7 Charlottetown, Canada |
| Headquarters address | Lefebvre Street Lefebvre Court, GY1 3WT St. Peter Port, Guernsey |
| Category | company or other legal entity |
| Status | active |
| LEI | 5299009OOAUJ6DWXPS94 |
| LEI status | lapsed |
| LEI first issued | 2 Sep 2015 |
| LEI record last updated | 15 Jul 2021 |
| Next LEI renewal | 2 Sep 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DEUTSCHE TRANSNATIONAL TRUSTEE CORPORATION INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Deutsche Holdings (Grand Duchy) | DEUTSCHE BANK AKTIENGESELLSCHAFT |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 28 Aug 2017 | 28 Aug 2017 |
| Recorded at GLEIF since | 31 Aug 2017 | 31 Aug 2017 |
| Last updated | 3 Sep 2018 | 3 Sep 2018 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Deutsche Fiduciary Services (Suisse) SA Switzerland lapsed
- Deutsche International Trust Corporation (Mauritius) Limited Mauritius lapsed