Habib Canadian Bank
corporation without share capital · MISSISSAUGA, Canada · LEI 549300G6DE5CLEBNZG48
LEI active
Summary
Habib Canadian Bank is registered in Canada and entered in the “Corporate Registry (Province of Ontario)” under number 1462294. Its legal form is corporation without share capital. According to GLEIF, its ultimate parent is HABIB BANK AG ZÜRICH (Switzerland), which is also its direct parent. That group has 4 subsidiaries with LEIs in 5 countries, 1 of them in Canada. The LEI was first issued on 8 Nov 2014 and the record was last updated on 20 Jul 2026; the next renewal is due by 18 Aug 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | corporation without share capital |
|---|---|
| Register | Corporate Registry (Province of Ontario) · Register website |
| Registration number | 1462294 |
| Registration authority | Ministry of Government and Consumer Services |
| Jurisdiction | Canada |
| Registered address | C/O Muslim Hassan, L4Y 4H9 MISSISSAUGA, Canada |
| Headquarters address | C/O Muslim Hassan, L4Y 4H9 Mississauga, Canada |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Apr 2000 |
| LEI | 549300G6DE5CLEBNZG48 |
| LEI status | active |
| LEI first issued | 8 Nov 2014 |
| LEI record last updated | 20 Jul 2026 |
| Next LEI renewal | 18 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Habib Canadian Bank this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HABIB BANK AG ZÜRICH | HABIB BANK AG ZÜRICH |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | IFRS | other standard |
| Relationship start | 13 May 2018 | 9 Nov 2021 |
| Recorded at GLEIF since | 8 Aug 2023 | 8 Aug 2023 |
| Last updated | 20 Jul 2026 | 20 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- HABIB BANK ZURICH PLC United Kingdom
- Habib Metropolitan Bank Limited Pakistan
- HBZ Bank Limited South Africa