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Trafigura Canada General Partnership

general partnership · Calgary, Canada · LEI 54930003I1FEUC5XVS68
LEI lapsed

Summary

Trafigura Canada General Partnership is registered in Canada and entered in the “Corporate Registry (Province of Alberta)” under number PT11675592. Its legal form is general partnership. According to GLEIF, its ultimate parent is TRAFIGURA GROUP PTE. LTD. (Singapore). That group has 66 subsidiaries with LEIs in 22 countries, 3 of them in Canada. The LEI was first issued on 23 Jan 2014 and the record was last updated on 8 Aug 2023. It has lapsed: renewal was due by 24 Mar 2022. 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 24 Mar 2022 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 30 Sep 2020, 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 formgeneral partnership
RegisterCorporate Registry (Province of Alberta) · Register website
Registration numberPT11675592
Registration authorityMinistry of Service Alberta
JurisdictionCanada (CA-AB)
Registered address421 7th Avenue South West, Suite 1600, T2P 4K9 Calgary, Canada
Categorycompany or other legal entity
Statusactive
LEI54930003I1FEUC5XVS68
LEI statuslapsed
LEI first issued23 Jan 2014
LEI record last updated8 Aug 2023
Next LEI renewal24 Mar 2022
Corroboration of the LEI recordpartly corroborated

Group membership

TRAFIGURA GROUP PTE. LTD. Singapore ultimate parent
Trafigura Canada General Partnership this entity
View the whole group: 66 subsidiaries in 22 countries

Relationship to the parent

Ultimate parent
ParentTRAFIGURA GROUP PTE. LTD.
Accounting period1 Oct 2019 to 30 Sep 2020
Evidencesupporting documents
Corroborationpartly corroborated
Relationship start23 Mar 2021
Recorded at GLEIF since8 Aug 2023
Last updated8 Aug 2023
Record statusnot renewed

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.