Citi Transaction Services Canada Ltd.
copy
549300NBTQEV4V5VJ843 549300NBTQEV4V5VJ843
LAPSED
Company data
| Legal name | Citi Transaction Services Canada Ltd. |
| Legal address | 855, 2nd Street South West, Suite 3500, Calgary, T2P 4J8, Canada |
| Registration authority entity ID | |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300NBTQEV4V5VJ843 copy 549300NBTQEV4V5VJ843 |
| Status |
LAPSED
|
| Next renewal date | 2019-07-19 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | Citi Transaction Services Canada Ltd. |
| Entity status |
ACTIVE
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | GENERAL |
| Entity legal form code | business corporation (en) UDLA |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 549300NBTQEV4V5VJ843 copy 549300NBTQEV4V5VJ843 |
| Status |
LAPSED
|
| Initial registration | 2016-05-05 |
| Last update | 2023-08-08 |
| Next renewal date | 2019-07-19 |
| Managing LOU | EQS Group AG |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | 855, 2nd Street South West, Suite 3500 |
| Postal code | T2P 4J8 |
| City | Calgary |
| Region code | CA-AB |
| Country | CA | Canada |
Headquarters address
| Headquarters address | 123 Front Street West |
| Postal code | M5J 2M3 |
| City | Toronto |
| Region code | CA-ON |
| Country | CA | Canada |
Parents
|
CITIBANK CANADA (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Citi Transaction Services Canada Ltd.
LEI: 549300NBTQEV4V5VJ843
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citi Transaction Services Canada Ltd.
LEI: 549300NBTQEV4V5VJ843
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Citi Transaction Services Canada Ltd.
LEI: 549300NBTQEV4V5VJ843
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Citi Transaction Services Canada Ltd.
LEI: 549300NBTQEV4V5VJ843
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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