CITI CARDS CANADA INC.
copy
549300XHM6TYIFNP3R44 549300XHM6TYIFNP3R44
ISSUED
Company data
| Legal name | CITI CARDS CANADA INC. |
| Legal address | 5900 HURONTARIO STREET, MISSISSAGUA, L5R 0B8, Canada |
| Registration authority entity ID | 1737757 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300XHM6TYIFNP3R44 copy 549300XHM6TYIFNP3R44 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITI CARDS CANADA INC. |
| Entity status |
ACTIVE
|
| Other entity names | CARTES CITI CANADA INC. |
| Registered at |
Corporate Registry (Province of Ontario)
(Ministry of Government and Consumer Services)
Corporate Registry (Province of Ontario)
(Ministry of Government and Consumer Services)
Canada, Ontario RA000079 |
| Registration authority entity ID | 1737757 |
| Entity category | GENERAL |
| Entity legal form code | Business corporations (which includes professional corporations) (en) O90R |
| Entity created at | 2007-07-02 |
| Validated At |
Corporate Registry (Province of Ontario)
(Ministry of Government and Consumer Services)
Corporate Registry (Province of Ontario)
(Ministry of Government and Consumer Services)
Canada
RA000079
|
| Validated As | 1737757 |
LEI registration details
| LEI number | 549300XHM6TYIFNP3R44 copy 549300XHM6TYIFNP3R44 |
| Status |
ISSUED
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-12 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 5900 HURONTARIO STREET |
| Postal code | L5R 0B8 |
| City | MISSISSAGUA |
| Region code | CA-ON |
| Country | CA | Canada |
Headquarters address
| Headquarters address | 5900 HURONTARIO STREET |
| Postal code | L5R 0B8 |
| City | MISSISSAGUA |
| Region code | CA-ON |
| Country | CA | Canada |
Parents
|
CITI CARDS CANADA HOLDING CORPORATION (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 CARDS CANADA INC.
LEI: 549300XHM6TYIFNP3R44
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITI CARDS CANADA INC.
LEI: 549300XHM6TYIFNP3R44
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 CARDS CANADA INC.
LEI: 549300XHM6TYIFNP3R44
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITI CARDS CANADA INC.
LEI: 549300XHM6TYIFNP3R44
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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