CITIBANK CANADA
copy
YJW4XPRSVL5L1ANG2086 YJW4XPRSVL5L1ANG2086
ISSUED
Company data
| Legal name | CITIBANK CANADA |
| Legal address | 600 - 1741 LOWER WATER STREET, HALIFAX, B3J 0J2, Canada |
| Registration authority entity ID | 1530693 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | YJW4XPRSVL5L1ANG2086 copy YJW4XPRSVL5L1ANG2086 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK CANADA |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Joint Stock Companies (Province of Nova Scotia)
(Service Nova Scotia)
Registry of Joint Stock Companies (Province of Nova Scotia)
(Service Nova Scotia)
Canada, Nova Scotia RA000078 |
| Registration authority entity ID | 1530693 |
| Entity category | GENERAL |
| Entity legal form code | unlimited company (en) 42GN |
| Entity created at | 1983-08-25 |
| BIC code | CITICATTXXX |
| Validated At |
Registry of Joint Stock Companies (Province of Nova Scotia)
(Service Nova Scotia)
Registry of Joint Stock Companies (Province of Nova Scotia)
(Service Nova Scotia)
Canada
RA000078
|
| Validated As | 1530693 |
LEI registration details
| LEI number | YJW4XPRSVL5L1ANG2086 copy YJW4XPRSVL5L1ANG2086 |
| Status |
ISSUED
|
| Initial registration | 2012-11-28 |
| Last update | 2025-05-15 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 600 - 1741 LOWER WATER STREET |
| Postal code | B3J 0J2 |
| City | HALIFAX |
| Region code | CA-NS |
| 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 OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK CANADA
LEI: YJW4XPRSVL5L1ANG2086
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK CANADA
LEI: YJW4XPRSVL5L1ANG2086
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
CITIBANK CANADA
LEI: YJW4XPRSVL5L1ANG2086
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK CANADA
LEI: YJW4XPRSVL5L1ANG2086
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 minimising trade obstacles.
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