Citigroup Finance Canada Inc.

LEI 3HYPTIVEF87GWQVPTO16

Citigroup Finance Canada ULC

Legal Address


19th Floor
Citibank Place
123 Front Street
Toronto CA-ON CA M5J 2M3

Headquarters Address


19th Floor
Citibank Place
123 Front Street
Toronto CA-ON CA M5J 2M3

External Public Records
LEI
3HYPTIVEF87GWQVPTO16
Citigroup Finance Canada Inc.
LEI Registration Details
L E I
3HYPTIVEF87GWQVPTO16
Legal Name
Citigroup Finance Canada Inc.
Other Name 1
Citigroup Finance Canada ULC
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA999999
Legal Jurisdiction
CA
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
CORPORATION
Status
INACTIVE
Expiration Date
2017-10-29 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2012-11-28 13:21:00
Last Update Date
2018-06-11 19:03:00
Status
RETIRED
Next Renewal Date
2018-07-24 19:53:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999
Clean Name
citigroup finance canada inc

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citigroup Finance Canada Inc. is directly consolidated by Associates First Capital Corporation

Relationship Start Node Node I D
3HYPTIVEF87GWQVPTO16 [Citigroup Finance Canada Inc.]
Relationship End Node Node I D
QQ7YC0Q4113FRZB1QD66 [ASSOCIATES FIRST CAPITAL CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:21:00
Registration Last Update Date
2018-05-23 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-04-18 20:00:00
Relationship Period 1 End Date
2019-04-18 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-18 20:00:00
Relationship Period 2 End Date
2018-04-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Finance Canada Inc. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
3HYPTIVEF87GWQVPTO16 [Citigroup Finance Canada Inc.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:21:00
Registration Last Update Date
2018-05-23 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-04-18 20:00:00
Relationship Period 1 End Date
2019-04-18 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-18 20:00:00
Relationship Period 2 End Date
2018-04-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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