1500939 Alberta ULC

LEI 5493008UPJOWQRD78966

Legal Address [en]


123 Front Street West
Suite 1500
Toronto CA-ON CA M5J 2M3

Headquarters Address [en]


123 Front Street West
Suite 1500
Toronto CA-ON CA M5J 2M3

External Public Records
LEI Registration Details
L E I
5493008UPJOWQRD78966
Legal Name
1500939 Alberta ULC
Authority Authority I D
RA999999
Legal Jurisdiction
CA
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
UNLIMITED LIABILITY COMPANY
Status
ACTIVE
Initial Date
2016-05-04 21:54:00
Last Update Date
2019-07-19 10:14:00
Status
LAPSED
Next Renewal Date
2019-07-18 20:33:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

1500939 Alberta Ulc is directly consolidated by Citibank Overseas Investment Corporation

Relationship Start Node Node I D
5493008UPJOWQRD78966 [1500939 Alberta ULC]
Relationship End Node Node I D
CYSD4L2598RQ9BPPCB72 [CITIBANK OVERSEAS INVESTMENT CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2019-07-18 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:33:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

1500939 Alberta Ulc is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493008UPJOWQRD78966 [1500939 Alberta ULC]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2019-07-04 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-18 20:33:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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