CitiFinancial Canada Issuance Trust

LEI 549300MKMMCLZRMEM413

Legal Address


11th Floor
320 Bay Street
Toronto CA-ON CA M5H 4A6

Headquarters Address


630 Rene Levesque West
Suite 1400
Montreal CA-QC CA H3B 3C1

External Public Records
LEI Registration Details
L E I
549300MKMMCLZRMEM413
Legal Name
CitiFinancial Canada Issuance Trust
Authority Authority I D
RA999999
Legal Jurisdiction
CA
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
TRUST
Status
ACTIVE
Initial Date
2016-05-04 21:49:00
Last Update Date
2018-07-25 10:10:00
Status
LAPSED
Next Renewal Date
2018-07-24 19:50:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citifinancial Canada Issuance Trust is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300MKMMCLZRMEM413 [CitiFinancial Canada Issuance Trust]
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 21:49:00
Registration Last Update Date
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:50:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 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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