CitiFinancial Canada East Corporation

LEI: 549300U0R6KLG2BKJL91

Entity

Legal Name

Legal Name Language Code

Legal Address

123 Front Street West Suite 1500 Toronto, Ontario (CA-ON), M5J 2M3 CANADA

Headquarters Address

123 Front Street West Suite 1500 Toronto, Ontario (CA-ON), M5J 2M3 CANADA

Legal Jurisdiction Country

CANADA (CA)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

business corporation (UDLA)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2016-01-01 00:00:00

End Date

2016-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-08-08 21:19:16

Last Update Date

2023-08-08 21:19:18

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2016-05-05 01:52:00

Last Update Date

2023-08-08 21:19:18

Next Renewal Date

2018-07-24 23:47:00

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)