CITIGROUP GLOBAL MARKETS CANADA INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493006FOU862EX9HP71. The registration start date is May 6, 2016.
Legal Entity Identifier (LEI) | 5493006FOU862EX9HP71 |
Legal Name |
CITIGROUP GLOBAL MARKETS CANADA INC. |
Legal Address |
123 Front Street West TORONTO Ontario M5J 2M3 Canada |
Headquarters Address |
123 Front Street West TORONTO Ontario M5J 2M3 Canada |
Legal Jurisdiction | Canada - Ontario |
Legal Form | INCORPORATED / INCORPOREE |
Entity Status | ACTIVE |
Registration Authority ID | RA000079 |
Registration Authority Entity ID | 5027991 |
Register Name | Corporate Registry (Province of Ontario) |
Responsible Organisation Name | Ministry of Government and Consumer Services |
Website | appmybizaccount.gov.on.ca |
Country | Canada (CA) |
Jurisdiction | Ontario |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2016-05-06T01:51:00.000Z |
Last Update Date | 2020-06-11T17:22:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-11T18:01:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000079 |
Validation Authority Entity ID | 5027991 |
LEI | Entity Name | Relationship Type |
---|---|---|
ZULHQJBZHTUV5CCBYQ53 | CITIGROUP FINANCIAL PRODUCTS INC. | IS_DIRECTLY_CONSOLIDATED_BY |
6SHGI4ZSSLCXXQSBB395 | CITIGROUP INC. | IS_ULTIMATELY_CONSOLIDATED_BY |
549300JXG50WK1FS4473 | CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
123 Front Street West |
City | TORONTO |
Region | Ontario (CA-ON) |
Postal Code | M5J 2M3 |
Country | Canada (CA) |
Entity Name | Headquarters Address |
---|---|
TERANET COLLATERAL MANAGEMENT SOLUTIONS CORPORATION | 123 Front Street West Suite 700, Toronto |
CitiFinancial Canada East Corporation | 123 Front Street West Suite 1500, Toronto |
GENESYS CAPITAL MANAGEMENT (FUND III) INC. | 123 Front Street West Suite 1503, PO Box 34, Toronto |
Black Creek Global Focus SMID Fund | 123 Front Street West Suite 1200, Toronto |
CITIBANK CANADA INVESTMENT FUNDS LIMITED | 123 Front Street West Citibank Place, Toronto |
CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY | 123 Front Street West Suite 1500, Toronto |
SIDE EFFECTS SOFTWARE INC. | 123 Front Street West Suite 1401, Toronto |
Teranet Holdings LP | 123 Front Street West Suite 700, Toronto |
Black Creek Focus Fund | 123 Front Street West Suite 1200, Toronto |
GE Capital Canada Finance Company | 123 Front Street West Suite 800, Toronto |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |