Public LEI record · Global LEI Index Managed by RapidLEI
Canada · Jurisdiction Ontario
5900 HURONTARIO STREET, MISSISSAGUA, L5R 0B8, CA
Record snapshot
The Legal Entity Identifier for CITI CARDS CANADA INC. is 549300XHM6TYIFNP3R44. It is valid, policy conforming and renewed until 27 May 2027.
CITI CARDS CANADA INC. is a business corporations (which includes professional corporations) formed in Ontario, Canada, registered as 1737757 with Corporate Registry (Province of Ontario), Canada. The LEI was registered on 5 May 2016. At its last validation on 13 May 2026, all of its Level 1 reference data was confirmed against Corporate Registry (Province of Ontario), Canada. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.
Nine successful renewals, no break since 1 Mar 2018.
First LEI registered on 5 May 2016, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.
O90RCA-ONRA000079. Registration number 1737757 26084497
Other identifiers recorded against this LEI.
What this record’s status means
Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.
Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.
Legal name changed from CITI CARDS CANADA INC./CARTES CITI CANADA INC. to CITI CARDS CANADA INC..
Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.
Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.
Legal name changed from CITI CARDS CANADA INC. to CITI CARDS CANADA INC./CARTES CITI CANADA INC..
The legal address was updated.
The headquarters address was updated.
The registration status changed more than once on this date.
Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.
Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.
Registration status changed from Issued to Pending transfer.
Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.
Legal form changed.
Legal jurisdiction changed from Canada to Ontario, Canada.
Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.
Legal jurisdiction recorded as Canada.
Legal name changed from Citi Cards Canada Inc. to CITI CARDS CANADA INC..
The legal address was updated.
The headquarters address was updated.
Legal jurisdiction changed.
Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.
Legal form changed from Legal form not yet on the ELF code list to Business corporations (which includes professional corporations).
Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.
Renewed. The next renewal date is now 24 Jul 2018.
The LEI was registered and first published to the Global LEI Index.
Active
CITI CARDS CANADA INC.
Active
The chain ends here. No other entity reports CITI CARDS CANADA INC. as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
Corporate Registry (Province of Ontario), Canada
Validated against
Corporate Registry (Province of Ontario), Canada
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 13 May 2026
Reference data from the GLEIF Global LEI Index, as published on 13 May 2026.