LEI Record LAPSED 549300R7L5JLS331B679

CitiFinancial Mortgage Corporation Canada

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    CitiFinancial Mortgage Corporation Canada

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    CA-ON

  • Entity Legal Form

    CORPORATION

  • Entity Status

    ACTIVE

  • Legal Address

    TORONTO, A1A 1A1, TORONTO, CA-ON, CA

  • Headquarters Address

    TORONTO, A1A 1A1, TORONTO, CA-ON, CA

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2016-05-05

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-08-08

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2017-03-01T18:08:00Z

  • Data Validated As

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