Citigroup Global Markets Canada Holding Company

LEI 549300JXG50WK1FS4473

SALOMON BROTHERS CANADA HOLDING COMPANY

SALOMON SMITH BARNEY CANADA HOLDING COMPANY

Legal Address [en]


800-1959 UPPER WATER ST
HALIFAX CA-NS CA B3J 2N3

Headquarters Address [en]


123 Front Street West
Suite 1500
Toronto CA-ON CA M5J 2M3

External Public Records
LEI Registration Details
L E I
549300JXG50WK1FS4473
Legal Name
CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY
Other Name 1
SALOMON BROTHERS CANADA HOLDING COMPANY
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
SALOMON SMITH BARNEY CANADA HOLDING COMPANY
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000078
Authority Authority I D
3003810
Legal Jurisdiction
CA
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
UNLIMITED LIABILITY COMPANY
Status
ACTIVE
Initial Date
2016-05-04 21:51:00
Last Update Date
2020-07-01 02:34:00
Status
LAPSED
Next Renewal Date
2020-06-29 22:57:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000078
Validation Authority Validation Authority I D
3003810

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citigroup Global Markets Canada Inc. is directly consolidated by Citigroup Global Markets Canada Holding Company

Relationship Start Node Node I D
5493006FOU862EX9HP71 [CITIGROUP GLOBAL MARKETS CANADA INC.]
Relationship End Node Node I D
549300JXG50WK1FS4473 [CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-05 21:51:00
Registration Last Update Date
2020-02-12 14:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 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

Business Entity Relationship

Active

Citigroup Global Markets Canada Holding Company is directly consolidated by Citigroup Financial Products Inc.

Relationship Start Node Node I D
549300JXG50WK1FS4473 [CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY]
Relationship End Node Node I D
ZULHQJBZHTUV5CCBYQ53 [CITIGROUP FINANCIAL PRODUCTS INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:51:00
Registration Last Update Date
2020-06-19 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:57:00
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
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 15:30:09
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Global Markets Canada Holding Company is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300JXG50WK1FS4473 [CITIGROUP GLOBAL MARKETS CANADA HOLDING COMPANY]
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 21:51:00
Registration Last Update Date
2020-06-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-29 22:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
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
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 15:30:09
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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