Canal Umbrella Trust

LEI: 529900AUF3Y2OPDJLN73
Cayman Islands
Last updated: Sep 6, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900AUF3Y2OPDJLN73
Registration ID
2063703(ID: RA000087)
Legal Form
8888(Unit Trust)
Jurisdiction
Cayman Islands
Legal address country
Cayman Islands

Entity Names

Legal Name

Canal Umbrella Trust(Language: en)

Addresses

Legal Address

c/o CIBC CARIBBEAN BANK AND TRUST COMPANY (CAYMAN) LIMITED, P. O. Box 694, CIBC FirstCaribbean House, 25 Main Street
George Town, KY1-1107, Cayman Islands

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Headquarters Address

c/o Canal Umbrella Trust, CIBC CARIBBEAN BANK AND TRUST COMPANY (CAYMAN) LIMITED, P. O. Box 694, CIBC FirstCaribbean House, 25 Main Street
George Town, KY1-1107, Cayman Islands

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was September 6, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Canal Umbrella Trust is registered under jurisdiction KY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "Canal Umbrella Trust" to the entity you expect.
  2. Check local registration number 2063703 against authority RA000087.
  3. Confirm the validation source RA000087 and reference 2063703.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Canal Umbrella Trust, identified by the LEI 529900AUF3Y2OPDJLN73. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000087, registered as 2063703) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "8888 (Unit Trust)", classified under the category "FUND".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Sep 6, 2023, its most recent update on Sep 6, 2026, and a scheduled renewal date of Sep 6, 2026.

Maintaining an active and up-to-date LEI is crucial for Canal Umbrella Trust to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000087 (as 2063703).

Registration Details

Timeline

  • Initial Registration
    Sep 6, 2023
  • Last Updated
    Sep 6, 2026
  • Next Renewal
    Sep 6, 2026

Validation

Primary Validation

Authority ID
RA000087
Registration Number
2063703

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
Canal Umbrella Trust
LEI: 529900AUF3Y2OPDJLN73
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found