CARGILL ENERGY TRADING CANADA, INC.

Entity Information

Legal Entity Identifier (LEI): 549300K7617KV5XGWR58
Registration ID: 2940696(ID: RA000602)
Legal Form: XTIQ
Jurisdiction: Delaware
Legal address country: United States

Entity Names

Legal Name

CARGILL ENERGY TRADING CANADA, INC.(Language: en)

Addresses

Legal Address

C/O THE CORPORATION TRUST COMPANY

CORPORATION TRUST CENTER 1209 ORANGE ST

WILMINGTON, US-DE, 19801, United States

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Headquarters Address

9350 Excelsior Boulevard

Hopkins, US-MN, 55343, United States

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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 October 17, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CARGILL ENERGY TRADING CANADA, INC. is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI QXZYQNMR4JZ5RIRN4T31, with relationship status active. Ultimate parent is linked to LEI QXZYQNMR4JZ5RIRN4T31, with relationship status active.

How to verify this entity

•Match the legal name "CARGILL ENERGY TRADING CANADA, INC." to the entity you expect.
•Check local registration number 2940696 against authority RA000602.
•Confirm the validation source RA000602 and reference 2940696.

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 CARGILL ENERGY TRADING CANADA, INC., identified by the LEI 549300K7617KV5XGWR58. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 2940696) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", classified under the category "GENERAL".

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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 20, 2012, its most recent update on Aug 12, 2026, and a scheduled renewal date of Oct 17, 2019.

Maintaining an active and up-to-date LEI is crucial for CARGILL ENERGY TRADING CANADA, INC. 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 RA000602 (as 2940696).

Registration Details

Timeline

Initial Registration
Dec 20, 2012
Last Updated
Aug 12, 2026
Next Renewal
Oct 17, 2019

Validation

Primary Validation

Authority ID: RA000602
Registration Number: 2940696

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: QXZYQNMR4JZ5RIRN4T31

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE