Entity Information
- Legal Entity Identifier (LEI)
- 549300P2JIZ4S3Y7TQ13
- Registration ID
- 1166321092(ID: RA000081)
- Legal Form
- UG3Z
- Jurisdiction
Quebec- Legal address country
Canada
Entity Names
Legal Name
CIC Capital Canada inc.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CIC Capital Canada inc. is registered under jurisdiction CA-QC. 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 969500UNUWK5DD7J8P53, with relationship status active. Ultimate parent is linked to LEI 9695000CG7B84NLR5984, with relationship status active.
How to verify this entity
- •Match the legal name "CIC Capital Canada inc." to the entity you expect.
- •Check local registration number 1166321092 against authority RA000081.
- •Confirm the validation source RA000081 and reference 1166321092.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CIC Capital Canada inc., identified by the LEI 549300P2JIZ4S3Y7TQ13. The entity is formally registered under the jurisdiction of Quebec (via RA000081, registered as 1166321092) and lists its legal address country as Canada. It operates under the legal structure defined as "UG3Z", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Aug 6, 2021, its most recent update on Jul 23, 2026, and a scheduled renewal date of Sep 12, 2027.
Maintaining an active and up-to-date LEI is crucial for CIC Capital 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 RA000081 (as 1166321092).
Registration Details
Timeline
- Initial Registration
- Aug 6, 2021
- Last Updated
- Jul 23, 2026
- Next Renewal
- Sep 12, 2027
Validation
Primary Validation
- Authority ID
- RA000081
- Registration Number
- 1166321092
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500UNUWK5DD7J8P53
Ultimate Parent
Ultimate Parent Entity
LEI: 9695000CG7B84NLR5984
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.