Trust U/A/D Nov 8, 2007 among Sun Life Assurance Company of Canada, Citibank, N.A., as Trustee, and the Commissioner of the Office of Financial and Insurance Regulation of the State of Michigan and Sun Life Assurance Company of Canada

LEI: 549300U10PDQT5GRLB78
Canada
Last updated: Feb 15, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300U10PDQT5GRLB78
Registration ID
Not specified(ID: RA999999)
Legal Form
8888(TRUST)
Jurisdiction
Canada
Legal address country
Canada

Entity Names

Legal Name

Trust U/A/D Nov 8, 2007 among Sun Life Assurance Company of Canada, Citibank, N.A., as Trustee, and the Commissioner of the Office of Financial and Insurance Regulation of the State of Michigan and Sun Life Assurance Company of Canada(Language: en)

Addresses

Legal Address

1 York Street
Toronto, CA-ON, M5J 0B6, Canada

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Headquarters Address

1 Sun Life Park
Wellesley, US-MA, 02481, 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 February 14, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Trust U/A/D Nov 8, 2007 among Sun Life Assurance Company of Canada, Citibank, N.A., as Trustee, and the Commissioner of the Office of Financial and Insurance Regulation of the State of Michigan and Sun Life Assurance Company of Canada is registered under jurisdiction CA. 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 549300V040JZX5S66Z78, with relationship status active. Ultimate parent is linked to LEI 549300V040JZX5S66Z78, with relationship status active.

How to verify this entity

  1. Match the legal name "Trust U/A/D Nov 8, 2007 among Sun Life Assurance Company of Canada, Citibank, N.A., as Trustee, and the Commissioner of the Office of Financial and Insurance Regulation of the State of Michigan and Sun Life Assurance Company of Canada" to the entity you expect.
  2. Check local registration number Not specified against authority RA999999.
  3. Confirm the validation source RA999999 and reference Not specified.

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 Trust U/A/D Nov 8, 2007 among Sun Life Assurance Company of Canada, Citibank, N.A., as Trustee, and the Commissioner of the Office of Financial and Insurance Regulation of the State of Michigan and Sun Life Assurance Company of Canada, identified by the LEI 549300U10PDQT5GRLB78. The entity is formally registered under the jurisdiction of Canada (via RA999999) and lists its legal address country as Canada. It operates under the legal structure defined as "8888 (TRUST)", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Apr 5, 2013, its most recent update on Feb 15, 2024, and a scheduled renewal date of Feb 14, 2024.

Maintaining an active and up-to-date LEI is crucial for Trust U/A/D Nov 8, 2007 among Sun Life Assurance Company of Canada, Citibank, N.A., as Trustee, and the Commissioner of the Office of Financial and Insurance Regulation of the State of Michigan and Sun Life Assurance Company of Canada to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

  • Initial Registration
    Apr 5, 2013
  • Last Updated
    Feb 15, 2024
  • Next Renewal
    Feb 14, 2024

Validation

Primary Validation

Authority ID
RA999999
Registration Number

Status Information

Registration Status
LAPSED
Corroboration Level
ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300V040JZX5S66Z78

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
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Ultimate Parent

Ultimate Parent Entity

LEI: 549300V040JZX5S66Z78

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300V040JZX5S66Z78
Sun Life Financial (India) Insurance Investments Inc.
LEI: 894500JNYYFT75PV2K26
Sun Life and Health Insurance Company (U.S.)
LEI: 5493005RE42YKXHGJ836
SUN LIFE ASSET MGT. CO. INC.
LEI: 5493003XDQGARZDSS341
SUN LIFE OF CANADA (NETHERLANDS) B.V.
LEI: 5493006L5CCF40R4E052
SUN LIFE FINANCIAL TRUST INC.
LEI: 549300HR1PFH1I522K11
SUN LIFE CAPITAL MANAGEMENT (U.S.) LLC
LEI: 5493001YL0M8HWNPEN55
SUN LIFE FINANCIAL (U.S.) REINSURANCE COMPANY
LEI: 549300GG0B6ZCXNYQT24
SUN LIFE INVESTMENTS LLC
LEI: 549300LGSPGRHCXQ3543
Siblings
Trust U/A/D Nov 8, 2007 among Sun Life Assurance Company of Canada, Citibank, N.A., as Trustee, and the Commissioner of the Office of Financial and Insurance Regulation of the State of Michigan and Sun Life Assurance Company of Canada
LEI: 549300U10PDQT5GRLB78
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

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

Child Entities

No child entities found