NATIONAL BANK OF CANADA
QUEBEC


Company number FC013403
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address 600 DE LA GAUCHETIERE WEST, MONTREAL, QUEBEC, CANADA H3B4L2, CANADA
Home Country CANADA
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Full accounts made up to 31 October 2016; Appointment of Pierre Jim Blouin as a director on 1 September 2016; Termination of appointment of Roseann Runte as a director on 15 April 2016. The most likely internet sites of NATIONAL BANK OF CANADA are www.nationalbankof.co.uk, and www.national-bank-of.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. National Bank of Canada is a Other company type. The company registration number is FC013403. National Bank of Canada has been working since 01 January 1993. The present status of the company is Active. The registered address of National Bank of Canada is 600 De La Gauchetiere West Montreal Quebec Canada H3b4l2 Canada. . PARADIS, Dominic, Vice-President Legal Affairs & Corporate Secretary is a Secretary of the company. BACHAND, Raymond is a Director of the company. BERTRAND, Maryse is a Director of the company. BLOUIN, Pierre Jim is a Director of the company. BOIVIN, Pierre is a Director of the company. CAILLE, Andre is a Director of the company. DENHAM, Gillian Helen is a Director of the company. FORTIN, Richard is a Director of the company. KINSLEY CLUFF, Karen is a Director of the company. PAYETTE, Julie is a Director of the company. SAPUTO, JR, Lino Anthony is a Director of the company. SAVOIE, Andrée is a Director of the company. THABET, Pierre is a Director of the company. VACHON, Louis is a Director of the company. Secretary BOIVIN, Sylvie has been resigned. Secretary CATY, Linda has been resigned. Secretary CATY, Linda has been resigned. Secretary DUPONT, Johanne has been resigned. Director BEAUDOIN, Pierre has been resigned. Director BELANGER, Michael F has been resigned. Director BERARD, Andre has been resigned. Director BLOOMBERG, Lawrence S has been resigned. Director BOURGIE, Marc has been resigned. Director BOURGIE, Pierre has been resigned. Director CLOSS, Maurice J has been resigned. Director COULOMBE, Gerard has been resigned. Director COUTU, Francois Jean has been resigned. Director CYR, Bernard has been resigned. Director DAWE, Shirley has been resigned. Director DIAMOND-GELINAS, Nicole has been resigned. Director DOUVILLE, Jean has been resigned. Director DUCHARME, Claude has been resigned. Director DUTIL, Marcel has been resigned. Director GAULIN, Jean has been resigned. Director GIGIERE, Roland has been resigned. Director GOBEIL, Paul has been resigned. Director GREEN, Donald M has been resigned. Director LAFLAMME, Louise has been resigned. Director LAMONTAGNE, Mary S has been resigned. Director LECLAIR, Suzanne has been resigned. Director LEMAIRE, Bernard has been resigned. Director LORTIE, Pierre has been resigned. Director MALETTE, Gaston has been resigned. Director MONTAMBAULT, Leonce has been resigned. Director NADEAU, Bertin Felix has been resigned. Director OSBALDESTON, Gordon F has been resigned. Director OUIMET, J Robert has been resigned. Director PARIZEAU, Robert has been resigned. Director PARKINSON-MARCOUX, E.A. (Dee) has been resigned. Director PERRON, Michel has been resigned. Director POISSANT, Charles has been resigned. Director RAYMOND, James David has been resigned. Director RAYMOND, Real has been resigned. Director RAYMOND CYR, J V has been resigned. Director ROYER, Raymond has been resigned. Director RUNTE, Roseann, Dr has been resigned. Director SAPUTO, Emanuelle Lino has been resigned. Director SAVOIE, Claude Francois has been resigned. Director ST-GERMAIN, Guy has been resigned. Director TELLIER, Marc P has been resigned. Director TREMBLAY, Paul-Gaston has been resigned. Director TURMEL, Antoine has been resigned. Director TURMEL, Jean has been resigned. Director WOOD, Dennis has been resigned.


Current Directors

Secretary
PARADIS, Dominic, Vice-President Legal Affairs & Corporate Secretary
Appointed Date: 01 February 2015
Director
BACHAND, Raymond
Appointed Date: 29 October 2014
78 years old
Director
BERTRAND, Maryse
Appointed Date: 04 April 2012
66 years old
Director
BLOUIN, Pierre Jim
Appointed Date: 01 September 2016
67 years old
Director
BOIVIN, Pierre
Appointed Date: 24 April 2013
72 years old
Director
CAILLE, Andre
Appointed Date: 27 October 2005
82 years old
Director
DENHAM, Gillian Helen
Appointed Date: 27 October 2010
65 years old
Director
FORTIN, Richard
Appointed Date: 27 August 2013
77 years old
Director
KINSLEY CLUFF, Karen
Appointed Date: 03 December 2014
68 years old
Director
PAYETTE, Julie
Appointed Date: 10 April 2014
62 years old
Director
SAPUTO, JR, Lino Anthony
Appointed Date: 04 April 2012
59 years old
Director
SAVOIE, Andrée
Appointed Date: 15 April 2015
54 years old
Director
THABET, Pierre
Appointed Date: 30 November 2011
68 years old
Director
VACHON, Louis
Appointed Date: 01 August 2006
63 years old

Resigned Directors

Secretary
BOIVIN, Sylvie
Resigned: 17 March 1995
Appointed Date: 31 August 1988
Secretary
CATY, Linda
Resigned: 01 February 2015
Appointed Date: 12 November 2004
Secretary
CATY, Linda
Resigned: 28 March 2003
Appointed Date: 20 April 1998
Secretary
DUPONT, Johanne
Resigned: 19 November 2004
Appointed Date: 28 March 2003
Director
BEAUDOIN, Pierre
Resigned: 16 October 2001
Appointed Date: 10 March 1999
63 years old
Director
BELANGER, Michael F
Resigned: 16 December 1995
Appointed Date: 03 April 1986
96 years old
Director
BERARD, Andre
Resigned: 10 March 2004
Appointed Date: 03 April 1986
85 years old
Director
BLOOMBERG, Lawrence S
Resigned: 15 April 2016
Appointed Date: 13 August 1999
83 years old
Director
BOURGIE, Marc
Resigned: 31 December 1996
Appointed Date: 03 April 1986
99 years old
Director
BOURGIE, Pierre
Resigned: 27 August 2010
Appointed Date: 11 March 1998
69 years old
Director
CLOSS, Maurice J
Resigned: 31 December 1997
Appointed Date: 25 August 1988
97 years old
Director
COULOMBE, Gerard
Resigned: 15 April 2015
Appointed Date: 03 February 1994
78 years old
Director
COUTU, Francois Jean
Resigned: 22 January 2004
Appointed Date: 28 January 1993
70 years old
Director
CYR, Bernard
Resigned: 15 August 2014
Appointed Date: 30 August 2001
77 years old
Director
DAWE, Shirley
Resigned: 30 March 2011
Appointed Date: 28 July 1988
79 years old
Director
DIAMOND-GELINAS, Nicole
Resigned: 04 April 2012
Appointed Date: 11 March 1998
81 years old
Director
DOUVILLE, Jean
Resigned: 10 April 2014
Appointed Date: 28 November 1991
82 years old
Director
DUCHARME, Claude
Resigned: 30 September 1993
Appointed Date: 03 April 1986
Director
DUTIL, Marcel
Resigned: 30 March 2011
Appointed Date: 21 January 1982
83 years old
Director
GAULIN, Jean
Resigned: 04 April 2012
Appointed Date: 25 October 2001
83 years old
Director
GIGIERE, Roland
Resigned: 01 January 1996
Appointed Date: 03 April 1986
Director
GOBEIL, Paul
Resigned: 10 April 2014
Appointed Date: 03 February 1994
83 years old
Director
GREEN, Donald M
Resigned: 03 July 2001
Appointed Date: 30 September 1988
93 years old
Director
LAFLAMME, Louise
Resigned: 15 April 2016
Appointed Date: 03 November 2008
73 years old
Director
LAMONTAGNE, Mary S
Resigned: 31 December 1996
Appointed Date: 03 April 1986
99 years old
Director
LECLAIR, Suzanne
Resigned: 02 March 2005
Appointed Date: 27 July 1989
Director
LEMAIRE, Bernard
Resigned: 12 March 2003
Appointed Date: 03 April 1986
89 years old
Director
LORTIE, Pierre
Resigned: 02 January 1997
Appointed Date: 03 April 1986
78 years old
Director
MALETTE, Gaston
Resigned: 31 December 1998
Appointed Date: 30 September 1988
Director
MONTAMBAULT, Leonce
Resigned: 30 August 2001
Appointed Date: 18 January 1990
93 years old
Director
NADEAU, Bertin Felix
Resigned: 29 April 1994
Appointed Date: 17 May 1988
Director
OSBALDESTON, Gordon F
Resigned: 31 December 1998
Appointed Date: 18 June 1988
Director
OUIMET, J Robert
Resigned: 13 March 2002
Appointed Date: 03 April 1986
Director
PARIZEAU, Robert
Resigned: 12 March 2003
Appointed Date: 03 April 1986
Director
PARKINSON-MARCOUX, E.A. (Dee)
Resigned: 17 December 2004
Appointed Date: 15 October 2000
77 years old
Director
PERRON, Michel
Resigned: 07 March 2001
Appointed Date: 03 April 1986
Director
POISSANT, Charles
Resigned: 01 January 1996
Appointed Date: 25 August 1989
Director
RAYMOND, James David
Resigned: 12 December 1995
Appointed Date: 03 April 1986
Director
RAYMOND, Real
Resigned: 01 June 2007
Appointed Date: 01 November 1999
75 years old
Director
RAYMOND CYR, J V
Resigned: 27 April 1989
Appointed Date: 03 April 1986
Director
ROYER, Raymond
Resigned: 05 September 2000
Appointed Date: 25 August 1989
86 years old
Director
RUNTE, Roseann, Dr
Resigned: 15 April 2016
Appointed Date: 26 April 2001
77 years old
Director
SAPUTO, Emanuelle Lino
Resigned: 28 May 1999
Appointed Date: 25 August 1989
Director
SAVOIE, Claude Francois
Resigned: 05 October 2000
Appointed Date: 17 May 1988
Director
ST-GERMAIN, Guy
Resigned: 14 November 1997
Appointed Date: 03 April 1986
Director
TELLIER, Marc P
Resigned: 04 April 2012
Appointed Date: 02 March 2005
57 years old
Director
TREMBLAY, Paul-Gaston
Resigned: 31 December 1998
Appointed Date: 03 April 1986
Director
TURMEL, Antoine
Resigned: 19 January 1989
Appointed Date: 03 April 1986
Director
TURMEL, Jean
Resigned: 02 March 2005
Appointed Date: 25 September 1998
80 years old
Director
WOOD, Dennis
Resigned: 10 March 2004
Appointed Date: 07 March 2001
86 years old

NATIONAL BANK OF CANADA Events

25 Jan 2017
Full accounts made up to 31 October 2016
23 Sep 2016
Appointment of Pierre Jim Blouin as a director on 1 September 2016
03 May 2016
Termination of appointment of Roseann Runte as a director on 15 April 2016
03 May 2016
Termination of appointment of Louise Laflamme as a director on 15 April 2016
03 May 2016
Termination of appointment of Lawrence S Bloomberg as a director on 15 April 2016
...
... and 202 more events
30 Sep 1988
New secretary appointed
30 Mar 1988
Full accounts made up to 31 October 1987
13 Aug 1987
Group of companies' accounts made up to 31 October 1986
28 May 1987
Accounting reference date shortened from 99/99 to 31/10
29 Apr 1987
Group of companies' accounts made up to 31 October 1986

NATIONAL BANK OF CANADA Charges

20 April 2011
Legal charge
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Betashares Capital Limited ("Issuer")
Description: The right title and interest in connection with any gold to…
20 April 2011
Movable hypothec
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Betashares Capital Limited (The "Security Party")
Description: To extent of the sum of five hundred million canadian…
5 August 2010
Deed of charge
Delivered: 11 August 2010
Status: Satisfied on 15 February 2012
Persons entitled: Jpmorgan Chase Bank, National Association
Description: First fixed legal mortgage the charged assets meaning all…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
1 August 2001
Prime brokerage terms
Delivered: 17 August 2001
Status: Satisfied on 9 December 2010
Persons entitled: Credit Suisse First Boston (Europe) Limited for Itself and Its Affiliates
Description: By way of first fixed charge any and all right title and…

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