TORONTO-DOMINION BANK (THE)
TORONTO, ONTARIO


Company number FC004422
Status Active
Incorporation Date 22 March 1955
Company Type Other company type
Address PO BOX 1, TORONTO DOMINION CENTR, KING STREET WEST & BAY STREET, TORONTO, ONTARIO, CANADA M5K 1A2, CANADA
Home Country CANADA
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Termination of appointment of Philip Moore as secretary on 12 December 2016; Appointment of Rasha El Sissi as a secretary on 12 December 2016; Termination of appointment of Helen Katrina Sinclair as a director on 31 March 2016. The most likely internet sites of TORONTO-DOMINION BANK (THE) are www.torontodominionbank.co.uk, and www.toronto-dominion-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Toronto Dominion Bank The is a Other company type. The company registration number is FC004422. Toronto Dominion Bank The has been working since 22 March 1955. The present status of the company is Active. The registered address of Toronto Dominion Bank The is Po Box 1 Toronto Dominion Centr King Street West Bay Street Toronto Ontario Canada M5k 1a2 Canada. . EL SISSI, Rasha is a Secretary of the company. BENNETT, William is a Director of the company. BRINKLEY, Amy is a Director of the company. FERGUSON, Brian is a Director of the company. GOGGINS, Colleen is a Director of the company. HADDAD, Mary Jo is a Director of the company. HALDE, Jean-Rene is a Director of the company. KEPLER, David Edwin is a Director of the company. LEVITT, Brian is a Director of the company. MACGIBBON, Alan Nelson is a Director of the company. MAIDMENT, Karen is a Director of the company. MASRANI, Bharat Bhagwanji is a Director of the company. MILLER, Irene Ruth is a Director of the company. MOHAMMED, Nadir is a Director of the company. MONGEAU, Claude is a Director of the company. Secretary MOORE, Philip has been resigned. Secretary THOMPSON, Kevin has been resigned. Director ALLAN, John Dykes has been resigned. Director ANDERSON, Myles Norman has been resigned. Director ARCHIBALD, Adam Gordon has been resigned. Director BAILLIE, Alexander Charles has been resigned. Director BEAUBIEN, Philippe De Gaspe has been resigned. Director BENTALL, Harold Clarke has been resigned. Director BLACK, George Montegue has been resigned. Director BOLTON, Hugh has been resigned. Director BRAGG, John Louis has been resigned. Director BROCK, William Thomas has been resigned. Director CARTER, Joseph Edwin has been resigned. Director CHAGNON, Andre has been resigned. Director CLARK, Edmund has been resigned. Director COHEN, Marshall A has been resigned. Director COOK-BENNETT, Gail, Dr has been resigned. Director CRAWFORD, Purdy has been resigned. Director DE BILLY, Jacques has been resigned. Director DOBSON, Wendy K., Dr has been resigned. Director DRAKE, Arthur Eric Courtney, Sir has been resigned. Director ENTWISTLE, Darren has been resigned. Director HANEN, Marsha Pearlman, Dr has been resigned. Director HATCH, Henry Clifford has been resigned. Director HAYES, Donna Marie has been resigned. Director JOHN EDWARD, Poole has been resigned. Director KAISER, JR, Edgar Fosburgh has been resigned. Director KETCHAM, Henry Holman has been resigned. Director KISSICK, William Norman has been resigned. Director KOLBER, Ernest Leo has been resigned. Director LESSARD, Joseph Calixte Henri Pierre has been resigned. Director LODGE, Lorne Kenneth has been resigned. Director MACKAY, Harold Hughes has been resigned. Director MACNEIL, Hugh Gordon has been resigned. Director MACNEILL, Brian Lachlan Frederick has been resigned. Director MARRS, Douglas Charles has been resigned. Director NIELSEN, Arne Rudolph has been resigned. Director PATERSON, John Norman has been resigned. Director PATON, Samuel Todd has been resigned. Director PATTISON, James A has been resigned. Director PHILIPS, Roger has been resigned. Director PLOURDE, Gerard has been resigned. Director PREZZAN0, Wilbur has been resigned. Director RICHARDSON, Robert John has been resigned. Director ROGERS, Edward S has been resigned. Director RYAN, William Joseph has been resigned. Director SAUDER, William Lawrence has been resigned. Director SINCLAIR, Helen Katrina has been resigned. Director SOBEY, Donald R has been resigned. Director SOPKO, Michael D has been resigned. Director TAYLOR, Carole has been resigned. Director THOMPSON, John M has been resigned. Director THOMPSON, John Munro has been resigned. Director THOMSON, Richard M has been resigned. Director WATSON, George W has been resigned. Director WHITE, Herbert Samuel has been resigned.


Current Directors

Secretary
EL SISSI, Rasha
Appointed Date: 12 December 2016

Director
BENNETT, William
Appointed Date: 26 May 2004
79 years old

Director
BRINKLEY, Amy
Appointed Date: 22 September 2010
69 years old

Director
FERGUSON, Brian
Appointed Date: 26 March 2015
69 years old

Director
GOGGINS, Colleen
Appointed Date: 29 March 2012
71 years old

Director
HADDAD, Mary Jo
Appointed Date: 03 December 2014
69 years old

Director
HALDE, Jean-Rene
Appointed Date: 02 December 2015
77 years old

Director
KEPLER, David Edwin
Appointed Date: 04 December 2013
72 years old

Director
LEVITT, Brian
Appointed Date: 03 December 2008
78 years old

Director
MACGIBBON, Alan Nelson
Appointed Date: 03 April 2014
69 years old

Director
MAIDMENT, Karen
Appointed Date: 21 September 2011
67 years old

Director
MASRANI, Bharat Bhagwanji
Appointed Date: 03 April 2014
69 years old

Director
MILLER, Irene Ruth
Appointed Date: 25 May 2006
73 years old

Director
MOHAMMED, Nadir
Appointed Date: 03 April 2008
69 years old

Director
MONGEAU, Claude
Appointed Date: 26 March 2015
63 years old

Resigned Directors

Secretary
MOORE, Philip
Resigned: 12 December 2016
Appointed Date: 01 May 2013

Secretary
THOMPSON, Kevin
Resigned: 01 May 2013
Appointed Date: 27 May 2004

Director
ALLAN, John Dykes
Resigned: 24 January 1996
Appointed Date: 12 January 1985
100 years old

Director
ANDERSON, Myles Norman
Resigned: 05 April 2001
Appointed Date: 31 October 1980

Director
ARCHIBALD, Adam Gordon
Resigned: 21 January 1981
Appointed Date: 31 October 1980

Director
BAILLIE, Alexander Charles
Resigned: 03 April 2003
Appointed Date: 22 September 1994
85 years old

Director
BEAUBIEN, Philippe De Gaspe
Resigned: 28 January 1998
Appointed Date: 29 September 1983
85 years old

Director
BENTALL, Harold Clarke
Resigned: 22 January 1986
Appointed Date: 31 October 1980
85 years old

Director
BLACK, George Montegue
Resigned: 10 January 2002
Appointed Date: 31 October 1980
85 years old

Director
BOLTON, Hugh
Resigned: 03 April 2014
Appointed Date: 03 April 2003
87 years old

Director
BRAGG, John Louis
Resigned: 31 March 2016
Appointed Date: 28 October 2004
85 years old

Director
BROCK, William Thomas
Resigned: 31 January 2000
Appointed Date: 19 September 1996
89 years old

Director
CARTER, Joseph Edwin
Resigned: 21 January 1981
Appointed Date: 31 October 1980

Director
CHAGNON, Andre
Resigned: 31 March 1999
Appointed Date: 21 September 1989
97 years old

Director
CLARK, Edmund
Resigned: 31 October 2014
Appointed Date: 31 August 2000
78 years old

Director
COHEN, Marshall A
Resigned: 30 March 2006
Appointed Date: 27 February 1992
90 years old

Director
COOK-BENNETT, Gail, Dr
Resigned: 28 January 1998
Appointed Date: 24 August 1989
84 years old

Director
CRAWFORD, Purdy
Resigned: 24 April 1986
Appointed Date: 24 April 1986

Director
DE BILLY, Jacques
Resigned: 21 January 1987
Appointed Date: 31 October 1980

Director
DOBSON, Wendy K., Dr
Resigned: 29 March 2012
Appointed Date: 18 October 1990
84 years old

Director
DRAKE, Arthur Eric Courtney, Sir
Resigned: 21 January 1981
Appointed Date: 31 October 1980

Director
ENTWISTLE, Darren
Resigned: 03 April 2008
Appointed Date: 14 November 2001
63 years old

Director
HANEN, Marsha Pearlman, Dr
Resigned: 31 March 1999
Appointed Date: 22 September 1994
89 years old

Director
HATCH, Henry Clifford
Resigned: 21 January 1987
Appointed Date: 31 October 1980

Director
HAYES, Donna Marie
Resigned: 25 March 2010
Appointed Date: 22 January 2004
69 years old

Director
JOHN EDWARD, Poole
Resigned: 21 January 1987
Appointed Date: 31 October 1980

Director
KAISER, JR, Edgar Fosburgh
Resigned: 14 May 1981
Appointed Date: 31 October 1980

Director
KETCHAM, Henry Holman
Resigned: 26 March 2015
Appointed Date: 28 January 1999
75 years old

Director
KISSICK, William Norman
Resigned: 24 January 1996
Appointed Date: 29 September 1983

Director
KOLBER, Ernest Leo
Resigned: 27 August 1998
Appointed Date: 31 October 1980

Director
LESSARD, Joseph Calixte Henri Pierre
Resigned: 29 March 2012
Appointed Date: 23 October 1997
83 years old

Director
LODGE, Lorne Kenneth
Resigned: 26 February 1988
Appointed Date: 14 December 1983

Director
MACKAY, Harold Hughes
Resigned: 31 March 2016
Appointed Date: 23 November 2004
85 years old

Director
MACNEIL, Hugh Gordon
Resigned: 24 January 1996
Appointed Date: 31 October 1980
100 years old

Director
MACNEILL, Brian Lachlan Frederick
Resigned: 01 April 2009
Appointed Date: 25 August 1994
86 years old

Director
MARRS, Douglas Charles
Resigned: 18 January 1984
Appointed Date: 31 October 1980

Director
NIELSEN, Arne Rudolph
Resigned: 24 January 1996
Appointed Date: 31 October 1980
100 years old

Director
PATERSON, John Norman
Resigned: 06 August 1981
Appointed Date: 31 October 1980

Director
PATON, Samuel Todd
Resigned: 21 January 1981
Appointed Date: 31 October 1980

Director
PATTISON, James A
Resigned: 31 March 1999
Appointed Date: 01 September 1985

Director
PHILIPS, Roger
Resigned: 25 March 2010
Appointed Date: 24 February 1994
85 years old

Director
PLOURDE, Gerard
Resigned: 21 January 1987
Appointed Date: 31 October 1980

Director
PREZZAN0, Wilbur
Resigned: 31 March 2016
Appointed Date: 03 April 2003
84 years old

Director
RICHARDSON, Robert John
Resigned: 31 March 1999
Appointed Date: 31 October 1980

Director
ROGERS, Edward S
Resigned: 25 March 2004
Appointed Date: 24 August 1989

Director
RYAN, William Joseph
Resigned: 25 March 2010
Appointed Date: 01 March 2005
82 years old

Director
SAUDER, William Lawrence
Resigned: 22 January 1997
Appointed Date: 31 October 1980

Director
SINCLAIR, Helen Katrina
Resigned: 31 March 2016
Appointed Date: 27 June 1996
74 years old

Director
SOBEY, Donald R
Resigned: 23 March 2005
Appointed Date: 25 November 1993
91 years old

Director
SOPKO, Michael D
Resigned: 23 March 2005
Appointed Date: 27 August 1992
86 years old

Director
TAYLOR, Carole
Resigned: 29 March 2012
Appointed Date: 26 August 2009
80 years old

Director
THOMPSON, John M
Resigned: 04 April 2013
Appointed Date: 25 August 1988
83 years old

Director
THOMPSON, John Munro
Resigned: 04 April 2013
Appointed Date: 25 August 1988
83 years old

Director
THOMSON, Richard M
Resigned: 25 March 2004
Appointed Date: 18 January 1989

Director
WATSON, George W
Resigned: 05 April 2001
Appointed Date: 25 November 1993
78 years old

Director
WHITE, Herbert Samuel
Resigned: 21 January 1981
Appointed Date: 31 October 1980
78 years old

TORONTO-DOMINION BANK (THE) Events

18 Jan 2017
Termination of appointment of Philip Moore as secretary on 12 December 2016
18 Jan 2017
Appointment of Rasha El Sissi as a secretary on 12 December 2016
12 Apr 2016
Termination of appointment of Helen Katrina Sinclair as a director on 31 March 2016
12 Apr 2016
Termination of appointment of Harold Hughes Mackay as a director on 31 March 2016
12 Apr 2016
Termination of appointment of Wilbur Prezzan0 as a director on 31 March 2016
...
... and 219 more events
27 Oct 1988
Registered office changed on 27/10/88 from: j g farrell triton court 14/18 finsbury square london EC2A 10B

12 Oct 1988
Registered office changed on 12/10/88 from: alexander douglas king the toronto dominion bank st helens 1 undershaft london EC3A 8HU

12 Feb 1988
Group of companies' accounts made up to 31 October 1987

12 Mar 1987
Group of companies' accounts made up to 31 October 1986

22 Mar 1955
Place of business registration

TORONTO-DOMINION BANK (THE) Charges

15 March 2010
Deed of charge
Delivered: 24 March 2010
Status: Satisfied on 7 November 2012
Persons entitled: Jpmorgan Chase Bank, National Association
Description: The charged assets being all securities and all other…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Satisfied on 15 June 2010
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
8 March 2000
Charge over securities
Delivered: 15 March 2000
Status: Satisfied on 14 April 2010
Persons entitled: Hsbc Bank PLC
Description: Floating charge over all eligible stock property and all…
16 December 1997
Declaration of pledge of securities and claims
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: Citibank N.A.(Brussels Branch)
Description: All present and future securities,bonds,notes,certificates…