NATIONAL BANK OF CANADA
| Status | ACTIVE |
| Company No. | FC013403 |
| Category | |
| Incorporated | 01 Jan 1993 |
| Age | 31 years, 4 months, 20 days |
| Jurisdiction | United Kingdom |
SUMMARY
NATIONAL BANK OF CANADA is an active with number FC013403. It was incorporated 31 years, 4 months, 20 days ago, on 01 January 1993. The company address is 600 De La Gauchetiere West 600 De La Gauchetiere West, Quebec, Canada H3b4l2, Canada.
Company Fillings
Termination person director overseas company with name termination date
Date: 14 May 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2024-04-19
Officer name: Maryse Bertrand
Documents
Termination person director overseas company with name termination date
Date: 14 May 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2024-04-19
Officer name: Lino a Saputo
Documents
Accounts with accounts type full
Date: 12 Mar 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Mortgage satisfy charge full
Date: 02 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination person director overseas company with name termination date
Date: 17 Jul 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-04-21
Officer name: Pierre Thabet
Documents
Termination person director overseas company with name termination date
Date: 17 Jul 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-04-21
Officer name: Andrée Savoie
Documents
Termination person director overseas company with name termination date
Date: 17 Jul 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jean Houde
Termination date: 2023-04-21
Documents
Change person director overseas company with change date
Date: 13 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-04-21
Officer name: Macky Tall
Documents
Change person director overseas company with change date
Date: 07 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-04-21
Officer name: Karen Kinsley
Documents
Change person director overseas company with change date
Date: 07 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-04-21
Officer name: Pierre Blouin
Documents
Change person director overseas company with change date
Date: 07 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-04-21
Officer name: Laurent Ferreira
Documents
Change person director overseas company with change date
Date: 07 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Lynn Loewen
Change date: 2023-04-21
Documents
Change person director overseas company with change date
Date: 07 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Robert Paré
Change date: 2023-04-21
Documents
Appoint person director overseas company with name appointment date
Date: 07 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-04-21
Officer name: Pierre Pomerleau
Documents
Appoint person director overseas company with name appointment date
Date: 07 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Anick Guérard
Appointment date: 2023-04-21
Documents
Change person director overseas company with change date
Date: 07 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Yvon Charest
Change date: 2023-04-21
Documents
Change person director overseas company with change date
Date: 07 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-04-21
Officer name: Lino a Saputo
Documents
Change person director overseas company with change date
Date: 07 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-04-21
Officer name: Ms Patricia Curadeau-Grou
Documents
Change person director overseas company with change date
Date: 07 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Maryse Bertrand
Change date: 2023-04-21
Documents
Change person director overseas company with change date
Date: 07 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-04-21
Officer name: Rebecca Mckillican
Documents
Change person director overseas company with change date
Date: 07 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Pierre Boivin
Change date: 2023-04-21
Documents
Accounts with accounts type full
Date: 05 Apr 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Appoint person director overseas company with name appointment date
Date: 19 Jan 2023
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-04-23
Officer name: Macky Tall
Documents
Change person director overseas company with change date
Date: 24 Oct 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Yvon Charest
Change date: 2022-05-05
Documents
Change person director overseas company with change date
Date: 24 Oct 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Laurent Ferreira
Change date: 2022-05-05
Documents
Change person director overseas company with change date
Date: 24 Oct 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2022-05-05
Officer name: Ms Patricia Curadeau-Grou
Documents
Change person director overseas company with change date
Date: 06 Sep 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2022-05-05
Officer name: Rebecca Mary Josephine Heintel
Documents
Change person director overseas company with change date
Date: 06 Sep 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Robert Paré
Change date: 2022-05-05
Documents
Change person director overseas company with change date
Date: 01 Sep 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2022-05-05
Officer name: Karen Kinsley Cluff
Documents
Change person director overseas company with change date
Date: 01 Sep 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Pierre Jim Blouin
Change date: 2022-05-05
Documents
Change person director overseas company with change date
Date: 01 Sep 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2022-05-05
Officer name: Pierre Boivin
Documents
Change person director overseas company with change date
Date: 01 Sep 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Yvon Charest
Change date: 2022-05-05
Documents
Change person director overseas company with change date
Date: 01 Sep 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2022-05-05
Officer name: Pierre Thabet
Documents
Change person director overseas company with change date
Date: 01 Sep 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Maryse Bertrand
Change date: 2022-05-05
Documents
Change person director overseas company with change date
Date: 01 Sep 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Lino a Saputo
Change date: 2022-05-05
Documents
Change person director overseas company with change date
Date: 01 Sep 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Andrée Savoie
Change date: 2022-05-05
Documents
Appoint person director overseas company with name appointment date
Date: 01 Sep 2022
Action Date: 30 Mar 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jean Houde
Appointment date: 2011-03-30
Documents
Appoint person director overseas company with name appointment date
Date: 01 Sep 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-04-22
Officer name: Lynn Loewen
Documents
Accounts with accounts type full
Date: 28 Jun 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change person director overseas company with change date
Date: 23 Jun 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Pierre Boivin
Change date: 2022-05-05
Documents
Change person director overseas company with change date
Date: 23 Jun 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Lino Anthony Saputo, Jr
Change date: 2022-05-05
Documents
Change person director overseas company with change date
Date: 23 Jun 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Andrée Savoie
Change date: 2022-05-05
Documents
Termination person director overseas company with name termination date
Date: 23 Jun 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-12-31
Officer name: Manon Brouillette
Documents
Termination person director overseas company with name termination date
Date: 03 Dec 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-10-31
Officer name: Louis Vachon
Documents
Appoint person director overseas company with name appointment date
Date: 02 Dec 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-10-31
Officer name: Laurent Ferreira
Documents
Accounts with accounts type full
Date: 21 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director overseas company with name appointment date
Date: 04 Jun 2021
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-04-24
Officer name: Yvon Charest
Documents
Appoint person director overseas company with name appointment date
Date: 04 Jun 2021
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Manon Brouillette
Appointment date: 2020-04-24
Documents
Change person director overseas company with change date
Date: 03 Jun 2021
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2020-08-28
Officer name: Pierre Boivin
Documents
Change company details by uk establishment overseas company with change details
Date: 03 Jun 2021
Category: Other
Type: OSCH01
Change details: 71 fenchurch street, london, , EC3M 4HD
Change date: 2021-06-01
Branch number: BR000015
Change type: Address Change
Documents
Termination person director overseas company with name termination date
Date: 03 Jun 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-04-23
Officer name: Raymond Bachand
Documents
Termination person director overseas company with name termination date
Date: 03 Jun 2021
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-04-24
Officer name: Gillian Helen Denham
Documents
Accounts with accounts type full
Date: 26 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director overseas company with name appointment date
Date: 21 May 2019
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-04-24
Officer name: Ms Patricia Curadeau-Grou
Documents
Termination person director overseas company with name termination date
Date: 11 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-12-31
Officer name: Richard Fortin
Documents
Appoint person director overseas company with name appointment date
Date: 11 May 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Robert Paré
Appointment date: 2018-04-20
Documents
Accounts with accounts type full
Date: 27 Dec 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director overseas company with name appointment date
Date: 15 Dec 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-09-30
Officer name: Rebecca Mary Josephine Heintel
Documents
Termination person director overseas company with name termination date
Date: 02 Nov 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Julie Payette
Termination date: 2017-10-01
Documents
Termination person director overseas company with name termination date
Date: 02 Nov 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andre Caille
Termination date: 2017-10-01
Documents
Accounts with accounts type full
Date: 25 Jan 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint person director overseas company with name appointment date
Date: 23 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Pierre Jim Blouin
Appointment date: 2016-09-01
Documents
Termination person director overseas company with name termination date
Date: 03 May 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-04-15
Officer name: Roseann Runte
Documents
Termination person director overseas company with name termination date
Date: 03 May 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-04-15
Officer name: Louise Laflamme
Documents
Termination person director overseas company with name termination date
Date: 03 May 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Lawrence S Bloomberg
Termination date: 2016-04-15
Documents
Accounts with accounts type group
Date: 22 Jan 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person secretary overseas company with appointment date
Date: 12 Oct 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Dominic Paradis
Appointment date: 2015-02-01
Documents
Termination person secretary overseas company with name termination date
Date: 12 Oct 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2015-02-01
Officer name: Linda Caty
Documents
Appoint person director overseas company with name appointment date
Date: 06 Aug 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Andrée Savoie
Appointment date: 2015-04-15
Documents
Termination person director overseas company with name termination date
Date: 06 Aug 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-04-15
Officer name: Gerard Coulombe
Documents
Change person director overseas company with change date
Date: 06 Aug 2015
Action Date: 15 Feb 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Roseann Runte
Change date: 2015-02-15
Documents
Change person director overseas company with change date
Date: 06 Aug 2015
Action Date: 02 Jul 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Lino Anthony Saputo, Jr
Change date: 2015-07-02
Documents
Change person director overseas company with change date
Date: 06 Aug 2015
Action Date: 23 May 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Maryse Bertrand
Change date: 2015-05-23
Documents
Accounts with accounts type group
Date: 23 Jan 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Appoint person director overseas company with name appointment date
Date: 29 Dec 2014
Action Date: 29 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Raymond Bachand
Appointment date: 2014-10-29
Documents
Appoint person director overseas company with name appointment date
Date: 29 Dec 2014
Action Date: 27 Oct 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2010-10-27
Officer name: Gillian Denham
Documents
Change person director overseas company with change date
Date: 29 Dec 2014
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2014-06-06
Officer name: Richard Fortin
Documents
Appoint person director overseas company with name appointment date
Date: 29 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-12-03
Officer name: Karen Kinsley Cluff
Documents
Appoint person director overseas company with name appointment date
Date: 29 Dec 2014
Action Date: 30 Nov 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2011-11-30
Officer name: Pierre Thabet
Documents
Termination person director overseas company with name termination date
Date: 19 Nov 2014
Action Date: 15 Aug 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bernard Cyr
Termination date: 2014-08-15
Documents
Termination person director overseas company with name termination date
Date: 19 Nov 2014
Action Date: 30 Mar 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Shirley Dawe
Termination date: 2011-03-30
Documents
Termination person director overseas company with name termination date
Date: 19 Nov 2014
Action Date: 30 Mar 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Marcel Dutil
Termination date: 2011-03-30
Documents
Termination person director overseas company with name termination date
Date: 19 Nov 2014
Action Date: 27 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Pierre Bourgie
Termination date: 2010-08-27
Documents
Appoint person director overseas company with name appointment date
Date: 05 Nov 2014
Action Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-04-10
Officer name: Julie Payette
Documents
Appoint person director overseas company with name appointment date
Date: 05 Nov 2014
Action Date: 24 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2013-04-24
Officer name: Pierre Boivin
Documents
Appoint person director overseas company with name appointment date
Date: 05 Nov 2014
Action Date: 04 Apr 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Maryse Bertrand
Appointment date: 2012-04-04
Documents
Appoint person director overseas company with name appointment date
Date: 05 Nov 2014
Action Date: 04 Apr 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Lino Anthony Saputo, Jr
Appointment date: 2012-04-04
Documents
Change person director overseas company with change date
Date: 05 Nov 2014
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2014-06-06
Officer name: Richard Fortin
Documents
Appoint person director overseas company with name appointment date
Date: 05 Nov 2014
Action Date: 27 Aug 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Richard Fortin
Appointment date: 2013-08-27
Documents
Change person director overseas company with change date
Date: 30 Apr 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2014-01-01
Officer name: Lawrence S Bloomberg
Documents
Termination person director overseas company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nicole Diamond-Gelinas
Documents
Termination person director overseas company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Marc Tellier
Documents
Termination person director overseas company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jean Gaulin
Documents
Termination person director overseas company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Gobeil
Documents
Termination person director overseas company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jean Douville
Documents
Accounts with accounts type full
Date: 22 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Accounts with accounts type full
Date: 31 Jan 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Legacy
Date: 20 Feb 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Accounts with accounts type group
Date: 16 Feb 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Legacy
Date: 05 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Some Companies
114 COLINDALE AVENUE,LONDON,NW9 5GX
| Number: | 11087327 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
G & D BRICKWORK CONTRACTORS LTD
CASTLE FARM BARN NORTH DENMEAD ROAD,FAREHAM,PO17 6EX
| Number: | 03353021 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
212A SHERINGHAM AVENUE,LONDON,E12 5PQ
| Number: | 09597509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 REEDLING CLOSE,WEYMOUTH,DT3 5RX
| Number: | 11900124 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2A BELLEVUE ROAD,LONDON,N11 3ER
| Number: | 01656237 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 SOUTH BAR STREET,BANBURY,OX16 9AA
| Number: | 04753145 |
| Status: | ACTIVE |
| Category: | Private Limited Company |