Scotia Merchant Capital Corporation
Investissement Scotia S.A.R.F

Address: 44 King Street West, Toronto, ON M5H 1H1

Scotia Merchant Capital Corporation (Corporation# 10304123) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 10304123
Business Number 893127167
Corporation Name Scotia Merchant Capital Corporation
Investissement Scotia S.A.R.F
Registered Office Address 44 King Street West
Toronto
ON M5H 1H1
Corporation Status Active / Actif
Number of Directors 1 - 20

Directors

Director Name Director Address
Darren Da Silva 40 King Street West, 8th Floor, Toronto ON M5H 1H1, Canada
Richard J. Lee 40 King Street West, 8th Floor, Toronto ON M5H 1H1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2017-07-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2017-07-01 current 44 King Street West, Toronto, ON M5H 1H1
Name 2017-07-01 current Scotia Merchant Capital Corporation
Name 2017-07-01 current Investissement Scotia S.A.R.F
Status 2017-07-01 current Active / Actif

Activities

Date Activity Details
2017-07-01 Amalgamation / Fusion Amalgamating Corporation: 10292907.
Section: 184 1
2017-07-01 Amalgamation / Fusion Amalgamating Corporation: 10292915.
Section: 184 1
2017-07-01 Amalgamation / Fusion Amalgamating Corporation: 3332977.
Section: 184 1
2017-07-01 Amalgamation / Fusion Amalgamating Corporation: 4092473.
Section: 184 1

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-04-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-04-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-11 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 44 King Street West
City Toronto
Province ON
Postal Code M5H 1H1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3514536 Canada Inc. 44 King Street West, Scotia Plaza, 8th Floor, Toronto, ON M5H 1H1 1998-07-23
Omnicash Services Inc. 44 King Street West, Scotia Plaza 8th. Floor, Toronto, ON M5H 1H1 2001-10-16
Severn Holdings Inc. 44 King Street West, Toronto, Ontario, ON M5H 1H1 2006-09-14
E-scotia Commerce Holdings Limited 44 King Street West, 8th Floor, Toronto, ON M5H 1H1 2000-11-01
Parsboro Holdings Limited 44 King Street West, Scotia Plaza, 8th Floor, Toronto, ON M5H 1H1 2002-09-19
4115155 Canada Inc. 44 King Street West, Scotia Plaza, 8th Floor, Toronto, ON M5H 1H1 2004-04-08
Bns Insurance Agency Inc. 44 King Street West, Toronto, ON M5H 1H1 2009-02-13
Scotialife Financial Services Inc. 44 King Street West, Toronto, ON M5H 1H1 2009-02-13
Bns Investments Inc. 44 King Street West, Toronto, ON M5H 1H1
Bns Investments Inc. 44 King Street West, Toronto, ON M5H 1H1
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Corporations in the same postal code

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The Scotiamcleod Charitable Foundation 40 King Street West, Suite 5200, Toronto, ON M5H 1H1 2019-03-05
11044214 Canada Inc. 40 King Street W, 8th Floor, Toronto, ON M5H 1H1 2018-10-15
Scotiabank Covered Bond Gp Inc. 40 King Street West, 8th Floor, Toronto, ON M5H 1H1 2013-05-24
Canadian Law Chambers Inc. 66, Wellington St. West, Suite 4500, P. O. Box 150, Td Centre, Toronto, ON M5H 1H1 2002-10-10
E-scotia.com Inc. 44 King St. West, Toronto, ON M5H 1H1 1999-08-05
Chaldu Investments Inc. 44 King St. West, 38th Floor, Toronto, ON M5H 1H1 1979-08-09
4436270 Canada Inc. 44 King St West, Toronto, ON M5H 1H1
Bns Investments Inc. 44 King St.west, Toronto, ON M5H 1H1
Sl Transco 2008-1 Inc. 8th Floor, 44 King Street West, Toronto, ON M5H 1H1
Chaldu Investments Inc. 44 King Street West, 38th Floor, Toronto, ON M5H 1H1
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Corporation Directors

Name Address
Darren Da Silva 40 King Street West, 8th Floor, Toronto ON M5H 1H1, Canada
Richard J. Lee 40 King Street West, 8th Floor, Toronto ON M5H 1H1, Canada

Competitor

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City Toronto
Post Code M5H 1H1

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.