BANK OF MONTREAL HOLDING INC. (Corporation# 3427641) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 21, 1997.
| Corporation ID | 3427641 |
| Business Number | 873467971 |
| Corporation Name | BANK OF MONTREAL HOLDING INC. |
| Registered Office Address |
100 King Street West 21st Floor Toronto ON M5X 1A1 |
| Incorporation Date | 1997-10-21 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Caroline Dufaux | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| Olaf Sheikh | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| Bernadette Murphy | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-10-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-10-20 | 1997-10-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-01-01 | current | 100 King Street West, 21st Floor, Toronto, ON M5X 1A1 |
| Address | 2012-05-08 | 2017-01-01 | 900, 525- 8th Avenue S.w., Calgary, AB T2P 1G1 |
| Address | 1997-10-21 | 2012-05-08 | 350 7th Avenue S.w., Calgary, AB T2P 3N9 |
| Name | 1997-10-21 | current | BANK OF MONTREAL HOLDING INC. |
| Status | 2020-01-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1997-10-21 | 2020-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-10-05 | Amendment / Modification | Section: 178 |
| 2017-07-10 | Amendment / Modification | Section: 178 |
| 2017-04-21 | Amendment / Modification | Section: 178 |
| 2017-04-11 | Amendment / Modification | Section: 178 |
| 2017-01-01 | Amendment / Modification |
RO Changed. Section: 178 |
| 2016-05-05 | Amendment / Modification | Section: 178 |
| 2015-06-19 | Amendment / Modification | Section: 178 |
| 2015-04-13 | Amendment / Modification | Section: 178 |
| 2015-02-20 | Amendment / Modification | Section: 178 |
| 2015-01-13 | Amendment / Modification | Section: 178 |
| 1997-10-21 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bank of Montreal Holding Inc. | 100 King Street West, 21st Floor, Toronto, ON M5X 1A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fitzhenry & Whiteside Limited | 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 | 1966-01-24 |
| Celebrity Kids Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | 1991-04-17 |
| Dummies Productions Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1991-10-01 |
| Mine-met Consultants of Canada Limited | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 | 1992-03-27 |
| Direct Reduction Iron Company of Canada Ltd. | 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 | 1992-06-15 |
| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
| United Talent Agency Limited | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1996-05-21 |
| 3272621 Canada Inc. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 | 1996-06-25 |
| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pfs Investment Corp. | 100 King Street West, 18th Floor, Toronto, ON M5X 1A1 | 2013-06-03 |
| Bmo Gp Inc. | 100 King Street West, 21st Floor, 1 First Canadian Place, Toronto, ON M5X 1A1 | 2005-04-13 |
| Bmo Service Inc. | 100 King Street West, 21st Floor, Toronto, ON M5X 1A1 | 2001-10-15 |
| Bmo Private Equity (canada) Inc. | 100 King St West 1 First Canadian Plac, 6th Floor, Toronto, ON M5X 1A1 | 1996-03-11 |
| Bmo Capital Corporation | First Canadian Place, 100 King Street W, 11th Floor, Toronto, ON M5X 1A1 | 1996-01-03 |
| Nesbitt Burns Investment Holdings Limited | 1 First Canadian Place, 21st Floor, Toronto, ON M5X 1A1 | |
| Societe Mobiliere Banque De Montreal Canada Limitee | 1 First Canadian Place, 3rd Floor, Toronto, ON M5X 1A1 | |
| Bmo Private Investment Counsel Inc. | 1 First Canadian Place, 100 King Street West, 41st Floor, Toronto, ON M5X 1A1 | |
| Bmo Nesbitt Burns Securities Ltd. | 1 First Canadian Place, 21st Floor, Toronto, ON M5X 1A1 | 1997-09-23 |
| SociÉtÉ De Financement Banque De MontrÉal LtÉe. | 100 King Street West, 21st Floor, Toronto, ON M5X 1A1 | 1998-12-17 |
| Find all corporations in postal code M5X 1A1 | ||
| Name | Address |
|---|---|
| Caroline Dufaux | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| Olaf Sheikh | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| Bernadette Murphy | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| City | Toronto |
| Post Code | M5X 1A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Banque Royale Holding Inc. | 200 Bay Street, 12th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | |
| Banque Royale Holding Inc. | 200 Bay Street, 19th Floor, Toronto, ON M5J 2J5 | 1994-10-14 |
| Holding Ds Banque Royale Inc. | 200 Bay Street, 9th Floor South Tower, Toronto, ON M5J 2J5 | |
| Holding Ds Banque Royale Inc. | 100 King Street West, Suite 4400, Toronto, ON M5X 1B1 | 1996-06-11 |
| Bank of Montreal Holding Enterprise Inc. | 2200, 333 - 7th Avenue S.w., Calgary, AB T2P 2Z1 | 2005-02-24 |
| Bank of Montreal Holding Investments Inc. | 2200, 333 - 7th Avenue S.w., Calgary, Alberta, AB T2P 2Z1 | 2004-08-31 |
| SociÉtÉ De Portefeuille Et D'acquisition Banque Nationale Inc. | 600 Rue De La Gauchetiere Ouest, 4e Etage, Montreal, QC H3B 4L2 | 2003-10-28 |
| Voisey's Bay Holding Corporation | 5300-66 Wellington Street West, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | |
| Lawrence F. Saleh Holding Inc. | 20 - 1800 Bank St., Ottawa, ON K1V 0W3 | 2016-01-04 |
| Sakiyama Holding Company Ltd./ltÉe. | 901 Bank Street, Ottawa, ON K1S 3W5 | 1988-04-05 |
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| 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.