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NATIONAL BANK OF CANADA FINANCIAL GROUP INC.

Company Details

Name: NATIONAL BANK OF CANADA FINANCIAL GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1997 (27 years ago)
Entity Number: 2186493
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 600 RUE DE LA GAUCHETIERE, QUEST, 12E ETAGE, MONTREAL, QC, Canada, H3B 4L2
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DENNIS GIROUARD Chief Executive Officer 25 CROISSANT DE LA SOURCE, TERREBONNE, QC, Canada, J6W 6C8

History

Start date End date Type Value
2023-10-16 2023-10-16 Address 1ST FLOOR 1155 METCALFE ST, MONTREAL, QC, CAN (Type of address: Chief Executive Officer)
2023-10-16 2023-10-16 Address 25 CROISSANT DE LA SOURCE, TERREBONNE, QC, CAN (Type of address: Chief Executive Officer)
2019-10-01 2023-10-16 Address 1ST FLOOR 1155 METCALFE ST, MONTREAL, QC, CAN (Type of address: Chief Executive Officer)
2017-10-25 2019-10-01 Address 600 RUE DE LA GAUCHTIERE, QUEST 27 ETAGE, MONTREAL, QC, CAN (Type of address: Chief Executive Officer)
2017-10-25 2019-10-01 Address 600 RUE DE LA GAUCHETIERE, QUEST, 27 ETAGE, MONTREAL, QC, CAN (Type of address: Principal Executive Office)
2017-10-02 2017-10-25 Address 600 RUE DE LA GAUCHETIERE, QUEST, 27 ETAGE, MONTREAL, QC, CAN (Type of address: Principal Executive Office)
2017-10-02 2017-10-25 Address 1155 RUE METCALFE 1ER ETAGE, 4TH PODIUM FLOOR, MONTREAL, QC, CAN (Type of address: Chief Executive Officer)
2014-08-22 2023-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-08-22 2023-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-10-30 2017-10-02 Address 130 KING ST W, 31ST FL, TORONTO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231016001599 2023-10-16 BIENNIAL STATEMENT 2023-10-01
211021001898 2021-10-21 BIENNIAL STATEMENT 2021-10-21
191001060517 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171025002003 2017-10-25 AMENDMENT TO BIENNIAL STATEMENT 2017-10-01
171002006269 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151005006598 2015-10-05 BIENNIAL STATEMENT 2015-10-01
140822000694 2014-08-22 CERTIFICATE OF CHANGE 2014-08-22
131002006011 2013-10-02 BIENNIAL STATEMENT 2013-10-01
111031002565 2011-10-31 BIENNIAL STATEMENT 2011-10-01
091030002414 2009-10-30 BIENNIAL STATEMENT 2009-10-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State