NATIONAL BANK FINANCIAL INC.
Active - Accounts Filed
General Information
NAME
NATIONAL BANK FINANCIAL INC.
COMPANY NUMBER
FC009503
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/10/1993
(31 years and 1 months old)
WEBSITE
https://www.info.nbf.ca
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/10/2005
KEEP INFORMED
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PREVIOUS NAMES
19/08/2003
23/07/2013
NBF SECURITIES UK
View all previous names
QUEBEC CANADA H3B 4S9
1155 Metcalfe Street
4th Floor
Montreal
Quebec Canada H3B 4S9
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Martin Verschuere (932676404) Appointed |
| 14/08/2024 | Brind'amour Denis (925852638) has left the board |
| 14/08/2024 | New Company Secretary Marie Brault (932604158) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL BANK FINANCIAL INC.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL BANK FINANCIAL INC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL BANK FINANCIAL INC.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2006 - Present (18 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2020 - Present (4 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2021 - Present (3 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Martin Verschuere (932676404) Appointed |
| 14/08/2024 | Brind'amour Denis (925852638) has left the board |
| 14/08/2024 | New Company Secretary Marie Brault (932604158) Appointed |
| 01/12/2023 | Antoine Lavoie (929724024) has left the board |
| 01/12/2023 | Denis Girouard (923271712) has left the board |
| 01/12/2023 | New Board Member Etienne Dubuc (931648446) Appointed |
| 01/12/2023 | New Board Member Nancy Paquet (931651019) Appointed |
| 01/12/2023 | New Board Member Jean-Pierre Vivier (931648490) Appointed |
| 13/04/2023 | Martin Gagnon (923271798) has left the board |
| 27/06/2022 | New Board Member Antoine Lavoie (929724024) Appointed |
| 17/05/2019 | Melanie Frappier (922929342) has left the board |
| 17/05/2019 | Alain Legris (918084248) has left the board |
| 17/05/2019 | New Company Secretary Brind'amour Denis (925852638) Appointed |
| 17/05/2019 | New Board Member Marc Knuepp (925852636) Appointed |
| 17/05/2019 | New Board Member Martin Theriault (925852626) Appointed |
| 17/11/2017 | Change in Reg. Office |
| 06/06/2017 | New Board Member Denis Girouard (923271712) Appointed |
| 06/06/2017 | New Board Member Martin Gagnon (923271798) Appointed |
| 06/06/2017 | New Board Member Martin Lavigne (923271887) Appointed |
| 06/06/2017 | New Company Secretary Melanie Frappier (922929342) Appointed |
| 06/06/2017 | New Company Secretary Myriam Tsaousakis (922929160) Appointed |
| 24/03/2017 | Ricardo Pascoe (911559671) has left the board |
| 24/03/2017 | Luc Paiement (909513267) has left the board |
| 07/11/2014 | Martin-Pierre Boulianne (911559702) has left the board |
| 07/11/2014 | Melanie Frappier (910379847) has left the board |
| 29/08/2013 | Camillo Di Prata (912675285) has left the board |
| 29/08/2013 | Gregory Thompson (916378513) has left the board |
| 29/08/2013 | Charles Spiring (916757772) has left the board |
| 29/08/2013 | Denis Girouard (914994991) has left the board |
| 29/08/2013 | Eric Laflamme (913653563) has left the board |
| 29/08/2013 | Eric Bujold (913653464) has left the board |
| 29/08/2013 | Richard Rousseau (913653439) has left the board |
| 29/08/2013 | New Board Member Alain Legris (918084248) Appointed |
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