National Bank of Canada

ActiveFC013403
Incorporated
1 January 1993 (33 years)
Industry
None Supplied (None Supplied)
Directors
Sarah Morgan-Silvester
Irfhan Rawji
Morgan-Silvester Sarah
Accounts type
Group
Address
800 Saint-Jacques Street
Montreal
Canada

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 17 active

Officer details are public data from the Companies House register.

Brault, Marie
Secretary · Appointed 1 March 2025
Morgan-Silvester, Sarah
Director · Appointed 3 February 2025
Canadian
Born November 1959
Rawji, Irfhan
Director · Appointed 3 February 2025
Canadian
Born June 1978 (48)
Sarah, Morgan-Silvester
Director · Appointed 3 February 2025
Canadian
Born November 1959
Burrows, Scott, Dr
Director · Appointed 1 August 2024
Canadian
Born April 1980 (46)
Meloul-Wechsler, Arielle
Director · Appointed 19 April 2024
Canadian
Born May 1967 (59)
Pomerleau, Pierre
Director · Appointed 21 April 2023
Canadian
Born June 1963 (63)
Loewen, Lynn
Director · Appointed 22 April 2022
Canadian
Born April 1961 (65)
Ferreira, Laurent
Director · Appointed 31 October 2021
Canadian
Born August 1970 (56)
Tall, Macky
Director · Appointed 23 April 2021
Malian
Born August 1968 (58)
Charest, Yvon
Director · Appointed 24 April 2018
Canadian
Born October 1956 (70)
Curadeau-Grou, Patricia
Director · Appointed 24 April 2018
Canadian
Born September 1955 (71)
Paré, Robert
Director · Appointed 20 April 2018
Canadian
Born July 1954 (72)
Mckillican, Rebecca
Director · Appointed 30 September 2017
Canadian
Born May 1979 (47)
Blouin, Pierre
Director · Appointed 1 September 2016
Canadian
Born February 1958 (68)
Kinsley, Karen
Director · Appointed 3 December 2014
Canadian
Born December 1956 (69)
Boivin, Pierre
Director · Appointed 24 April 2013
Canadian
Born October 1953 (73)
Officer history (64 former)
24 April 2026
Resigned Guérard, Anick as Director
1 March 2025
Resigned Paradis, Dominic as Secretary
1 March 2025
Appointed Brault, Marie as Secretary
3 February 2025
Appointed Morgan-Silvester, Sarah as Director
3 February 2025
Appointed Rawji, Irfhan as Director
3 February 2025
Appointed Sarah, Morgan-Silvester as Director
1 August 2024
Appointed Burrows, Scott, Dr as Director
19 April 2024
Resigned Saputo, Lino A as Director
19 April 2024
Resigned Bertrand, Maryse as Director
19 April 2024
Appointed Meloul-Wechsler, Arielle as Director
21 April 2023
Resigned Houde, Jean as Director
21 April 2023
Resigned Thabet, Pierre as Director
21 April 2023
Appointed Pomerleau, Pierre as Director
21 April 2023
Appointed Guérard, Anick as Director
21 April 2023
Resigned Savoie, Andrée as Director
22 April 2022
Appointed Loewen, Lynn as Director
31 December 2021
Resigned Brouillette, Manon as Director
31 October 2021
Appointed Ferreira, Laurent as Director
31 October 2021
Resigned Vachon, Louis as Director
23 April 2021
Appointed Tall, Macky as Director
23 April 2021
Resigned Bachand, Raymond as Director
24 April 2020
Resigned Denham, Gillian Helen as Director
24 April 2020
Appointed Brouillette, Manon as Director
31 December 2018
Resigned Fortin, Richard as Director
24 April 2018
Appointed Charest, Yvon as Director
24 April 2018
Appointed Curadeau-Grou, Patricia as Director
20 April 2018
Appointed Paré, Robert as Director
1 October 2017
Resigned Caille, Andre as Director
1 October 2017
Resigned Payette, Julie as Director
30 September 2017
Appointed Mckillican, Rebecca as Director
1 September 2016
Appointed Blouin, Pierre as Director
15 April 2016
Resigned Bloomberg, Lawrence S as Director
15 April 2016
Resigned Laflamme, Louise as Director
15 April 2016
Resigned Runte, Roseann, Dr as Director
15 April 2015
Resigned Coulombe, Gerard as Director
15 April 2015
Appointed Savoie, Andrée as Director
1 February 2015
Resigned Caty, Linda as Secretary
1 February 2015
Appointed Paradis, Dominic as Secretary
3 December 2014
Appointed Kinsley, Karen as Director
29 October 2014
Appointed Bachand, Raymond as Director
15 August 2014
Resigned Cyr, Bernard as Director
10 April 2014
Resigned Douville, Jean as Director
10 April 2014
Resigned Gobeil, Paul as Director
10 April 2014
Appointed Payette, Julie as Director
27 August 2013
Appointed Fortin, Richard as Director
24 April 2013
Appointed Boivin, Pierre as Director
4 April 2012
Appointed Saputo, Lino A as Director
4 April 2012
Resigned Tellier, Marc P as Director
4 April 2012
Appointed Bertrand, Maryse as Director
4 April 2012
Resigned Diamond-Gelinas, Nicole as Director
4 April 2012
Resigned Gaulin, Jean as Director
30 November 2011
Appointed Thabet, Pierre as Director
30 March 2011
Resigned Dutil, Marcel as Director
30 March 2011
Resigned Dawe, Shirley as Director
30 March 2011
Appointed Houde, Jean as Director
27 October 2010
Appointed Denham, Gillian Helen as Director
27 August 2010
Resigned Bourgie, Pierre as Director
3 November 2008
Appointed Laflamme, Louise as Director
1 June 2007
Resigned Raymond, Real as Director
1 August 2006
Appointed Vachon, Louis as Director
27 October 2005
Appointed Caille, Andre as Director
2 March 2005
Resigned Turmel, Jean as Director
2 March 2005
Resigned Leclair, Suzanne as Director
2 March 2005
Appointed Tellier, Marc P as Director
17 December 2004
Resigned Parkinson-Marcoux, E.A. (Dee) as Director
19 November 2004
Resigned Dupont, Johanne as Secretary
12 November 2004
Appointed Caty, Linda as Secretary
10 March 2004
Resigned Wood, Dennis as Director
10 March 2004
Resigned Berard, Andre as Director
22 January 2004
Resigned Coutu, Francois Jean as Director
28 March 2003
Resigned Caty, Linda as Secretary
28 March 2003
Appointed Dupont, Johanne as Secretary
12 March 2003
Resigned Parizeau, Robert as Director
12 March 2003
Resigned Lemaire, Bernard as Director
13 March 2002
Resigned Ouimet, J Robert as Director
25 October 2001
Appointed Gaulin, Jean as Director
16 October 2001
Resigned Beaudoin, Pierre as Director
30 August 2001
Appointed Cyr, Bernard as Director
30 August 2001
Resigned Montambault, Leonce as Director
3 July 2001
Resigned Green, Donald M as Director
26 April 2001
Appointed Runte, Roseann, Dr as Director
7 March 2001
Appointed Wood, Dennis as Director
7 March 2001
Resigned Perron, Michel as Director
15 October 2000
Appointed Parkinson-Marcoux, E.A. (Dee) as Director
5 October 2000
Resigned Savoie, Claude Francois as Director
5 September 2000
Resigned Royer, Raymond as Director
1 November 1999
Appointed Raymond, Real as Director
13 August 1999
Appointed Bloomberg, Lawrence S as Director
28 May 1999
Resigned Saputo, Emanuelle Lino as Director
10 March 1999
Appointed Beaudoin, Pierre as Director
31 December 1998
Resigned Tremblay, Paul-Gaston as Director
31 December 1998
Resigned Osbaldeston, Gordon F as Director
31 December 1998
Resigned Malette, Gaston as Director
25 September 1998
Appointed Turmel, Jean as Director
20 April 1998
Appointed Caty, Linda as Secretary
11 March 1998
Appointed Bourgie, Pierre as Director
11 March 1998
Appointed Diamond-Gelinas, Nicole as Director
31 December 1997
Resigned Closs, Maurice J as Director
14 November 1997
Resigned St-Germain, Guy as Director
2 January 1997
Resigned Lortie, Pierre as Director
31 December 1996
Resigned Lamontagne, Mary S as Director
31 December 1996
Resigned Bourgie, Marc as Director
1 January 1996
Resigned Gigiere, Roland as Director
1 January 1996
Resigned Poissant, Charles as Director
16 December 1995
Resigned Belanger, Michael F as Director
12 December 1995
Resigned Raymond, James David as Director
17 March 1995
Resigned Boivin, Sylvie as Secretary
29 April 1994
Resigned Nadeau, Bertin Felix as Director
3 February 1994
Appointed Gobeil, Paul as Director
3 February 1994
Appointed Coulombe, Gerard as Director
30 September 1993
Resigned Ducharme, Claude as Director
28 January 1993
Appointed Coutu, Francois Jean as Director
28 November 1991
Appointed Douville, Jean as Director
18 January 1990
Appointed Montambault, Leonce as Director
25 August 1989
Appointed Royer, Raymond as Director
25 August 1989
Appointed Poissant, Charles as Director
25 August 1989
Appointed Saputo, Emanuelle Lino as Director
27 July 1989
Appointed Leclair, Suzanne as Director
27 April 1989
Resigned Raymond Cyr, J V as Director
19 January 1989
Resigned Turmel, Antoine as Director
30 September 1988
Appointed Green, Donald M as Director
30 September 1988
Appointed Malette, Gaston as Director
31 August 1988
Appointed Boivin, Sylvie as Secretary
25 August 1988
Appointed Closs, Maurice J as Director
28 July 1988
Appointed Dawe, Shirley as Director
18 June 1988
Appointed Osbaldeston, Gordon F as Director
17 May 1988
Appointed Nadeau, Bertin Felix as Director
17 May 1988
Appointed Savoie, Claude Francois as Director
3 April 1986
Appointed Raymond, James David as Director
3 April 1986
Appointed Lemaire, Bernard as Director
3 April 1986
Appointed Lortie, Pierre as Director
3 April 1986
Appointed Tremblay, Paul-Gaston as Director
3 April 1986
Appointed Lamontagne, Mary S as Director
3 April 1986
Appointed Perron, Michel as Director
3 April 1986
Appointed Bourgie, Marc as Director
3 April 1986
Appointed Ouimet, J Robert as Director
3 April 1986
Appointed Gigiere, Roland as Director
3 April 1986
Appointed St-Germain, Guy as Director
3 April 1986
Appointed Belanger, Michael F as Director
3 April 1986
Appointed Parizeau, Robert as Director
3 April 1986
Appointed Ducharme, Claude as Director
3 April 1986
Appointed Berard, Andre as Director
3 April 1986
Appointed Raymond Cyr, J V as Director
3 April 1986
Appointed Turmel, Antoine as Director
21 January 1982
Appointed Dutil, Marcel as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director
2 February 2026Group of companies' accounts31 October 2025
15 December 2025Director's details changed
14 November 2025Director's details changed
13 November 2025Appointment of a secretary
Show all recent filings

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