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VALEURS MOBILIÈRES BANQUE LAURENTIENNE INC. (LAURENTIAN BANK SECURITIES INC.)

Corporation Number：264708-7

Business Number：131986937RC0001

Corporate Name：VALEURS MOBILIÈRES BANQUE LAURENTIENNE INC. (LAURENTIAN BANK SECURITIES INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1990-09-25

Office Address：1360, boul. René-Lévesque Ouest bur. 620 Montréal QC H3G 0E8 Canada

Office Address in Map

Directors

Full name: Yvan Descahmps

Address: 74 Avenue Lazard, Mont-Royal QC H3R 1N4, Canada

Full name: William Mason

Address: 1417 The Links Drive, Oakville ON L6M 2N9, Canada

Full name: Kelsey Charles Gunderson

Address: 67 Lascelles Boulevard, Toronto ON M5P 2E3, Canada

Annual Filings

Anniversary Date (MM-DD)

09-25

Date of Last Annual Meeting

2020-04-30

Annual Filing Period (MM-DD)

09-25 to 11-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1990-09-25 to 1990-10-11

174675 CANADA INC.

1990-10-11 to 1990-10-16

VALEURS MOBILIERES SELECT INC.

1990-10-16 to 1991-12-12

VALEURS MOBILIERES SELECT INC.

1990-10-16 to 1991-12-12

SELECT SECURITIES INC.

1991-12-12 to 1995-11-23

BLC ROUSSEAU INC.

1995-11-23 to 1996-01-19

VALEURS MOBILIÈRES BLC INC.

1995-11-23 to 1996-01-19

BLC SECURITIES INC.

1996-01-19 to 2000-11-15

BLC VALEURS MOBILIÈRES INC.

1996-01-19 to 2000-11-15

BLC SECURITIES INC.

2000-11-15 to Present

VALEURS MOBILIÈRES BANQUE LAURENTIENNE INC.

2000-11-15 to Present

LAURENTIAN BANK SECURITIES INC.

Certificates and Filings

Certificate of Incorporation

1990-09-25

Certificate of Amendment

1999-03-11

Amendment details: Number of directors

Certificate of Amendment

2000-11-15

Amendment details: Corporate name

Certificate of Amendment

2001-07-31

Amendment details: Other

Certificate of Amendment

2007-10-16

Amendment details: Other

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