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BMO PRIVATE EQUITY (CANADA) INC. (BMO CAPITAL-INVESTISSEMENT (CANADA) INC.)

Corporation Number：323718-4

Business Number：892498544RC0001

Corporate Name：BMO PRIVATE EQUITY (CANADA) INC. (BMO CAPITAL-INVESTISSEMENT (CANADA) INC.)

Status：Inactive - Amalgamated into BMO PRIVATE EQUITY (CANADA) INC. / BMO CAPITAL-INVESTISSEMENT (CANADA) INC. on 2017-11-01

Governing Legislation：Canada Business Corporations Act - 1996-03-11

Office Address：100 KING ST WEST 1 FIRST CANADIAN PLAC 6TH FLOOR TORONTO ON M5X 1A1 Canada

Office Address in Map

Directors

Full name: Peter Hinman

Address: 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada

Full name: Helen Killoch

Address: 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada

Full name: Erin Norton

Address: 111 W. Monroe Street, Floor 4C, Chicago IL 60603, United States

Full name: Daniel Barclay

Address: 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada

Full name: Jeff Watchorn

Address: 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada

Annual Filings

Anniversary Date (MM-DD)

03-11

Date of Last Annual Meeting

2017-03-31

Annual Filing Period (MM-DD)

03-11 to 05-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

1996-03-11 to 2006-06-23

BMO NESBITT BURNS EQUITY PARTNERS INC.

1996-03-11 to 2006-06-23

LES PARTENAIRES EN CAPITAUX BMO NESBITT BURNS INC.

2006-06-23 to Present

BMO PRIVATE EQUITY (CANADA) INC.

2006-06-23 to Present

BMO CAPITAL-INVESTISSEMENT (CANADA) INC.

Certificates and Filings

Certificate of Incorporation

1996-03-11

Certificate of Amendment

2006-06-23

Amendment details: Corporate name

Certificate of Amendment

2013-03-01

Amendment details: Other

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