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BANK OF MONTREAL HOLDING INC.

Corporation Number：342764-1

Business Number：873467971RC0001

Corporate Name：BANK OF MONTREAL HOLDING INC.

Status：Inactive - Amalgamated into BANK OF MONTREAL HOLDING INC. on 2020-01-01

Governing Legislation：Canada Business Corporations Act - 1997-10-21

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

Office Address in Map

Directors

Full name: Caroline Dufaux

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

Full name: Olaf Sheikh

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

Full name: Bernadette Murphy

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

Annual Filings

Anniversary Date (MM-DD)

10-21

Date of Last Annual Meeting

2019-06-19

Annual Filing Period (MM-DD)

10-21 to 12-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2019 - Filed 2018 - Filed 2017 - Filed

Corporate History

1997-10-21 to Present

BANK OF MONTREAL HOLDING INC.

Certificates and Filings

Certificate of Incorporation

1997-10-21

Certificate of Amendment

2015-01-13

Amendment details: Other

Certificate of Amendment

2015-02-20

Amendment details: Other

Certificate of Amendment

2015-04-13

Amendment details: Other

Certificate of Amendment

2015-06-19

Amendment details: Other

Certificate of Amendment

2016-05-05

Amendment details: Other

Certificate of Amendment

2017-01-01

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2017-04-11

Amendment details: Other

Certificate of Amendment

2017-04-21

Amendment details: Other

Certificate of Amendment

2017-07-10

Amendment details: Other

Certificate of Amendment

2017-10-05

Amendment details: Other

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