BANQUE ROYALE HOLDING INC. is a business entity registered at Corporations Canada, with entity identifier is 3195244. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3195244 |
| Business Number | 897712238 |
| Corporation Name |
BANQUE ROYALE HOLDING INC. ROYAL BANK HOLDING INC.- |
| Registered Office Address |
200 Bay Street, 12th Floor Royal Bank Plaza, South Tower Toronto ON M5J 2J5 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| JANICE FUKAKUSA | 200 BAY STREET, SOUTH TOWER, TORONTO ON M5J 2J5, Canada |
| A. DOUGLAS MCGREGOR | 200 BAY STREET, SOUTH TOWER, TORONTO ON M5J 2J5, Canada |
| MARK HUGHES | 200 BAY STREET, TORONTO ON M5J 2J5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-10-30 | 1995-10-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-08-23 | current | 200 Bay Street, 12th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 |
| Address | 2017-12-08 | 2019-08-23 | 200 Bay Street, 9th Floor, South Tower, Toronto, ON M5J 2J5 |
| Address | 2002-06-03 | 2017-12-08 | 200 Bay Street, 9th Floor, South Tower, Toronto, ON M5J 2J5 |
| Address | 1995-10-31 | 2002-06-03 | 200 Bay Street, 9th Floor South Tower, Toronto, ON M5J 2J5 |
| Name | 1995-10-31 | current | BANQUE ROYALE HOLDING INC. |
| Name | 1995-10-31 | current | ROYAL BANK HOLDING INC.- |
| Status | 1995-10-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-09-01 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2004-09-01 | Amendment / Modification | |
| 2002-01-25 | Amendment / Modification | |
| 1995-10-31 | Amalgamation / Fusion | Amalgamating Corporation: 1372807. |
| 1995-10-31 | Amalgamation / Fusion | Amalgamating Corporation: 3077101. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Banque Royale Holding Inc. | 200 Bay Street, 19th Floor, Toronto, ON M5J 2J5 | 1994-10-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Royal Transactions Am (2015) Inc. | 200 Bay Ste, 12th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 2015-11-02 |
| Royal Transactions (2011) Inc. | 200 Bay Ste, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 2011-11-01 |
| 7000251 Canada Inc. | 200 Bay St., 9th Floor, Rbp-south Tower, Toronto, ON M5J 2J5 | 2008-06-24 |
| 4190262 Canada Inc. | 200 Bay Street, 11th Floor, S. Twr, Royal Bank Plaza, Toronto, ON M5J 2J5 | 2004-02-11 |
| 4090411 Canada Inc. | 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 2002-07-04 |
| Project Mosaica | Royal Bank Plaza, South Tower, Suite 2600 P.o. Box 185, Toronto, ON M5J 2J5 | 2000-07-31 |
| Rbc Private Counsel (usa) Inc. | 200 Bay Street, 12th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 1998-01-08 |
| Commission Direct Inc. | 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 1992-01-31 |
| Immeubles Banque Royale Inc. | 200 Bay St, 12th Floor, South Tower, Royal Bank Plaza, Toronto, ON M5J 2J5 | 1912-09-06 |
| Rbc Dominion Valeurs MobiliÈres Inc. | 200 Bay St., 12th Fl., Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | |
| Find all corporations in postal code M5J 2J5 | ||
| Name | Address |
|---|---|
| JANICE FUKAKUSA | 200 BAY STREET, SOUTH TOWER, TORONTO ON M5J 2J5, Canada |
| A. DOUGLAS MCGREGOR | 200 BAY STREET, SOUTH TOWER, TORONTO ON M5J 2J5, Canada |
| MARK HUGHES | 200 BAY STREET, TORONTO ON M5J 2J5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RBC DOMINION SECURITIES INC. | A. DOUGLAS MCGREGOR | 200 BAY STREET, 3RD FLOOR, ROYAL BANK PLAZA, SOUTH TOWER, TORONTO ON M5J 2J5, Canada |
| RBC DOMINION SECURITIES LIMITED | A. DOUGLAS MCGREGOR | 200 BAY STREET, 4TH FLOOR, ROYAL BANK PLAZA, SOUTH TOWER, TORONTO ON M5J 2J5, Canada |
| WELLSPRING CANCER SUPPORT FOUNDATION | JANICE FUKAKUSA | 200 BAY STREET SOUTH TOWER, 8TH FLOOR, TORONTO ON M5J 2J5, Canada |
| ScaleUp Venture Partners, Inc. | Janice Fukakusa | 43 Kingsway, Toronto ON M6H 2S9, Canada |
| ROYAL BANK CAPITAL MANAGEMENT INC. - | JANICE FUKAKUSA | 38 HERNE HILL, TORONTO ON M9A 2X1, Canada |
| THE PRINCESS MARGARET HOSPITAL FOUNDATION | JANICE FUKAKUSA | 200, BAY STREET, 8TH FLOOR - SOUTH TOWER, TORONTO ON M5J 2J5, Canada |
| Royal Bank Ventures Inc. | JANICE FUKAKUSA | 200 BAY ST., 8TH FLOOR, ROYAL BANK PLAZA, SOUTH TOWER, TORONTO ON M5J 2J5, Canada |
| RBC AIR I LEASING LTD. | MARK HUGHES | 1320 DEERWOOD TRAIL, OAKVILLE ON L6M 2H5, Canada |
| SPORT/PARTICIPATION/CANADA | Mark Hughes | 1320 Deerwood Trail, Oakville ON L6M 2H5, Canada |
| Ferda Movement Academy | Mark Hughes | 34 Bren Maur Road, Ottawa ON K2J 3Z7, Canada |
| City | TORONTO |
| Post Code | M5J 2J5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Holding Ds Banque Royale Inc. | 200 Bay Street, 9th Floor South Tower, Toronto, ON M5J 2J5 | |
| Holding Ds Banque Royale Inc. | 100 King Street West, Suite 4400, Toronto, ON M5X 1B1 | 1996-06-11 |
| Immeubles Banque Royale Inc. | 200 Bay St, 12th Floor, South Tower, Royal Bank Plaza, Toronto, ON M5J 2J5 | 1912-09-06 |
| Gestion De Portefeuilles Banque Royale Inc. | Royal Bank Place, 19th Floor, Toronto, ON M5J 2J5 | 1988-02-10 |
| Gestion De Portefeuilles Banque Royale Inc. | Royal Bank Plaza, 26th Floor, Toronto, ON M5J 2J5 | |
| Royal Bank Leaseholds Inc. | 200 Bay Street, 12th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 1999-10-21 |
| Royal Bank Ventures Inc. | 200 Bay Street, 9th Floor, South Tower, Royal Bank Plaz, Toronto, ON M5J 2J5 | |
| Proprietes Banque Royale Inc. | 1 Place Ville Marie, Montreal, QC H3C 3A9 | 1990-07-20 |
| Societe D'hypotheque De La Banque Royale | 1 Place Ville Marie, Montreal, QC H3B 1Z7 | 1978-11-27 |
| Société Croissance Banque Royale Inc. | 1 Richmond Street West, 8th Floor, Toronto, ON M5H 3W4 | 1997-09-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |