BMO PRIVATE EQUITY (CANADA) INC. is a business entity registered at Corporations Canada, with entity identifier is 3237184. The registration start date is March 11, 1996. The current status is Inactive - Amalgamated.
| Corporation ID | 3237184 |
| Business Number | 892498544 |
| Corporation Name |
BMO PRIVATE EQUITY (CANADA) INC. BMO CAPITAL-INVESTISSEMENT (CANADA) INC. |
| Registered Office Address |
100 King St West 1 First Canadian Plac 6th Floor Toronto ON M5X 1A1 |
| Incorporation Date | 1996-03-11 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Helen Killoch | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| Erin Norton | 111 W. Monroe Street, Floor 4C, Chicago IL 60603, United States |
| Daniel Barclay | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| Jeff Watchorn | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| Peter Hinman | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-03-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-03-10 | 1996-03-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-07-04 | current | 100 King St West 1 First Canadian Plac, 6th Floor, Toronto, ON M5X 1A1 |
| Address | 2010-04-15 | 2012-07-04 | 100 King St West 1 First Canadian Plac, 50th Floor, Toronto, ON M5X 1H3 |
| Address | 2006-06-26 | 2010-04-15 | 100 King St West 1 First Canadian Plac, 50th Floor, Toronto, ON M5X 1H3 |
| Address | 2004-04-28 | 2006-06-26 | 100 King St West, 4th Floor, Toronto, ON M5X 1H3 |
| Address | 1996-03-11 | 2004-04-28 | 100 King St West, 6th Floor, Toronto, ON M5X 1H3 |
| Name | 2006-06-23 | current | BMO PRIVATE EQUITY (CANADA) INC. |
| Name | 2006-06-23 | current | BMO CAPITAL-INVESTISSEMENT (CANADA) INC. |
| Name | 1996-03-11 | 2006-06-23 | LES PARTENAIRES EN CAPITAUX BMO NESBITT BURNS INC. |
| Name | 1996-03-11 | 2006-06-23 | BMO NESBITT BURNS EQUITY PARTNERS INC. |
| Status | 2017-11-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-03-11 | 2017-11-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-03-01 | Amendment / Modification | Section: 178 |
| 2006-06-23 | Amendment / Modification | Name Changed. |
| 1996-03-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-04-28 | 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 |
|---|---|---|
| Bmo Private Equity (canada) Inc. | 100 King Street West, 6th Floor, Toronto, ON M5X 1H3 |
| Address | 100 KING ST WEST 1 FIRST CANADIAN PLAC |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 1A1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pfs Investment Corp. | 100 King Street West, 18th Floor, Toronto, ON M5X 1A1 | 2013-06-03 |
| Bmo Gp Inc. | 100 King Street West, 21st Floor, 1 First Canadian Place, Toronto, ON M5X 1A1 | 2005-04-13 |
| Bmo Service Inc. | 100 King Street West, 21st Floor, Toronto, ON M5X 1A1 | 2001-10-15 |
| Bmo Capital Corporation | First Canadian Place, 100 King Street W, 11th Floor, Toronto, ON M5X 1A1 | 1996-01-03 |
| Nesbitt Burns Investment Holdings Limited | 1 First Canadian Place, 21st Floor, Toronto, ON M5X 1A1 | |
| Societe Mobiliere Banque De Montreal Canada Limitee | 1 First Canadian Place, 3rd Floor, Toronto, ON M5X 1A1 | |
| Bmo Private Investment Counsel Inc. | 1 First Canadian Place, 100 King Street West, 41st Floor, Toronto, ON M5X 1A1 | |
| Bmo Nesbitt Burns Securities Ltd. | 1 First Canadian Place, 21st Floor, Toronto, ON M5X 1A1 | 1997-09-23 |
| Bank of Montreal Holding Inc. | 100 King Street West, 21st Floor, Toronto, ON M5X 1A1 | 1997-10-21 |
| SociÉtÉ De Financement Banque De MontrÉal LtÉe. | 100 King Street West, 21st Floor, Toronto, ON M5X 1A1 | 1998-12-17 |
| Find all corporations in postal code M5X 1A1 | ||
| Name | Address |
|---|---|
| Helen Killoch | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| Erin Norton | 111 W. Monroe Street, Floor 4C, Chicago IL 60603, United States |
| Daniel Barclay | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| Jeff Watchorn | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| Peter Hinman | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BMO PRIVATE EQUITY (CANADA) INC. BMO CAPITAL-INVESTISSEMENT (CANADA) INC. | Daniel Barclay | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| 9452052 CANADA INC. | Daniel Barclay | 60 Cheltenham Avenue, Toronto ON M4N 1P7, Canada |
| BRE Fund GP Inc. | Daniel Barclay | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| BMO PRIVATE EQUITY (CANADA) INC. BMO CAPITAL-INVESTISSEMENT (CANADA) INC. | Jeff Watchorn | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| WELLSPRING CANCER SUPPORT FOUNDATION | JEFF WATCHORN | 1 FIRST CANADIAN PLACE, 5TH FLOOR, TORONTO ON M5X 1H3, Canada |
| BMO PRIVATE EQUITY (CANADA) INC. BMO CAPITAL-INVESTISSEMENT (CANADA) INC. | Peter Hinman | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| BMO Nesbitt Burns Inc. | Peter Hinman | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| BRE Fund GP Inc. | Peter Hinman | 100 King Street West, 21st Floor, Toronto ON M5X 1A1, Canada |
| City | TORONTO |
| Post Code | M5X 1A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Venture Capital & Private Equity Association | 372 Bay Street, Suite 1201, Toronto, ON M5H 2W9 | 1974-07-12 |
| Seville Capital Equity Jv Fund IIi Gp Inc. | 681, Rue William, Montréal, QC H3C 0T9 | 2017-08-30 |
| Seville Capital Equity Jv Fund II Gp Inc. | 681 William, Montréal, QC H3C 0T9 | 2016-01-29 |
| Apple Capital Private Equity Ltd. | 135 Ontario St. Apt 1204, Kingston, ON K7L 0A5 | 2013-06-24 |
| Callian Capital Private Equity Inc. | 110 Sheppard Ave. East, Suite 640, Toronto, ON M2N 6Y8 | 2012-02-27 |
| Nec New Equity Capital Inc. | 5430 Ferrier Street, Mont-royal, QC H4P 1M2 | 2007-10-03 |
| Mbi Private Equity Income Gp Inc. | 1200-1501 Avenue Mcgill College, Montréal, QC H3A 3M8 | 2018-12-03 |
| Mbi Private Equity Income and Growth Gp Inc. | 1200-1501 Avenue Mcgill College, Montréal, QC H3A 3M8 | 2019-01-30 |
| Javaa Private Equity Inc. | 333 Boulevard Décarie, Suite 200, Montréal, QC H4N 2L6 | 2014-10-23 |
| Trivest Private Equity Canada Corporation | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2019-12-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |