Detail by Officer/Registered Agent Name
Foreign Profit Corporation
NATIONAL BANK OF CANADA FINANCIAL GROUP INC.
Filing Information
F00000002751
N/A
05/16/2000
DE
ACTIVE
NAME CHANGE AMENDMENT
04/15/2016
NONE
Principal Address
Changed: 05/04/2021
600 rue de la Gauchetiere Ouest
12e etage
Montreal, QC H3B 4L2 CA
12e etage
Montreal, QC H3B 4L2 CA
Changed: 05/04/2021
Mailing Address
Changed: 05/04/2021
600 rue de la Gauchetiere Ouest
12e etage
Montreal, QC H3B 4L2 CA
12e etage
Montreal, QC H3B 4L2 CA
Changed: 05/04/2021
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 08/07/2014
Address Changed: 08/07/2014
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 08/07/2014
Address Changed: 08/07/2014
Officer/Director Detail
Name & Address
Title Director
DAVIS, BRIAN
Title Director
Shmuylovich, Yury
Title Director, Secretary
Miller, Robert D
Title Assistant Corporate Secretary
Tsaousakis, Myriam
Title Director, President
Healey, Sean
Title Director
DAVIS, BRIAN
62, Woodlawn Avenue West
Toronto, Ontario M4V 1G7 CA
Toronto, Ontario M4V 1G7 CA
Title Director
Shmuylovich, Yury
38, Dunbar Road
Toronto, Ontario M4W 2X6 CA
Toronto, Ontario M4W 2X6 CA
Title Director, Secretary
Miller, Robert D
2 Shadowbrook Parkway
Chappaqua, NY 10514
Chappaqua, NY 10514
Title Assistant Corporate Secretary
Tsaousakis, Myriam
83, 10e Avenue
Roxboro, Quebec H8Y 3R6 CA
Roxboro, Quebec H8Y 3R6 CA
Title Director, President
Healey, Sean
65 East 55th Street
8th Floor
New York, NY 10022
8th Floor
New York, NY 10022
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/25/2022 |
| 2023 | 03/10/2023 |
| 2024 | 01/24/2024 |
Document Images