| Entity Name: | NATIONAL BANK OF CANADA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F96000003783 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 DE LA GAUCHETIERE ST W, MONTREAL, QUEBEC, CANADA H3B 4L2 |
| Mail Address: | 125 W 55TH ST, NEW YORK, NY, 10019-5366, US |
| Name | Role | Address |
|---|---|---|
| BLOOMENFELD MICHAEL S | Agent | 5200 TOWN CENTER CIRCLE, SUITE 306, BOCA RATON, FL, 33486 |
| BERARD ANDRE | Chairman | 600 DE LA GAUCHETIERE ST W, QUEBEC, CANADA H3B 4L2 |
| BERARD ANDRE | Chief Executive Officer | 600 DE LA GAUCHETIERE ST W, QUEBEC, CANADA H3B 4L2 |
| COULOMBE GERARD | Director | 600 DE LA GAUCHETIERE ST W, QUEBEC, CANADA H3B 4L2 |
| REAL RAYMOND | President | 600 DE LA GAUCHETIERE ST W, QUEBEC, CANADA H3B 4L2 |
| REAL RAYMOND | Chief Operating Officer | 600 DE LA GAUCHETIERE ST W, QUEBEC, CANADA H3B 4L2 |
| CATY LINDA | Secretary | 600 DE LA GAUCHETIERE W, QUEBEC, CA |
| DE VRIES FRANK | Senior Vice President | 125 W. 55TH STREET, NEW YORK, NY, 10019 |
| COUTU FRANCOIS | Director | 530 BERIAULT ST, LONGUEUIL, QUEBEC J4G 1S8 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-05-12 | 600 DE LA GAUCHETIERE ST W, MONTREAL, QUEBEC, CANADA H3B 4L2 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-11-18 |
| ANNUAL REPORT | 2001-07-13 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-07-30 |
| ANNUAL REPORT | 1997-05-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
