BANK OF MONTREAL
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-10-10.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- BANK OF MONTREAL · parent
- AIR MILES Loyalty Inc. 100%
- Bank of Montreal (China) Co Ltd 100%
- Bank of Montreal Europe plc 100%
- Bank of Montreal Holding Inc. 100%
- BMO Financial Corp. 100%
- BMO Harris Bank N.A. 100%
- BMO Capital Markets Limited 100%
- BMO Nesbitt Burns Inc. 100%
- BMO Private Investment Counsel Inc. 100%
- BMO Trust Company 100%
- BMO Wealth Management Inc. 100%
- BMO Life Insurance Company and subsidiary 100%
- BMO Life Assurance Company 100%
- BMO Covered Bond GP 100%
Significant events
- “On October 16, 2023, BMO completed the acquisition of Burgundy Asset Management Ltd. The acquisition adds wealth management expertise and capabilities.”
- “On October 16, 2025, BMO announced that it had entered into a definitive agreement to sell 148 BMO branches to acquire Citizens Bank, a firm based in the U.S. (First Citizens Bank) to support the reorganization of our U.S. branch network and the redeployment of capital and resources. The transaction is subject to regulatory approvals and customary closing conditions and is expected to close in mid-2026.”
- “In October 2025, BMO announced a realignment of business units associated with the previously announced changes in the bank's organizational structure effective the fourth quarter of 2025 and applied on a retrospective basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
15 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELHARRAR, Pascale | Secretary | 2025-07-07 | — | — |
| BABIAK, Janice May | Director | 2012-10-23 | Feb 1958 | American |
| BRODERICK, Craig Wyeth | Director | 2018-08-27 | Apr 1959 | American |
| BROWN, Tammy Lynne | Director | 2025-12-04 | Aug 1970 | Canadian |
| CLAXTON, Hazel Cynthia Adele | Director | 2023-08-30 | Sep 1960 | Canadian |
| COOPER, Diane Louise | Director | 2024-10-28 | Sep 1959 | American |
| COPE, George Alexander | Director | 2006-07-25 | Jul 1961 | Canadian |
| DENT, Stephen John | Director | 2021-04-07 | Mar 1961 | Canadian |
| EICHENBAUM, Martin Stewart, Dr | Director | 2015-03-31 | Aug 1954 | American |
| HARQUAIL, David Edwin | Director | 2018-04-05 | Sep 1956 | Canadian |
| LA FLECHE, Eric | Director | 2012-03-20 | Feb 1964 | Canadian |
| MCMANUS, Brian Floyd | Director | 2024-10-28 | Sep 1967 | Canadian |
| MITCHELMORE, Lorraine | Director | 2015-03-31 | Nov 1962 | Canadian |
| RANGANATHAN, Madhu | Director | 2021-04-07 | May 1964 | American |
| WHITE, William Darryl | Director | 2017-05-24 | Aug 1971 | Canadian |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORTE, Robert Vernon | Secretary | 2005-09-12 | 2007-01-31 |
| JONES, Velma Jean | Secretary | 1996-02-01 | 2005-09-12 |
| MORRISON, Blair Fraser, Vice-President And Corporate Secretary | Secretary | 2007-10-01 | 2011-10-01 |
| MUIR, Barbara | Secretary | 2011-10-01 | 2022-11-28 |
| NOBLE, Paul | Secretary | 2022-11-28 | 2025-07-07 |
| SANDALL, Sharon Lynn | Secretary | 2007-01-31 | 2007-09-26 |
| ASTLEY, Robert Murray | Director | 2004-10-26 | 2015-03-31 |
| BACHAND, Stephen | Director | 1999-01-07 | 2009-03-03 |
| BARFORD, Ralph Mackenzie | Director | 1995-02-08 | 2000-02-29 |
| BARRETT, Matthew William | Director | 1995-02-08 | 1999-07-26 |
| BEATTY, David Ross | Director | 1995-02-08 | 2012-03-20 |
| BENTLEY, Peter John Gerald | Director | 1995-02-08 | 2001-02-27 |
| BROCHU, Sophie | Director | 2011-03-22 | 2024-04-16 |
| CHEVRIER, Robert | Director | 2000-02-29 | 2012-03-20 |
| COMPER, Francis Anthony | Director | 1995-02-08 | 2007-03-01 |
| COTE, Pierre | Director | 1995-02-08 | 1997-01-21 |
| DANIEL, Charles William | Director | 1995-02-08 | 1996-01-15 |
| DAWSON, Graham Russell | Director | 1995-02-08 | 1996-01-15 |
| DESROCHERS, Louis Armand | Director | 1995-02-08 | 1998-02-24 |
| DOWNE, William Arthur | Director | 2007-03-01 | 2017-10-31 |
| EDWARDS, Christine | Director | 2010-08-01 | 2025-04-11 |
| FARMER, Ronald Harold | Director | 2003-11-25 | 2021-04-07 |
| FRASER, John Foster | Director | 1995-02-08 | 2001-02-27 |
| GALLOWAY, David Alexander | Director | 1998-02-24 | 2012-03-20 |
| GANTZ, Wilbur Henry | Director | 1996-01-15 | 1998-02-24 |
| GLASSER, James | Director | 1994-01-17 | 1997-01-21 |
| HUBER, Linda | Director | 2017-04-04 | 2024-08-23 |
| KADLEC, Robert Edward | Director | 1995-02-08 | 1996-01-15 |
| KENNEDY, Betty Margaret Hannah | Director | 1995-02-08 | 1996-01-15 |
| KENNEY-WALLACE, Geraldine Anne | Director | 1995-02-08 | 1996-01-15 |
| KVISLE, Harold Norman | Director | 2005-02-22 | 2012-10-31 |
| KWOK, Eva | Director | 1999-09-14 | 2009-03-03 |
| KWOK, Stanley | Director | 1995-02-08 | 1997-01-21 |
| MACAULAY, John Blair | Director | 1995-02-08 | 2005-02-22 |
| MANNIX, Ronald Neil | Director | 1995-02-08 | 2000-02-29 |
| MCKENNA, Frank | Director | 1998-02-24 | 2005-02-22 |
| MCKERCHER, Robert Hamilton | Director | 1995-02-08 | 2001-02-27 |
| MITCHELL, Bruce Horton | Director | 1999-08-17 | 2015-03-31 |
| MOLSON, Eric Herbert | Director | 1995-02-08 | 2000-02-29 |
| MONTY, Jean-Claude | Director | 1995-02-08 | 1999-06-01 |
| MULHOLLAND, William David | Director | 1995-02-08 | 1996-01-15 |
| NICKERSON, Jerry Edgar Alan | Director | 1995-02-08 | 1999-05-01 |
| ORSINO, Philip Sonny | Director | 1999-01-07 | 2020-03-31 |
| PIPER, Martha Cook | Director | 2006-07-25 | 2015-09-01 |
| PRATT, Edward Courtney | Director | 1998-02-24 | 1998-08-25 |
| PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus | Director | 2000-07-18 | 2020-03-31 |
| PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus | Director | 2000-07-18 | 2002-05-01 |
| REITMAN, Jeremy Herman | Director | 1995-02-08 | 2011-03-22 |
| ROTMAN, Joseph Louis | Director | 1999-10-15 | 2005-02-22 |
| SAUCIER, Guylaine | Director | 1995-02-08 | 2013-04-10 |
| SOUTHERN, Nancy Christine | Director | 1996-09-01 | 2011-03-22 |
| STUART, Mary Alice | Director | 1995-02-08 | 1996-01-15 |
| WEBSTER, Lorne Charles | Director | 1995-02-08 | 1999-02-23 |
| WILSON III, Don Matthew | Director | 2008-03-28 | 2020-03-31 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 274 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-03-09 | AA | accounts | Accounts with accounts type group | |
| 2026-02-03 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2026-01-09 | OSTM03 | officers | Termination person authorised overseas company | |
| 2025-08-29 | OSCH07 | officers | Change person authorised overseas company with change date | |
| 2025-07-25 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2025-07-24 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2025-05-06 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-01 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-01-27 | AA | accounts | Accounts with accounts type group | |
| 2024-11-25 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-11-25 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-09-26 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-09-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-05-08 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-05-08 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-01-11 | AA | accounts | Accounts with accounts type group | |
| 2023-11-03 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-11-03 | OSCH05 | officers | Change person secretary overseas company with change date | |
| 2023-10-25 | OSCH03 | officers | Change person director overseas company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.