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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Group structure

  1. NATIONAL BANK OF CANADA · parent
    1. National Bank of Canada Financial Services Inc. 100% · Canada · Holding company
    2. National Bank Trust Inc. 100% · Canada · Trustee
    3. Credigy Ltd. 100% · U.S. · Mutual fund dealer
    4. ABA Bank 100% · Cambodia · Holding company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

18 active · 63 resigned

Name Role Appointed Born Nationality
BRAULT, Marie Secretary 2025-03-01
BLOUIN, Pierre Director 2016-09-01 Feb 1958 Canadian
BOIVIN, Pierre Director 2013-04-24 Oct 1953 Canadian
BURROWS, Scott, Dr Director 2024-08-01 Apr 1980 Canadian
CHAREST, Yvon Director 2018-04-24 Oct 1956 Canadian
CURADEAU-GROU, Patricia Director 2018-04-24 Sep 1955 Canadian
FERREIRA, Laurent Director 2021-10-31 Aug 1970 Canadian
GUÉRARD, Anick Director 2023-04-21 Jan 1971 Canadian
KINSLEY, Karen Director 2014-12-03 Dec 1956 Canadian
LOEWEN, Lynn Director 2022-04-22 Apr 1961 Canadian
MCKILLICAN, Rebecca Director 2017-09-30 May 1979 Canadian
MELOUL-WECHSLER, Arielle Director 2024-04-19 May 1967 Canadian
MORGAN-SILVESTER, Sarah Director 2025-02-03 Nov 1959 Canadian
PARÉ, Robert Director 2018-04-20 Jul 1954 Canadian
POMERLEAU, Pierre Director 2023-04-21 Jun 1963 Canadian
RAWJI, Irfhan Director 2025-02-03 Jun 1978 Canadian
SARAH, Morgan-Silvester Director 2025-02-03 Nov 1959 Canadian
TALL, Macky Director 2021-04-23 Aug 1968 Malian
Show 63 resigned officers
Name Role Appointed Resigned
BOIVIN, Sylvie Secretary 1988-08-31 1995-03-17
CATY, Linda Secretary 2004-11-12 2015-02-01
CATY, Linda Secretary 1998-04-20 2003-03-28
DUPONT, Johanne Secretary 2003-03-28 2004-11-19
PARADIS, Dominic Secretary 2015-02-01 2025-03-01
BACHAND, Raymond Director 2014-10-29 2021-04-23
BEAUDOIN, Pierre Director 1999-03-10 2001-10-16
BELANGER, Michael F Director 1986-04-03 1995-12-16
BERARD, Andre Director 1986-04-03 2004-03-10
BERTRAND, Maryse Director 2012-04-04 2024-04-19
BLOOMBERG, Lawrence S Director 1999-08-13 2016-04-15
BOURGIE, Marc Director 1986-04-03 1996-12-31
BOURGIE, Pierre Director 1998-03-11 2010-08-27
BROUILLETTE, Manon Director 2020-04-24 2021-12-31
CAILLE, Andre Director 2005-10-27 2017-10-01
CLOSS, Maurice J Director 1988-08-25 1997-12-31
COULOMBE, Gerard Director 1994-02-03 2015-04-15
COUTU, Francois Jean Director 1993-01-28 2004-01-22
CYR, Bernard Director 2001-08-30 2014-08-15
DAWE, Shirley Director 1988-07-28 2011-03-30
DENHAM, Gillian Helen Director 2010-10-27 2020-04-24
DIAMOND-GELINAS, Nicole Director 1998-03-11 2012-04-04
DOUVILLE, Jean Director 1991-11-28 2014-04-10
DUCHARME, Claude Director 1986-04-03 1993-09-30
DUTIL, Marcel Director 1982-01-21 2011-03-30
FORTIN, Richard Director 2013-08-27 2018-12-31
GAULIN, Jean Director 2001-10-25 2012-04-04
GIGIERE, Roland Director 1986-04-03 1996-01-01
GOBEIL, Paul Director 1994-02-03 2014-04-10
GREEN, Donald M Director 1988-09-30 2001-07-03
HOUDE, Jean Director 2011-03-30 2023-04-21
LAFLAMME, Louise Director 2008-11-03 2016-04-15
LAMONTAGNE, Mary S Director 1986-04-03 1996-12-31
LECLAIR, Suzanne Director 1989-07-27 2005-03-02
LEMAIRE, Bernard Director 1986-04-03 2003-03-12
LORTIE, Pierre Director 1986-04-03 1997-01-02
MALETTE, Gaston Director 1988-09-30 1998-12-31
MONTAMBAULT, Leonce Director 1990-01-18 2001-08-30
NADEAU, Bertin Felix Director 1988-05-17 1994-04-29
OSBALDESTON, Gordon F Director 1988-06-18 1998-12-31
OUIMET, J Robert Director 1986-04-03 2002-03-13
PARIZEAU, Robert Director 1986-04-03 2003-03-12
PARKINSON-MARCOUX, E.A. (Dee) Director 2000-10-15 2004-12-17
PAYETTE, Julie Director 2014-04-10 2017-10-01
PERRON, Michel Director 1986-04-03 2001-03-07
POISSANT, Charles Director 1989-08-25 1996-01-01
RAYMOND, James David Director 1986-04-03 1995-12-12
RAYMOND, Real Director 1999-11-01 2007-06-01
RAYMOND CYR, J V Director 1986-04-03 1989-04-27
ROYER, Raymond Director 1989-08-25 2000-09-05
RUNTE, Roseann, Dr Director 2001-04-26 2016-04-15
SAPUTO, Emanuelle Lino Director 1989-08-25 1999-05-28
SAPUTO, Lino A Director 2012-04-04 2024-04-19
SAVOIE, Andrée Director 2015-04-15 2023-04-21
SAVOIE, Claude Francois Director 1988-05-17 2000-10-05
ST-GERMAIN, Guy Director 1986-04-03 1997-11-14
TELLIER, Marc P Director 2005-03-02 2012-04-04
THABET, Pierre Director 2011-11-30 2023-04-21
TREMBLAY, Paul-Gaston Director 1986-04-03 1998-12-31
TURMEL, Antoine Director 1986-04-03 1989-01-19
TURMEL, Jean Director 1998-09-25 2005-03-02
VACHON, Louis Director 2006-08-01 2021-10-31
WOOD, Dennis Director 2001-03-07 2004-03-10

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 300 total filings

Date Type Category Description
2026-02-02 AA accounts Accounts with accounts type group
2025-12-15 OSCH03 officers Change person director overseas company with change date
2025-11-14 OSCH03 officers Change person director overseas company with change date
2025-11-13 OSAP03 officers Appoint person secretary overseas company with appointment date
2025-05-28 OSCH03 officers Change person director overseas company with change date
2025-04-14 OSAP01 officers Appoint person director overseas company with name appointment date
2025-04-14 OSAP01 officers Appoint person director overseas company with name appointment date
2025-04-14 OSAP01 officers Appoint person director overseas company with name appointment date
2025-04-11 OSAP03 officers Appoint person secretary overseas company
2025-04-09 OSTM02 officers Termination person secretary overseas company with name termination date
2025-03-10 AA accounts Accounts with accounts type group
2024-09-04 OSAP01 officers Appoint person director overseas company with name appointment date
2024-09-03 OSAP01 officers Appoint person director overseas company with name appointment date
2024-08-13 OSCH03 officers Change person director overseas company with change date
2024-08-12 OSCH02 other Change company details overseas company with change details
2024-08-12 OSCH03 officers Change person director overseas company with change date
2024-08-12 OSCH03 officers Change person director overseas company with change date
2024-08-12 OSCH03 officers Change person director overseas company with change date
2024-08-12 OSCH03 officers Change person director overseas company with change date
2024-08-12 OSCH05 officers Change person secretary overseas company with change date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page