Ltd Facts The UK company register, as filed

Register entry · No. FC009503

NATIONAL BANK FINANCIAL INC.

Active Other company type Incorporated 1 Oct 1993

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 10 Mar 2017 (3517 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Oct 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1155 METCALFE STREET, 4TH FLOOR, MONTREAL, QUEBEC CANADA H3B 4S9, CANADA

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    31 Oct 2005
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Mar 2017 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NATIONAL BANK FINANCIAL INC. 24 Jul 2013 – now
    2. NBF SECURITIES UK 19 Aug 2003 – 24 Jul 2013
    3. NBC FINANCIAL 8 Sep 1999 – 19 Aug 2003

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

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Questions

Is NATIONAL BANK FINANCIAL INC. still trading?

The register shows NATIONAL BANK FINANCIAL INC. as active.

When was NATIONAL BANK FINANCIAL INC. set up?

It was incorporated on 1 October 1993.

When is NATIONAL BANK FINANCIAL INC.'s next confirmation statement due?

It was due on 10 March 2017 and is overdue.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
3 Sep 2024 OSAP01 Appoint person director overseas company with name appointment date: Martin Verschuere 3 PDF ↓
12 Aug 2024 OSTM02 Termination person secretary overseas company with name termination date: Brind'amour Denis 2 PDF ↓
12 Aug 2024 OSCH03 Change person director overseas company with change date: Jean-Pierre Vivier 3 PDF ↓
12 Aug 2024 OSAP03 Appoint person secretary overseas company with appointment date: Marie Brault 3 PDF ↓
12 Aug 2024 OSCH03 Change person director overseas company with change date: Jonathan Durocher 3 PDF ↓
12 Aug 2024 OSCH05 Change person secretary overseas company with change date: Myriam Tsaousakis 3 PDF ↓
29 Nov 2023 OSAP01 Appoint person director overseas company with name appointment date: Nancy Paquet 3 PDF ↓
29 Nov 2023 OSCH03 Change person director overseas company with change date: Brian Davis 3 PDF ↓
29 Nov 2023 OSTM01 Termination person director overseas company with name termination date: Denis Girouard 2 PDF ↓
29 Nov 2023 OSAP01 Appoint person director overseas company with name appointment date: Jean-Pierre Vivier 3 PDF ↓
29 Nov 2023 OSAP01 Appoint person director overseas company with name appointment date: Ètienne Dubuc 3 PDF ↓
29 Nov 2023 OSTM01 Termination person director overseas company with name termination date: Antoine Lavoie 2 PDF ↓
5 Sep 2023 OSCH03 Change person director overseas company with change date: Brian Davis 3 PDF ↓
11 Apr 2023 OSTM01 Termination person director overseas company with name termination date: Martin Gagnon 2 PDF ↓
20 Sep 2022 OSTM01 Termination person director overseas company with name termination date: Marie Chantal Gingras 2 PDF ↓
23 Jun 2022 OSAP01 Appoint person director overseas company with name appointment date: Antoine Lavoie 3 PDF ↓
14 Jul 2021 OSCH01 Change company details by uk establishment overseas company with change details 3 PDF ↓
14 Jul 2021 OSAP01 Appoint person director overseas company with name appointment date: Marie Chantal Gingras 3 PDF ↓
14 Jul 2021 OSAP01 Appoint person director overseas company with name appointment date: Jonathan Durocher 3 PDF ↓
3 Jun 2021 OSTM01 Termination person director overseas company with name termination date: Martin Lavigne 2 PDF ↓
3 Jun 2021 OSTM01 Termination person director overseas company with name termination date: Martin Theriault 2 PDF ↓
3 Jun 2021 OSTM01 Termination person director overseas company with name termination date: Marc Knuepp 2 PDF ↓
15 May 2019 OSTM02 Termination person secretary overseas company with name termination date: Mèlanie Frappier 2 PDF ↓
15 May 2019 OSTM01 Termination person director overseas company with name termination date: Alain Legris 2 PDF ↓
15 May 2019 OSAP03 Appoint person secretary overseas company with appointment date: Brind'amour Denis 3 PDF ↓
15 May 2019 OSAP01 Appoint person director overseas company with name appointment date: Mr Marc Knuepp 3 PDF ↓
15 May 2019 OSAP01 Appoint person director overseas company with name appointment date: Mr Martin Theriault 3 PDF ↓
15 Nov 2017 OSCH02 Change company details overseas company 4 PDF ↓
2 Jun 2017 OSAP01 Appoint person director overseas company with name appointment date: Martin Lavigne 3 PDF ↓
2 Jun 2017 OSAP01 Appoint person director overseas company with name appointment date: Martin Gagnon 3 PDF ↓
2 Jun 2017 OSAP01 Appoint person director overseas company with name appointment date: Denis Girouard 3 PDF ↓
13 Apr 2017 OSAP03 Appoint person secretary overseas company with appointment date: Mèlanie Frappier 3 PDF ↓
13 Apr 2017 OSAP03 Appoint person secretary overseas company with appointment date: Myriam Tsaousakis 3 PDF ↓
22 Mar 2017 OSTM01 Termination person director overseas company with name termination date: Luc Paiement 2 PDF ↓
22 Mar 2017 OSTM01 Termination person director overseas company with name termination date: Ricardo Pascoe 2 PDF ↓
5 Nov 2014 OSTM02 Termination person secretary overseas company with name termination date: Melanie Frappier 2 PDF ↓
5 Nov 2014 OSTM02 Termination person secretary overseas company with name termination date: Martin-Pierre Boulianne 2 PDF ↓
27 Aug 2013 OSTM01 Termination person director overseas company with name: Gregory Thompson 2 PDF ↓
27 Aug 2013 OSTM01 Termination person director overseas company with name: Charles Spiring 2 PDF ↓
27 Aug 2013 OSTM01 Termination person director overseas company with name: Martin Lavigne 2 PDF ↓
27 Aug 2013 OSTM01 Termination person director overseas company with name: Denis Girouard 2 PDF ↓
27 Aug 2013 OSTM01 Termination person director overseas company with name: Michel Falk 2 PDF ↓
27 Aug 2013 OSTM01 Termination person director overseas company with name: Eric Bujold 2 PDF ↓
27 Aug 2013 OSTM01 Termination person director overseas company with name: Richard Rousseau 2 PDF ↓
27 Aug 2013 OSTM01 Termination person director overseas company with name: Camillo Di Prata 2 PDF ↓
27 Aug 2013 OSTM01 Termination person director overseas company with name: Eric Laflamme 2 PDF ↓
27 Aug 2013 OSAP01 Appoint person director overseas company: Alain Legris 3 PDF ↓
27 Aug 2013 OSAP01 Appoint person director overseas company: Martin Lavigne 3 PDF ↓
27 Aug 2013 OSAP01 Appoint person director overseas company: Michel Falk 3 PDF ↓
7 Aug 2013 OSCH01 Change company details by uk establishment overseas company with change details 3 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House