All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

National Bank Savings and Investments Inc.

5493006FKP0HZNR5Z582 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
National Bank Savings and Investments Inc.
Registry code
449751-1
Registry status
ACTIVE
Company type
Société par actions par Loi sur les sociétés par actions
Region

LEI Code information

LEI Code
5493006FKP0HZNR5Z582
Registrar
Corporate Registry
LEI status
ISSUED
Date of issue
2019-01-10
Next update
2027-05-10
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
800 Saint-Jacques
Postcode
H3C 1A3
City/Parish
MONTREAL
Country
Canada

Head office address

Address
800 Saint-Jacques
Postcode
H3C 1A3
City/Parish
MONTREAL
Country
Canada

History

  • 2026-04-14
    Updated:
    Last update: 2025-04-14 -> 2026-04-13
    Next renewal: 2026-05-10 -> 2027-05-10
  • 2025-04-15
    Updated:
    Last update: 2025-02-07 -> 2025-04-14
    Next renewal: 2025-05-10 -> 2026-05-10
  • 2025-02-08
    Updated:
    First legal address line: 800 Saint-Jacques, Transit 66031 -> 800 Saint-Jacques
    First headquarters address line: 800 Saint-Jacques, Transit 66031 -> 800 Saint-Jacques
    Last update: 2024-11-11 -> 2025-02-07
  • 2024-11-12
    Updated:
    (primary) legal name: National Bank Investments Inc. -> National Bank Savings and Investments Inc.

    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: 800 Saint-Jacques -> 800 Saint-Jacques, Transit 66031
    First headquarters address line: 800 Saint-Jacques -> 800 Saint-Jacques, Transit 66031
    Last update: 2024-03-20 -> 2024-11-11

    Deleted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Legal address mail routing: C/O National Bank Investments Inc.
    Headquarters address mail routing: C/O National Bank Investments Inc.
  • 2024-03-21
    Updated:
    Last update: 2024-01-02 -> 2024-03-20
    Next renewal: 2024-05-10 -> 2025-05-10
  • 2024-01-03
    Updated:
    First legal address line: 1155, rue Metcalfe -> 800 Saint-Jacques

    Inserted:
    Legal address mail routing: C/O National Bank Investments Inc.

    Updated:
    Legal address postal code: H3B 4S9 -> H3C 1A3
    First headquarters address line: 1155, rue Metcalfe -> 800 Saint-Jacques

    Inserted:
    Headquarters address mail routing: C/O National Bank Investments Inc.

    Updated:
    Headquarters address postal code: H3B 4S9 -> H3C 1A3
    Last update: 2023-08-08 -> 2024-01-02
  • 2023-08-09
    Updated:
    Registration date: 2019-01-10 -> 2019-01-10
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2024-05-10 -> 2024-05-10
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900F6BNUR3RJ2WH29
  • 2023-08-01
    Updated:
    Last update: 2023-07-30 -> 2023-07-31
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2023-07-31
    Updated:
    Last update: 2023-05-25 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2023-05-26
    Updated:
    Last update: 2023-05-10 -> 2023-05-25
    Next renewal: 2024-05-10 -> 2024-05-10
  • 2023-05-12
    Updated:
    Last update: 2022-07-04 -> 2023-05-10
    Next renewal: 2023-06-20 -> 2024-05-10

    Deleted:
    Additional legal address line: 5e étage
    Additional headquarters address line: 5E ETAGE
  • 2022-07-05
    Updated:
    Last update: 2022-06-20 -> 2022-07-04
  • 2022-06-21
    Updated:
    Last update: 2021-09-19 -> 2022-06-20
    Next renewal: 2022-08-16 -> 2023-06-20
  • 2022-03-26
    Inserted:
    General category: GENERAL
  • 2021-09-20
    Updated:
    Last update: 2021-08-16 -> 2021-09-19
  • 2021-08-17
    Updated:
    Last update: 2020-09-14 -> 2021-08-16
    Next renewal: 2021-09-14 -> 2022-08-16
  • 2021-07-23
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2021-01-15
    Updated:
    Last update: 2020-09-15 -> 2020-09-14
  • 2020-09-15
    Updated:
    Last update: 2019-11-25 -> 2020-09-15
    Next renewal: 2020-11-13 -> 2021-09-14
  • 2019-11-26
    Updated:
    Jurisdiction of formation: CA -> CA-QC
    Last update: 2019-11-14 -> 2019-11-25
  • 2019-11-14
    Updated:
    Last update: 2019-07-17 -> 2019-11-14
    Next renewal: 2020-01-07 -> 2020-11-13
  • 2019-10-27
    Inserted:
    Jurisdiction of formation: CA
    Data validated at (id): RA000072
    Data validated as: 449751-1
  • 2019-08-06
    Updated:
    First legal address line: 1100, Boulevard Robert-Bourassa -> 1155, rue Metcalfe
    Additional legal address line: 10E ETAGE -> 5e étage
    Legal address postal code: H3B 2G7 -> H3B 4S9
    First headquarters address line: 1100 Robert-Bourassa Boulevard -> 1155, rue Metcalfe
    Additional headquarters address line: 10th Floor -> 5E ETAGE
    Headquarters address city: Montreal -> MONTREAL
    Headquarters address postal code: H3B 2G7 -> H3B 4S9
    Last update: 2019-01-10 -> 2019-07-17
  • 2019-07-24
    Deleted:
    Jurisdiction of formation: CA
  • 2019-01-11
    Initial:
    Lei code: 5493006FKP0HZNR5Z582
    (primary) legal name: National Bank Investments Inc.
    Type of other entity name: PREVIOUS_LEGAL_NAME
    First legal address line: 1100, Boulevard Robert-Bourassa
    Additional legal address line: 10E ETAGE
    Legal address city: MONTREAL
    Legal address region: CA-QC
    Legal address country: CA
    Legal address postal code: H3B 2G7
    First headquarters address line: 1100 Robert-Bourassa Boulevard
    Additional headquarters address line: 10th Floor
    Headquarters address city: Montreal
    Headquarters address region: CA-QC
    Headquarters address country: CA
    Headquarters address postal code: H3B 2G7
    Registered at: RA000072
    Registered as: 449751-1
    Jurisdiction of formation: CA
    Entity legal form code: UG3Z
    Entity status: ACTIVE
    Registration date: 2019-01-10
    Last update: 2019-01-10
    Status: ISSUED
    Next renewal: 2020-01-07
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED