National Bank Financial Inc.

LEI 549300D83GR71RNG0O65

Legal Address


1155 Metcalfe Street, 5th Floor
Montréal CA-QC CA H3B 4S9

Headquarters Address


5th Floor
1155 Metcalfe Street
Montreal CA-QC CA H3B 4S9

External Public Records
LEI
254900XZG349Z8CSZB72
National Bank Financial Inc.
LEI
549300D83GR71RNG0O65
NATIONAL BANK FINANCIAL INC.
LEI Registration Details
L E I
549300D83GR71RNG0O65
Legal Name
NATIONAL BANK FINANCIAL INC.
Authority Authority I D
RA000072
Authority Authority I D
1045530-0
Legal Jurisdiction
CA-QC
Legal Form Legal Form Code
UG3Z
Legal Form Other Legal Form
INCORPORATED / INCORPOREE
Status
ACTIVE
Initial Date
2013-12-17 22:07:00
Last Update Date
2019-12-26 15:32:00
Status
ISSUED
Next Renewal Date
2020-11-21 22:02:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000072
Validation Authority Validation Authority I D
1045530-0

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

National Bank Financial Inc. is international branch of National Bank Financial Inc.

Relationship Start Node Node I D
254900XZG349Z8CSZB72 [National Bank Financial Inc.]
Relationship End Node Node I D
549300D83GR71RNG0O65 [NATIONAL BANK FINANCIAL INC.]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-29 04:49:44
Registration Last Update Date
2018-08-29 09:31:17
Registration Registration Status
Lapsed
Registration Next Renewal Date
2018-08-29 04:49:44
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents

Business Entity Relationship

Active

National Bank Financial Inc. is ultimately consolidated by National Bank Of Canada

Relationship Start Node Node I D
549300D83GR71RNG0O65 [NATIONAL BANK FINANCIAL INC.]
Relationship End Node Node I D
BSGEFEIOM18Y80CKCV46 [NATIONAL BANK OF CANADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 22:07:00
Registration Last Update Date
2020-05-12 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-21 22:02:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nbcn Inc. is directly consolidated by National Bank Financial Inc.

Relationship Start Node Node I D
Relationship End Node Node I D
549300D83GR71RNG0O65 [NATIONAL BANK FINANCIAL INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-02 21:42:00
Registration Last Update Date
2018-09-06 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-06 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 16:35:27
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
JDMACA91XXX
BIC:
LBGECAM1XXX
BIC:
WLWECA41XXX

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