Meloche Monnex Inc.

LEI 549300F071ATTHYHLH93

Legal Address [en]


50 PLACE CREMAZIE
12TH FLOOR
MONTREAL CA-QC CA H2P 1B6

Headquarters Address [en]


50 Place Cremazie
Monteral CA-QC CA H2P 1B6

External Public Records
LEI Registration Details
L E I
549300F071ATTHYHLH93
Legal Name
Meloche Monnex Inc.
Authority Authority I D
RA000072
Authority Authority I D
228283-6
Legal Jurisdiction
CA-QC
Legal Form Legal Form Code
UG3Z
Status
ACTIVE
Initial Date
2014-09-26 21:44:00
Last Update Date
2021-04-14 19:37:00
Status
ISSUED
Next Renewal Date
2022-04-14 15:40:00
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
228283-6

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Meloche Monnex Inc. is directly consolidated by The Toronto-dominion Bank

Relationship Start Node Node I D
549300F071ATTHYHLH93 [Meloche Monnex Inc.]
Relationship End Node Node I D
PT3QB789TSUIDF371261 [THE TORONTO-DOMINION BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-26 21:44:00
Registration Last Update Date
2021-04-26 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-14 15:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-10-31 20:00:00
Relationship Period 1 End Date
2020-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-10-31 20:00:00
Relationship Period 3 End Date
2020-10-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Security National Insurance Company is directly consolidated by Meloche Monnex Inc.

Relationship Start Node Node I D
549300NLOFWZCR6MAL59 [Security National Insurance Company]
Relationship End Node Node I D
549300F071ATTHYHLH93 [Meloche Monnex Inc.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-12 15:40:00
Registration Last Update Date
2021-04-26 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-10 21:07:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-31 20:00:00
Relationship Period 2 End Date
2020-10-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-19 11:31:28
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-18 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-10-31 20:00:00
Relationship Period 5 End Date
2020-10-30 20:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Meloche Monnex Inc. is ultimately consolidated by The Toronto-dominion Bank

Relationship Start Node Node I D
549300F071ATTHYHLH93 [Meloche Monnex Inc.]
Relationship End Node Node I D
PT3QB789TSUIDF371261 [THE TORONTO-DOMINION BANK]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-26 21:44:00
Registration Last Update Date
2021-04-26 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-14 15:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-10-31 20:00:00
Relationship Period 1 End Date
2020-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-10-31 20:00:00
Relationship Period 3 End Date
2020-10-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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