BANQUE LAURENTIENNE DU CANADA
BANQUE LAURENTIENNE DU CANADA is a Public Limited Company registered in Canada under 1143917046, and its current status with Registraire des entreprises du Québec (REQ) is active. The company was incorporated on 21 March 1995 and lists its registered address as Montréal (Québec), Canada. 3 shareholders are on record for BANQUE LAURENTIENNE DU CANADA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Registraire des entreprises du Québec (REQ) and was last updated on 1 October 2026.
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Shareholders
3
Shareholders of BANQUE LAURENTIENNE DU CANADA
Three shareholders are currently on record for BANQUE LAURENTIENNE DU CANADA, reflecting the securities register maintained under sections 20 and 50 of the Canada Business Corporations Act rather than a public filing. The largest of these is Cds & Co. – Nci Account, holding an unstated share — the largest recorded stake — followed by Cede & Co at an unstated share; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Registraire des entreprises du Québec (REQ), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Cds & Co. – Nci Account | Registraire des entreprises du Québec (REQ) | ||
| Cede & Co | Registraire des entreprises du Québec (REQ) | ||
| Cede & Co A/C # 132555119 | Registraire des entreprises du Québec (REQ) |
Officers
5
Directors and officers of BANQUE LAURENTIENNE DU CANADA
The Autre of BANQUE LAURENTIENNE DU CANADA currently on record is L. Denis Desautels; five officers are currently on record for BANQUE LAURENTIENNE DU CANADA, filed with Registraire des entreprises du Québec (REQ). Management authority at BANQUE LAURENTIENNE DU CANADA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Registraire des entreprises du Québec (REQ), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BANQUE LAURENTIENNE DU CANADA
BANQUE LAURENTIENNE DU CANADA has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- V.R. HOLDING INSURANCE COMPANY LTD.
- LBC LEASING LIMITED PARTNERSHIP
- LBC COVERED BOND (LEGISLATIVE) GUARANTOR LIMITED PARTNERSHIP
- B2B BANK SECURITIES SERVICES INC.
- LAURENTIAN BANK SECURITIES INC.
- BLC SERVICES FINANCIERS INC.
Data availability
Those 6 subsidiaries span Canada jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Registraire des entreprises du Québec (REQ), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BANQUE LAURENTIENNE DU CANADA
Canada
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BANQUE LAURENTIENNE DU CANADA?
Three shareholders are currently on record for BANQUE LAURENTIENNE DU CANADA, reflecting the securities register maintained under sections 20 and 50 of the Canada Business Corporations Act rather than a public filing. The largest of these is Cds & Co. – Nci Account, holding an unstated share — the largest recorded stake — followed by Cede & Co at an unstated share; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BANQUE LAURENTIENNE DU CANADA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BANQUE LAURENTIENNE DU CANADA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BANQUE LAURENTIENNE DU CANADA have on record?
3 shareholders are shown on record for BANQUE LAURENTIENNE DU CANADA.
What is BANQUE LAURENTIENNE DU CANADA's company registration number?
BANQUE LAURENTIENNE DU CANADA's registration number is 1143917046, filed with Registraire des entreprises du Québec (REQ) in Canada. Its current status on the register is active.
Is BANQUE LAURENTIENNE DU CANADA still an active company?
BANQUE LAURENTIENNE DU CANADA's status on Registraire des entreprises du Québec (REQ) is listed as active.
When was BANQUE LAURENTIENNE DU CANADA incorporated?
BANQUE LAURENTIENNE DU CANADA was incorporated on 21 March 1995, according to Registraire des entreprises du Québec (REQ).
What is BANQUE LAURENTIENNE DU CANADA's registered address?
The registered address on file for BANQUE LAURENTIENNE DU CANADA is Montréal (Québec), Canada.
What legal structure is BANQUE LAURENTIENNE DU CANADA registered as?
BANQUE LAURENTIENNE DU CANADA is registered as a Public Limited Company in Canada.
Who are the officers/directors of BANQUE LAURENTIENNE DU CANADA?
The Autre of BANQUE LAURENTIENNE DU CANADA currently on record is L. Denis Desautels; five officers are currently on record for BANQUE LAURENTIENNE DU CANADA, filed with Registraire des entreprises du Québec (REQ). Management authority at BANQUE LAURENTIENNE DU CANADA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANQUE LAURENTIENNE DU CANADA have a parent company or subsidiaries?
BANQUE LAURENTIENNE DU CANADA has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span Canada jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BANQUE LAURENTIENNE DU CANADA's ownership over time?
This profile reflects a point-in-time snapshot from Registraire des entreprises du Québec (REQ). Zavia's monitoring API can track changes to BANQUE LAURENTIENNE DU CANADA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANQUE LAURENTIENNE DU CANADA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Canada, so records like BANQUE LAURENTIENNE DU CANADA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Registraire des entreprises du Québec (REQ) and was last synced on 1 October 2026.