Federal corporation information

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Glossary for the Canada Business Corporations Act
Overview
Corporate name:
RBC DOMINION SECURITIES INC.
RBC DOMINION VALEURS MOBILIERES INC.
Status:
Inactive - Amalgamated into RBC DOMINION SECURITIES INC. / RBC DOMINION VALEURS MOBILIÈRES INC.
on 1996-11-01
Corporation number:
250630-1
Business number (BN):
Not Available
Governing legislation:
Canada Business Corporations Act - 1989-08-11

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries
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Copies of corporate documents

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Corporate profile
Note:

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Certificate of Compliance and Certificate of Existence

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    Registered office address
    Care of: ROYAL BK PLAZA
    200 BAY ST
    TORONTO ON M5J 2W7
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 5
    Maximum: 99
    Update directors
    • IAN DONALD BEDDIS
      344 LAKE PLACID GREEN S.E.
      CALGARY AB T2J 5A3
      Canada
    • PETER LOUIS BUZZI
      143 STRATHALLAN BOULEVARD
      TORONTO ON M5N 1S9
      Canada
    • PETER ARMENIO
      161 GOLFDALE ROAD
      TORONTO ON M4N 2C1
      Canada
    • JOHN DEREK COOK
      2765 WEST 31ST AVENUE
      VANCOUVER BC V6L 1Z9
      Canada
    • COLIN L. STURGEON
      CHERRY ORCHARD HOUSE, RECTORY
      SUDBURY, SUFFOLK
      United Kingdom
    • PAUL MICHAEL WARREN
      119 ST GEORGES SQUARE, 1ST FLOOR
      LONDON
      United Kingdom
    • TAKASHI OHTAKE
      502 AZABU JUBAN 2-8-5
      MINATO-KU, TOKYO
      Japan
    • A. MCKINNON PRINGLE
      5 DUNLOE ROAD
      TORONTO ON M4V 2W4
      Canada
    • MARC A. LEBOURNEAU
      72 DOUGLAS DRIVE
      TORONTO ON M4W 2B4
      Canada
    • LOREN MARK KATZOVITZ
      12 MURRAY HILL ROAD
      SCARSDALE, NEW YORK
      United States
    • MARC ALAIN COURTOIS
      99 ARLINGTON AVENUE
      MONTREAL QC H3Y 2W5
      Canada
    • DANIEL E. CHORNOUS
      5 BOWMAN STREET
      TORONTO ON M4X 1V1
      Canada
    • BRYCE W. DOUGLAS
      140 GLEN ROAD
      TORONTO ON M4W 2W3
      Canada
    • JEAN-CLAUDE BLANC
      26 AVENUE DES MOUSQUINES
      LAUSANNE, 1005
      Switzerland
    • PENTTI O. KARKKAINEN
      12203 LAKE LOUISE WAY S.E.
      CALGARY AB T2J 2M2
      Canada
    • JAMES WATT DAVIE
      39 GLENALLAN ROAD
      TORONTO ON M4N 1G9
      Canada
    • T. TURCOTTE PEPPER
      3455 DRUMMOND STREET, SUITE 507
      MONTREAL QC H3G 2R6
      Canada
    • DARKO D. STRIZIC
      16 RIVERSIDE CRESCENT
      TORONTO ON M6S 1B6
      Canada
    • MICHAEL WEBER
      1264 TECUMSEH PARK DRIVE
      MISSISSAUGA ON L5H 2W4
      Canada
    • PAUL WARREN HAND
      4 STRATHEDEN ROAD
      TORONTO ON M4N 1E3
      Canada
    • ROBERT J. ANDERSON
      108 ROXBOROUGH DRIVE
      TORONTO ON M4W 1X4
      Canada
    • MARGARET M. HARRIS
      938 DUPLEX AVENUE
      TORONTO ON M4R 3X1
      Canada
    • RONALD HENRY LLOYD
      55 LOMBARD STREET, APT. 409
      TORONTO ON M5C 1J6
      Canada
    • STEPHEN COLIN ASHBY
      `680 STEAMBOAT ROAD
      GREENWICH, CONNECTICUT
      United States
    • MICHAEL B. C. DAVIES
      73 TRANBY AVENUE
      TORONTO ON M5R 1N4
      Canada
    • PHILIP J. OLSSON
      6 LAMPORT AVENUE
      TORONTO ON M4W 1S6
      Canada
    • RICHARD V. PILOSOF
      20 DELAVAN AVENUE
      TORONTO ON M5P 1T3
      Canada
    • MARK LAWRENCE CULLEN
      5515 CHURCHILL STREET
      VANCOUVER BC V6M 3G8
      Canada
    • JAMES M. I. BRUCE
      4691 CONNAUGHT DRIVE
      VANCOUVER BC V6J 4E3
      Canada
    • GARY ANTHONY SUGAR
      155 LYTTON BOULEVARD
      TORONTO ON M4R 1L6
      Canada
    • JOHN E. GIGLIOTTI
      2592 MCBAIN AVENUE
      VANCOUVER BC V6L 2C6
      Canada
    • FRANCES A HORODELSKI
      12 CROWN PARK ROAD
      TORONTO ON M4E 1J9
      Canada
    • DANIEL R. COHOLAN
      72 HERBERT AVENUE
      TORONTO ON M5J 2J5
      Canada
    • MARK JAMES REDMOND
      23 LONG VALLEY ROAD
      AURORA ON L4G 6K8
      Canada
    • DONALD GRANT LOREE
      227 GLENROSE AVENUE
      TORONTO ON M4T 1J2
      Canada
    • DAVID OWEN HAWKEY
      1008 CRESTHAMPTON LANE
      MISSISSAUGA ON L5H 2X1
      Canada
    • MELVILLE G. LEWIS
      21 WITHAY DRIVE
      AJAX ON L1T 3J8
      Canada
    • DENNIS P. MULVIHILL
      2670 DORSEY PLACE
      REGINA SK S4V 2B8
      Canada
    • JAMES HENRY ALLWORTH
      2966 MARINE DRIVE
      WEST VANCOUVER BC V7W 1M2
      Canada
    • STEPHEN BARRY TILLER
      315 WARREN ROAD
      KINT CITY ON L7B 1K6
      Canada
    • JOHN ANTHONY COOK
      28 HUDSON DRIVE
      TORONTO ON M4T 2J9
      Canada
    • KIRBY CRAIG GAVELIN
      324 KEEWATIN AVENUE
      TORONTO ON M4P 2A5
      Canada
    • DONALD B. MACDONALD
      120 HEIGHTS ROAD
      RIDGEWOOD, NEW JERSEY
      United States
    • W. S. MORGAN RALPH
      112 BRENTWOOD ROAD NORTH
      ETOBICOKE ON M8X 2C6
      Canada
    • STEWART C. BURTON
      16 ABERDEEN AVENUE
      TORONTO ON M4X 1A2
      Canada
    • JAMES B. ARCHER-SHEE
      481 SPADINA ROAD
      TORONTO ON M5P 2W6
      Canada
    • WILLIAM REAY MACKAY
      33 JACKES AVENUE, SUITE 302
      TORONTO ON M4T 1E2
      Canada
    • F. T. MCCULLOUGH
      29 BABY POINT CRESCENT
      TORONTO ON M6S 2B7
      Canada
    • VINCENT LEE CHAHLEY
      42 CHRISTIE KNOLL HEIGHTS S.W.
      CALGARY AB T3H 2R7
      Canada
    • GEORGE ERNEST NUTTER
      223 HANNA ROAD
      TORONTO ON M4G 3P3
      Canada
    • NICHOLAS C. VILLIERS
      43 WILTON CRESCENT
      LONDON
      United Kingdom
    • JOHN A. HIGGINBOTHAM
      29 RIVERDALE AVENUE
      TORONTO ON M4K 1C2
      Canada
    • DOUGLAS GEORGE HALL
      20 FRONT STREET EAST, APT. 202
      TORONTO ON M5E 1T4
      Canada
    • P. DENNISTOUN RUSSEL
      187 ROXBOROUGH DRIVE
      TORONTO ON M4W 1X7
      Canada
    • DAVID ROBERT FOWLER
      633 BAY STREET, APT. 2217
      TORONTO ON M5G 2G4
      Canada
    • JAMES D. MCGIVERN
      9 FARROW CRESCENT
      AJAX ON L1S 4W9
      Canada
    • CAROLYN ANNE BLAIR
      8 BRENDAN ROAD
      TORONTO ON M4G 2X1
      Canada
    • WILLIAM G. SEMBO
      2729 LINDSTROM DRIVE S.W.
      CALGARY AB T3E 6E5
      Canada
    • ROLAND THOMAS KEIPER
      203 DAWLISH AVENUE
      NORTH YORK ON M4N 1H9
      Canada
    • MARC-ANDRE ELIE
      42 SUNNYSIDE
      WESTMOUNT QC H3Y 1C2
      Canada
    • GORDON M. RITCHIE
      42 STURGIS ROAD
      BRONXVILLE, NEW YORK
      United States
    • JOHN PATRICK MCGRATH
      70 CHELTENHAM AVENUE
      TORONTO ON M4N 1P7
      Canada
    • B. MCKENZIE ROTHNEY
      465 GOLDEN OAK DRIVE
      OAKVILLE ON L6H 3Y3
      Canada
    • ALEX D. MCGREGOR
      168 STRATHALLAN BOULEVARD
      TORONTO ON M5N 1T1
      Canada
    • JAMES R. MORRISON
      1027 OAK MEADOW ROAD
      OAKVILLE ON L6M 1J6
      Canada
    • A. SMITHSON FELL
      52 PARK LANE CIRCLE
      DON MILLS ON M3C 2N2
      Canada
    • DEREK BROWN
      48 ST ANDREWS GARDENS
      TORONTO ON M4W 1E1
      Canada
    • JOHN F. DUNSFORD
      398 SHOREACRES ROAD
      BURLINGTON ON L7L 2H5
      Canada
    • MARK ALLEN STANDISH
      11 CANTERBURY LANE
      WATCHUNG, NEW JERSEY
      United States
    • M. HOLCOMBE WILSON
      19 STRATHEDEN ROAD
      TORONTO ON M4N 1E2
      Canada
    • J. HERSCH DEITCHER
      111 SUMMIT CIRCLE
      WESTMOUNT QC H3Y 1B6
      Canada
    • LARRY AUBREY BATES
      181 A MELROSE AVENUE
      TORONTO ON M5M 1Y9
      Canada
    • PETER JAMES DYMOTT
      122 RIDLEY BOULEVARD
      TORONTO ON M5M 3I9
      Canada
    • MICHAEL A. MILLER
      1153 CAREY ROAD
      OAKVILLE ON L6J 2E1
      Canada
    • HARVEY R. SCRIVENER
      171 WAVERLEY STREET
      WINNIPEG MB R3M 3K3
      Canada
    • GORDON M. NIXON
      28 PINEDALE ROAD
      TORONTO ON M4N 3A4
      Canada
    • WILLIAM W. MORIARTY
      140 REBECCA COURT
      MAPLE ON L6A 1G2
      Canada
    • CAMERON H. MURRAY
      15 DELHI AVENUE
      NORTH YORK ON M5M 3B5
      Canada
    • GRANT STEWART BERRY
      77 PARKVIEW AVENUE
      NORTH YORK ON M2N 3Y3
      Canada
    • C.W. LANGDON-WILKINS
      42 SASSON ROAD, NO. 2, SEASCAPE
      POKFULAM
      Hong Kong
    • MICHAEL JOHN NORRIS
      1031 PROSPECT AVENUE S.W.
      CALGARY AB T2T 0W8
      Canada
    • ANDREW GUILD SCACE
      121 ST LEONARDS AVENUE
      TORONTO ON M4N 1K6
      Canada
    • THOMAS MURRAY WILSON
      21 ALEXANDER PLACE
      LONDON
      United Kingdom
    • MICHAEL D. SHARPE
      76 ROSE PARK DRIVE
      TORONTO ON M4T 1R1
      Canada
    • FRANCIS W. YOUDEN
      18 LOWER VILLAGE GATE, APT. 408
      TORONTO ON M5P 3M1
      Canada
    • RONALD JAMES SEYMOUR
      4197 ARBOURFIELD DRIVE
      BURLINGTON ON L7M 4A5
      Canada
    • LARRY A. BLAIN
      3256 WEST 26TH AVENUE
      VANCOUVER BC V6S 1W5
      Canada
    • MICHEL DUCHESNE
      246 HOLLIS ROAD
      BEACONSFIELD QC H9W 2M7
      Canada
    • STEVEN WILLIAM FOLEY
      750 HOUDE BOULEVARD
      ST-LAMBERT QC J4R 1L9
      Canada
    • HARRY MARTIN KENT
      117 HUDSON DRIVE
      TORONTO ON M4T 2K4
      Canada
    • DONALD LORIS LENZ
      138 ROXBOROUGH DRIVE
      TORONTO ON M4W 1X4
      Canada

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    No information has been filed.
    Update Individuals with significant control

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    Annual filings
    Anniversary date (MM-DD):
    08-11
    Date of last annual meeting:
    1995-11-30
    Annual filing period (MM-DD):
    08-11 to 10-10
    Type of corporation:
    Non-distributing corporation with more than 50 shareholders
    Status of annual filings:
    File an annual return

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    RBC DOMINION SECURITIES INC. 1989-08-11 to 1990-09-01
    RBC DOMINION SECURITIES INC. 1990-09-01 to Present RBC DOMINION VALEURS MOBILIERES INC. 1990-09-01 to Present
    Certificates and filings
    Financial statements
    Proxy circular
    As of 1994-03-31
    Certificate of Continuance 1989-08-11 Previous jurisdiction: Ontario
    Report an issue
    Date Modified: