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SCOTIA CAPITAL INC

UK Flag 40 Floor 6 Scotia Plaza, King Street West, Ontario, Ontario,


SCOTIA CAPITAL INC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SCOTIA CAPITAL INC

Other

Converted / Closed

06 June 1968

-

Available to 04 Feb 2015. Next accounts due by 31 Jul 2016

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Christopher Grey Massiah Director
Mr James Patrick O'Sullivan Director
Mr Keith Pruyn Haskins Director
Lindsay Forrest Company Secretary
Mr Glen Gowland Director
Mr Philip Stephen Watson Smith Director
Mr Robert James Grant Director
Mr Robert Paul Edwards Director
Mr James Michael Durland Director

Previous Directors & Secretaries

Name
Helena Lau
Anne Marie O'Donovan
Alfred Duncan Hannay
Barbara Frances Mason
Stephen Douglas McDonald
Mary Cecilia Williams
Hamish Bankier Angus
Christopher Joseph Hodgson
David Alan Keith
Kenneth Edward Kelly
Susan Jane Keohane
Cherly Irene Leonhardt
Randall William Lyons
James William Mountian
Steven Kenneth Ranson
Lawrence Richard Small
David Gordon Jarvis
James Edward Murphy Hubbs
Gregory Michael Guichon
John Roy Zufelt
Jean Francois Sauve
Mary Margaret Robertson
James Robert Reynolds
William Mckinley Small
Paul Victor Orlando
Jacques Lessard
Jean Durivage
John Garisto
Stephen William Cross
Don Hardy Baker
Simon Courtenay Last
John Anthony Woodward
Cedric John Packham
James Michael Charles Ashwanden
Roy Jack Keirstead
James Basil Charles Doak
Joe Lip Poh Seet
Iain Dougald MacDonald
Samuel Edward Landman
Samuel Kanes
Jean Beverley Hough
John Mcgregor Faris
Victor Peter Enns
Mark Anthony Dodd
Mark Stephen Charles Scott
Daryl William Rudichuk
Kenneth John Rathgeber
Fredrick John Peck
Christopher John Norris
Greg Moffatt
Colin James McTavish
Heather Kathleen Shemlit
Jean Gino Comolli
Peter John Bottomley
Reed Ballon
Richard Earl Waugh
Mario John Ferrera
William John Corcoran
Stuart Hensman
James Alexander Morgan
Claude Michaud
Ian Robert Jacob Mellon
John Andrew McColl
Brian David McChesney
Scot Alexander Martin
John Alexander MacDonald
John Archibald MacDonald
William Cletus Kennedy
Donald Robert Heimler
Mark Leslie Friend
James Dalton Colliver
Henry Arron Cohen
Bo Wilheim Wisser
James Hammond Robb
Mark James Redmond
Cheryl Beth Nesbitt
Mary Theresa McLeod
Stephen Bell
Kenneth Bernard Osborne
Arnold Irving Polan
Christopher Purkis
Richard Scott Glassco
John Stephen Hemphill
Edward Ernest Jabonky
John Alexander McNeil
Toshinori Okubo
Murray Edward Gregga
William Hastie
Roger Paice
Michael Kenneth Warman
Ruth Grace Woods
Henry Daniel Radcliffe Nelles
Robert Robinson
Pierre Rougeau
Rowley Michael Smith
William Hunter Parsons Stentaford
Real St-Jean
Michael John Bibberd
Christopher Joseph Hodgson
Andrew Brenton
Ian Norman Cook
David Joseph Adamo
Timothy William Bayne Blake
Burton MacDiarmid
John Michael McGuire
Jean Pierre Menard
John Christopher Smith
William Russell Flanigan
Naveen Dargan
Brian Johnston Porter
Robert William Chisholm
Robert Leslie Brooks
Michael Allan Manford
Edward Koncewicz
David Matheson Rodger
Mark Findlay Harris
Robert Peter Charles Gillin
Trevor Raymond Dixon
Stephen Phillip Tingley
Gilles Archambault
Gordon Franklin Cheesbrough
Thomas Hugh McNabney
Russell Anthony Morgan
Arie Christian Tupker
Alexander Olmstead Miller
Victor Koloshuk
Frederick Mansell Ketchen
William David Wilson
James Stuart Alexander MacDonald
Daniel Francis Sullivan
David William Kerr
Norman Kenneth John Graham
Harry Kerr Talbot
Ernest Howard
Thomas Ross Wilmer Crawford
Edward E Kolewaski
Robert Francis MacLellan
Robert John Guilday
Kim Bryan White
Geoffrey Frederick Garsten
Walter Anderson Somerville
Robert Clayton Williams
Frank Edward Price
John Richard Southwood Pepperell
Brian Lawrence O'Brian
Brian Gordon Lafleur
Anthony Peter Maika
Gilbert Allard
Ronald Joseph Laberge
James Eric Carr
Leonard James Murphy
William Joseph Seitz
Selwyn John Kletz
William Archibald Wood
Thomas William Charles Collins
Eric Lilncoln Schwitzer
Kenneth David Howell Mathison
John Lawrence Sherrington
David Caird Holmes
Frank Hume Buck
Christopher Clyde Coderre
Anthony St John Hine
Thomas Howard Simpson
David Paul Smith
James Yau-Bong So
James Morris Werry
John Richard Belnap
Bruce David Hotrum
Jacques Maurice
Charles Larente
Glen Lewis Moore
Jacques Oswald
Jeffrey Charles Heath
David Kenneth Beazley
Adrian Penny
Ian Andrew Berry
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Mortgages and Charges

Total Outstanding

7

Total Satisfied

0

Type Created Registered Persons Entitled Status
Declaration Of Pledge Of Securities Andclaims To Guarantor Banque Generale Du Luxembourg S.a. OUTSTANDING
Declaration Of Pledge Of Securities Andclaims To Guarantor S.a. Kredietbank N.v. OUTSTANDING
Declaration Of Pledge Of Securities Andclaims To Guarantor France Banque Bruxelles Lambert OUTSTANDING
Declaration Of Pledge Of Securities Andclaims To Guarantor Witzerland Credit Commercial De OUTSTANDING
Declaration Of Pledge Of Securities Andclaims To Guarantor K S.a. Luxemburgeoise Union Bank Of S OUTSTANDING
Declaration Of Pledge Of Securities Andclaims To Guarantor E Internationale A Luxenbourg S.a. Kredietban OUTSTANDING
Declaration Of Pledge Of Securities Andclaims To Guarantor Citibank N.a. Banqu OUTSTANDING
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Key Financials

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Accounts
Cash £86,230,218.00 £69,808,435.00 £237,760,768.00 £193,711,492.00 £179,453,632.00
Net Worth -£72,258,227.00 -£288,026,652.00 -£226,302,332.00 -£273,849,934.00 -£193,309,908.00
Total Current Liabilities £44,628,831,323.00 £37,462,624,784.00 £35,320,523,456.00 £40,679,538,705.00 £47,416,321,796.00
Total Current Assets £44,498,574,478.00 £38,874,309,001.00 £36,741,024,417.00 £42,117,400,792.00 £49,171,106,472.00
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