Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

SCOTIA CAPITAL INC

40 KING STREET WEST, 6TH FLOOR, SCOTIA PLAZA, TORONTO M5W 2X6, ONTARIO, CANADA,
Company Registration Number
FC006277
Converted/Closed
Converted / Closed

Company Overview

About Scotia Capital Inc
SCOTIA CAPITAL INC was founded on 1993-01-01 and has its registered office in Toronto M5w 2x6. The organisation's status is listed as "Converted / Closed". Scotia Capital Inc is a Converted/Closed registered in CANADA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCOTIA CAPITAL INC
 
Legal Registered Office
40 KING STREET WEST
6TH FLOOR, SCOTIA PLAZA
TORONTO M5W 2X6
ONTARIO
CANADA
 
Filing Information
Company Number FC006277
Company ID Number FC006277
Date formed 1993-01-01
Country CANADA
Origin Country CANADA
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-10-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-09-03 09:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTIA CAPITAL INC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SCOTIA CAPITAL INC
The following companies were found which have the same name as SCOTIA CAPITAL INC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTIA CAPITAL (EUROPE) LIMITED 55 BAKER STREET LONDON W1U 7EU Liquidation Company formed on the 1997-08-15
SCOTIA CAPITAL EUROPE NOMINEES LIMITED 201 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3NS Dissolved Company formed on the 2008-07-24
SCOTIA CAPITAL LIMITED 88 STEWART STREET CARLUKE LANARKSHIRE ML8 5BY Active Company formed on the 2014-10-17
SCOTIA CAPITAL Prince Edward Island Unknown Company formed on the 2007-07-04
SCOTIA CAPITAL MARKETS Prince Edward Island Unknown Company formed on the 1995-11-16
SCOTIA CAPITAL (USA) INC. 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 1939-11-25
SCOTIA CAPITAL REAL ESTATE INC. Ontario Active
SCOTIA CAPITAL INC. (Merged) 3300, 421-7TH AVENUE SW CALGARY ALBERTA T2P 4K9 Amalgamated Company formed on the 2009-01-05
SCOTIA CAPITAL INC. (Merged) 3300, 421-7TH AVENUE SW CALGARY ALBERTA T2P 4K9 Amalgamated Company formed on the 2009-11-16
SCOTIA CAPITAL INC. (Merged) 3300, 421 - 7 AVENUE SW CALGARY ALBERTA T2P 4K9 Amalgamated Company formed on the 2013-11-20
SCOTIA CAPITAL FUNDING III INC Delaware Unknown
Scotia Capital Funding I, Inc. Delaware Unknown
SCOTIA CAPITAL TRUST LLC Delaware Unknown
SCOTIA CAPITAL FUNDING II INC Delaware Unknown
SCOTIA CAPITAL SDN. BHD. Active
SCOTIA CAPITAL ASSETS, INC. 15 Cedarfield Ct. PALM COAST FL 32137 Inactive Company formed on the 2013-01-07
SCOTIA CAPITAL PARTNERS LTD. 2 FITZROY PLACE GLASGOW G3 7RH Active Company formed on the 2017-12-22
SCOTIA CAPITAL (USA) INC. 250 VESEY ST FL 23 NEW YORK NY 10281 Active Company formed on the 2012-11-07
SCOTIA CAPITAL PARTNERS (HOLDINGS) LTD. 2 FITZROY PLACE GLASGOW G3 7RH Active Company formed on the 2018-11-01
SCOTIA CAPITAL ASSETS INCORPORATED Georgia Unknown

Company Officers of SCOTIA CAPITAL INC

Current Directors
Officer Role Date Appointed
LINDSAY FORREST
 Company Secretary 2014-03-26
JAMES MICHAEL DURLAND
 Director 2007-06-05
ROBERT PAUL EDWARDS
 Director 2010-07-01
GLEN GOWLAND
 Director 2013-11-01
ROBERT JAMES GRANT
 Director 2012-10-03
KEITH PRUYN HASKINS
 Director 2014-11-01
CHRISTOPHER GREY MASSIAH
 Director 2014-12-11
JAMES PATRICK O'SULLIVAN
 Director 2014-11-01
PHILIP STEPHEN WATSON SMITH
 Director 2012-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA LAU
 Company Secretary 2010-07-01 2014-03-26
HAMISH BANKIER ANGUS
 Director 2004-12-03 2013-10-31
ROBERT LESLIE BROOKS
 Director 1988-07-18 2008-10-31
IAN ANDREW BERRY
 Director 1987-12-11 1999-06-30
GORDON FRANKLIN CHEESBROUGH
 Director 1988-03-03 1998-01-23
EDWARD E KOLEWASKI
 Company Secretary 1988-03-03 1998-01-01
DAVID JOSEPH ADAMO
 Director 1989-12-06 1998-01-01
GILBERT ALLARD
 Director 1988-03-03 1998-01-01
GILLES ARCHAMBAULT
 Director 1988-03-03 1998-01-01
JAMES MICHAEL CHARLES ASHWANDEN
 Director 1993-12-09 1998-01-01
DON HARDY BAKER
 Director 1993-12-09 1998-01-01
REED BALLON
 Director 1992-12-10 1998-01-01
DAVID KENNETH BEAZLEY
 Director 1988-03-03 1998-01-01
STEPHEN BELL
 Director 1990-12-06 1998-01-01
JOHN RICHARD BELNAP
 Director 1988-03-03 1998-01-01
MICHAEL JOHN BIBBERD
 Director 1989-12-06 1998-01-01
TIMOTHY WILLIAM BAYNE BLAKE
 Director 1989-12-06 1998-01-01
PETER JOHN BOTTOMLEY
 Director 1992-12-10 1998-01-01
ANDREW BRENTON
 Director 1989-12-06 1998-01-01
FRANK HUME BUCK
 Director 1988-03-03 1998-01-01
JAMES ERIC CARR
 Director 1988-03-03 1998-01-01
ROBERT WILLIAM CHISHOLM
 Director 1988-07-18 1998-01-01
CHRISTOPHER CLYDE CODERRE
 Director 1988-03-03 1998-01-01
HENRY ARRON COHEN
 Director 1991-12-05 1998-01-01
THOMAS WILLIAM CHARLES COLLINS
 Director 1988-03-03 1998-01-01
JAMES DALTON COLLIVER
 Director 1991-12-05 1998-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-22OSDS01BR000168 BRANCH CLOSED FC006277 COMPANY CLOSED 20/06/2016
2015-02-11OSCH02CHANGE OF ADDRESS 01/11/13 ONTARIO, CANADACANADA
2015-02-10OSAP01DIRECTOR APPOINTED CHRISTOPHER GREY MASSIAH
2015-02-10OSAP01DIRECTOR APPOINTED KEITH PRUYN HASKINS
2015-02-10OSAP01DIRECTOR APPOINTED JAMES PATRICK O'SULLIVAN
2015-02-10OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGSON
2015-02-10AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-02-06OSTM02APPOINTMENT TERMINATED, SECRETARY HELENA LAU
2015-02-06OSTM01APPOINTMENT TERMINATED, DIRECTOR ANNE O'DONOVAN
2015-02-06OSTM01APPOINTMENT TERMINATED, DIRECTOR MARY WILLIAMS
2015-02-06OSAP03SECRETARY APPOINTED LINDSAY FORREST
2014-02-25AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-12-11OSAP03SECRETARY APPOINTED HELENA LAU
2013-12-11OSTM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DIXON
2013-12-11OSTM01APPOINTMENT TERMINATED, DIRECTOR SCOT MARTIN
2013-12-11OSTM01APPOINTMENT TERMINATED, DIRECTOR HAMISH ANGUS
2013-12-11OSTM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MASON
2013-12-11OSAP01DIRECTOR APPOINTED GLEN GOWLAND
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-10-26OSTM01APPOINTMENT TERMINATED, DIRECTOR ALFRED HANNAY
2012-10-26OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD
2012-10-26OSAP01DIRECTOR APPOINTED PHILIP STEPHEN WATSON SMITH
2012-10-26OSAP01DIRECTOR APPOINTED ROBERT JAMES GRANT
2012-09-11OSTM02APPOINTMENT TERMINATED, SECRETARY EDWARD KOLEWASKI
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGSON
2012-08-23OSAP01DIRECTOR APPOINTED CHRISTOPHER JOSEPH HODGSON
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR REED BALLON
2012-08-23OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR SUSAN KEOHANE
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR SUSAN KEOHANE
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR MARY MCLEOD
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCOLL
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR JACQUES MAURICE
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCHESNEY
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MATHISON
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANFORD
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAIKA
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR RANDALL LYONS
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR BURTON MACDIARMID
2012-08-23OSTM01APPOINTMENT TERMINATED, DIRECTOR JACQUES LESSARD
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR SIMON LAST
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LANDMAN
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LARENTE
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR RONALD LABERGE
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LAFLEUR
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR VICTOR KOLOSHUK
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR EDWARD KONCEWICZ
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR SELWYN KLETZ
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID KERR
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK KETCHEN
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNEDY
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLELLAN
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR CHERLY LEONHARDT
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR KENNETH KELLY
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR ROY KEIRSTEAD
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GARSTEN
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR NORMAN GRAHAM
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAWFORD
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLAKE
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER BOTTOMLEY
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBERD
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEAZLEY
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR GILLES ARCHAMBAULT
2012-08-22OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES ASHWANDEN
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SCOTIA CAPITAL INC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTIA CAPITAL INC
Intangible Assets
Patents
We have not found any records of SCOTIA CAPITAL INC registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTIA CAPITAL INC
Trademarks
We have not found any records of SCOTIA CAPITAL INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTIA CAPITAL INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SCOTIA CAPITAL INC are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTIA CAPITAL INC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTIA CAPITAL INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTIA CAPITAL INC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CANADA

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3