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Home > USA > Delaware State Companies > Bmo Capital Markets Corp.
Company Information for

Bmo Capital Markets Corp.

Delaware,
Company Registration Number
USDE2156108
Unknown

Company Overview

About Bmo Capital Markets Corp.
Bmo Capital Markets Corp. was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Bmo Capital Markets Corp. is a business registered in United States of America (USA) with State of Delaware Division of Corporations
Key Data
Company Name
Bmo Capital Markets Corp.
 
Legal Registered Office / Registered Agent
Delaware
 
Filing Information
Company Number USDE2156108
Delaware company number# 2156108
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction State of Delaware Division of Corporations
Last Datalog update: 2017-01-26 10:21:01
Primary Source:State of Delaware Division of Corporations
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Companies with same name Bmo Capital Markets Corp.
The following companies were found which have the same name as Bmo Capital Markets Corp.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMO CAPITAL MARKETS (NOMINEES) LIMITED Sixth Floor, 100 Liverpool Street LIVERPOOL STREET London EC2M 2AT Active Company formed on the 2007-07-25
BMO CAPITAL MARKETS LIMITED Sixth Floor, 100 Liverpool Street LIVERPOOL STREET London EC2M 2AT Active Company formed on the 1994-05-09
BMO Capital Markets Real Estate Inc 885 W GEORGIA ST Vancouver British Columbia BC V6C 3E8 Active
BMO CAPITAL MARKETS EQUITY GROUP (U.S.), INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1996-09-09
BMO CAPITAL MARKETS EQUITY INVESTMENTS (U.S.), INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1996-09-09
BMO CAPITAL MARKETS GKST INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1980-07-16
BMO CAPITAL MARKETS CORP. 111 W MONROE ST STE 1000 CHICAGO IL 60603 Active Company formed on the 2004-02-11
BMO CAPITAL MARKETS CORP. 17 G W Tatro Dr Jeffersonville VT 05464 Active Company formed on the 2004-02-18
BMO CAPITAL MARKETS CORP Georgia Unknown
BMO CAPITAL MARKETS CORPORATION California Unknown
BMO CAPITAL MARKETS GKST INCORPORATED California Unknown
BMO CAPITAL MARKETS CORPORATION Michigan UNKNOWN
BMO CAPITAL MARKETS CORPORATION New Jersey Unknown
BMO CAPITAL MARKETS GKST INCORPORATED New Jersey Unknown
Bmo Capital Markets Corp Connecticut Unknown
BMO CAPITAL MARKETS CORP North Carolina Unknown
Bmo Capital Markets Corp Indiana Unknown
Bmo Capital Markets Corp Maryland Unknown
BMO CAPITAL MARKETS CORP South Dakota Unknown
BMO CAPITAL MARKETS CORP Mississippi Unknown

Company Officers of Bmo Capital Markets Corp.

Current Directors
Officer Role Date Appointed
Kenneth Librot
Director
Patrick Paul Cronin
Director
Brad Reid
Director
Chris Taves
Director
Brad Rothbaum
Director
Peter Myers
Director
Daniela O'Leary-Gill
Director
James Benjamin
Secretary
Michelle Magnaye
Secretary

More director information

Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations 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
2021-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-07-16Washington DoS Foreign entity 602367237: ANNUAL REPORT
2020-07-01Washington DoS Foreign entity 602367237: ARDUEDATE
2020-03-18Wyoming DoS foreign entity filing (EntityID 2009-000569835): 2020 Annual Report filed. Original document. Document file ID: 05615142. Fee paid USD$50.00
2019-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2019-08-22Washington DoS Foreign entity 602367237: ANNUAL REPORT
2019-07-01Washington DoS Foreign entity 602367237: ARDUEDATE
2019-04-23Wyoming DoS foreign entity filing (EntityID 2009-000569835): 2019 Annual Report filed. Original document. Document file ID: 04457854. Fee paid USD$50.00
2018-10-10Washington DoS Foreign entity 602367237: ANNUAL REPORT
2018-09-01Washington DoS Foreign entity 602367237: ARDQ
2018-07-01Washington DoS Foreign entity 602367237: ARDUEDATE
2018-05-02Wyoming DoS foreign entity filing (EntityID 2009-000569835): 2018 Annual Report filed. Original document. Document file ID: 03525687. Fee paid USD$50.00
2018-03-27Alaska Department of State (entity ID 85797F): Michelle Magnaye declared as Secretary
2017-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-11-17Washington DoS Foreign entity 602367237: ANNUAL REPORT
2017-08-29Washington DoS Entity 602367237. JAMES BENJAMIN no longer listed as company officer
2017-06-07Washington DoS Foreign entity 602367237: Statement of Change
2017-04-27Wyoming DoS foreign entity filing (EntityID 2009-000569835): 2017 Annual Report filed. Original document. Document file ID: 02792495. Fee paid USD$50.00
2017-02-14New York State corporate registry. BRAD ROTHBAUM declared as CEO
2017-02-10Virginia Secretary of State: Annual Assessment Payment
2017-00-00Washington DoS Entity 602367237. PAT L BEHNKE declared in company officer role of Governor
2017-00-00Washington DoS Entity 602367237. PATRICK J MURPHY declared in company officer role of Governor
2017-00-00Washington DoS Entity 602367237. BRAD ROTHBAUM declared in company officer role of Governor
2017-00-00Washington DoS Entity 602367237. CONNI GIBSON declared in company officer role of Governor
2017-00-00Washington DoS Entity 602367237. JENNIFER KRATOCHVIL declared in company officer role of Governor
2017-00-00Washington DoS Entity 602367237. PATRICK CRONIN declared in company officer role of Governor
2017-00-00Washington DoS Entity 602367237. KENNETH LIBROT declared in company officer role of Governor
2017-00-00Washington DoS Entity 602367237. PETER MYERS declared in company officer role of Governor
2017-00-00Washington DoS Entity 602367237. DANIELA O\'LEARY-GILL declared in company officer role of Governor
2017-00-00Washington DoS Entity 602367237. BRAD REID declared in company officer role of Governor
2017-00-00Washington DoS Entity 602367237. CHRIS TAVES declared in company officer role of Governor
2017-00-00Alaska Department of State (entity ID 85797F): Kenneth Librot declared as Director
2017-00-00Alaska Department of State (entity ID 85797F): Patrick Paul Cronin declared as Director
2017-00-00Alaska Department of State (entity ID 85797F): Brad Reid declared as Director
2017-00-00Alaska Department of State (entity ID 85797F): Chris Taves declared as Director
2017-00-00Alaska Department of State (entity ID 85797F): Brad Rothbaum declared as Director
2017-00-00Alaska Department of State (entity ID 85797F): Peter Myers declared as Director
2017-00-00Alaska Department of State (entity ID 85797F): Daniela O'Leary-Gill declared as Director
2017-00-00Alaska Department of State (entity ID 85797F): James Benjamin declared as Secretary
2017-00-00Washington DoS Entity 602367237. PATRICK MURPHY declared in company officer role of Governor
2017-00-00Washington DoS Entity ID 602367237 change of registered office from CT CORPORATION SYSTEM,505 UNION AVE SE STE 120,OLYMPIA to C T CORPORATION SYSTEM, 711 CAPITOL WAY S STE 204,OLYMPIA
2016-09-29Washington DoS Foreign entity 602367237: ANNUAL REPORT
2016-04-29Washington DoS Foreign entity 602367237: Statement of Change
2016-04-27Wyoming DoS foreign entity filing (EntityID 2009-000569835): 2016 Annual Report filed. Original document. Document file ID: 02486589. Fee paid USD$50.00
2016-02-17Virginia Secretary of State: Annual Assessment Payment
2015-12-17Alaska Department of Commerce filing history (entity ID 85797F): Biennial Report
2015-12-03Washington DoS Entity 602367237. DANIELA O'LEARY-GILL no longer listed as company officer
2015-12-03Washington DoS Entity 602367237. JAMES BENJAMIN declared in company officer role of Secretary
2015-12-03Washington DoS Entity 602367237. JENNIFER KRATOCHVIL no longer listed as company officer
2015-12-03Washington DoS Entity 602367237. KENNETH LIBROT no longer listed as company officer
2015-12-03Washington DoS Entity 602367237. PETER MYERS no longer listed as company officer
2015-12-03Washington DoS Entity 602367237. BRAD REID no longer listed as company officer
2015-12-03Washington DoS Entity 602367237. CHRIS TAVES no longer listed as company officer
2015-08-05Washington DoS Foreign entity 602367237: FOREIGN REGISTRATION STATEMENT
2015-08-04Washington DoS Entity 602367237. State registration of Foreign entity
2015-04-28Wyoming DoS foreign entity filing (EntityID 2009-000569835): 2015 Annual Report filed. Original document. Document file ID: 02230637. Fee paid USD$50.00
2015-01-30Virginia Secretary of State: Annual Assessment Payment
2014-05-05Alaska Department of Commerce filing history (entity ID 85797F): Biennial Report
2014-04-29Wyoming DoS foreign entity filing (EntityID 2009-000569835): 2014 Annual Report filed. Original document. Document file ID: 02025564. Fee paid USD$50.00
2014-03-03Washington DoS Foreign entity 602367237: Dissolution/Withdrawal
2014-02-21Virginia Secretary of State: Annual Assessment Payment
2014-02-21Virginia Secretary of State: Annual Report Submission
2013-12-26Virginia Secretary of State: Annual Report Submission
2013-10-04Virginia Secretary of State: Agent address registered as: CT CORPORATION SYSTEM 4701 COX ROAD, SUITE 285, , GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA
2013-10-04Virginia Secretary of State: Agent address registered as: C T CORPORATION SYSTEM 4701 Cox Rd Ste 285, , Glen Allen, VA, 23060-6808. Agent Type: B.E. AUTH IN VIRGINIA
2013-06-20Wyoming DoS foreign entity filing (EntityID 2009-000569835): 2013 Annual Report filed. Original document. Document file ID: 01855836. Fee paid USD$50.00
2012-12-03Virginia Secretary of State: Principal address registered as: 3 TIMES SQUARE NEW YORK NY 10036
2012-11-02Washington DoS Foreign entity 602367237: ANNUAL REPORT
2012-04-18Alaska Department of Commerce filing history (entity ID 85797F): Biennial Report
2012-03-30Wyoming DoS foreign entity filing (EntityID 2009-000569835): 2012 Annual Report filed. Original document. Document file ID: 01513969. Fee paid USD$50.00
2012-03-28Virginia Secretary of State: Annual Report Submission
2011-06-16Washington DoS Foreign entity 602367237: ANNUAL REPORT
2011-04-01Alaska Department of Commerce filing history (entity ID 85797F): Biennial Report
2011-03-01Virginia Secretary of State: Annual Assessment Payment
2011-03-01Virginia Secretary of State: Annual Report Submission
2011-02-17Wyoming DoS foreign entity filing (EntityID 2009-000569835): 2011 Annual Report filed. Original document. Document file ID: 01289363. Fee paid USD$50.00
2010-10-26Washington DoS Foreign entity 602367237: ANNUAL REPORT
2010-01-27Wyoming DoS foreign entity filing (EntityID 2009-000569835): 2010 Annual Report filed. Original document. Document file ID: 01110315. Fee paid USD$50.00
2009-10-23Washington DoS Foreign entity 602367237: ANNUAL REPORT
2008-10-27Washington DoS Foreign entity 602367237: ANNUAL REPORT
2007-12-11Alaska Department of Commerce filing history (entity ID 85797F): Biennial Report
2007-11-02Washington DoS Foreign entity 602367237: ANNUAL REPORT
2006-11-29Washington DoS Foreign entity 602367237: ANNUAL REPORT
2006-11-22Washington DoS Foreign entity 602367237: ANNUAL REPORT
2006-11-22Washington DoS Foreign entity 602367237: Miscellaneous
2006-07-18Alaska Department of Commerce filing history (entity ID 85797F): Change of Officials
2006-07-18Alaska Department of Commerce filing history (entity ID 85797F): Amendment
2006-06-28Washington DoS Foreign entity 602367237: Amendment
2006-05-19Florida DoS: NAME CHANGE AMENDMENT.
2006-01-19Alaska Department of Commerce filing history (entity ID 85797F): Biennial Report
2005-11-16Washington DoS Foreign entity 602367237: ANNUAL REPORT
2004-12-02Washington DoS Foreign entity 602367237: Initial Report
2004-11-12Washington DoS Foreign entity 602367237: FOREIGN REGISTRATION STATEMENT
2004-10-01Washington DoS Foreign entity 602367237: Dissolution/Withdrawal
2004-04-14Alaska Department of Commerce filing history (entity ID 85797F): Biennial Report
2004-03-22Alaska Department of Commerce filing history (entity ID 85797F): Creation Filing
2004-02-18Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2004-02-18Washington DoS Foreign entity 602367237: FOREIGN REGISTRATION STATEMENT
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to Bmo Capital Markets Corp. or authorisation from an industry specific regulator to operate. These may not be required.
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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 Bmo Capital Markets Corp.
Intangible Assets
Patents
We have not found any records of Bmo Capital Markets Corp. registering or being granted any patents
Domain Names
We do not have the domain name information for Bmo Capital Markets Corp.
Trademarks
We have not found any records of Bmo Capital Markets Corp. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Bmo Capital Markets Corp.. 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 () as Bmo Capital Markets Corp. are:

Outgoings
Business Rates/Property Tax
No properties were found where Bmo Capital Markets Corp. 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
9360 Glacier Hwy Ste 202 JUNEAU AK 99801 85797F Alaska Department Commerce, Community & Economic Development 2004-03-22
4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 F157687 Virginia State Corporation Commission 2004-02-13 ACTIVE
C T CORPORATION SYSTEM OLYMPIA WA 985010000 602367237 Washington Department of State 2015-08-04 Active
111 EIGHTH AVENUE NEW YORK NEW YORK 10011 1251535 New York Department of State 1988-04-08
3 Times Square - 28th Floor NY United States of America (USA) 10036 2009-000569835 Wyoming Corporations Division 2009-05-13 Active
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 F04000000477 Florida Department of State Division of Corporations 2004-01-27 Active
CT CORPORATION SYSTEM Jeffersonville 05464 77981 / F25798 Vermont Secretary of State Corporations Division 2004-02-18 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Bmo Capital Markets Corp. 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 Bmo Capital Markets Corp. 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.
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