Bank of Montreal

LEI NQQ6HPCNCCU6TUTQYE16

Legal Address [en]


129 Rue Saint-Jacques
Montreal CA-QC CA H2Y 1L6

Headquarters Address [en]


100 King Street West
Suite 2100
Toronto CA-ON CA M5X 1A1

External Public Records
NCAGE Code
7UYE8
BANK OF MONTREAL
CAGE Code
L5909
BANK OF MONTREAL BMO EPURCHASING SOLUTIONS]
CAGE Code
7UYE8
SEC
0000009622
BANK OF MONTREAL
LEI Registration Details
L E I
NQQ6HPCNCCU6TUTQYE16
Legal Name
Bank of Montreal
Authority Authority I D
RA000081
Authority Authority I D
1143704915
Legal Jurisdiction
CA
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
BANK
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2021-04-20 11:43:00
Status
ISSUED
Next Renewal Date
2022-04-20 07:45:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000081
Validation Authority Validation Authority I D
1143704915

European Central Bank MFI

Bank of Montreal is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution. This MFI is head by Bank Of Montreal [CA].

Head RIAD Code: CA0ECBM00084
RIAD Code: GB0435
ECB MFI Address: 95 Queen Victoria London, GB EC4V 4HG

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Bmo Rep Asset Management Plc is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
2138003ID8XMMFINHI31 [BMO REP ASSET MANAGEMENT PLC]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-29 19:00:00
Registration Last Update Date
2020-10-07 12:16:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Asset Management (holdings) Plc is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
2138003N17LZV91MMW15 [BMO ASSET MANAGEMENT (HOLDINGS) PLC]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 19:00:00
Registration Last Update Date
2021-05-27 07:35:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Real Estate Partners Llp is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
2138004LGOP8W2OEOG98 [BMO REAL ESTATE PARTNERS LLP]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-30 20:00:00
Registration Last Update Date
2020-09-03 13:35:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-31 12:08:45
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Portugal, GestÃo De PatrimÓnios, S.a. is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
2138006XNAXO9422RS60 [BMO PORTUGAL, GESTÃO DE PATRIMÓNIOS, S.A.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-11 19:00:00
Registration Last Update Date
2020-10-08 07:13:49
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Fund Management Limited is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
213800776KQOMMVHUW15 [BMO FUND MANAGEMENT LIMITED]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 19:00:00
Registration Last Update Date
2020-10-08 07:15:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Asset Managers Limited is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
2138009MCUM2MIF3HM39 [BMO ASSET MANAGERS LIMITED]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 19:00:00
Registration Last Update Date
2020-10-08 07:18:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Managers Limited is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
213800C6QG6IT1CEJ524 [BMO MANAGERS LIMITED]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 19:00:00
Registration Last Update Date
2020-10-08 07:19:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

F&c Asset Management Pension Plan is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
213800JQTJ7M4MKOXZ16 [F&C ASSET MANAGEMENT PENSION PLAN]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 19:00:00
Registration Last Update Date
2020-10-08 07:20:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Lgm Investments Limited is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
213800MPOXEIL682JL70 [LGM INVESTMENTS LIMITED]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-15 20:00:00
Registration Last Update Date
2021-06-18 10:35:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-08-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Asset Management Limited is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
213800QTJCQIMJF3IA71 [BMO ASSET MANAGEMENT LIMITED]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 19:00:00
Registration Last Update Date
2020-10-08 07:22:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Investment Business Limited is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
213800TRCFWGI2U84T63 [BMO INVESTMENT BUSINESS LIMITED]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 19:00:00
Registration Last Update Date
2020-10-07 12:16:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Am Multi-manager Llp is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
213800UV528L5SAWBI14 [BMO AM MULTI-MANAGER LLP]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 19:00:00
Registration Last Update Date
2020-10-08 07:25:22
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Thames River Capital Llp is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
213800WJ6E2A1A6XG215 [THAMES RIVER CAPITAL LLP]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 19:00:00
Registration Last Update Date
2020-10-08 07:27:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Taplin, Canida And Habacht, Llc is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
254900NGR141GVTEX240 [Taplin, Canida and Habacht, LLC]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 02:33:51
Registration Last Update Date
2020-12-15 11:12:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-16 15:14:23
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-07-04 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Bmo Harris Bank National Association is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
3Y4U8VZURTYWI1W2K376 [BMO Harris Bank National Association]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2021-04-07 16:13:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 14:22:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-05 10:36:01
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank Of Montreal Europe Public Limited Company is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
5493000YPN33HF74SN02 [BANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-03 14:24:00
Registration Last Update Date
2021-05-28 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 17:11:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Covered Bond Guarantor Limited Partnership is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
5493001MY6VJEFBX8Z62 [BMO Covered Bond Guarantor Limited Partnership]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-23 21:48:00
Registration Last Update Date
2019-07-02 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-13 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Private Emerging Markets Equity Portfolio is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
54930025TVD7O1R9X242 [BMO Private Emerging Markets Equity Portfolio]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-06-15 21:37:00
Registration Last Update Date
2021-05-11 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-11 18:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-02-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Covered Bond Trust is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
54930041WB1R1OJF3R12 [BMO Covered Bond Trust]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-23 21:53:00
Registration Last Update Date
2018-04-12 17:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-11 10:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-14 22:06:25
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Service Inc. is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
5493005XI15LUWQCYC44 [BMO SERVICE INC.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-01 21:36:00
Registration Last Update Date
2019-10-29 11:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-10 20:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Canada Pension Plan is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
5493009V83OR0DL4RA54 [BMO Canada Pension Plan]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-19 22:08:00
Registration Last Update Date
2021-02-25 19:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-25 11:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Canadian Pacer Auto Receivables Trust 2017-1 is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300AL2E27DEH76039 [Canadian Pacer Auto Receivables Trust 2017-1]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 22:50:00
Registration Last Update Date
2020-05-14 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-27 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Investorline Inc. is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300B2SAXGWM7G5218 [BMO INVESTORLINE INC.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-09 22:37:00
Registration Last Update Date
2021-05-28 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 17:11:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Canadian Pacer Auto Receivables Trust 2018-1 is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300EW4MQCCY61GK71 [Canadian Pacer Auto Receivables Trust 2018-1]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-09 11:32:00
Registration Last Update Date
2020-05-14 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 14:06:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Private Investment Counsel Inc. is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300G5331W09285383 [BMO PRIVATE INVESTMENT COUNSEL INC.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-14 11:30:00
Registration Last Update Date
2021-05-28 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-11 18:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Master Credit Card Trust Ii is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300G7G68IV2D8IM76 [Master Credit Card Trust II]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-23 21:47:00
Registration Last Update Date
2021-05-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-09 10:52:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fairway Finance Company, Llc is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300GKD6SUOVFV4H89 [FAIRWAY FINANCE COMPANY, LLC]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-08 16:44:00
Registration Last Update Date
2021-05-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Global Asset Management (asia) Limited is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300LQHDCDXVVBXP62 [BMO Global Asset Management (Asia) Limited]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-01-21 17:41:00
Registration Last Update Date
2021-05-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-17 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Pyrford International Limited is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300N5W87B2ISAUG48 [PYRFORD INTERNATIONAL LIMITED]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-04-03 06:21:00
Registration Last Update Date
2018-06-09 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-22 06:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Global Capital Solutions, Inc. is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300NGNKWO755H5523 [BMO GLOBAL CAPITAL SOLUTIONS, INC.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-11-03 20:40:00
Registration Last Update Date
2021-05-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 17:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Canadian Pacer Auto Receivables Trust 2019-1 is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300R5H05NC0BS7G21 [Canadian Pacer Auto Receivables Trust 2019-1]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-22 11:33:00
Registration Last Update Date
2020-05-14 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 14:06:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-20 20:00:00
Relationship Period 1 End Date
2019-03-20 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fortified Trust is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300U8LI6L7FQB6655 [Fortified Trust]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-18 21:49:00
Registration Last Update Date
2018-08-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-08 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-09 10:33:37
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank Of Montreal Mortgage Corporation is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300XXOFRGCUQF1Y98 [BANK OF MONTREAL MORTGAGE CORPORATION]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-15 21:54:00
Registration Last Update Date
2021-06-03 17:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-24 10:14:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Asset Management Corp. is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
BBNK6BK30UQKFSNV2N31 [BMO ASSET MANAGEMENT CORP.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2021-05-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-02 11:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Life Assurance Company is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
EM9NIB0WONJGQBM1NS92 [BMO Life Assurance Company]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-10-04 18:54:00
Registration Last Update Date
2019-11-01 13:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-13 19:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Bmo Financial Corp. is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
H0XK735LRK7LZM6JH557 [BMO FINANCIAL CORP.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-06-06 11:56:00
Registration Last Update Date
2018-03-24 17:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-04 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Bmo Reinsurance Limited is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
H92KUR49UWBEZKBMAO67 [BMO REINSURANCE LIMITED]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-10-04 18:54:00
Registration Last Update Date
2018-03-24 17:49:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-04 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Bmo Harris Investment Company Llc is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
I76JA5DDIWUWCSTTXS58 [BMO HARRIS INVESTMENT COMPANY LLC]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-09-11 10:05:00
Registration Last Update Date
2018-03-24 17:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-04 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
\
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Capital Markets Limited is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
L64HM9LHPDOS1B9HJC68 [BMO CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:54:00
Registration Last Update Date
2021-06-11 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 10:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Nesbitt Burns Inc. is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
M3LKFDNSJGJ7TMLH6Z15 [BMO Nesbitt Burns Inc.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-04-08 17:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 14:22:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-05 10:34:13
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

蒙特利尔银行（中国）有限公司 is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
P392SPI69NXUSZMACF80 [蒙特利尔银行（中国）有限公司]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-09-10 03:00:00
Registration Last Update Date
2021-05-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-20 07:45:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Bmo Capital Markets Corp. is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
RUC0QBLBRPRCU4W1NE59 [BMO CAPITAL MARKETS CORP.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-10-10 14:06:00
Registration Last Update Date
2018-03-24 11:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-05 15:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Lgm Investments Limited is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
213800MPOXEIL682JL70 [LGM INVESTMENTS LIMITED]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-15 20:00:00
Registration Last Update Date
2021-06-18 10:35:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-08-15 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Taplin, Canida And Habacht, Llc is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
254900NGR141GVTEX240 [Taplin, Canida and Habacht, LLC]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 02:33:51
Registration Last Update Date
2020-12-15 11:12:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-16 15:14:23
Registration Managing L O U
5493001KJTIIGC8Y1R12 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-07-04 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Bmo Harris Bank National Association is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
3Y4U8VZURTYWI1W2K376 [BMO Harris Bank National Association]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2021-05-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 14:22:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-05 10:36:01
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-12-31 19:00:00
Relationship Period 5 End Date
2020-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bank Of Montreal Europe Public Limited Company is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
5493000YPN33HF74SN02 [BANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANY]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-03 14:24:00
Registration Last Update Date
2021-05-28 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 17:11:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Covered Bond Guarantor Limited Partnership is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
5493001MY6VJEFBX8Z62 [BMO Covered Bond Guarantor Limited Partnership]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-23 21:48:00
Registration Last Update Date
2019-07-02 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-13 20:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
https://www.sec.gov/Archives/edgar/data/927971/000119312513282959/d561244df3.htm
Relationship Period 1 Start Date
2012-07-03 20:00:00
Relationship Period 1 End Date
2013-07-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Covered Bond Trust is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
54930041WB1R1OJF3R12 [BMO Covered Bond Trust]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-23 21:53:00
Registration Last Update Date
2018-04-12 17:10:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-11 10:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-14 22:06:25
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Canada Pension Plan is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
5493009V83OR0DL4RA54 [BMO Canada Pension Plan]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-19 22:08:00
Registration Last Update Date
2021-02-25 19:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-25 11:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Canadian Pacer Auto Receivables Trust 2017-1 is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300AL2E27DEH76039 [Canadian Pacer Auto Receivables Trust 2017-1]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-16 22:50:00
Registration Last Update Date
2020-05-14 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-27 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Investorline Inc. is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300B2SAXGWM7G5218 [BMO INVESTORLINE INC.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-09 22:37:00
Registration Last Update Date
2021-05-28 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 17:11:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Canadian Pacer Auto Receivables Trust 2018-1 is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300EW4MQCCY61GK71 [Canadian Pacer Auto Receivables Trust 2018-1]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-09 11:32:00
Registration Last Update Date
2020-05-14 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 14:06:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Master Credit Card Trust Ii is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300G7G68IV2D8IM76 [Master Credit Card Trust II]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-23 21:47:00
Registration Last Update Date
2021-05-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-09 10:52:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fairway Finance Company, Llc is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300GKD6SUOVFV4H89 [FAIRWAY FINANCE COMPANY, LLC]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-08 16:44:00
Registration Last Update Date
2021-05-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-30 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Pyrford International Limited is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300N5W87B2ISAUG48 [PYRFORD INTERNATIONAL LIMITED]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-04-03 06:21:00
Registration Last Update Date
2018-06-09 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-22 06:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Canadian Pacer Auto Receivables Trust 2019-1 is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300R5H05NC0BS7G21 [Canadian Pacer Auto Receivables Trust 2019-1]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-22 11:33:00
Registration Last Update Date
2020-05-14 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 14:06:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-20 20:00:00
Relationship Period 1 End Date
2019-03-20 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fortified Trust is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300U8LI6L7FQB6655 [Fortified Trust]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-18 21:49:00
Registration Last Update Date
2018-08-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-08 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-09 10:33:37
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bank Of Montreal Mortgage Corporation is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300XXOFRGCUQF1Y98 [BANK OF MONTREAL MORTGAGE CORPORATION]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-10-15 21:54:00
Registration Last Update Date
2021-06-03 17:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-24 10:14:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Bmo Financial Corp. is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
H0XK735LRK7LZM6JH557 [BMO FINANCIAL CORP.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-06-06 11:56:00
Registration Last Update Date
2018-03-24 17:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-04 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Bmo Reinsurance Limited is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
H92KUR49UWBEZKBMAO67 [BMO REINSURANCE LIMITED]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-10-04 18:54:00
Registration Last Update Date
2018-03-24 17:49:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-04 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Bmo Harris Investment Company Llc is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
I76JA5DDIWUWCSTTXS58 [BMO HARRIS INVESTMENT COMPANY LLC]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2012-09-11 10:05:00
Registration Last Update Date
2018-03-24 17:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-04 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Capital Markets Limited is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
L64HM9LHPDOS1B9HJC68 [BMO CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:54:00
Registration Last Update Date
2021-06-11 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 10:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bmo Nesbitt Burns Inc. is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
M3LKFDNSJGJ7TMLH6Z15 [BMO Nesbitt Burns Inc.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2021-05-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 14:22:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-30 20:00:00
Relationship Period 2 End Date
2020-10-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-05 10:34:13
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-10-30 20:00:00
Relationship Period 5 End Date
2020-10-30 20:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

蒙特利尔银行（中国）有限公司 is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
P392SPI69NXUSZMACF80 [蒙特利尔银行（中国）有限公司]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-09-10 03:00:00
Registration Last Update Date
2021-05-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-20 07:45:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2019-10-31 20:00:00
Relationship Period 1 End Date
2020-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-10-31 20:00:00
Relationship Period 3 End Date
2020-10-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Private Canadian Income Equity Portfolio is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
5493005G0Y05ML6O0Q55 [BMO Private Canadian Income Equity Portfolio]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-05 10:33:00
Registration Last Update Date
2020-07-03 06:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-02 20:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Private Canadian Core Equity Portfolio is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
5493005P4TZFXYGNM809 [BMO Private Canadian Core Equity Portfolio]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-05 10:34:00
Registration Last Update Date
2020-07-03 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-02 20:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Private U.s. Growth Equity Portfolio is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
5493008MEL59M38PBZ82 [BMO Private U.S. Growth Equity Portfolio]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-05 10:33:00
Registration Last Update Date
2020-07-03 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-02 20:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Private Canadian Corporate Bond Portfolio is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300F1I1XW7DPL4E36 [BMO Private Canadian Corporate Bond Portfolio]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-05 10:33:00
Registration Last Update Date
2020-07-03 06:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-02 20:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Private Canadian Short-term Bond Portfolio is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300G0AFGO5A5O3S98 [BMO Private Canadian Short-Term Bond Portfolio]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-05 10:33:00
Registration Last Update Date
2020-07-03 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-02 20:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Private Diversified Yield Portfolio is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300IEE54RCWVE0K97 [BMO Private Diversified Yield Portfolio]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-05 10:32:00
Registration Last Update Date
2020-07-03 06:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-02 20:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Private Canadian Money Market Portfolio is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300MSOXH322SCIX46 [BMO Private Canadian Money Market Portfolio]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-05 10:34:00
Registration Last Update Date
2020-07-02 20:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-02 20:02:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Private U.s. Special Equity Portfolio is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300S8JRMTCMVIID57 [BMO Private U.S. Special Equity Portfolio]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-05 10:32:00
Registration Last Update Date
2020-07-03 06:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-02 20:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Private Canadian Mid-term Bond Portfolio is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300VGX4GWXTC5JQ04 [BMO Private Canadian Mid-Term Bond Portfolio]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-05 10:34:00
Registration Last Update Date
2020-07-03 06:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-02 20:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Private U.s. Equity Portfolio is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300VLI10OTUBYCE39 [BMO Private U.S. Equity Portfolio]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-05 10:34:00
Registration Last Update Date
2020-07-03 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-02 20:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Private Canadian Special Equity Portfolio is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300WMVZTGHB2USU65 [BMO Private Canadian Special Equity Portfolio]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-05 10:32:00
Registration Last Update Date
2020-07-03 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-02 20:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Asset Management Netherlands B.v. is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
2138001ENWGPLH6F4Y25 [BMO Asset Management Netherlands B.V.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-29 05:25:36
Registration Last Update Date
2020-11-30 01:03:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
724500A93Z8V1MJK5349 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-30 18:00:00
Relationship Period 1 End Date
2020-11-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-11-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Asset Management Netherlands B.v. is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
2138001ENWGPLH6F4Y25 [BMO Asset Management Netherlands B.V.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-25 10:50:57
Registration Last Update Date
2020-11-30 01:03:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
724500A93Z8V1MJK5349 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-11-30 18:00:00
Relationship Period 1 End Date
2020-11-29 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-16 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-11-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Canadian Pacer Auto Receivables Trust 2020-1 is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300G7ER2PTT19ZV22 [Canadian Pacer Auto Receivables Trust 2020-1]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-31 10:31:00
Registration Last Update Date
2020-12-10 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-10 10:23:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Canadian Pacer Auto Receivables Trust 2020-1 is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300G7ER2PTT19ZV22 [Canadian Pacer Auto Receivables Trust 2020-1]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-31 10:31:00
Registration Last Update Date
2020-12-10 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-10 10:23:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Canadian Pacer Auto Receivables Trust 2018-2 is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300EBZ7BR10QAH203 [Canadian Pacer Auto Receivables Trust 2018-2]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-07 10:31:00
Registration Last Update Date
2021-05-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-09 10:52:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Canadian Pacer Auto Receivables Trust 2018-2 is ultimately consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300EBZ7BR10QAH203 [Canadian Pacer Auto Receivables Trust 2018-2]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-07 10:31:00
Registration Last Update Date
2021-05-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-09 10:52:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-06-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Global Asset Management (asia) Limited is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300LQHDCDXVVBXP62 [BMO Global Asset Management (Asia) Limited]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-01-21 17:41:00
Registration Last Update Date
2021-05-05 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-17 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bmo Asset Management (holdings) Plc is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
2138003N17LZV91MMW15 [BMO ASSET MANAGEMENT (HOLDINGS) PLC]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 19:00:00
Registration Last Update Date
2021-05-27 07:35:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-10-31 20:00:00
Relationship Period 1 End Date
2019-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Bmo Private Investment Counsel Inc. is directly consolidated by Bank Of Montreal

Relationship Start Node Node I D
549300G5331W09285383 [BMO PRIVATE INVESTMENT COUNSEL INC.]
Relationship End Node Node I D
NQQ6HPCNCCU6TUTQYE16 [Bank of Montreal]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-14 11:30:00
Registration Last Update Date
2021-05-28 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-11 18:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
BCOMCAT1XXX
BIC:
BOFMCAM2XXX

ISIN Codes Assigned (62)

ISIN:
CH0426621717
ISIN:
CH0441403422
ISIN:
CH0446892900
ISIN:
CH0446894708
ISIN:
CH0492803751
ISIN:
US06368C1062
ISIN:
US06368C2052
ISIN:
US06368C3043
ISIN:
US06368C4033
ISIN:
US06368C4371
ISIN:
US06368C4454
ISIN:
US06368C4520
ISIN:
US06368C4603
ISIN:
US06368C4785
ISIN:
US06368C4868
ISIN:
US06368C4942
ISIN:
US06368C5022
ISIN:
US06368C5105
ISIN:
US06368C5287
ISIN:
US06368C5360
ISIN:
US06368C5444
ISIN:
US06368C5519
ISIN:
US06368C5691
ISIN:
US06368C5774
ISIN:
US06368C5857
ISIN:
US06368C5931
ISIN:
US06368C6012
ISIN:
US06368C6194
ISIN:
US06368C6277
ISIN:
US06368C6350
ISIN:
US06368C6434
ISIN:
US06368C6509
ISIN:
US06368C6681
ISIN:
US06368C6764
ISIN:
US06368C6848
ISIN:
US06368C6921
ISIN:
US06368C7002
ISIN:
US06368C7184
ISIN:
US06368C7267
ISIN:
US06368C7341
ISIN:
US06368C7424
ISIN:
US06368C7598
ISIN:
US06368C7671
ISIN:
US06368C7754
ISIN:
US06368C7838
ISIN:
US06368C7911
ISIN:
US06368C8091
ISIN:
US06368C8174
ISIN:
US06368C8257
ISIN:
US06368C8331
ISIN:
US06368C8414
ISIN:
US06368C8588
ISIN:
US06368C8661
ISIN:
US06368C8745
ISIN:
US06368C8828
ISIN:
USC06156KT62
ISIN:
USC06156MT45
ISIN:
USC0623PAN80
ISIN:
USC0623PAP39
ISIN:
USC0623PAQ12
ISIN:
USC0623PAS77
ISIN:
USC3331CDA92
© 2023 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |