NQQ6HPCNCCU6TUTQYE16
Bank of Montréal
Registration currentOpen-source customer due diligence on Bank of Montréal, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- NQQ6HPCNCCU6TUTQYE16
- Legal jurisdiction
- CA-QC
- Legal form
- Société par actions par Loi sur les sociétés par actions (UG3Z)
- Registered address
- Montreal, CA-QC, Canada
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2026-02-03
What can be known
Canada (checked 2026-09-18)
Individuals with significant control register is open to the public (current arrangement since 1 Jan 2024). OpenCheck reads Corporations Canada — ISED federal register for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-06.
Directly consolidated entities
- AIR MILES Loyalty Inc.
- BANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANY
- BANK OF MONTREAL HOLDING INC.
- BANK OF MONTREAL MORTGAGE CORPORATION
- BMO CAPITAL MARKETS LIMITED
- BMO Covered Bond Trust
- BMO FINANCIAL CORP.
- BMO Nesbitt Burns Inc.
- BMO PRIVATE INVESTMENT COUNSEL INC.
- Canadian Pacer Auto Receivables Trust 2017-1
- FAIRWAY FINANCE COMPANY, LLC
- Fortified Trust
- Master Credit Card Trust II
- 蒙特利尔银行（中国）有限公司