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CRD 160344
TORONTO, ONTARIO
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| BMO NESBITT BURNS INC | Owner | E | yes | 11/2012 | Mar 23, 2026 | Mar 23, 2026 |
| Borland, Nicole, Dale | CHIEF COMPLIANCE OFFICER | Na | yes | 06/2022 | Mar 23, 2026 | Mar 23, 2026 |
| FERMAN, BRUCE, AARON | Director | Na | yes | 07/2019 | Mar 23, 2026 | Mar 23, 2026 |
| Gilchrist, Andrew, James | Director | Na | yes | 10/2025 | Mar 23, 2026 | Mar 23, 2026 |
| Loughery, Jamie, Patrick | Director | Na | yes | 03/2026 | Mar 23, 2026 | Mar 23, 2026 |
| NARINE, IAN, KENNETH | CHIEF FINANCIAL OFFICER EXECUTIVE OFFICER | Na | yes | 06/2022 | Mar 23, 2026 | Mar 23, 2026 |
| BANK OF MONTREAL | Owner | E | yes | 10/1997 | Feb 15, 2012 | Sep 13, 2024 |
| BANK OF MONTREAL HOLDING INC. | Owner | E | yes | 11/2012 | Jan 26, 2023 | Sep 13, 2024 |
| Jansen, Maarten | DIRECTOR AND CHIEF EXECUTIVE OFFICER | Na | yes | 09/2024 | Sep 13, 2024 | Sep 13, 2024 |
| MOHAMMED, JOAN, ZABIDA | Director | Na | yes | 03/2023 | Mar 11, 2023 | Sep 13, 2024 |
| OUELLETTE, GILLES, GERARD | Director | Na | yes | 06/2019 | Oct 14, 2022 | Sep 13, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| BMO FAMILY OFFICE, LLC | n/a | Bank affiliated wealth | $10.0B | N | yes | n/a |
| BMO CAPITAL MARKETS CORP. | n/a | Former SEC adviser | $1.2B | N | yes | n/a |
| BMO NESBITT BURNS SECURITIES LTD. | n/a | Bd affiliated wealth | $1.2B | N | yes | n/a |
| BANK OF MONTREAL | n/a | n/a | n/a | Y | no | n/a |
| BANK OF MONTREAL MORTGAGE CORPORATION | n/a | n/a | n/a | N | yes | n/a |
| BMO ASSET MANAGEMENT INC. | n/a | n/a | n/a | N | yes | n/a |
| BMO BANK, N.A. | n/a | n/a | n/a | N | yes | n/a |
| BMO CAPITAL MARKETS LIMITED | n/a | n/a | n/a | N | yes | n/a |
| BMO CASTLE MOUNT PRIVATE EQUITY GP INC | n/a | n/a | n/a | N | yes | n/a |
| BMO ESTATE INSURANCE ADVISORY SERVICES INC. | n/a | n/a | n/a | N | yes | n/a |
| BMO INVESTMENTS INC. | n/a | n/a | n/a | N | yes | n/a |
| BMO INVESTORLINE INC. | n/a | n/a | n/a | N | yes | n/a |
| BMO LIFE ASSURANCE COMPANY | n/a | n/a | n/a | N | yes | n/a |
| BMO LIFE INSURANCE COMPANY | n/a | n/a | n/a | N | yes | n/a |
| BMO NESBITT BURNS INC. | n/a | n/a | n/a | Y | yes | n/a |
| BMO NESBITT BURNS SECURITIES LTD. | n/a | n/a | n/a | N | yes | n/a |
| BMO TRUST COMPANY | n/a | n/a | n/a | N | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| TORONTO, ONTARIO | n/a | Canada | 10 | yes |
| MONTREAL, QUEBEC | n/a | Canada | 8 | yes |
| CALGARY, ALBERTA | n/a | Canada | 7 | yes |
| EDMONTON, ALBERTA | n/a | Canada | 5 | yes |
| VANCOUVER, BRITISH COLUMBIA | n/a | Canada | 5 | yes |
| HALIFAX, NOVA SCOTIA | n/a | Canada | 4 | yes |
| MARKHAM ONTARIO | n/a | Canada | 4 | yes |
| LONDON, ONTARIO | n/a | Canada | 3 | yes |
| MISSISSAUGA, ONTARIO | n/a | Canada | 3 | yes |
| OTTAWA, ONTARIO | n/a | Canada | 3 | yes |
| TORONTO, ONTARIO | n/a | Canada | 3 | yes |
| VICTORIA, BRITISH COLUMBIA | n/a | Canada | 3 | yes |
| WATERLOO, ONTARIO | n/a | Canada | 3 | yes |
| BARRIE, ONTARIO | n/a | Canada | 2 | yes |
| BURNABY, BRITISH COLUMBIA | n/a | Canada | 2 | yes |
| HAMILTON, ONTARIO | n/a | Canada | 2 | yes |
| KELOWNA, BRITISH COLUMBIA | n/a | Canada | 2 | yes |
| KINGSTON, ONTARIO | n/a | Canada | 2 | yes |
| LAVAL, QUEBEC | n/a | Canada | 2 | yes |
| MONCTON, NEW BRUNSWICK | n/a | Canada | 2 | yes |
| OAKVILLE, ONTARIO | n/a | Canada | 2 | yes |
| PICKERING, ONTARIO | n/a | Canada | 2 | yes |
| RICHMOND, BRITISH COLUMBIA | n/a | Canada | 2 | yes |
| SASKATOON, SAKATCHEWAN | n/a | Canada | 2 | yes |
| VANCOUVER, BRITISH COLUMBIA | n/a | Canada | 2 | yes |
| VAUGHAN, ONTARIO | n/a | Canada | 2 | yes |
| WEST VANCOUVER, BRITISH COLUMBIA | n/a | Canada | 2 | yes |
| WINNIPEG, MANITOBA | n/a | Canada | 2 | yes |
| QUEBEC CITY, QUEBEC | n/a | Canada | 1 | yes |
| ST JOHN'S, NEW FOUNDLAND | n/a | Canada | 1 | yes |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2025 | Mar 23, 2026 | $40B | $40B | 130 | 130 | 32 | n/a | n/a |
| 2024 | Jan 28, 2025 | $36B | $36B | 130 | 120 | 32 | n/a | n/a |
| 2023 | Jan 26, 2024 | $30B | $30B | 132 | 125 | 32 | n/a | n/a |
| 2022 | Jan 26, 2023 | $29B | $29B | 128 | 120 | 32 | n/a | n/a |
| 2021 | Jan 27, 2022 | $35B | $35B | 118 | 111 | 32 | n/a | n/a |
| 2020 | Jan 29, 2021 | $27B | $27B | 117 | 109 | 30 | n/a | n/a |
| 2019 | Jan 29, 2020 | $27B | $27B | 117 | 110 | 29 | n/a | n/a |
| 2018 | Jan 25, 2019 | $25B | $25B | 116 | 107 | 29 | n/a | n/a |
| 2017 | Jan 29, 2018 | $24B | $24B | 100 | 93 | 29 | n/a | n/a |
| 2016 | Jan 27, 2017 | $20B | $20B | 96 | 82 | n/a | n/a | n/a |
| 2015 | Jan 29, 2016 | $19B | $19B | 95 | 90 | n/a | n/a | n/a |
| 2014 | Feb 2, 2015 | $22B | $22B | 90 | 90 | n/a | n/a | n/a |
| 2013 | Jan 31, 2014 | $19B | $19B | 90 | 90 | n/a | n/a | n/a |
| 2012 | Jan 30, 2013 | $16B | $16B | 90 | 90 | n/a | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2025 | $40B | $36B | 12.3% | $29B | 11.1% | 130 | 130 | 32 | 32 |