National Bank Financial Inc
Reference number: 124715
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Verified phone number
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Verified address
70 St. Mary Axe, London, City Of London, EC3A 8BE, United Kingdom
- National Bank of Canada Capital Markets
Company details
From the company's Companies House record.
- Company number
- FC009503
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 October 1993 (32 years old)
- Registered office
- 1155 Metcalfe Street, 4th Floor, Montreal, Quebec Canada H3b 4s9, Canada
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Brian A Davis | Director | Jan 1959 | 20 Sep 2006 |
| Jonathan Durocher | Director | Dec 1980 | 8 May 2020 |
| Ètienne Dubuc | Director | Aug 1974 | 12 Sep 2022 |
| Jean-Pierre Vivier | Director | Feb 1972 | 1 Jan 2023 |
| Nancy Paquet | Director | Apr 1971 | 1 Nov 2023 |
| Martin Verschuere | Director | Apr 1975 | 1 Jan 2024 |
| Myriam Tsaousakis | Secretary | Not published | 4 Jun 2013 |
| Marie Brault | Secretary | Not published | 3 Jun 2024 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (1)
- support@nbfforex.com
Fake websites (1)
- nbfforex.com
The FCA warning these came from
- NBF Forex 13 June 2014
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Previously registered as
The FCA register holds 4 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Levesque Beaubien Geoffrion Inc
- Levesque Beaubien Inc
- NBC Financial
- NBF Securities UK
Names it no longer trades under
This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired name
- National Bank of Canada Financial Markets
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