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Name	Claco UK Branch
Address	Toronto
VAT ID	no VAT ID available
Company No.	FC029927 Show on Companies House
Company Register Status	active
Incorporation Date	15 January 2010
Accounts	FULL next accounts due by 1 January 1970 last accounts made up to 31 December 2022
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (21)

Source: Companies House

Amend, Michael Ryan Winnipeg, Manitoba R3c 1v3c, Canada Status: Active Notified: 03/05/2018 Date of Birth: 12/1977 Occupation: Corporate Director Role: Director Country of Residence: United States Nationality: American

Barrett, Deborah Jean Winnipeg, Manitoba R3c 1v3, Canada Status: Active Notified: 04/05/2017 Date of Birth: 01/1958 Occupation: Corporate Director Role: Director Country of Residence: Canada Nationality: Canadian

Bienfait, Roberta Ann (robin) Winnipeg, Manitoba, Canada Status: Active Notified: 07/05/2020 Date of Birth: 09/1959 Occupation: Chief Executive Officer, Emnovate Role: Director Country of Residence: United States Nationality: American

Conway, Heather Elizabeth Toronto, Ontario M5g 1r8, Canada Status: Active Notified: 02/05/2019 Date of Birth: 06/1962 Occupation: Corporate Director Role: Director Country of Residence: Canada Nationality: Canadian

Coutu, Marcel Rosaire Suite 1700, Calgary, Alberta Tp2 1c9, Canada Status: Active Notified: 01/12/2010 Date of Birth: 10/1953 Occupation: Ptesident & Ceo Canadian Oil S Role: Director Country of Residence: Canada Nationality: Canadian

Desmarais, Andre Roger Montreal, Quebec H2y 2j3, Canada Status: Active Notified: 01/12/2010 Date of Birth: 10/1956 Occupation: President & Ceo Power Corporat Role: Director Country of Residence: Canada Nationality: Canadian

Desmarais, Paul Guy Montreal, Quebec H2y 2j3, Canada Status: Active Notified: 01/12/2010 Date of Birth: 07/1954 Occupation: Cjairman & Ceo, Power Corporat Role: Director Country of Residence: Canada Nationality: Canadian

Doer, Gary Albert Winnipeg, Manitoba R3c 1v3, Canada Status: Active Notified: 05/05/2016 Date of Birth: 03/1948 Occupation: Corporate Director Role: Director Country of Residence: Canada Nationality: Canadian

Fuller, David Glenn Winnipeg, Manitoba R3c 1v3, Canada Status: Active Notified: 04/05/2017 Date of Birth: 05/1966 Occupation: Corporate Director Role: Director Country of Residence: Canada Nationality: Canadian

Genereux, Claude Montreal, Quebec H2y 2j3, Canada Status: Active Notified: 07/05/2015 Date of Birth: 04/1962 Occupation: Executive Vice-President Role: Director Country of Residence: Canada Nationality: Canadian

Madoff, Paula Beth Winnipeg, Manitoba R3c 1v3c, Canada Status: Active Notified: 03/05/2018 Date of Birth: 08/1967 Occupation: Corporate Director Role: Director Country of Residence: United States Nationality: American

Mahon, Paul Anthony Winnipeg, Manitoba, R3c 1v3, Canada Status: Active Notified: 02/05/2013 Date of Birth: 08/1963 Occupation: President & Ceo Role: Director Country of Residence: Canada Nationality: Canadian

Mcarthur, Susan Jane Suite 200, Toronto, Ontario M5r 1b7, Canada Status: Active Notified: 07/05/2015 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Orr, Jeffrey Montreal, Quebec H2y 2j3, Canada Status: Active Notified: 01/12/2010 Date of Birth: 11/1958 Occupation: President & Ceo, Power Financi Role: Director Country of Residence: Canada Nationality: Canadian

Peters, Gord Winnipeg, Manitoba, Canada Status: Active Notified: 07/05/2020 Role: Secretary

Ryan Jr, Thomas Timothy Winnipeg, Manitoba, R3c 1v3, Canada Status: Active Notified: 08/05/2014 Date of Birth: 06/1945 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Shah, Dhvani Dipesh Winnipeg, Manitoba, R3c1v3, Canada Status: Active Notified: 10/05/2023 Date of Birth: 07/1973 Occupation: Group Vice President And Chief Investmen Role: Director Country of Residence: United States Nationality: American

Tretiak, Gregory Dennis Montreal, Quebec H2y 2j3, Canada Status: Active Notified: 03/05/2012 Date of Birth: 10/1955 Occupation: Corporate Director Role: Director Country of Residence: Canada Nationality: Canadian

Vanaselja, Siim Alden Winnipeg, Manatoba, R3c 1v3, Canada Status: Active Notified: 08/05/2014 Date of Birth: 07/1956 Occupation: Executive Vice-President And Cfo Role: Director Country of Residence: Canada Nationality: Canadian

Walsh, Brian Edward 10th Floor, Stamford, Connecticut 06901, United States Status: Active Notified: 01/12/2010 Date of Birth: 11/1953 Occupation: Managing Partner,Saguenay Capi Role: Director Country of Residence: United States Nationality: American

Desmarais, Olivier Suite 520, Montreal, Canada Status: Ceased Notified: 08/05/2014 Ceased: 09/08/2023 Date of Birth: 06/1982 Occupation: Director Of Business Development Role: Director Country of Residence: Canada Nationality: Canadian

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All Information about:

Claco UK Branch

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Officers (21)

Companies Controlled by This Company (9)