BANK OF MONTREAL HOLDING INC.
Business corporations (which includes professional corporations) · Toronto, Canada · LEI 54930047C63MPGNXEO75
LEI active
Summary
BANK OF MONTREAL HOLDING INC. is registered in Canada and entered in the “Corporate Registry” under number 1334708-7. Its legal form is Business corporations (which includes professional corporations). According to GLEIF, its ultimate parent is Bank of Montréal (Canada), which is also its direct parent. That group has 28 subsidiaries with LEIs in 5 countries, 12 of them in Canada. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 8 May 2020 and the record was last updated on 14 Jan 2026; the next renewal is due by 10 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Business corporations (which includes professional corporations) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 1334708-7 |
| Registration authority | Corporations Canada |
| Jurisdiction | Canada (CA-ON) |
| Registered address | 100 King Street West, 9th Floor, M5X 1A1 Toronto, Canada |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 2020 |
| LEI | 54930047C63MPGNXEO75 |
| LEI status | active |
| LEI first issued | 8 May 2020 |
| LEI record last updated | 14 Jan 2026 |
| Next LEI renewal | 10 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANK OF MONTREAL HOLDING INC. this entity
BMO INVESTORLINE INC. Canada
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Bank of Montréal | Bank of Montréal |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 1 Jan 2020 | 1 Jan 2020 |
| Recorded at GLEIF since | 4 Dec 2024 | 4 Dec 2024 |
| Last updated | 14 Jan 2026 | 14 Jan 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- BMO INVESTORLINE INC. Canada · TORONTO
Other subsidiaries of the same direct parent (13)
- AIR MILES Loyalty Inc. Canada lapsed
- BANK OF MONTREAL MORTGAGE CORPORATION Canada lapsed
- BMO Covered Bond Trust Canada lapsed
- BMO Nesbitt Burns Inc. Canada
- BMO PRIVATE INVESTMENT COUNSEL INC. Canada
- Canadian Pacer Auto Receivables Trust 2017-1 Canada lapsed
- Fortified Trust Canada lapsed
- Master Credit Card Trust II Canada lapsed
- BANK OF MONTREAL EUROPE PUBLIC LIMITED COMPANY Ireland
- BMO CAPITAL MARKETS LIMITED United Kingdom
- BMO FINANCIAL CORP. United States
- FAIRWAY FINANCE COMPANY, LLC United States lapsed