DIFC
Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Custody

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

894

Registered offices:

Not Available

Company Information

Name:

RBC Investor Services Trust

Trading Name:

RBC Investor Services Trust

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

31 12 2009

Place of Origin:

Canada

Date of Dissolution:

13 10 2014

Directors:

HARRY SAMUEL

STEPHEN WALKER

JOHN LOCKBAUM

DONNA MEYERS

ROD BOLGER

JOANNA MEAGER

ALLAN TINNEY

Company Secretary:

JESSICA CLINTON

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, financial details, products and services provided, family lifestyle and social circumstances, employment details, offences (including alleged offences), criminal proceedings, outcomes and sentences, racial or ethnic origin

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List of Jurisdictions to which Personal Data may be transferred:

Ireland,Canada,United Kingdom,Luxembourg


Former Properties

Company Secretary:

SHAWN MURPHY until 12 September 2013

Name:

RBC Dexia Investor Services Trust until 27 July 2012

Directors:

ROBERT WRIGHT

MARIE GILBERTE PAULE GAUTHIER

MELVILLE GEORGE LEWIS

WILLIAM JAMES WESTLAKE

MORTEN FRIIS

JOSE PLACIDO

VICTOR YOUNG

WILLIAM MICHAEL WILSON

JANICE FUKAKUSA

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