Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

0887

Registered offices:

Not Available

Company Information

Name:

The Bank of Nova Scotia

Trading Name:

ScotiaCapital

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

17 Nov 2009

Place of Origin:

Canada

Date of Dissolution:

13 Mar 2017

Directors:

EDUARDO PACHECO

BRIAN JOHNSTON PORTER

CHARLES HARRY DALLARA

RONALD A BRENNEMAN

THOMAS C. O'NEILL

AARON WILLIAM REGENT

SUSAN LOUISE SEGAL

INDIRA V. SAMARASEKERA

BARBARA S. THOMAS

GUILLERMO E. BABATZ

NORA ANNE AUFREITER

PAUL D. SOBEY

N. ASHLEIGH EVERETT

WILLIAM R FATT

RICHARD TIFFANY MACKLEM

Scott Wayne Barclay Bonham

Una Marie Power

LAWREN SCOTT THOMSON

Company Secretary:

JULIE ANN WALSH

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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Staff: Personal details, family, social circumstances, employment details, contact details, financial details. Prospective clients/clients: Personal detials, employment details, contact details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

DEBORAH ALEXANDER until 01 October 2015

Directors:

ALLAN C. SHAW until 09 April 2013

C.J CHEN until 15 April 2015

RICHARD E. WAUGH until 31 January 2014

JOHN T. MAYBERRY until 08 April 2014

MICHAEL J.L. KIRBY until 03 April 2012

DAVID ALLISON DODGE until 15 April 2015

ALEXIS E. ROVZAR DE LA TORRE until 07 January 2012

ELIZABETH PARR-JOHNSTON until 08 April 2010

JOHN C. KERR until 15 April 2015

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