Bank of Montreal
Reference number: 124788
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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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Website
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Phone number
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Address
Bank Of Montreal, 100 Liverpool Street, London, City Of London, EC2M 2AT, United Kingdom
In the full report: 3 background checks
- When bmocm.com first appeared online, and whether it can receive email
- What kind of line 020 7236 1010 is, and the other firm that gives it
- Who else gives the postcode EC2M 2AT
Other names (1)
If you were contacted under any of these names, it is this firm.
- BMO Capital Markets Trading name: A name it trades under now.
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 phone numbers (1)
- 020 8126 9354
Fake email addresses (2)
- compliance@bmo-europe.com
- info@bmo-europe.com
Fake websites (1)
- bmo-europe.com
The FCA warning these came from
- BMO-Europe 11 November 2020
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- 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.
- 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.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Accepting Deposits
- 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
- Managing investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- FC000365 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 January 1993 (33 years old)
- Registered office
- 129 Rue Saint-Jacques, Montreal Pq, H2y 1l6, Canada, Canada
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| George Alexander Cope | Director | Jul 1961 | 25 Jul 2006 | None |
| Eric Richer La Fleche | Director | Feb 1962 | 20 Mar 2012 | None |
| Janice May Babiak | Director | Feb 1958 | 23 Oct 2012 | None |
| Martin Stewart Eichenbaum (Dr) | Director | Aug 1954 | 31 Mar 2015 | None |
| Lorraine Mitchelmore | Director | Nov 1962 | 31 Mar 2015 | None |
| William Darryl White | Director | Aug 1971 | 24 May 2017 | None |
| David Edwin Harquail | Director | Sep 1956 | 5 Apr 2018 | None |
| Craig Wyeth Broderick | Director | Apr 1959 | 27 Aug 2018 | 1 other company |
| Madhu Ranganathan | Director | May 1964 | 7 Apr 2021 | None |
| Stephen John Dent | Director | Mar 1961 | 7 Apr 2021 | None |
| Hazel Cynthia Adele Claxton | Director | Sep 1960 | 30 Aug 2023 | None |
| Brian Floyd Mcmanus | Director | Sep 1967 | 28 Oct 2024 | None |
| Diane Louise Cooper | Director | Sep 1959 | 28 Oct 2024 | None |
| Tammy Lynne Brown | Director | Aug 1970 | 4 Dec 2025 | None |
| Pascale Elharrar | Secretary | Not published | 7 Jul 2025 | – |
Other companies run by these 14 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other company
- 1
- closed down
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 14 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 61 people who have ever been directors, with their dates
Key dates in its history
Bank of Montreal’s history from the FCA register and Companies House, newest first.
2020
11 November 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1993
1 January 1993
- Incorporated at Companies House
Companies House
1988
24 November 1988
- Regulated by the Office of the Superintendent of Financial Institutions from this date
- Regulated by the Securities and Futures Authority from this date
FCA register
In the full report: all 121 events
- All 121 events in its history (8 shown here)
- Every director appointment and resignation: 109
Firms connected to Bank of Montreal
Other FCA-listed firms that share a director, phone number or address with Bank of Montreal. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Bank of Montreal
Other firms of the same type (bank or building society), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Bank of Montreal
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 121 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Bank of Montreal FCA authorised?
What is Bank of Montreal’s phone number and website?
Is Bank of Montreal a scam or clone?
Is my money safe with Bank of Montreal?
Who runs Bank of Montreal?
How long has Bank of Montreal been in business?
Does Bank of Montreal use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: BMO-Europe fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk