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Zhoda2001 [S] 1 point ago +1 / -0

I just don't know why this address is on the Quebec filing, though. I've gone over hell and high water to try and find out whether there was some sort of intermediary, registered agent or attorney located in that office and, barring one exception that happens to be an AMERICAN company operating the exact same sort of operation in Turkey, I haven't been able to put anyone else in that office until the mid-2010s or before January 2005

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FORTITUDINE 1 point ago +1 / -0

The Quebec company was closed in 2017

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Zhoda2001 [S] 2 points ago +2 / -0

Privatbank was nationalized in 2016 and its auditors had their license suspended in 2017. I know it's like, a weird coincidence, but you never know.

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FORTITUDINE 1 point ago +1 / -0

Dominion closed the company in Quebec in 2017 and then opened another company in Ontario in 2018