Search for: "The Toronto-Dominion Bank"
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3 Apr 2024, 6:06 am
Marex, which acquired Cowen’s legacy prime services and outsourced trading business from Toronto-Dominion Bank in December 2023, provides connectivity to 58 commodities exchanges. [read post]
1 Jun 2023, 12:08 pm
Presumption from cheque issued without funds (4) Where, in proceedings under paragraph (1)(a), it is shown that anything was obtained by the accused by means of a cheque that, when presented for payment within a reasonable time, was dishonoured on the ground that no funds or insufficient funds were on deposit to the credit of the accused in the bank or other institution on which the cheque was drawn, it shall be presumed to have been obtained by a false pretence, unless the court is… [read post]
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [read post]
18 Nov 2022, 1:38 pm
Between 1991 and 2009, The Toronto-Dominion Bank (“TD Bank”) provided correspondent banking services to Stanford International Bank (“SIB”), an offshore bank in Antigua, run by Allen Stanford. [read post]
10 Aug 2022, 4:00 am
Dominion of Canada General Insurance Company v. [read post]
29 Nov 2021, 9:31 am
The staff received no-action requests from Sweden’s Skandinaviska Banken AB (SEB) and from the Canadian Banks Association on behalf of Bank of Montreal, the Bank of Nova Scotia, Canadian Imperial Bank of Commerce, National Bank of Canada, Royal Bank of Canada, and the Toronto-Dominion Bank (Six Canadian Banks).SEB and the Six Canadian Banks requested that they be able to file required periodic… [read post]
23 Jul 2021, 4:00 am
Jim Jordan and Jim Banks, a privilege she has as speaker. [read post]
3 May 2021, 9:35 am
” The Offering is being made through a syndicate of underwriters led by BMO Capital Markets and Canaccord Genuity Corp, as co-lead underwriters and joint bookrunners, and CIBC Capital Markets, National Bank Financial Inc., RBC Dominion Securities Inc. and Scotiabank (collectively, the “Underwriters”). [read post]
21 Apr 2020, 4:41 pm
., "Retaining Judicial Authority: A Preliminary Inquiry on the Dominion of Judges;""""Culturally Significant Speech: Law, Courts, Society, and Racial Equity Equity. [read post]
5 Feb 2020, 4:00 am
Franiel v Toronto-Dominion Bank, 2020 ABQB 66 (CanLII) [53] In my view, plaintiff’s counsel has identified a “rational strategy” for wanting to know the answer to the question if we take into account the fact that exemplary damages have been sought. [read post]
12 Jan 2020, 4:00 am
” Toronto-Dominion Bank v. [read post]
23 Dec 2019, 7:30 am
Bank of America, BNP Paribas, Cantor Fitzgerald, Citigroup, Credit Suisse, HSBC , JPMorgan Chase, Morgan Stanley, Nomura , Societe Generale, Toronto-Dominion and UBS will separately pay a combined $250 million. [read post]
25 Nov 2019, 9:38 am
One bank, Toronto Dominion, has been added to the list of G-SIBs that were identified in 2018, and therefore, the overall number of G-SIBs increases from 29 to 30. [read post]
12 May 2019, 4:00 am
Mortgages in Québec: Remedies Toronto-Dominion Bank v. [read post]
2 Oct 2018, 4:00 am
Instead, it will join Royal Bank of Canada and Toronto-Dominion Bank in using ADR Chambers Banking Ombuds Office (ADRBO) to resolve complaints, the Globe and Mail reported. [read post]
25 Jul 2018, 11:00 am
Toronto-Dominion Bank. [read post]
19 Jul 2018, 6:59 am
Toronto Dominion Bank (1997), 147 D.L.R. (4th) 128 (Ont. [read post]
27 Jun 2018, 4:00 am
Toronto-Dominion Bank v Leadbetter, 2018 ABQB 472 [16] Ms. [read post]
20 Jun 2018, 8:57 am
This case involved an appeal from a motion judge’s opinion, who had not allowed an attempt by the appellants to add Toronto Dominion Bank, Bank of Montreal and some of their affiliates as additional defendants in an ongoing class action alleging a price-fixing conspiracy to manipulate the foreign exchange market. [read post]
12 Jun 2018, 8:51 am
Private financing for the project is comprised of approximately (a) $1.2 billion in private activity bonds issued by the California Municipal Finance Authority on behalf of LINXS; (b) a $270 million construction period credit facility with loan commitments from Canadian Imperial Bank of Commerce New York Branch, Mizuho Bank Ltd., Sumitomo Mitsui Banking Corporation, Korea Development Bank and Toronto-Dominion Bank; and (c) an… [read post]
