Aneel Waraich
Director of Finance/CFO en ANTLER HILL MINING LTD. .
Fortuna: 2 M $ al 29/02/2024
Origen de la red de primer grado Aneel Waraich.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
Concordia University
82
| College/University | Other Consumer Services | 82 |
Brock University
21
| College/University | Other Consumer Services | 21 |
| Public Company | Precious Metals | 14 | |
| Public Company | Financial Conglomerates | 8 | |
| Public Company | Other Metals/Minerals | 7 | |
| Unknown | 5 | ||
Spirit Banner IV Capital Corp.
 Spirit Banner IV Capital Corp. Financial ConglomeratesFinance Spirit Banner IV Capital Corp. operates as a non-classified establishment. It aims to identify and evaluate assets or businesses with a view to completing a Qualifying Transaction. The company was founded on July 26, 2021 and is headquartered in Toronto, Canada.
2
| Private Company | Financial Conglomerates | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Aneel Waraich a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
TD Asset Management, Inc.
 TD Asset Management, Inc. Investment ManagersFinance TD Asset Management, Inc. (TDAM) is a Canadian investment management firm headquartered in Toronto, Ontario. The firm is a subsidiary of the Toronto-Dominion Bank (NYSE: TD), a Canadian chartered bank regulated by the Office of the Superintendent of Financial Institutions. Founded in 1987, TDAM provides discretionary investment management services to corporations, investment companies, pension funds/plans, endowments and foundations. | Investment Managers | Analyst-Equity Portfolio Manager-Equities | |
The Caisse de dépôt et placement du Québec
 The Caisse de dépôt et placement du Québec Investment ManagersFinance The Caisse de dépôt et placement du Québec (CDPQ) is a government-owned institutional fund manager headquartered in Montréal, Canada. Founded in 1965, CDPQ manages the funds of several depositor groups primarily for public and parapublic pension and insurance plans which pay out benefits to more than two million Quebecers each year. | Investment Managers | Analyst-Equity Analyst-Equity | |
BelAir Energy Corp.
 BelAir Energy Corp. Oil & Gas ProductionEnergy Minerals BelAir Energy Corp. explores oil and gas properties. It offers petroleum products. The company is headquartered in Calgary, Canada. | Oil & Gas Production | Founder Director of Finance/CFO | |
BMO Capital Markets Corp. (Canada)
 BMO Capital Markets Corp. (Canada) Investment Banks/BrokersFinance BMO Capital Markets Corp. (Canada) (BMO Capital Markets-Canada) is the Canadian brokerage arm of BMO Capital Markets Corp., a full-service financial services provider in the US. The firm was founded in 1817 and is a subsidiary of BMO Asset Management, Inc., which is owned by Bank of Montreal (NYSE, TSX: BMO) in Canada. Headquartered in Toronto, BMO Capital Markets-Canada provides full-service, institutional brokerage services to corporate, institutional and government clients around the world. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity | |
| ALDRIDGE MINERALS INC. | Precious Metals | Director of Finance/CFO Chairman | |
| TINTINA MINES LIMITED | Other Metals/Minerals | Director/Board Member Director of Finance/CFO | |
| BOUNTY MINING LIMITED | Coal | Director/Board Member Director/Board Member | |
| WESTSTAR INDUSTRIAL LIMITED | Other Metals/Minerals | Chairman Chairman | |
| BE RESOURCES INC. | Other Metals/Minerals | Chief Executive Officer Director/Board Member | |
| Rotman School of Management | College/University | Graduate Degree Graduate Degree Masters Business Admin Masters Business Admin | |
| CANADIAN SILVER HUNTER INC. | Precious Metals | Director of Finance/CFO Director of Finance/CFO | |
Montrusco Bolton Investments, Inc.
 Montrusco Bolton Investments, Inc. Investment ManagersFinance Montrusco Bolton Investments, Inc. (Montrusco Bolton) is an independent asset management firm headquartered in Montreal, Canada. Founded in 1946, Montrusco Bolton provides investment management services to individuals, including high net-worth individuals, banks or thrift institutions, pension and profit-sharing plans, trusts, estates, or charitable organizations, corporations or other business entities and to several private investment funds. | Investment Managers | Analyst-Equity Analyst-Equity | |
CIBC World Markets, Inc.
 CIBC World Markets, Inc. Investment Banks/BrokersFinance CIBC World Markets, Inc. is a full-service Canadian brokerage and investment banking firm headquartered in Toronto, Ontario. The firm was founded in 1961 and is a subsidiary of the Canadian Imperial Bank of Commerce (TSE, NYSE: CM). CIBC World Markets provides alternative investment managers with premier prime brokerage that brings together trade execution, reporting, research and capital introduction with a view to enhancing efficiencies and profitability. | Investment Banks/Brokers | Corporate Officer/Principal | |
Scotia Capital, Inc. (Broker)
 Scotia Capital, Inc. (Broker) Investment Banks/BrokersFinance Scotia Capital, Inc. (Broker) (Scotia Capital-Broker) is the broker-dealer division of Scotia Capital, Inc., a full-service financial services firm headquartered in Toronto, Canada. The firm is owned by The Bank of Nova Scotia (NYSE, TSE: BNS). Scotia Capital-Broker delivers a broad range of electronic trading products such as high-touch, low-latency, market access and a broad algorithmic trading suite for a wide range of clients globally. They publish monthly indexes to help investors track the performance of Canadian Hedge Funds and Alternative Mutual Funds. | Investment Banks/Brokers | Corporate Officer/Principal Analyst-Equity Analyst-Equity | |
National Bank Financial, Inc. (Broker)
 National Bank Financial, Inc. (Broker) Investment Banks/BrokersFinance National Bank Financial, Inc. (Broker) (NBF-Broker) is the broker/dealer division of National Bank Financial, Inc., a Canadian mutual fund manager headquartered in Montréal, Quebec. The firm was founded in 1902 and is a direct subsidiary of National Bank Acquisition Holding, Inc., ultimately owned by National Bank of Canada (TSX: NA). NBF-Broker provides retail advisory and brokerage services with institutional brokerage, investment banking, corporate finance and securities clearing services for third parties. The firm has a substantial presence in all regions of Canada, as well as operations in the US and Europe. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
TD Securities, Inc.
 TD Securities, Inc. Investment Banks/BrokersFinance TD Securities, Inc. is a Canadian broker/dealer headquartered in Toronto, Ontario. The firm is a subsidiary of The Toronto-Dominion Bank (NYSE, TSE: TD). TD Securities provides a wide range of capital market products and services to corporate, government and institutional clients. Their services also include the underwriting and distribution of new debt and equity issues, providing advice on strategic acquisitions and divestitures and executing daily trading and investment needs. The firm’s equity group provides research coverage of various sectors. Their fixed-income group provides a full range of underwriting sales and trading products for Canadian, US and European debt issuers and investors. | Investment Banks/Brokers | Analyst-Equity Trading-Equity | |
Clarus Securities, Inc.
 Clarus Securities, Inc. Investment Banks/BrokersFinance Clarus Securities, Inc. is a broker/dealer located in Toronto, Ontario. Their research team covers a wide range of sectors and companies. The theme to all their efforts is the drive to find good investment ideas among the small- to medium-sized issuers in Canada. Clarus Securities' research focuses on growth opportunities in both traditional equities and the business trust sector. They cover a variety of sectors including: alternative energy, clean tech/power infrastructure, energy services, geothermal energy, industrial products, mining, oil and gas, solar energy, special situations and technology. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
Desjardins Securities, Inc.
 Desjardins Securities, Inc. Investment Banks/BrokersFinance Desjardins Securities, Inc. is the broker/dealer arm of the Desjardins Holding Financier, Inc., ultimately held by Le Mouvement des caisses Desjardins in Canada. Founded in 1991, the firm is headquartered in Montréal and has an additional office in Toronto. Desjardins Securities offers businesses and institutions with a complete range of securities brokerage products and services through its investment advisors and its Disnat Online Brokerage division. The firm is an approved participant on the Montreal Exchange and the Toronto Stock Exchange, as well as a participating member of the TSX Venture Exchange. In addition, Desjardins Securities is a member of both the Investment Industry Regulatory Organization of Canada (IIROC) and the Canadian Investor Protection Fund (CIPF). | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| McGill University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
BMO Financial Group, Inc.
 BMO Financial Group, Inc. Investment Banks/BrokersFinance BMO Financial Group, Inc. provides wealth management and other financial services. It is a diversified financial services provider which offer clients a broad range of personal, commercial, corporate and institutional financial services across Canada and in the United States through BMO Bank of Montreal, BMO Nesbitt Burns, BMO Capital Markets and Chicago-based subsidiary, Harris Bank. BMO Financial Group is located in Toronto, Canada | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| Queen's University | College/University | Undergraduate Degree Masters Business Admin | |
| THUNDERBIRD RESOURCES LIMITED | Precious Metals | Chairman Director/Board Member Chairman | |
Addenda Capital, Inc.
 Addenda Capital, Inc. Investment ManagersFinance Addenda Capital, Inc. is an investment management firm headquartered in Montréal, Quebec, Canada. The firm was founded in 1996 and is a subsidiary of Co-operators Financial Services Ltd., which is owned by The Co-Operators Group Ltd. Addenda Capital provides solutions to its institutional and private high net worth clients. | Investment Managers | Analyst-Equity Analyst-Fixed Income | |
BCA Research, Inc.
 BCA Research, Inc. Investment ManagersFinance Founded in 1949 by Hamilton Bolton, BCA Research is an independent global investment research firm headquartered in Montreal, Quebec. The firm provides comprehensive coverage of all major financial asset classes on a global basis. They employ a consistent approach across all areas of their services by utilizing economic, liquidity, performance and valuation trends. BCA Research's methodology is based on an understanding of the macroeconomic environment and the identification of key investment themes. BCA Research provides global coverage of equities, currencies, commodities/energy, fixed-income, asset allocation and unique trading ideas. | Investment Managers | Market Strategist Corporate Officer/Principal | |
| LINDIAN RESOURCES LIMITED | Other Metals/Minerals | Chairman Director/Board Member | |
| University of Toronto | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Western Ontario | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| OUTDOORPARTNER MEDIA CORPORATION | Advertising/Marketing Services | Director/Board Member Director of Finance/CFO | |
| HARVEST MINERALS LIMITED | Chemicals: Agricultural | Director/Board Member Chairman Chief Operating Officer | |
| BLACK STAR PETROLEUM LIMITED | Integrated Oil | Chairman Chairman Chief Executive Officer | |
M Partners, Inc.
 M Partners, Inc. Investment Banks/BrokersFinance M Partners, Inc. is a Canadian broker/dealer headquartered in Toronto, Ontario. The firm was founded by Thomas S. Kofman in 2005 and was acquired by Research Capital Corp. in 2023. M Partners serves a global list of clients worldwide, working in research, trading and advisory. The firm is a member of the Investment Industry Regulatory Organization of Canada (IIROC) and trades under broker number 97. M Partners is a participating member of the Toronto Stock Exchange (TSX), The TSX Venture Exchange (TSXV), and the Canadian Investor Protection Fund (CIPF). | Investment Banks/Brokers | Analyst-Equity Analyst-Equity Analyst-Equity | |
Canaccord Genuity Corp.
 Canaccord Genuity Corp. Investment Banks/BrokersFinance Canaccord Genuity Corp. (CGC) is the broker/dealer subsidiary of Canaccord Genuity Group, Inc., (TSE: CF; OTCMKTS: CCORF) in Canada. The firm was founded in 2010 and is locally known as Financière Canaccord ltée. Headquartered in Vancouver, CGC offers corporate and institutional clients with versatile and responsive sales and execution services that range from Institutional Equities and International Equities to Electronic Trading and Fixed Income. Their sales & trading team execution capabilities encompass a wide range of products and services such as Equities, ADR’s, OTC, ETF’s, Fixed Income, Options, Preferreds, Investment Companies. | Investment Banks/Brokers | Director of Research - Equity Analyst-Equity | |
| Carajas Copper Co. Ltd. | Chairman Chairman | ||
Laurentian Bank Securities, Inc.
 Laurentian Bank Securities, Inc. Investment Banks/BrokersFinance Laurentian Bank Securities is an independent broker/dealer located in Montreal. They are a subsidiary of Laurentian Bank of Canada (TOR:LB). The firm provides a full array of trading and execution services for their clients. They do not provide any internal research. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| Mongolian University of Science & Technology | College/University | Undergraduate Degree Corporate Officer/Principal | |
| CASTILLO COPPER LIMITED | Precious Metals | Director/Board Member Chairman | |
| Civil Aviation University of China | College/University | Undergraduate Degree Undergraduate Degree | |
| HARANGA RESOURCES LIMITED | Steel | Chairman Chairman | |
| Marrelli Support Services, Inc. | President Corporate Officer/Principal | ||
Picton Mahoney Asset Management
 Picton Mahoney Asset Management Investment ManagersFinance Picton Mahoney Asset Management is a hedge fund manager headquartered in Toronto, Ontario. The firm was founded by David Picton, Michael Kuan and Michael Kimmel in 2004 and provides investment solutions to institutional, retail and high net-worth investors in Canada and around the world. | Investment Managers | Analyst-Equity Analyst-Equity |
Estadísticas
Internacional
| Canadá | 36 |
| Australia | 11 |
| Mongolia | 3 |
| China | 2 |
Sectorial
| Finance | 23 |
| Non-Energy Minerals | 11 |
| Consumer Services | 8 |
| Energy Minerals | 6 |
| Commercial Services | 2 |
Operativa
| Director/Board Member | 219 |
| Director of Finance/CFO | 143 |
| Corporate Officer/Principal | 105 |
| Undergraduate Degree | 96 |
| Analyst-Equity | 60 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Carmelo Marrelli | 106 |
| Brian McMaster | 55 |
| Matthew Wood | 35 |
| Jing Peng | 31 |
| David D. Heighington | 18 |
| Michael Leskovec | 17 |
| Christopher S. Kape | 16 |
| Peter Bures | 16 |
| Jeremy South | 15 |
| Steven Arless | 13 |
| Victor M. Luhowy | 12 |
| Kee Wei Wong | 12 |
| Lewis Marks | 12 |
| Bataa Tumur-Ochir | 11 |
| Joseph Gallucci | 10 |
- Bolsa de valores
- Insiders
- Aneel Waraich
- Conexiones Empresas
