Saleem Moosa
Director of Finance/CFO at IMINING TECHNOLOGIES INC.
Net worth: - $ as of 30/12/2023
Network origin in Saleem Moosa first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Western Ontario
43
| College/University | Other Consumer Services | 43 |
| Public Company | Data Processing Services | 10 | |
Caneth Staking Services, Inc.
 Caneth Staking Services, Inc. Data Processing ServicesTechnology Services Part of iMining Technologies, Inc., Caneth Staking Services, Inc. provides staking solutions. The company is based in Vancouver, Canada. Caneth Staking Services was acquired by iMining Technologies, Inc. on March 22, 2021 for $11.19 million.
1
| Subsidiary | Data Processing Services | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Saleem Moosa via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
First Pacific Advisors LP
 First Pacific Advisors LP Investment ManagersFinance First Pacific Advisors LLC (FPA) is an independent, SEC-registered investment advisor headquartered in Los Angeles, California. Founded in 2004, FPA provides investment advisory services to registered investment companies, private funds and separately managed institutional accounts. In addition, the firm provides investment sub-advisory services to investment advisers of third party-sponsored registered investment companies. | Investment Managers | Analyst-Equity | |
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 | |
| STARCORE INTERNATIONAL MINES LTD. | Precious Metals | Chief Executive Officer Director of Finance/CFO Director/Board Member Investor Relations Contact | |
| HIGHLAND COPPER COMPANY INC. | Other Metals/Minerals | President Director of Finance/CFO | |
Cortez Gold Corp.
 Cortez Gold Corp. Precious MetalsNon-Energy Minerals Cortez Gold Corp. explores and produces mineral resources. It explores for gold, silver, lead, and copper concentrates. The company operates projects which include the Altiplano property located in Matehuala, Mexico; and the Real de Guadalupe project located in Guerrero State, Mexico. Cortez Gold was founded on March 29, 2007 and is headquartered in Vancouver, Canada. | Precious Metals | President Director of Finance/CFO | |
| METALLIC MINERALS CORP. | Precious Metals | Chief Executive Officer Director of Finance/CFO | |
| PROVIDENCE GOLD MINES INC. | Precious Metals | Chief Executive Officer Director of Finance/CFO | |
Highstreet Asset Management, Inc.
 Highstreet Asset Management, Inc. Investment ManagersFinance Founded in 1998, Highstreet Asset Management, Inc. is a mutual fund manager and registered investment advisor located in London, Ontario. The firm is a wholly-owned subsidiary of AGF Management Ltd. They manages portfolios for pension plans, corporate investors, foundations and high net-worth families. Their Canadian clients include universities and some of Canada’s largest pension plans. | Investment Managers | Analyst-Equity Analyst-Equity | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | 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 | Analyst-Equity Analyst-Equity Analyst-Equity Analyst-Equity | |
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 | Analyst-Equity Economist | |
RBC Dominion Securities, Inc.
 RBC Dominion Securities, Inc. Investment ManagersFinance RBC Dominion Securities, Inc. (RBCDS) is a Canadian broker/dealer headquartered in Toronto, Ontario. The firm was founded in 1901 and is a subsidiary of Royal Bank of Canada (TSE, NYSE: RY). RBCDS provides a full spectrum of brokerage services to retail and corporate clients. | Investment Managers | Analyst-Equity Analyst-Equity | |
Veritas Capital Fund Management LLC
 Veritas Capital Fund Management LLC Investment ManagersFinance Veritas Capital Fund Management LLC (Veritas Capital) is a private equity firm founded in 1992 by Robert McKeon and Ramzi Musallam. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
| York University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| Queen's University | College/University | Masters Business Admin Undergraduate Degree | |
| Simon Fraser University | College/University | Undergraduate Degree Undergraduate Degree | |
| Toronto Metropolitan University of | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Toronto | College/University | Undergraduate Degree Graduate Degree | |
| The University of Waterloo | College/University | Undergraduate Degree | |
| McMaster University | College/University | Masters Business Admin Corporate Officer/Principal Masters Business Admin | |
3659992 Canada, Inc.
 3659992 Canada, Inc. Information Technology ServicesTechnology Services 3659992 Canada, Inc. provides desktop collaboration technology. The firm operates in area of oil and gas, architecture, engineering and construction, law firms and legal departments and government. The company was founded by Barry W. Jinks in April 2000 and is headquartered in Vancouver, BC. | Information Technology Services | Chief Executive Officer | |
Presima Securities ULC
 Presima Securities ULC Investment ManagersFinance Presima Securities ULC is a specialist asset manager and holding firm headquartered in Montreal, Canada. The firm was founded in 2004 as Presima, Inc. Presima specializes in public and private real estate markets for Canadian investment advisors and accredited investors. | Investment Managers | Analyst-Equity | |
Third Point LLC
 Third Point LLC Investment ManagersFinance Third Point LLC is a SEC-registered investment adviser and hedge fund manager headquartered in New York City. The firm was founded in 1995 by Daniel S. Loeb and is a subsidiary of Third Point LP. Third Point provides discretionary investment advisory services to a variety of domestic and offshore private investment vehicles, single private equity-style fund and a separately-managed institutional account. | Investment Managers | Private Equity Investor | |
Thoma Bravo LP
 Thoma Bravo LP Investment ManagersFinance Thoma Bravo LP(Thoma Bravo) is a private equity firm founded in 2008 by Carl Dee Thoma and Orlando Bravo. The firm is headquartered in Chicago, Illinois. | Investment Managers | Private Equity Analyst | |
ACM Advisors Ltd.
 ACM Advisors Ltd. Investment ManagersFinance ACM Advisors Ltd. is a Canadian Alternative Asset Manager headquartered in Vancouver, British Columbia. The firm was founded in 1992 by Gordon Allan and Allan Collings. They were acquired by EQB, Inc. EQB, Inc. (TSE: EQB) in 2023. The firm creates, structures, and manages pooled Canadian commercial mortgage funds. ACM Advisors is a signatory to the UN Principles for Responsible Investment (UNPRI). | Investment Managers | Analyst-Equity | |
Vision Capital Corp. (Canada)
 Vision Capital Corp. (Canada) Investment ManagersFinance Vision Capital Corp. (Vision) is an independent hedge fund manager headquartered in Toronto, Canada. The firm was founded by Frank Benjamin Mayer and Jeffrey Frederick Olin. Vision serves as the manager of the Vision Opportunity Funds, an alternative investment funds that focus on investments in publicly-traded securities in the real estate sector. | Investment Managers | Analyst-Equity | |
| ETS GROUP LIMITED | Personnel Services | Chief Executive Officer Compliance Officer | |
| Richard Ivey School of Business | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| Odette School of Business | College/University | Masters Business Admin | |
| PINE CARE GROUP LIMITED | Hospital/Nursing Management | Chairman Director/Board Member | |
Stan Group (Holdings) Ltd.
 Stan Group (Holdings) Ltd. Real Estate DevelopmentFinance Stan Group (Holdings) Ltd. is a Chinese company that provides property development, hotel property management, marketing consultancy, and financing services. The private company is based in Hong Kong, Hong Kong. The company was founded by Yiu Sing Tang, who has been the CEO since incorporation. | Real Estate Development | Founder Director of Finance/CFO | |
| ALEAFIA HEALTH INC. | Agricultural Commodities/Milling | Chief Tech/Sci/R&D Officer | |
| BOND RESOURCES INC. | Other Metals/Minerals | Director/Board Member Director of Finance/CFO | |
| SWEET POISON SPIRITS INC. | Agricultural Commodities/Milling | Chief Executive Officer Director of Finance/CFO Director/Board Member Investor Relations Contact | |
Sumeru Equity Partners LP
 Sumeru Equity Partners LP Investment ManagersFinance Sumeru Equity Partners LP (Sumeru Equity Partners) is a private equity subsidiary of Sumaru Equity Partners LLC founded by Jason Babcoke, Randy Randleman, Paul Mercadante, and John Brennan. The firm is headquartered in San Mateo, California. | Investment Managers | Private Equity Investor | |
Sharno Group, Inc.
 Sharno Group, Inc. Investment ManagersFinance Sharno Group, Inc. is a principal investment firm and single family office. The Canadian company provides advisory services in real estate and private equity, and has strategic partners. | Investment Managers | Chief Investment Officer | |
| Sharno Capital | Chief Investment Officer | ||
Forum Equity Partners, Inc.
 Forum Equity Partners, Inc. Investment ManagersFinance Forum Equity Partners, Inc. (Forum Equity Partners) is a Private Equity firm founded in 2002 by Richard Abboud. The firm is headquartered in Toronto. | Investment Managers | Private Equity Analyst | |
Slate Asset Management LP /Private Equity/
 Slate Asset Management LP /Private Equity/ Investment ManagersFinance Slate Asset Management LP /Private Equity/ (Slate Asset Management /Private Equity/) is a real estate investment firm, which was founded in 2005 by Blair Welch and Brady Welch. The firm is headquartered in Toronto, Canada. | Investment Managers | Private Equity Investor | |
| FIELD TRIP HEALTH & WELLNESS LTD. | Medical/Nursing Services | Chief Tech/Sci/R&D Officer |
Statistics
International
| Canada | 35 |
| United States | 10 |
| Hong Kong | 3 |
| Cayman Islands | 2 |
Sectoral
| Finance | 21 |
| Non-Energy Minerals | 11 |
| Consumer Services | 10 |
| Health Services | 3 |
| Process Industries | 3 |
Operational
| Director/Board Member | 50 |
| Undergraduate Degree | 44 |
| Analyst-Equity | 32 |
| Corporate Officer/Principal | 32 |
| President | 19 |
Most connected contacts
| Insiders | |
|---|---|
| Gary Arca | 21 |
| Robert Eadie | 17 |
| Michael Verbora | 14 |
| Yiu Sing Tang | 9 |
| Ka Wing Yeung | 9 |
| Tom Halton | 7 |
| Shay Nulman | 7 |
| J. P. Mackay | 6 |
| Sofija Ostojic | 6 |
| Abhishek Ashok | 5 |
| Ilana Prussky | 5 |
| Ryley Gartshore | 5 |
| Rohit Guntur | 5 |
| Lee Guo | 5 |
| Shael Marcos Soberano | 5 |
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