Francis Daniels
Director/Board Member at TA HOLDINGS LTD
Network origin in Francis Daniels first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
University of Toronto
373
| College/University | Other Consumer Services | 373 |
New York University School of Law
49
| College/University | Other Consumer Services | 49 |
| Subsidiary | Miscellaneous | 16 | |
Instimatch Global AG
 Instimatch Global AG Internet Software/ServicesTechnology Services Instimatch Global AG is a digital marketplace that facilitates trading of cash deposits across various sectors, geographies, and currencies. The private company is located in Switzerland. The platform offers market depth and breadth, and its clients include banks, corporations, pension funds, asset managers, family offices, insurance companies, and municipalities. Instimatch enables a community of institutional borrowers and lenders to directly engage with each other and execute on their liquidity needs. The Swiss company was founded in 2017 and has offices in multiple locations.
7
| Holding Company | Internet Software/Services | 7 |
University of Ghana
6
| College/University | Other Consumer Services | 6 |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 5 | |
Trans Industries (Pty) Ltd.
2
| Subsidiary | 2 | |
Africa Opportunity Partners Ltd.
 Africa Opportunity Partners Ltd. Investment ManagersFinance Africa Opportunity Partners Ltd. is an independent investment management firm headquartered in George Town, Cayman Islands. The firm was founded by Francis Daniels and Robert Knapp. They manage the Africa Opportunity Fund (AOF) (LON: AOF), a closed-end investment company incorporated in the Cayman Islands and traded on the Specialist Fund Market of the London Stock Exchange.
1
| Private Company | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Francis Daniels via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
CIBC Asset Management, Inc.
 CIBC Asset Management, Inc. Investment ManagersFinance CIBC Asset Management, Inc. (CIBC AM) is a Canadian asset management firm headquartered in Toronto, Ontario. The firm was founded in 1972 and is a wholly owned subsidiary of the Canadian Imperial Bank of Commerce (NYSE, TSE: CM), a publicly traded Canadian chartered bank. CIBC AM manages assets on behalf of institutional, high-net-worth clients and underlying investors in their retail sponsored products. | Investment Managers | Corporate Officer/Principal | |
| TELUS CORPORATION | Major Telecommunications | Corporate Officer/Principal Public Communications Contact | |
| AIRBOSS OF AMERICA CORP. | Aerospace & Defense | Director of Finance/CFO Director of Finance/CFO | |
DREAM Asset Management Corp.
 DREAM Asset Management Corp. HomebuildingConsumer Durables Part of DREAM Unlimited Corp., DREAM Asset Management Corp. is a company based in Toronto, Canada. Michael J. Cooper has been the CEOs since incorporation. The Canadian company was founded by Michael J. Cooper, Nathan Edward Goodman. | Homebuilding | President Chief Operating Officer | |
| SMARTCENTRES REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member Chief Investment Officer | |
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-Fixed Income Analyst-Equity Analyst-Equity | |
| MOLSON COORS BEVERAGE COMPANY | Beverages: Alcoholic | Director of Finance/CFO | |
| BUNKER HILL MINING CORP. | Precious Metals | Corporate Officer/Principal | |
| The Trustees of Columbia University in The City of New York | College/University | Undergraduate Degree Graduate Degree | |
| CASTLE PRIVATE EQUITY AG | Investment Managers | Director/Board Member Director/Board Member | |
| PG INDUSTRIES (ZIMBABWE) LTD | Construction Materials | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| University of Oxford | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree | |
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 Corporate Officer/Principal | |
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 | Corporate Officer/Principal Corporate Officer/Principal | |
BDO Dunwoody LLP
 BDO Dunwoody LLP Miscellaneous Commercial ServicesCommercial Services Part of BDO LLP, BDO Dunwoody LLP is a Canadian company that provides accounting services. The company is based in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| York University | College/University | Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin | |
| Queen's University | College/University | Undergraduate Degree Graduate Degree | |
ScotiaMcLeod, Inc.
 ScotiaMcLeod, Inc. Investment Banks/BrokersFinance Founded in 1989, ScotiaMcLeod, Inc. is a broker/dealer headquartered in Montreal, Quebec. The firm is a subsidiary of Bank of Nova Scotia (NYSE, TOR: BNS). Scotia McLeod offers a full array of investment services bond including stock and money market trading, corporate and government finance, mergers and acquisitions, commodities and futures, personal investment services and mutual funds. | Investment Banks/Brokers | Corporate Officer/Principal Director of Research - Equity | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Corporate Officer/Principal | |
| University of British Columbia | College/University | Corporate Officer/Principal | |
| Toronto Metropolitan University of | College/University | Undergraduate Degree Corporate Officer/Principal | |
| University of Western Ontario | College/University | Undergraduate Degree Doctorate Degree | |
| University of Windsor | College/University | Undergraduate Degree Graduate Degree | |
| University of South Africa | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| University of Zimbabwe | College/University | Undergraduate Degree Undergraduate Degree | |
| ZIMNAT LION INSURANCE LIMITED | Insurance Brokers/Services | Chairman Chairman Director/Board Member | |
Ontario Bar Association
 Ontario Bar Association Miscellaneous Commercial ServicesCommercial Services Ontario Bar Association operates as the voice of Canada’s legal profession. The firm represents lawyers, judges, notaries, law teachers and law students from across the province. It specializes in advocacy, practice area sanctions, professional development programs, and law reform and law amendment. The company was founded in 1896 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Chartered Professional Accountants of Ontario
 Chartered Professional Accountants of Ontario Miscellaneous Commercial ServicesCommercial Services Chartered Professional Accountants of Ontario engages in the provision of accounting education. It offers certification, continued trainings, and professional development. The company was founded in 2014 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Professional Engineers & Geoscientists of AB
 Association of Professional Engineers & Geoscientists of AB Miscellaneous Commercial ServicesCommercial Services Association of Professional Engineers & Geoscientists of AB is a non profit organization that regulates the practices of engineering and geoscience in Alberta. Its function is licensing individuals and companies that want to practice engineering and geoscience in Alberta. The applicants and companies that meet APEGA’s standards for ethical, professional, and technical competency earn the right to practice and use reserved titles and designations. The company was founded in 1920 and is headquartered in Edmonton, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Botswana Insurance Co. Ltd. | Director/Board Member Director/Board Member | ||
Sable Chemical Industries Ltd.
 Sable Chemical Industries Ltd. Chemicals: AgriculturalProcess Industries Sable Chemical Industries Ltd. manufactures ammonium nitrate fertilizer. It produces and sells gaseous oxygen, liquid oxygen, anhydrous ammonia and nitric acid. The company was founded in 1965 and is headquartered in Kwekwe, Zimbabwe. | Chemicals: Agricultural | Chief Executive Officer Chairman | |
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
| PURAPHARM CORPORATION LIMITED | Pharmaceuticals: Other | Director/Board Member Chief Tech/Sci/R&D Officer | |
| Pacific Alliance Group Asset Management Ltd. | Director/Board Member Director/Board Member | ||
| Institute of Chartered Accountants of Zimbabwe | Corporate Officer/Principal Corporate Officer/Principal | ||
| Osgoode Hall Law School | College/University | Graduate Degree Graduate Degree | |
| MASAWARA PLC | Financial Conglomerates | Director/Board Member Director/Board Member General Counsel Chief Executive Officer | |
Minerva Risk Advisors Pvt Ltd.
 Minerva Risk Advisors Pvt Ltd. Multi-Line InsuranceFinance Minerva Risk Advisors Pvt Ltd. engages in the provision of insurance services. It offers asset insurance, meical aid consulting, life insurance, employee solutions, agriculture insurance, pension and retirement plan, and travel insurance. The company was founded in 1947 and is headquartered in Harare, Zimbabwe. | Multi-Line Insurance | Chairman Director/Board Member Director of Finance/CFO | |
| Zimnat Life Assurance Co. Ltd. | Director/Board Member Director/Board Member | ||
| CRESTA MARAKANELO LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member Director/Board Member Director/Board Member | |
| ELEMENT FLEET MANAGEMENT CORP. | Finance/Rental/Leasing | Director of Finance/CFO | |
| The Schulich School of Business | College/University | Masters Business Admin Masters Business Admin | |
Jameson Bank
 Jameson Bank Investment Banks/BrokersFinance Part of FLEETCOR Technologies, Inc., Jameson Bank is a Canadian company that provides banking, foreign exchange, and payment services. The company is based in Toronto, Canada. Jameson Bank was acquired by Associated Foreign Exchange, Inc., part of FLEETCOR Technologies, Inc. from June 01, 2021 on April 08, 2014. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| XAU RESOURCES INC. | Financial Conglomerates | Director/Board Member |
Statistics
International
| Canada | 28 |
| Zimbabwe | 8 |
| United States | 5 |
| Hong Kong | 4 |
| Cayman Islands | 3 |
Sectoral
| Finance | 15 |
| Consumer Services | 15 |
| Commercial Services | 7 |
| Communications | 3 |
| Non-Energy Minerals | 3 |
Operational
| Director/Board Member | 366 |
| Corporate Officer/Principal | 184 |
| Undergraduate Degree | 86 |
| Director of Finance/CFO | 75 |
| Independent Dir/Board Member | 72 |
Most connected contacts
| Insiders | |
|---|---|
| Barry Reiter | 35 |
| Robert Almeida | 33 |
| Robert Knapp | 27 |
| Brian Crawford | 24 |
| Chris Gradel | 23 |
| Thomas Amstutz | 22 |
| Lap-Chee Tsui | 21 |
| Shingai Stanley Mutasa | 20 |
| Geoff Kritzinger | 19 |
| Janet Yale | 18 |
| Mahendra Naik | 18 |
| Ronald Daniels | 17 |
| George Brack | 17 |
| Kin Yuen | 16 |
| David Mark Calnan | 16 |
- Stock Market
- Insiders
- Francis Daniels
- Company connections
