Massimo Ceschia
Director of Finance/CFO at MONEDA LATAM CORPORATE BOND FUND
Network origin in Massimo Ceschia first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Scotia Capital, Inc.
 Scotia Capital, Inc. Investment ManagersFinance Founded in 1939, Scotia Capital, Inc. is a full-service financial services firm headquartered in Toronto, Ontario. The firm is a subsidiary of the Bank of Nova Scotia (NYSE: BNS) Their global operations are divided into two primary business units: (1) global corporate and investment banking and (2) global capital markets.
25
| Subsidiary | Investment Managers | 25 |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 5 | |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 2 | |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 2 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Massimo Ceschia via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CHY Management Ltd. | Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | ||
| MLF Ltd. | Chief Executive Officer Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | ||
| TTE Ltd. | Chief Executive Officer Director of Finance/CFO Director/Board Member | ||
| T20 Ltd. | Chief Executive Officer Director of Finance/CFO Director/Board Member | ||
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 Analyst-Equity Analyst-Equity | |
Asia Blue Chip Dividend Fund
 Asia Blue Chip Dividend Fund Investment Trusts/Mutual FundsMiscellaneous Asia Blue Chip Dividend Fund. operates as a closed-ended investment company, which is managed by Scotia Managed Companies Administration Inc. The company is headquartered in Ontario, Canada. | Investment Trusts/Mutual Funds | Director of Finance/CFO Chief Executive Officer Director/Board Member | |
| MLCB Ltd. | Director/Board Member Director/Board Member | ||
| Abcd Gp Ltd. | Director of Finance/CFO Director/Board Member | ||
| CaRIT Ltd. | Chief Executive Officer Director of Finance/CFO | ||
| University of Toronto | College/University | Undergraduate Degree Masters Business Admin | |
| Scotiabank Capital Trust | Finance/Rental/Leasing | Corporate Officer/Principal | |
| NexGen Ltd. | Director/Board Member | ||
NexGen Financial Corp.
 NexGen Financial Corp. Investment Trusts/Mutual FundsMiscellaneous NexGen Financial Corp. operates as an investment management company. It engages in the management of mutual funds. The company is focused on the creation of investment products and services. Nexgen Financial was founded on September 20, 2010 and is headquartered in Toronto, Canada. | Investment Trusts/Mutual Funds | General Counsel | |
| McGill University | College/University | Graduate Degree | |
Juvenile Diabetes Research Foundation Canada
 Juvenile Diabetes Research Foundation Canada Miscellaneous Commercial ServicesCommercial Services Juvenile Diabetes Research Foundation Canada focuses on type 1 diabetes (T1D) research. The company was founded in 1974 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Chartered Accountants of Ontario | Chairman | ||
| Patrick & Barbara Keenan Foundation | Director/Board Member | ||
| Trinity College School Fund, Inc. | Director/Board Member | ||
BMO Nesbitt Burns, Inc.
 BMO Nesbitt Burns, Inc. Financial ConglomeratesFinance BMO Nesbitt Burns, Inc. provides investment and financial advisory services. The firm offers financial planning; estate planning and preservation; retirement, insurance, and education planning; income replacement; tax minimization; and business succession planning advisory services. The company was founded in 1912 and is headquartered in Toronto, Canada. | Financial Conglomerates | Director/Board Member | |
| Richard Ivey School of Business | College/University | Undergraduate Degree | |
Gold World Resources, Inc.
 Gold World Resources, Inc. Precious MetalsNon-Energy Minerals Gold World Resources, Inc. operates as a junior resource company, which is engaged in the acquisition, exploration and development of mineral resource properties in China, with a focus on gold and silver. It holds interest in Mt. Anderson and Ming Exploration projects. The company was founded in 1981 and is headquartered in Toronto, Canada. | Precious Metals | Director/Board Member |
Statistics
International
| Canada | 48 |
| United Kingdom | 2 |
| United States | 2 |
| Hong Kong | 2 |
Sectoral
| Miscellaneous | 30 |
| Finance | 6 |
| Consumer Services | 4 |
| Commercial Services | 2 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 161 |
| Corporate Secretary | 44 |
| President | 43 |
| Director of Finance/CFO | 31 |
| Chief Executive Officer | 30 |
Most connected contacts
| Insiders | |
|---|---|
| Brian David McChesney | 40 |
| Douglas L. Derry | 32 |
| Stephen D. Pearce | 30 |
| Farooq N. P. Moosa | 28 |
| Robert O. Hall | 18 |
| David Christie | 14 |
| Patrick C. Lincoln | 13 |
| Terry A. Jackson | 13 |
| Mary Vitug | 9 |
| Neil Forster | 7 |
| Patrick Bryden | 4 |
| James Barltrop | 3 |
| David J. Skurka | 3 |
| Lawrence Lewis | 2 |
| Kieran O’Donnell | 2 |
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