Monica Ospina
Director/Board Member at MONARCA MINERALS INC.
Network origin in Monica Ospina first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Precious Metals | 11 | |
| Public Company | Precious Metals | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Monica Ospina via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CANADIAN IMPERIAL BANK OF COMMERCE | Regional Banks | Founder | |
Crystallex International Corp.
 Crystallex International Corp. Precious MetalsNon-Energy Minerals Crystallex International Corp. is a Canadian-based mining company. The company is engaged in acquiring, exploring, developing and operating mining properties. Its projects include Las Cristinas, Tomi and La Victoria. Crystallex International was founded on January 23, 1998 and is headquartered in Toronto, Canada. | Precious Metals | Corporate Officer/Principal | |
| SABRE GOLD MINES CORP. | Precious Metals | Director/Board Member | |
| GOLDEN GOLIATH RESOURCES LTD. | Precious Metals | Director/Board Member | |
| EXCELLON RESOURCES INC. | Precious Metals | Corporate Secretary | |
| UNIGOLD INC. | Precious Metals | Director of Finance/CFO Director/Board Member | |
| NICOLA MINING INC. | Precious Metals | Chairman | |
| CANAMEX GOLD CORP. | Precious Metals | Director/Board Member | |
| LAKE VICTORIA GOLD LTD. | Precious Metals | Director/Board Member | |
| FIRESTONE VENTURES INC. | Other Metals/Minerals | Director of Finance/CFO Director/Board Member | |
| PASSPORT POTASH INC | Other Metals/Minerals | Director/Board Member | |
| CHAARAT GOLD HOLDINGS LIMITED | Precious Metals | Director/Board Member | |
Pacific Orient Capital, Inc.
 Pacific Orient Capital, Inc. Financial ConglomeratesFinance Pacific Orient Capital, Inc. provides investment valuation and consulting services. The company was founded on October 19, 2009 and is headquartered in Toronto, Canada. | Financial Conglomerates | Director of Finance/CFO | |
| QUEEN'S ROAD CAPITAL INVESTMENT LTD. | Miscellaneous | Chief Executive Officer | |
TSX Venture Exchange, Inc.
 TSX Venture Exchange, Inc. Investment ManagersFinance TSX Venture Exchange, Inc. provides capital and financial services to early stage companies. It offers an access to capital and a market for making venture investments. The firm also provides corporate finance, business development and compliance, and disclosure services. The company was founded on November 29, 1999 and is headquartered in Calgary, Canada. | Investment Managers | Corporate Officer/Principal Corporate Officer/Principal | |
CEF Holdings Ltd.
 CEF Holdings Ltd. Financial ConglomeratesFinance CEF Holdings Ltd. operates as an investment holding company. The firm offers loan financing and capital market services. The company is headquartered in Hong Kong. | Financial Conglomerates | Chief Executive Officer | |
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 | Founder | |
Toronto Stock Exchange, Inc.
 Toronto Stock Exchange, Inc. Investment Banks/BrokersFinance Toronto Stock Exchange operates as a stock exchange. It provides opportunities to access public equity capital, liquidity for existing investors, and monitor market exposure associated with Canada's senior exchange. Toronto Stock Exchange was founded in 1852 and is located in Toronto, ON. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Queen's University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Toronto | College/University | Undergraduate Degree Undergraduate Degree | |
| Hochschule für Wirtschaft & Umwelt Nürtingen-Geislingen | College/University | Masters Business Admin | |
| UCORE RARE METALS INC. | Other Metals/Minerals | Director/Board Member | |
Society of Economic Geologists
 Society of Economic Geologists Miscellaneous Commercial ServicesCommercial Services The Society of Economic Geologists (SEG) is an organization that focuses on economic geology. The organization is based in Littleton, CO. The company offers membership benefits such as access to publications, webinars, and job listings. The SEG also has a foundation that provides funding for students and early career professionals. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
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 | |
Prospectors & Developers Association of Canada
 Prospectors & Developers Association of Canada Miscellaneous Commercial ServicesCommercial Services The Prospectors & Developers Association of Canada operates as a mineral exploration and development association. The non-profit company is based in Toronto, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
| Society for Geology Applied to Mineral Deposits | Corporate Officer/Principal | ||
| Ontario Securities Commission | General Government | General Counsel | |
Global Mining Group LLC
 Global Mining Group LLC CoalEnergy Minerals Global Mining Group, LLC engages in mines and refines other chemicals and minerals. Headquarter is located in New York, NY.. | Coal | Founder | |
Gamah International Ltd.
 Gamah International Ltd. Engineering & ConstructionIndustrial Services Gamah International Ltd. offers professional consulting services. It provides earth science and mining industry consulting services, project management, due diligence, technical and economic evaluations, international metals research, information, environmental and other consulting services to clients on five continents. The firm provides advisory services to governments and international agencies on the mining industry interface with other economic sectors. The company was founded by Gerald Harper in 1992 and is headquartered in Etobicoke, Canada. | Engineering & Construction | Founder President | |
Peter Beck & Partner Vermögensverwaltung GmbH
 Peter Beck & Partner Vermögensverwaltung GmbH Investment ManagersFinance Peter Beck & Partner Vermögensverwaltung GmbH is a private company based in Kirchheim-unter-Teck, Germany. Peter Beck & Partner Vermögensverwaltung GmbH provides investment advice. The German company was founded in 1989. Frank Högell has been the CEO of the company since 2002. | Investment Managers | Chief Executive Officer | |
iSIGN Media Corp.
 iSIGN Media Corp. Advertising/Marketing ServicesCommercial Services iSIGN Media Corp. provides advertising services. It offers market opportunity, sales and marketing, licensing, trade shows and event photos. The company was founded in 2006 and is headquartered in Richmond Hill, Canada. | Advertising/Marketing Services | Director of Finance/CFO | |
| ISIGN MEDIA SOLUTIONS INC. | Packaged Software | Director of Finance/CFO | |
| AVRUPA MINERALS LTD. | Miscellaneous | Director/Board Member | |
Reilly CA Professional Corp.
 Reilly CA Professional Corp. Miscellaneous Commercial ServicesCommercial Services Reilly CA Professional Corp. provides auditing and tax preparation services. The private company is based in Markham, Canada. | Miscellaneous Commercial Services | President | |
| NEXGEN ENERGY LTD. | Other Metals/Minerals | Director/Board Member | |
Niobec, Inc.
 Niobec, Inc. Other Metals/MineralsNon-Energy Minerals Niobec, Inc. engages in the mining and production of niobium in the Saguenay region. The company was founded in 1967 and is headquartered in St. Honore, Canada. | Other Metals/Minerals | Director/Board Member | |
Magris Resources Canada, Inc.
 Magris Resources Canada, Inc. Other Metals/MineralsNon-Energy Minerals Magris Resources Canada, Inc. engages in the acquisition, development, and operation of mining assets. The company was founded Aaron W. Regent in 2012 and is headquartered in Toronto, Canada. | Other Metals/Minerals | Director/Board Member | |
| Richard Ivey School of Business | College/University | Masters Business Admin | |
| Peter Beck Performance Fonds Gbr | Chief Executive Officer | ||
Peterson Mcvicar LLP
 Peterson Mcvicar LLP Miscellaneous Commercial ServicesCommercial Services Peterson Mcvicar LLP provides legal services. The private company is based in Toronto, Canada. The Canadian company was founded by Dennis H. Peterson. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Oremex Silver, Inc.
 Oremex Silver, Inc. Precious MetalsNon-Energy Minerals Oremex Silver, Inc. provides silver and gold exploration services. The private company is based in Toronto, Canada. | Precious Metals | Director/Board Member | |
| Queens Road Central Capital Ltd. | Chief Executive Officer | ||
| Reilly Back LLP | Corporate Officer/Principal | ||
| BLUE THUNDER MINING INC. | Financial Conglomerates | Director of Finance/CFO Director/Board Member | |
| GOLD ROYALTY CORP. | Other Metals/Minerals | Director/Board Member | |
| LOS ANDES COPPER LTD. | Other Metals/Minerals | Director/Board Member | |
| PENTAGON I CAPITAL CORP. | Director/Board Member |
Statistics
International
| Canada | 37 |
| Hong Kong | 5 |
| United States | 5 |
| Germany | 4 |
| Kyrgyzstan | 2 |
Sectoral
| Non-Energy Minerals | 20 |
| Finance | 11 |
| Commercial Services | 7 |
| Consumer Services | 5 |
| Miscellaneous | 3 |
Operational
| Director/Board Member | 116 |
| Independent Dir/Board Member | 45 |
| Corporate Officer/Principal | 43 |
| Director of Finance/CFO | 33 |
| President | 28 |
Most connected contacts
| Insiders | |
|---|---|
| Elaine Ellingham | 27 |
| Jonathan Kagan | 26 |
| Paul Ténière | 19 |
| Gerald Harper | 17 |
| Donna McLean | 17 |
| Warren Gilman | 17 |
| Marvin K. Kaiser | 16 |
| Antony Wood | 15 |
| Frank Högel | 14 |
| Leanne Marie Baker | 13 |
| James G. McVicar | 12 |
| Carlos Espinosa | 11 |
| Robert Bruce Reilly | 9 |
| Michael R. Smith | 8 |
| Carolyn Muir | 7 |
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