Search Results for: Ontario

VersaBank Appoints Financial Crime Prevention Expert and Advocate Veteran Garry Clement
Banking News

VersaBank Appoints Financial Crime Prevention Expert and Advocate Veteran Garry Clement

Fintech News Desk
by Fintech News Desk0
VersaBank announced it has appointed financial crime prevention expert and advocate, Garry W. G. Clement, to the position of Chief Anti-Money Laundering Officer (“CAMLO”). Mr. Clement is an internationally recognized expert in the areas of money laundering, white-collar crime, organized crime and detection of suspicious activity, including cyber-crime. He brings to VersaBank more......
BrightView Acquires TDE Group
Fintech News

BrightView Acquires TDE Group

Fintech News Desk
by Fintech News Desk0
BrightView Holdings, Inc. the leading commercial landscaping services company in the United States, announced the acquisition of TDE Group, a snow removal and commercial landscaping company headquartered in suburban Detroit with operations in Windsor, Ontario. Terms of the transaction were not disclosed. Latest Fintech Insights : Piper Sandler’s Technology Investment......
TradeZero Announces Regulatory Approval for Retail Equity and Options Trading in Canada
Investment Services News Trading

TradeZero Announces Regulatory Approval for Retail Equity and Options Trading in Canada

Fintech News Desk
by Fintech News Desk0
TradeZero Holding Corp., which operates broker-dealer subsidiaries that provide next-generation online trading platforms for active retail traders, announced that TradeZero’s Canadian subsidiary, TradeZero Securities Canada ULC, was admitted as a dealer-member of the Investment Industry Regulatory Organization of Canada and is approved to offer equity and options trading on US......
CIBC Innovation Banking Provides Financing Solutions to Graphite Ventures
Banking Fintech News

CIBC Innovation Banking Provides Financing Solutions to Graphite Ventures

Fintech News Desk
by Fintech News Desk0
CIBC Innovation Banking is pleased to announce it has provided financing solutions, including a capital call line of credit, to Graphite Ventures (Graphite), a $100-million fund focused on seed-stage investments and extensions, through to the rights for Series A rounds. The capital call facility provides Graphite with the flexibility to......
MIM Provides Financing for $625 Million Timberland Transaction
Mortgage News

MetLife Investment Management Provides Financing for $625 Million Timberland Transaction

Fintech News Desk
by Fintech News Desk0
Sustainably Managed Forests Provide Timber for Growing Housing Construction Market MetLife Investment Management (MIM), the institutional asset management business of MetLife, Inc., announced that it has placed long-term, first mortgage loans secured by approximately 832,000 acres of timberland and timber across the Southeastern United States. The financing allows Tamarack Timberlands......
Aquanow Significantly Expands Leadership Team With Seven Strategic New Hires
Cryptocurrency News

Aquanow Significantly Expands Leadership Team With Seven Strategic New Hires

Fintech News Desk
by Fintech News Desk0
Digital asset infrastructure provider taps seasoned fintech, capital markets and DeFi experts to head up key functional areas and drive global growth and innovation Aquanow, a leading crypto-native infrastructure and liquidity provider that enables institutional and enterprise use-cases for digital assets, announced the expansion of its leadership team with seven......
WCM Return to Bay Street Program Continues to Relaunch Women’s Finance Careers
Capital Markets News

WCM Return to Bay Street Program Continues to Relaunch Women’s Finance Careers

Fintech News Desk
by Fintech News Desk0
WCM (Women in Capital Markets) is pleased to announce that applications are now open for the 2022 cohort of Return to Bay Street (RTBS). The returnship program brings women with prior work experience in finance back to the industry after taking a period of leave. Now in its twelfth year, this unique......
Hut 8 Announces Closing of the Acquisition Of TeraGo's Data Center Business
Business Fintech News

Hut 8 Announces Closing of the Acquisition Of TeraGo’s Data Center Business

Fintech News Desk
by Fintech News Desk0
Hut 8 Mining Corp. (“Hut 8” or “the Company”), one of North America’s largest, innovation-focused digital asset mining pioneers, supporting open and decentralized systems since 2018, is pleased to announce the closing of its definitive agreement to purchase the cloud and colocation data center business from TeraGo Inc. Latest Fintech Insights: 468 Capital......
FTX Trading Ltd. Closes $400M Series C Round
Fintech News Trading

FTX Trading Ltd. Closes $400M Series C Round

Fintech News Desk
by Fintech News Desk0
The Company’s valuation grows to $32B as a result of this latest round FTX Trading Ltd. (“FTX” or “the Company”), owner and operator of FTX.COM, announced the closing of a $400 million Series C fundraise, increasing the valuation of the Company to $32 million. The round saw participation from Temasek, Paradigm, Ontario......
XREX Acquires Money Services Business License from Canada’s FINTRAC
Fintech News Security

XREX Acquires Money Services Business License from Canada’s FINTRAC

Fintech News Desk
by Fintech News Desk0
The license marks a pivotal milestone in XREX’s international expansion strategy as it seeks to serve more clients in North America and around the globe XREX Inc. announced that it has obtained the Money Services Business (MSB) license from the Financial Transactions and Reports Analysis Centre (FINTRAC) under the Canadian government.......
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