Frank Di Liso
Director of Finance/CFO bei DYE & DURHAM LIMITED
Vermögen: - $ am 31.03.2024
Ursprung des Netzwerks ersten Grades von Frank Di Liso
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
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.
431
| Private Company | Miscellaneous Commercial Services | 431 |
| Public Company | Packaged Software | 16 | |
Canadian Derivatives Clearing Corp.
 Canadian Derivatives Clearing Corp. Investment Banks/BrokersFinance Canadian Derivatives Clearing Corp. provides commodity brokerage and dealer services. The private company is based in Montréal, Canada.
15
| Private Company | Investment Banks/Brokers | 15 |
Dye & Durham Corp.
 Dye & Durham Corp. Packaged SoftwareTechnology Services Dye & Durham Corp. engages in the design and development of a cloud-based platform which connects a global network of professionals with various public records to support business transactions and regulatory compliance. The firm offers due diligence, practice management, litigation solutions, investigative and compliance services, process servicing, PPSA services, lien management, and financial risk management. The company was founded in 1874 and is headquartered in Toronto, Canada.
14
| Private Company | Packaged Software | 14 |
Razor Risk Technologies Ltd. (United Kingdom)
 Razor Risk Technologies Ltd. (United Kingdom) Information Technology ServicesTechnology Services Razor Risk Technologies Ltd. provides risk management technology and consulting solutions. The company was founded on October 22, 2004 and is headquartered in London, the United Kingdom.
2
| Subsidiary | Information Technology Services | 2 |
Shorcan Brokers Ltd.
 Shorcan Brokers Ltd. Investment Banks/BrokersFinance Part of TMX Group Ltd., Shorcan Brokers Ltd. is a Canadian company that provides inter-dealer bond brokerage services. The private company is based in Toronto, Canada. Shorcan Brokers was acquired by TSX Group, Inc. on October 25, 2006. The CEO of the company is James P. Magee.
2
| Subsidiary | Investment Banks/Brokers | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Frank Di Liso
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| THE TORONTO-DOMINION BANK | Major Banks | Corporate Officer/Principal Public Communications Contact Corporate Officer/Principal | |
| ROYAL BANK OF CANADA | Major Banks | Corporate Officer/Principal Public Communications Contact Corporate Officer/Principal Corporate Officer/Principal | |
| THE BANK OF NOVA SCOTIA | Major Banks | Comptroller/Controller/Auditor Director of Finance/CFO | |
| NUINSCO RESOURCES LIMITED | Precious Metals | Director/Board Member Director of Finance/CFO | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Toronto | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Director of Finance/CFO Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Queen's University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Masters Business Admin Graduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
| York University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin | |
CDS Clearing & Depository Services, Inc.
 CDS Clearing & Depository Services, Inc. Investment Banks/BrokersFinance Part of TMX Group Ltd., CDS Clearing & Depository Services, Inc. provides depository, clearing, regulatory and information services. The private company is based in Toronto, Canada. CDS Clearing & Depository Services was acquired by TMX Group Ltd. on August 01, 2012 for $170.75 million. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| University of Western Ontario | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Waterloo | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| McMaster University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
The Canadian Depository For Securities Ltd.
 The Canadian Depository For Securities Ltd. Regional BanksFinance The Canadian Depository For Securities Ltd. provides depository, clearing, regulatory and information services. The company was founded on June 9, 1970 and is headquartered in Toronto, Canada. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Toronto Metropolitan University of | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Chartered Professional Accountants of Canada
 Chartered Professional Accountants of Canada Miscellaneous Commercial ServicesCommercial Services Chartered Professional Accountants of Canada (CPA) is a national accounting organization representing over 220,000 CPAs at national and international levels. The non-profit company is based in Toronto, Canada. CPA Canada collaborates with provincial and territorial regulatory bodies to support the profession and promote transparency in financial markets. The organization contributes to standard setting and public policy and works with international bodies to build a stronger accounting profession worldwide. CPA Canada provides extensive resources covering sustainability, corporate reporting, standards, and audit issues. The organization champions best practices that benefit business and society and prepares its members for an ever-evolving operating environment featuring unprecedented change. Pamela Steer has been the CEO of the Canadian company since 2022. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Corporate Directors
 Institute of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Corporate Directors is a not-for-profit, member-based association that serves as a resource and voice for directors and boards. The non-profit company is based in Toronto, Canada, and has subsidiaries in Canada. The ICD provides thought leadership through various publications and is a unified voice for directors. The Canadian company was founded by Brian J. Gibson, and Rahul K. Bhardwaj has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Society of Management Accountants of Ontario | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Certified Management Accountants of Ontario | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Ottawa | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
| NEW FRONTIER VENTURES INC. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| ALABAMA GRAPHITE CORP | Other Metals/Minerals | Director of Finance/CFO Director of Finance/CFO | |
| Memorial University of Newfoundland | College/University | Undergraduate Degree Undergraduate Degree | |
Schwartz Levitsky Feldman LLP
 Schwartz Levitsky Feldman LLP Miscellaneous Commercial ServicesCommercial Services Schwartz Levitsky Feldman LLP is a full-service accounting firm that specializes in forensic accounting to assist in investigations of fraud, embezzlement, or misappropriation of funds. The private company is based in North York, Canada and has been dedicated to supporting the growth, development, and long-term prosperity of their clients since 1935. The Canadian company has a proven track record in resolving a wide range of forensic issues and work with financial institutions, multinational corporations, law enforcement agencies, and more. The company prioritizes performance, efficiency, and integrity and have built strong relationships with each of the businesses they serve. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Richard Ivey School of Business | College/University | Undergraduate Degree Masters Business Admin | |
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 | President Comptroller/Controller/Auditor | |
RBC Capital Markets LLC (Investment Management)
 RBC Capital Markets LLC (Investment Management) Investment ManagersFinance RBC Capital Markets LLC (Investment Management) (RBC-IM) is the asset management division of RBC Capital Markets LLC, a broker/dealer headquartered in New York City. The firm is a subsidiary of RBC USA Holdco Corp., ultimately held by Royal Bank of Canada (NYSE, TSE: RY) in Canada. RBC-IM provides advisory services to individuals, foundations, endowments, employee benefit plans, trusts and estates, educational institutions, corporations, businesses, government entities and other entities. | Investment Managers | Corporate Officer/Principal Trading-Equity | |
| AIRIQ INC. | Telecommunications Equipment | Director of Finance/CFO Director of Finance/CFO | |
The Institute of Chartered Accountants of Scotland
 The Institute of Chartered Accountants of Scotland Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Scotland operates as a professional membership organization. The non-profit company is based in Edinburgh, UK. The British company was founded by Janice Margaret Brown and Sundeep Bahanda. The CEO is Bruce Cartwright. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| TMX GROUP LIMITED | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| VERSAPAY CORPORATION | Regional Banks | Director/Board Member Director/Board Member | |
| Canadian Assoc of Insolvency & Restructuring Professionals | Corporate Officer/Principal Corporate Officer/Principal | ||
| BEE VECTORING TECHNOLOGIES INTERNATIONAL INC. | Other Metals/Minerals | Director/Board Member Director of Finance/CFO | |
| University of Saskatchewan | College/University | Undergraduate Degree Undergraduate Degree | |
Dye & Durham (UK) Ltd.
 Dye & Durham (UK) Ltd. Packaged SoftwareTechnology Services Part of Dye & Durham Corp., Dye & Durham (UK) Ltd. is a British company founded in 2019 that provides industry-leading services for property transactions through their software, easy convey. The private company is based in Lightwater, UK. The company's team of property specialists continuously work on new integrations to streamline and simplify the conveyancing workflow. | Packaged Software | Director/Board Member Director/Board Member | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ACKROO INC. | Packaged Software | Director of Finance/CFO Director of Finance/CFO | |
Jite Technologies, Inc.
 Jite Technologies, Inc. Electronic ComponentsElectronic Technology JITE Technologies, Inc. designs, manufactures electronic and electrical connection devices for the security, industrial control, automation, telecommunication and power supply industries. The firm offers development, manufacturing and sale of terminal blocks used in security, elevator, railway and automation systems. The company was founded in 1995 and is headquartered in Toronto, Canada. | Electronic Components | Director/Board Member Director of Finance/CFO | |
| MINK VENTURES CORPORATION | Financial Conglomerates | Director of Finance/CFO Director of Finance/CFO | |
| REKLAIM LTD. | Director of Finance/CFO Director/Board Member | ||
| Wilfrid Laurier University | College/University | Undergraduate Degree Undergraduate Degree | |
IND DairyTech Ltd.
 IND DairyTech Ltd. Agricultural Commodities/MillingProcess Industries IND DairyTech Ltd. provides raw milk and Holsteins for the Chinese dairy industry. It also engages in the research of embryo transfer technologies in Canada, and the development and maintenance of a milking herd of cows. IND DairyTech was founded by Jiabei Zhu on January 24, 2007 and is headquartered in Beijing, China. | Agricultural Commodities/Milling | Director of Finance/CFO Director of Finance/CFO | |
Toronto Board of Trade
 Toronto Board of Trade Miscellaneous Commercial ServicesCommercial Services Toronto Board of Trade operates as a chamber of commerce. The firm’s services include steelcase worklounge, document certification, chambers insurance, networking events, TRSM executive education, member workshops, worlds trade centre Toronto services, distinguished speaker series, summits, symposia and forums. The company was founded in 1845 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer |
Statistik
International
| Kanada | 42 |
| Vereinigtes Königreich | 4 |
| Vereinigte Staaten | 3 |
| Neuseeland | 2 |
| Hong Kong | 2 |
Sektoral
| Commercial Services | 13 |
| Consumer Services | 13 |
| Finance | 12 |
| Non-Energy Minerals | 4 |
| Technology Services | 4 |
Operativ
| Director/Board Member | 317 |
| Corporate Officer/Principal | 271 |
| Director of Finance/CFO | 233 |
| Independent Dir/Board Member | 112 |
| Undergraduate Degree | 75 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Kyle Appleby | 54 |
| Gerald Goldberg | 33 |
| David Edward Roode | 22 |
| William J. Biggar | 21 |
| Kevin Hibbert | 20 |
| Yong Biao Ding | 20 |
| Paul Zhang | 20 |
| John Farlinger | 18 |
| Mark Kohler | 17 |
| Leslie O'Donoghue | 16 |
| Richard D'Archivio | 15 |
| Terrance Mark Paradie | 15 |
| Brian Kyle | 15 |
| John Anthony Chapman | 15 |
| Howard Barth | 15 |
- Börse
- Insiders
- Frank Di Liso
- Unternehmensverbindungen
