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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

1934

Registered offices:

Unit  GV04-4th Floor-Unit 402 , Level 4, Gate Village Building 4, Dubai International Financial Centre, Dubai, 507023, United Arab Emirates

Company Information

Name:

Canaccord Genuity (Dubai) Ltd.

Trading Name:

Canaccord Genuity

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

17 08 2015

Commercial License Validity Date:

16 08 2023

Directors:

Donald MacFayden

Sachin Mahajan

Edward Horner

Shareholders:

Canaccord Genuity Group Inc.

Company Secretary:

Jonathan James Reeve

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

3950 issued shares of Class A with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Research, Staff Administration, Client Due Diligence, Employee Payroll

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details and training details

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List of Jurisdictions to which Personal Data may be transferred:

Canada, United Kingdom


Former Properties

Company Secretary:

Martin MacLachlan until 13 December 2016

Directors:

Bradley Kotush until 30 March 2017

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