CFIC US Inc
Legal Name: CFIC (US) INC
Full Contact Details
CFIC US Inc
444 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY
646-902-9937
Other Info
CFIC US Inc, also known as CFIC (US) INC, is a Delaware corporation with a staff of 16, including three advisors. While it is not clear how many clients it has, the U.S. Securities and Exchange Commission has approved the firm, and its registration date was in July 2014.
Direct Owners
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CITY FINANCIAL INVESTMENT COMPANY LIMITED
PARENT COMPANY owns 75% or more
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DALLAS JOHN MCGILLIVRAY
CHIEF COMPLIANCE OFFICER owns less than 5%
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EDWARD JOHN ORLEBAR
CHIEF FINANCIAL OFFICER & CHIEF OPERATING OFFICER owns less than 5%
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ROBERT CAMERON HAIN
PRESIDENT & SECRETARY owns less than 5%
Indirect Owners
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MICHAEL LEON STEIN
SHAREHOLDER owns more than 25% but less than 50%
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MPI CAPITAL (UK) INC
SHAREHOLDER owns more than 25% but less than 50%
Prime Brokers
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BARCLAYS CAPITAL INC.
United States -
BNP PARIBAS PRIME BROKERAGE, INC.
United States -
WELLS FARGO SECURITIES, LLC
United States