Network
Cross-issuer relationship graph
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issuerHCA.U
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issuer
person
auditor
address
Notable connections
5 surfaced
Derrick A. Vail carries prior enforcement into multiple monitored issuers
CriticalBCSC settlement agreement (2014). Now serves at NPLI, HCA.U.
NPLIHCA.U
Marilou Ferrand carries prior enforcement into multiple monitored issuers
CriticalAMF administrative penalty (2020). Now serves at NPLI, HCA.U, TRYG.
NPLIHCA.UTRYG
Grayson Holt carries prior enforcement into multiple monitored issuers
CriticalIIROC disciplinary sanction (2017). Now serves at HCA.U, NPLI, TRYG.
HCA.UNPLITRYG
Thomas Creighton carries prior enforcement into HCA.U
CriticalOSC reprimand & undertaking (2021). Now serves at HCA.U.
HCA.U
3 issuers share one registered office
CriticalSuite 1820, 1055 W. Georgia St. — pattern associated with shell and capital-pool structures.
NPLIHCA.UTRYG
HCA.U · connection summary
Halcyon Capital Acquisition Corp.
Address mates
2
Issuers at same suite
Cross-issuer people
3
Also serve elsewhere
Auditor mates
0
Share this audit firm
Enforcement-hit people
4
Prior actions on file
Clusters in this selection
Shared registered address
Suite 1820, 1055 W. Georgia St., Vancouver, BC V6E 3P3
Multiple reporting issuers registered at the same suite. Common with corporate-services shells and qualifying-transaction vehicles.
Cross-issuer role
Derrick A. Vail
NPLI · CEO & Director | HCA.U · Director
Cross-issuer role coincides with a prior regulatory action against this individual.
Cross-issuer role
Marilou Ferrand
NPLI · CFO | HCA.U · CFO | TRYG · Director
Cross-issuer role coincides with a prior regulatory action against this individual.