JM
Network

Cross-issuer relationship graph

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issuerNPLI
NPLISuite 1820, 1055 W. …HCA.UTRYG
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issuer
person
auditor
address

Notable connections

6 surfaced
Derrick A. Vail carries prior enforcement into multiple monitored issuers
Critical

BCSC settlement agreement (2014). Now serves at NPLI, HCA.U.

NPLIHCA.U
Marilou Ferrand carries prior enforcement into multiple monitored issuers
Critical

AMF administrative penalty (2020). Now serves at NPLI, HCA.U, TRYG.

NPLIHCA.UTRYG
James Okafor carries prior enforcement into NPLI
Critical

OSC cease trade order (lifted) (2019). Now serves at NPLI.

NPLI
Grayson Holt carries prior enforcement into multiple monitored issuers
Critical

IIROC disciplinary sanction (2017). Now serves at HCA.U, NPLI, TRYG.

HCA.UNPLITRYG
Vincent Park carries prior enforcement into NPLI
Critical

BCSC cease trade order (individual) (2022). Now serves at NPLI.

NPLI
3 issuers share one registered office
Critical

Suite 1820, 1055 W. Georgia St. — pattern associated with shell and capital-pool structures.

NPLIHCA.UTRYG

NPLI · connection summary

Northpeak Lithium 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
5
Prior actions on file

Clusters in this selection

Shared registered address
Suite 1820, 1055 W. Georgia St., Vancouver, BC V6E 3P3
Critical

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
Critical

Cross-issuer role coincides with a prior regulatory action against this individual.

ConnectsNPLIHCA.U
Cross-issuer role
Marilou Ferrand
NPLI · CFO | HCA.U · CFO | TRYG · Director
Critical

Cross-issuer role coincides with a prior regulatory action against this individual.

Cross-issuer role
Grayson Holt
HCA.U · CEO & Director | NPLI · Strategic Advisor | TRYG · Director
Critical

Cross-issuer role coincides with a prior regulatory action against this individual.