500 STARTUPS CANADA MANAGEMENT COMPANY, INC.

Adviser information for 500 STARTUPS CANADA MANAGEMENT COMPANY, INC. last updated from Form ADV on March 28th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.

Advisory Business

Type of Organization Corporation
Fiscal Year End DECEMBER
Legal Location Canada

Employees

Total Number of Employees 0
Investment Advisory/Research 0
Registered Broker-Dealer Representatives 0
Registered State Investment Advisers 0
Licensed Agents of an Insurance Company 0
No. of Firms/People that Solicit Clients 0

RAUM

Provides Management of Securities Portfolios No

Clients

Type Number RAUM
Individuals 0 $0
HNW Individuals 0 $0
Banking or thrift institutions 0 $0
Investment companies 0 $0
Business development companies 0 $0
Pooled investment vehicles 0 $0
Pension and profit sharing plans 0 $0
Charitable organizations 0 $0
State or municipal gov entities 0 $0
Other investment advisers 0 $0
Insurance companies 0 $0
Sovereign wealth funds and foreign official institutions 0 $0
Corporations or other businesses 0 $0
Other 0 $0
Type Number
No. of Non-RAUM Clients 0
No. of Non-U.S. Clients 0

Services

Advisory Services
Compensation

Identifiers

SEC RIA File Number 802-110576
SEC ERA File Number 802-110576
SEC CIK Numbers None
SEC CRD Numbers 288002
Legal Entity Identifier None

Principal Office

1720 BIRCHWOOD DRIVE
MISSISSAUGA, ONTARIO
Canada
Monday - Friday, 9-6
Tel: 416 726 7473, Fax: None

Websites

Chief Compliance Officer

None

Industry Affiliates

500 GLOBAL Other investment adviser, including financial planners
500 STARTUPS CANADA GP, INC. Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles
500 STARTUPS CANADA GP, L.P. Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles

Private Funds

Name Type Assets $USD Min Investment $USD No. Owners
500 STARTUPS CANADA, L.P. Venture Capital Fund $53.8M $0.1M 54

Control Persons

Name Type Entity Title Since Ownership
TSAI, CHRISTINE, SEUNG-MI LEE Individual DIRECTOR 08/2016 < 5%
500 STARTUPS Domestic Entity 500 STARTUPS INTERNATIONAL, L.L.C. SOLE MEMBER 08/2016 > 75%
500 MOTHERSHIP OPS, L.P. Domestic Entity 500 STARTUPS SOLE MEMBER 03/2016 > 75%
500 MOTHERSHIP, L.P. Domestic Entity 500 MOTHERSHIP OPS, L.P. LIMITED PARTNER 03/2016 50-75%
500 MOTHERSHIP GP, L.L.C. Domestic Entity 500 MOTHERSHIP OPS, L.P. GENERAL PARTNER 03/2016
Singhal, Sanjay Individual PRESIDENT, CHAIRMAN AND DIRECTOR 08/2016 < 5%
Lor, Patrick Individual DIRECTOR AND SECRETARY 08/2016 < 5%
Cegelski, Michael Individual DIRECTOR 08/2016 < 5%
500 STARTUPS INTERNATIONAL, L.L.C. Domestic Entity SOLE SHAREHOLDER 08/2016 > 75%
TSAI, CHRISTINE, SEUNG-MI LEE Individual 500 MOTHERSHIP, L.P. LIMITED PARTNER 11/2017 25-50%
Singhal, Sanjay Individual LIMITED PARTNER - 500 STARTUPS CANADA GP, L.P. 12/2016 10-25%
TSAI, CHRISTINE, SEUNG-MI LEE Individual LIMITED PARTNER - 500 STARTUPS CANADA GP, L.P. 12/2016 < 5%
PASSAGE MANAGEMENT INC. Foreign Entity LIMITED PARTNER - 500 STARTUPS CANADA GP, L.P. 12/2016 10-25%
Lor, Patrick Individual LIMITED PARTNER - 500 STARTUPS CANADA GP, L.P. 12/2016 10-25%
Khera, Neha Individual LIMITED PARTNER - 500 STARTUPS CANADA GP, L.P. 12/2016 10-25%
Dufresne, David Individual LIMITED PARTNER - 500 STARTUPS CANADA GP, L.P. 12/2016 5-10%
500 MOTHERSHIP CARRY, L.P. Domestic Entity LIMITED PARTNER - 500 STARTUPS CANADA GP, L.P. 12/2016 10-25%
500 STARTUPS CANADA GP, INC. Foreign Entity GENERAL PARTNER - 500 STARTUPS CANADA GP, L.P. 12/2016 < 5%
Singhal, Sanjay Individual DIRECTOR, CHAIRMAN AND PRESIDENT - 500 STARTUPS CANADA GP, INC. 08/2016 < 5%
Lor, Patrick Individual DIRECTOR AND SECRETARY - 500 STARTUPS CANADA GP, INC. 12/2016 < 5%
Cegelski, Michael Individual DIRECTOR - 500 STARTUPS CANADA GP, INC. 12/2016 < 5%
TSAI, CHRISTINE, SEUNG-MI LEE Individual DIRECTOR - 500 STARTUPS CANADA GP, INC. 12/2016 < 5%
AQUANTA GROUP INC. Foreign Entity LIMITED PARTNER - 500 STARTUPS CANADA GP, L.P. 12/2016 50-75%
500 MOTHERSHIP, L.P. Domestic Entity 500 MOTHERSHIP CARRY, L.P. LIMITED PARTNER 03/2016 50-75%
TECHNOVA 500 HOLDING LIMITED Foreign Entity 500 MOTHERSHIP CARRY, L.P. LIMITED PARTNER 07/2018 25-50%
TECHNOVA US INC. Domestic Entity 500 MOTHERSHIP OPS, L.P. LIMITED PARTNER 03/2018 25-50%
500 MOTHERSHIP GP, L.L.C. Domestic Entity 500 MOTHERSHIP CARRY, L.P. GENERAL PARTNER 03/2016
500 STRONG GP, L.L.C. Domestic Entity 500 MOTHERSHIP, L.P. GENERAL PARTNER 03/2018
TSAI, CHRISTINE, SEUNG-MI LEE Individual 500 STRONG GP, L.L.C. MEMBER 03/2018 > 75%
TSAI, CHRISTINE, SEUNG-MI LEE Individual 500 MOTHERSHIP GP, L.L.C. ELECTED MANAGER AND MEMBER 11/2017 50-75%
TECHNOVA US INC. Foreign Entity 500 MOTHERSHIP GP, L.L.C. MEMBER 03/2018 50-75%
TECHNOVA 500 HOLDING LIMITED Foreign Entity TECHNOVA US INC. SHAREHOLDER 07/2019 > 75%
TECHNOVA HOLDING LTD Foreign Entity TECHNOVA 500 HOLDING LIMITED SHAREHOLDER 07/2019 > 75%
TECHNOVA INVESTMENT LLC Foreign Entity TECHNOVA HOLDING LTD SHAREHOLDER 05/2019 > 75%
CAPITAL INVESTMENT LLC Foreign Entity TECHNOVA INVESTMENT LLC SHAREHOLDER 01/2019 > 75%
ABU DHABI CAPITAL GROUP LLC Foreign Entity CAPITAL INVESTMENT LLC SHAREHOLDER 04/2008 > 75%
BIN SULTAN, HAZZA Individual ABU DHABI CAPITAL GROUP LLC SHAREHOLDER 02/2008 > 75%
Ng, Khai, Lee Individual 500 MOTHERSHIP GP, L.L.C. ELECTED MANAGER 05/2019
SCHEDERBIESCHIN, MAXIMILIAN, FELIX Individual 500 MOTHERSHIP GP, L.L.C. ELECTED MANAGER 05/2019
Rampurwala, Ali Individual 500 MOTHERSHIP GP, L.L.C. ELECTED MANAGER 02/2021
Al Khoori, Abubaker, Seddiq Individual 500 MOTHERSHIP GP, L.L.C. ELECTED MANAGER 10/2022

No. Employees, Historic

00020192020202120222023202420250 on 10/9/20190 on 10/11/20190 on 3/27/20200 on 3/31/20210 on 3/29/20220 on 3/30/20230 on 3/28/2024