ANSON ADVISORS INC.
Adviser information for ANSON ADVISORS INC. last updated from Form ADV on February 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 | NOVEMBER |
| 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 | – |
| Other Business Activities | Commodity pool operator or commodity trading advisor |
Principal Office
181 BAY STREETSUITE 4200
TORONTO
Canada
Monday - Friday, 8:30AM - 5:00PM
Tel: 416-447-8874, Fax: None
Chief Compliance Officer
AMIN NATHOO
SECRETARY & DIRECTOR
181 BAY STREET
SUITE 4200
TORONTO
Canada
Tel:
416.447.8874
A******@*************M
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| ANSON EAST MASTER FUND LP | Hedge Fund | $407.0M | $0.1M | 15 |
| ANSON INVESTMENTS MASTER FUND, L.P. | Hedge Fund | $1,569.4M | $0.1M | 330 |
| ANSON NORTH STAR TACTICAL EQUITY FUND LP | Hedge Fund | $135.9M | $0.1M | 158 |
| ANSON OPPORTUNITIES MASTER FUND L.P. | Hedge Fund | $253.9M | $0.1M | 37 |
| ARCH ANSON TACTICAL REAL ESTATE FUND | Hedge Fund | $38.1M | $0.3M | 16 |
| ARCH ANSON TACTICAL REAL ESTATE NR FUND | Hedge Fund | $74.7M | $0.3M | 16 |
| ARCH ANSON TACTICAL REAL ESTATE SHARIA FUND | Hedge Fund | $2.2M | $0.3M | 1 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| KASSAM, MOEZ, GABRIEL | Individual | – | CHIEF EXECUTIVE OFFICER, PRESIDENT AND DIRECTOR | 12/2017 | < 5% |
| NATHOO, AMIN | Individual | – | CHIEF COMPLIANCE OFFICER, SECRETARY AND DIRECTOR | 12/2017 | < 5% |
| 2614297 ONTARIO INC. | Foreign Entity | – | SHAREHOLDER | 03/2018 | 50-75% |
| KASSAM, MOEZ, GABRIEL | Individual | 1737403 ONTARIO INC. | SOLE SHAREHOLDER | 11/2012 | > 75% |
| NATHOO, AMIN | Individual | 2614297 ONTARIO INC. | SOLE SHAREHOLDER | 03/2018 | > 75% |
| 1737403 ONTARIO INC. | Foreign Entity | – | SHAREHOLDER | 11/2012 | 50-75% |