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WebIn e3m Investments a group of investors (the “Appellants”) asserted that funds held in the account of e3m Investments Inc. (“e3m”), a registered investment dealer that subsequently filed for bankruptcy, were held in trust for the benefit of the Appellants and, as such, were not property of e3m’s estate on the date of its bankruptcy ... WebE3M INVESTMENTS, LLC: FLORIDA DOMESTIC LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 801 Sw 23 Ave Miami 33135: Registered Agent: Eory Marie Madera Miranda: Filing Date: May 13, 2024: File Number: L22000202475: Contact Us About The Company Profile For E3m Investments, LLC: E3M INVESTMENTS LLC: dwht51008
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WebLooking up an Investment Advisor or Firm. Search outside IIROC; How to Make a Complaint. Investor Recourse and Compensation; Complaints and Inquiries Statistics; … WebE3m was an investment dealer registered with the Ontario Securities Commission. The appellants were former clients of e3m. In April 2013 the appellants had obtained a judgment against e3m of approximately $750,000. In February 2015, e3m made an assignment in bankruptcy. In its statement of affairs, it recorded cash of $546,837, substantially ... WebAug 29, 2013 · Thursday’s OSC Bulletin published a decision by the OSC granting an exemption to two brokerage firms, Caldwell Securities Ltd. (CSL) and e3m Investments … crystal hoyt university of richmond