Scott Michael Kaplanis
Director/Board Member at MEMEX INC.
Net worth: 391 $ as of 2024-04-29
Network origin in Scott Michael Kaplanis first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Macquarie Capital Markets Canada Ltd.
 Macquarie Capital Markets Canada Ltd. Investment Banks/BrokersFinance Founded in 2007, Macquarie Capital Markets Canada Ltd. is a broker located in Toronto with additional offices located in Montreal, Vancouver and Calgary. They are a subsidiary of Macquarie Capital Markets North America Ltd. and their ultimate parent is Macquarie Group Ltd. (OTC: MQBKF.PK). Macquarie Capital Markets Canada follows the following sectors: mining, energy, utilities, infrastructure, consumer, technology, financials and real estate. The firm focuses primarily on Canadian-based stocks.
21
| Subsidiary | Investment Banks/Brokers | 21 |
10
| Public Company | Information Technology Services | 10 |
GroundBreak Ventures
 GroundBreak Ventures Investment ManagersFinance GroundBreak Ventures (GroundBreak Ventures) is a venture capital firm founded in 2019. The firm is headquartered in Toronto, Canada.
5
| Private Company | Investment Managers | 5 |
Epic Capital Management, Inc.
 Epic Capital Management, Inc. Investment ManagersFinance Epic Capital Management Inc. (Epic) is a boutique alternative asset manager headquartered in Toronto, Canada. The firm was founded in 2000 by David Fawcett. Epic offers investors a unique alternative to traditional mutual funds and exchange traded funds.
5
| Private Company | Investment Managers | 5 |
QoC Health, Inc.
 QoC Health, Inc. Packaged SoftwareTechnology Services QoC Health, Inc. engages in the provision of digital health solution. Its platform offers patient engagement services. The company was founded by Chancellor Crawford, John Semple, Sarah Sharpe, Randy Ostojic, and Raymond Shih and is headquartered in Toronto, Canada.
4
| Subsidiary | Packaged Software | 4 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Scott Michael Kaplanis via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| UNITED PARCEL SERVICE INC. | Air Freight/Couriers | Corporate Officer/Principal | |
Ontario Teachers' Pension Plan Board
 Ontario Teachers' Pension Plan Board Investment ManagersFinance The Ontario Teachers' Pension Plan Board (OTPPB) is the Province of Ontario’s pension fund manager headquartered in Toronto, Canada. Founded in 1990, OTPPB administers a defined benefit pension plan to active and retired teachers in Ontario. The firm manages investment portfolio for the benefit of present and future plan members and their survivors. OTPPB is a signatory to the UN Principles for Responsible Investment (UNPRI). | Investment Managers | Portfolio Manager-Equities | |
Moore Capital Management LP
 Moore Capital Management LP Investment ManagersFinance Moore Capital Management LP (Moore Capital) is a SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Louis Bacon in 1989 and is a subsidiary of Moore Capital Advisors LLC, ultimately held by MCM Group Holdings, Inc. Moore Capital provides investment management services on a discretionary basis to US and non-US privately-offered investment funds sponsored by Moore Group. | Investment Managers | Corporate Officer/Principal | |
BMO Capital Markets Corp. (Canada)
 BMO Capital Markets Corp. (Canada) Investment Banks/BrokersFinance BMO Capital Markets Corp. (Canada) (BMO Capital Markets-Canada) is the Canadian brokerage arm of BMO Capital Markets Corp., a full-service financial services provider in the US. The firm was founded in 1817 and is a subsidiary of BMO Asset Management, Inc., which is owned by Bank of Montreal (NYSE, TSX: BMO) in Canada. Headquartered in Toronto, BMO Capital Markets-Canada provides full-service, institutional brokerage services to corporate, institutional and government clients around the world. | Investment Banks/Brokers | Analyst-Equity | |
| IVRNET INC. | Packaged Software | General Counsel | |
| LEGALZOOM.COM, INC. | Miscellaneous Commercial Services | Director/Board Member | |
| T-REX ACQUISITION CORP. | Information Technology Services | Director/Board Member | |
| Rotman School of Management | College/University | Masters Business Admin | |
| STAR MOUNTAIN RESOURCES INC | Precious Metals | President | |
University of Southern California
 University of Southern California Other Consumer ServicesConsumer Services University of Southern California is a private research university that mainly offers undergraduate, graduate & other higher education. The university was founded in 1880 and is headquartered in Los Angeles, CA. | College/University | Masters Business Admin | |
Paradigm Capital, Inc.
 Paradigm Capital, Inc. Investment Banks/BrokersFinance Founded in 1999, Paradigm Capital, Inc. is an independent, institutional investment dealer headquartered in Toronto with an additional office in Calgary. They offer sector-based research, a strong distribution platform and select investment banking mandates. The firm focuses their research, distribution and investment banking efforts on several areas in the Canadian equity markets: growth, mining, energy and energy services. Paradigm is a member of the CIPF. | Investment Banks/Brokers | Analyst-Equity Institutional Sales Analyst-Equity | |
UBS Securities Canada, Inc.
 UBS Securities Canada, Inc. Investment Banks/BrokersFinance UBS Securities Canada, Inc. is a Canadian investment bank and securities firm headquartered in Toronto, Ontario. The firm is a subsidiary of UBS Holding Canada Ltd. and their ultimate parent is UBS AG (NYSE: UBS) in US. UBS Securities Canada provides execution services for their clients' orders. They consider factors such as price, size of the order, the potential for price improvement, the speed of execution, the certainty of execution, trading characteristics of the security, and the overall cost of the transaction when costs are passed on to clients. In addition, prevailing market conditions are taken into consideration when manually handling a client order, such as the direction of the market for the security, the depth of the posted market, the last sale price and volumes of previous trades, the size of the spread, and the liquidity of the security. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
| York University | College/University | Masters Business Admin Masters Business Admin | |
| Queen's University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Alberta | College/University | Graduate Degree Graduate Degree | |
| University of British Columbia | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Toronto | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin Undergraduate Degree | |
| University of Western Ontario | College/University | Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Utah State University | College/University | Undergraduate Degree | |
| University of Calgary | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree | |
Shea Nerland Calnan LLP
 Shea Nerland Calnan LLP Miscellaneous Commercial ServicesCommercial Services Shea Nerland Calnan LLP provides legal services. The private company is based in Calgary, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Laffer Associates | Corporate Officer/Principal | ||
Law Society of Alberta
 Law Society of Alberta Miscellaneous Commercial ServicesCommercial Services Law Society of Alberta regulates the legal profession in the public interest by promoting and enforcing a high standard of professional and ethical conduct by Alberta lawyers. The company was founded in 1907 and is headquartered in Calgary, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Hopewell Group of Cos.
 Hopewell Group of Cos. Real Estate DevelopmentFinance Hopewell Group of Cos. engages in the commercial real estate, residential real estate and logistics businesses. The company was founded in 1991 and is headquartered in Calgary, Canada. | Real Estate Development | Director/Board Member Director/Board Member | |
Canaccord Genuity Corp.
 Canaccord Genuity Corp. Investment Banks/BrokersFinance Canaccord Genuity Corp. (CGC) is the broker/dealer subsidiary of Canaccord Genuity Group, Inc., (TSE: CF; OTCMKTS: CCORF) in Canada. The firm was founded in 2010 and is locally known as Financière Canaccord ltée. Headquartered in Vancouver, CGC offers corporate and institutional clients with versatile and responsive sales and execution services that range from Institutional Equities and International Equities to Electronic Trading and Fixed Income. Their sales & trading team execution capabilities encompass a wide range of products and services such as Equities, ADR’s, OTC, ETF’s, Fixed Income, Options, Preferreds, Investment Companies. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Hopewell Logistics, Inc.
 Hopewell Logistics, Inc. Other TransportationTransportation Hopewell Logistics, Inc. provides distribution and warehouse facilities. The firm specializes in warehousing and distribution operations, transportation management, ecommerce and last mile services supporting traditional and Omni-channel fulfilment. The company was founded in 1995 and is headquartered in Mississauga, Canada. | Other Transportation | Director/Board Member | |
BTG Pactual Asset Management US LLC
 BTG Pactual Asset Management US LLC Investment ManagersFinance BTG Pactual Asset Management US LLC (BTG) is a SEC-registered investment advisor headquartered in New York City. The firm was formed in 2011 as the successor to BTG Pactual US Asset Management Corp., founded in 2008. They are a subsidiary of BTG Pactual NY Corp. and their ultimate parent is Banco BTG Pactual SA (BVMF: BPAC11, Euronext: BTGP), a Brazilian investment bank. BTG is a sub-adviser to certain private funds managed by BTG Pactual Global Asset Management Ltd. They also provide both discretionary and non-discretionary investment advisory services to institutional and high-net worth clients on an individually segregated account basis and within its wealth management group. | Investment Managers | Portfolio Manager-Equities | |
| ENTREC CORPORATION | Other Transportation | Director/Board Member | |
Postmates LLC
 Postmates LLC Internet Software/ServicesTechnology Services Postmates LLC operates logistics platform that offers delivery from restaurants and stores previously only available offline. It specializes in transportation, logistics, and local commerce. The company was founded by Sam Street, Sean Plaice, and Bastian Lehmann in March 2011 and is headquartered in San Francisco, CA. | Internet Software/Services | Director/Board Member | |
Creative Destruction Lab
 Creative Destruction Lab Financial ConglomeratesFinance Creative Destruction Lab operates as a seed-stage program for massively scalable, science based ventures. It employs coaching process to help founders commercialize advances in science and technology. The company was founded in 2012 and is headquartered in Toronto, Canada. | Financial Conglomerates | Corporate Officer/Principal | |
GPI Capital LP
 GPI Capital LP Investment ManagersFinance GPI Capital LP (GPI) is an independent, SEC-registered investment advisor and hedge fund manager headquartered in New York City. Founded in 2016, GPI provides investment advisory services to investment funds privately offered to qualified investors in the US and elsewhere. | Investment Managers | Investment Committee Member | |
Weild & Co., Inc.
 Weild & Co., Inc. Investment Banks/BrokersFinance Weild & Co., Inc. provides banking and financial services. The company was founded on April 16, 2014 and is headquartered in Boulder, CO. | Investment Banks/Brokers | Director of Finance/CFO | |
GPI Capital (Private Equity)
 GPI Capital (Private Equity) Investment ManagersFinance GPI Capital (Private Equity) is a Private Equity firm, a subsidiary of GPI Capital LP founded in 2016. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
| Youth Central | Director/Board Member | ||
Audible Reality, Inc.
 Audible Reality, Inc. Packaged SoftwareTechnology Services Audible Reality, Inc. develops software which delivers 3D audio technology for streaming mobile and consumer devices. The company was founded by Matt Boerum and Julien Lachere and is headquartered in Montreal, Canada. | Packaged Software | Consultant / Advisor | |
Hopper, Inc.
 Hopper, Inc. Other Consumer ServicesConsumer Services Part of Hopper (USA), Inc., Hopper, Inc. operates as a travel agency. The company is based in Montréal, Canada. The Canadian company was founded in 2007 by Frédéric Lalonde, Joost Ouwerkerk. Frédéric Lalonde has been the CEO since 2007. | Other Consumer Services | Director/Board Member | |
| Social Networking Technology, Inc. | Director of Finance/CFO | ||
Entrec Cranes & Heavy Haul, Inc.
 Entrec Cranes & Heavy Haul, Inc. Finance/Rental/LeasingFinance Entrec Cranes & Heavy Haul, Inc. engages in the provision of crane and specialized transportation solutions. The firm offers equipment including boom and picker trucks, terrain cranes, truck cranes, conventional and telescopic crawler cranes, and carry deck cranes. It serves the oil sands, liquefied natural gas, conventional oil and gas, mining, petrochemical, pulp and paper, infrastructure, refining, and power generation industries. The company was founded in 1995 and is headquartered in Dickinson, ND. | Finance/Rental/Leasing | Director/Board Member |
Statistics
International
| Canada | 30 |
| United States | 21 |
| United Kingdom | 2 |
Sectoral
| Finance | 21 |
| Consumer Services | 12 |
| Technology Services | 5 |
| Transportation | 4 |
| Commercial Services | 4 |
Operational
| Analyst-Equity | 68 |
| Director/Board Member | 35 |
| Corporate Officer/Principal | 29 |
| Undergraduate Degree | 20 |
| President | 17 |
Most connected contacts
| Insiders | |
|---|---|
| John Budreski | 23 |
| Michael Christiansen | 13 |
| Khai Ha | 11 |
| Ian Macqueen | 11 |
| Dennis Fong | 9 |
| George Albino | 9 |
| Joseph Brennan | 9 |
| Thomas Smeenk | 9 |
| David Pupo | 7 |
| Blake Hossack | 7 |
| Rick Mosca | 7 |
| Stephen Harris | 7 |
| Peter Argiris | 7 |
| Matthew Sheppard | 6 |
| Jeffrey Woolley | 6 |
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