DIAGRAM CORPORATION of MONTREAL, QC is an SEC exempt reporting adviser (CRD 312543).
| Name | Role | Location |
|---|---|---|
| Junaid Kaleem Subhan | CHIEF COMPLIANCE OFFICER | Toronto, A6 |
| Paul Guy Desmarais III | CHAIRMAN | Toronto, A6 |
| Gregory James Fleming | TRUSTEE | Redwood City, CA |
| Paul Guy Desmarais | TRUSTEE | — |
| Sophie Caroline Desmarais | TRUSTEE, NON-VOTING | — |
| Gary Albert Doer | TRUSTEE | — |
| Andre Roger Desmarais | TRUSTEE | — |
| André Roger Desmarais | TRUSTEE | — |
| Francois Nmn Lafortune | DIRECTOR, PRESIDENT, CEO, SECRETARY, TREASURER, SHAREHOLDER | — |
| FLEMING GREGORY JAMES | TRUSTEE | — |
| DESMARAIS PAUL GUY | DIRECTOR AND CHAIRMAN; TRUSTEE | — |
| DESMARAIS ANDRE ROGER | TRUSTEE | — |
| Desmarais Sophie Caroline | TRUSTEE, NON-VOTING | — |
| SUBHAN JUNAID KALEEM | CHIEF COMPLIANCE OFFICER | — |
| lafortune francois | DIRECTOR, PRESIDENT, CEO, SECRETARY, TREASURER, CHAIRMAN, SOLE SHAREHOLDER; DIRECTOR, PRESIDENT, CEO, SECRETARY, TREASURER, SHAREHOLDER | — |
| Marion Guillaume | PARTNER, CFO; PARTNER, CFO, COO | — |
| Gibbons Imran | VICE PRESIDENT FINANCE AND CHIEF COMPLIANCE OFFICER | — |
| DOER GARY ALBERT | TRUSTEE | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2014-09-24 | regulatory | THE ACTION RELATES TO THE APPROVAL BY THE BOARD OF DIRECTORS OF AN OPTION GRANT TO EMPLOYEES AND OFFICERS WHILE HAVING KNOWLEDGE OF UNDISCLOSED PRIVILEGED INFORMATION (MATERIAL FACT) RELATING TO A POTENTIAL SALE OF NSTEIN TO A COMPETITOR. MR. DONALDSON WAS ONE OF SEVEN BOARD MEMBERS WHO UNANIMOUSLY… | Final | $30K |
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| DIAGRAM OPPORTUNITY FUND I, L.P. | Venture Capital Fund | Canada | 130 | $118.9M | $250K |
| DIAGRAM VENTURES LIMITED PARTNERSHIP | Venture Capital Fund | Canada | 50 | $62.4M | $100K |
| DIAGRAM VENTURES II LP | Venture Capital Fund | Canada | 81 | $35.0M | $250K |
| DIAGRAM VENTURES III LP | Venture Capital Fund | Canada | 98 | $27.2M | $370K |
| DIAGRAM SPV 5-24 LP | Venture Capital Fund | Canada | 16 | $25.9M | — |
| DIAGRAM CLIMATETECH FUND L.P. | Venture Capital Fund | Canada | 28 | $13.1M | $50K |
| DIAGRAM SPV 2-25 L.P. | Venture Capital Fund | Canada | 4 | $3.7M | — |