212 Capital Trading, Ltd. — Form D
212 Capital Trading, Ltd. of MONTR?AL, A8, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2013-12-23. Industry: Pooled Investment Fund.
Offering
- Filed: 2013-12-23
- Form: D
- Accession: 0001019056-13-001377
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.1
- Minimum investment: $250K
- Security types: fund interests
- SEC file number: 021-208625
Issuer
- Name: 212 Capital Trading, Ltd.
- CIK: 0001594987
- Entity type: Other
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2013
- Address: C/O 212 CAPITAL MANAGEMENT, LTD., 212, MONTR?AL, A8, H2Y 1W8
- Phone: (514) 667-0965
Officers, directors & promoters (5)
| Name | Role | Location |
|---|
| Maurice Bensoussan | Director | Montreal, A8 |
| N/A DMS Fund Governance II Ltd. | Director | Grand Cayman, E9 |
| n/a DMS Fund Governance I Ltd. | Director | Grand Cayman, E9 |
| Simon Librati | Director | Sunny Isles, FL |
| N/A 212 Capital Management, Ltd. | Promoter | Montreal, A8 |
Other filings by this issuer (2)
More