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Profile detailsDisciplinary action flag
⚠ Disciplinary action
Profile number
000085669
Status:
Active
MSB Registration Number::
M1425CA5675
Full legal name in English
AI WEALTH LTD
Effective from date
26 May 2025
Key Management
Chairman & Managing Director (CMD):
Paul Desmarais, III
Chief Executive Officer (CEO):
Shree Laxmi Pandit
Company Information
Head Office Address:
80 Spadina Ave. 4th Floor,Toronto, ON M5V 2J4,Canada
Telephone Number:
+1 (579) 336-1455
Email Address
info@aiwealth.asia
Website:
www.aiwealth.asia
Incorporation Number:
7041243-0
Authorized Business Activities
Assets Management
Investment Management
Foreign Exchange Dealing
Dealing in Virtual Currencies
Operational & Certification Details
Jurisdiction:
Canada
Operational Authorization:
Authorized to operate outside of Canada under certification issued by WTC-Toronto
Certification Issue Date:
30 May 2025