Monegy, Inc. (Toronto, Ontrario)

Name: Monegy, Inc.
Address: 100 King St. W., 42 Nd Floor, Toronto, Ontrario, M5 X 1 A1
Telephone: 416-359-4237

Monegy, Inc. is a large advisory firm based in Toronto, Ontrario. It manages $765.13 million of regulatory assets for 9 client accounts. It has been registered with the SEC as an adviser since 2012.

Monegy provides portfolio management for pooled investment vehicles and portfolio management for businesses and institutional clients. It doesn't provide financial planning services to its clients. On top of advisory services, the firm doesn't engage in other business activities.

Monegy: assets under management

The assets under management (AUM) of Monegy, Inc. is $765.13 million, all of which is managed in discretionary accounts. The firm's AUM has gone down by -64% since the beginning of its operation, and the company doesn't manage any assets belonging to foreign clients.

The firm manages $765.13 million in discretionary accounts. On average, the discretionary accounts where all decisions are made on behalf of the client hold $85.01 million each.

Fees & Commissions

The advisory firm has a single stream of revenue. Clients pay Monegy, Inc. for their services and products based on a percentage of assets under management. Compensation based on assets under management promotes a long-term relationship between a client and the adviser and helps align mutual interests. These fees don’t include brokerage commissions, interest, taxes, and other account expenses.

Careers at Monegy, Inc.

Barry Sean Mcinerney has been acting as President since 1 Feb 2009. Phillip Edward Enochs joined the executive team most recently as the Director.

Direct owners and executive officers

Name	Entity	Date acquired	Ownership	Employer ID
Bmo Asset Management U.S.	Sole shareholder of monegy, inc	1 Sep 2003	75% - 100%	106466
Sadhana Valia	Director, president	1 May 2004	Other	4713064
Lori Jane Marchildon	Managing director	1 Mar 2006	Other	4713061
Brian William Meikel	Chief compliance officer	1 Aug 2006	Other	2577655
Carol Ann Neal	Director	1 Nov 2006	Other	4956567
Barry Sean Mcinerney	Chairman	1 Feb 2009	Other	4379798
Rajiv Rai Silgardo	Director	1 Dec 2009	Other	4369824
Barry Merritt Cooper	Director	1 Dec 2009	Other	53458
Steve Jeffrey Arquilla	Director	1 Jan 2012	Other	6047503
Tere Alvarez Canida	Director	1 Jun 2012	Other	4324409
Allan Robert Hosack	Chief financial officer	1 Jun 2012	Other	5629924
Craig Anthony Rawlins	Director	1 Jun 2013	Other	2011479
Carol Peka Flick	Director	1 Jun 2013	Other	4615183
Angela M Palmer	Chief compliance officer	1 Sep 2013	Other	5429390
William Albert Chinkiwsky	Chief compliance officer	1 Mar 2014	Other	6314727
Jerrold Gonzalez Mauricio	Chief compliance officer	1 Mar 2014	Other	3175743
Melissa Mary Mooney	Chief compliance officer	1 Jan 2015	Other	4111626
Flora Yung	Chief financial officer	1 Aug 2015	Other	6557404
Joan Z Mohammed	Director	1 Jun 2016	Other	6690279
Nelson Avila	Chief financial officer	1 Jul 2016	Other	6712119
Phillip Edward Enochs	Director	1 Nov 2016	Other	2860098

Indirect Owners

The SEC currently registers 2 indirect owners.

Name	Entity	Date acquired	Ownership	Employer ID
Bmo Financial Corp.	Sole shareholder of bmo asset management corp.	1 Sep 1989	75% - 100%	51-0275712
Bank Of Montreal	Sole shareholder of bmo financial corp.	1 Sep 1989	75% - 100%	none

Based in Toronto, Ontrario

The principal office where Monegy, Inc. performs its advisory services is located at 100 King St. W., 42 Nd Floor, Toronto, Ontrario, M5 X 1 A1, which is also the mailing address of the firm. The firm also has an office outside of the United States.

You can reach the main office by calling the phone number 416-359-4237 or by fax 416-359-5155. The normal business hours are 8:30 am to 5:00 pm on Monday - Friday. You can find more information about the New York firm at monegy.com.