| Name: | Nikko-Desjardins Asset Management |
| Type: | Unlicensed entities |
| Address(es): | i) 200 Front St. West, Simcoe Place Suite 2602, Toronto, ON M5V 3K2, Canada ii) 20th Floor Shinagawa, 1 Chome-2-70, Minato, Tokyo 108-0075, Japan |
| Website: | www.nikkoholdings.com |
| Remarks: | The company uses five bank accounts in Hong Kong in the names of GHY Partners Limited, Gradual Investments Limited, HKIG Limited, Jin Yam (HK) Trade Co., Limited and Xieze International Trading Limited for settlement. |
| Add date: | 23 Dec 2016 |
| Note: Unlicensed entities often use names similar to legitimate companies to confuse investors. | |
Unlicensed entities