| Name | Title | Contact Details |
|---|---|---|
Lisa Fernandez |
Global Head of Talent Acquisition | Profile |
Millenium Financial Services Inc. is a North York, ON-based company in the Financial Services sector.
FundingShield provides the residential mortgage industry`s highest level of protection in the funding process to close newly origination mortgage loans. We protect against loss of funds due to inaccurate and/or insufficient documentation, diversionary wire practices or parties closing in excess of their coverage limits from closing agents or attorneys which could jeopardize closing protection letter coverage. FundingShield provides monitoring at the transaction level, not by assigning risk tolerance or rating levels to parties but by active monitoring of its clients closings and inspection of the necessary documentation to make an assurance of a valid CPL. We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry. FundingShield is your single destination to quickly and efficiently access sources to detect fraud risk in closing protection letters (CPLs) and to validate your closing agents compliance with state license requirements verifying these critical details at the transaction level We look at each transaction to confirm that: –The parties to the closing are properly licensed and/or authorized including an attorney bar status verification –The documents have name, legal entity and other data matches vital to ensure coverage –The correct state forms are being used –The closing party is within its issuance limits –That sufficient insurance in type/form and amounts are in place (crimes policies, E&O or other coverages that may be needed to afford protections and states has different requirements) –The bank account where funds are to be transferred match our existing database as to account name and title Regulatory bodies such as the OCC and CFPB are placing extremely high standards on Third Party Service Provider Due Diligence –we believe mitigating risk associated to an organizations third parties exposure should be done at the time of each transaction
iTrust Partners is a Toronto, ON-based company in the Financial Services sector.
Possible Finance is a technology company that provides people with the financial tools to overcome day-to-day challenges, protect themselves in an emergency, and build towards a better future.
Republic Business Credit provides flexible working capital solutions to help rapidly growing businesses, start-ups, and companies in turnaround or recoverable distressed situations that need facilities of up to $10,000,000. RBC Won the 2015 "Emerging Growth Company of the Year" from the Association for Corporate Growth. Products Include: ▪︎ Asset Based Line of Credit ▪︎ Ledgered Line of Credit ▪︎ Receivables Factoring ▪︎ Non-Recourse Factoring Typical Companies: ▪︎ High Growth ▪︎ Turnaround ▪︎ Acquisition ▪︎ DIP Funding ▪︎ Start-up Industry Examples: ▪︎ Temporary Staffing ▪︎ Manufacturing ▪︎ Oil Field Service ▪︎ Food & Beverage ▪︎ Apparel ▪︎ Printing ▪︎ Transportation ▪︎ Telecommunications ▪︎ Distribution ▪︎ Government Contracting ▪︎ Janitorial ▪︎ Consulting Key Differentiators: ▪︎ Freedom - Covenant free structure ▪︎ Simple - No personal guarantees ▪︎ Communication - Direct access to decision makers ▪︎ Flexible - Add-On facilities to support growth Republic is led by Stewart Chesters, a British transplant to New Orleans who has managed commercial finance companies on both sides of the Atlantic and Robert Meyers, a national sales and marketing leader, and recipient of the Commercial Finance Association`s `40 under 40` award. We take pride in our responsive and commercial approach, you will always be able to talk to a decision maker.