Investor · Montreal, Quebec, Canada
Daniel J. Fournier
Open Daniel in the network graph →Filings
35
SEC Form D
Connections
128
co-filers
Capital
$1.0M
across filings
Active
May 2009
to Nov 2020
Most-connected co-filers (128)
Sylvain R. Fortier · Montreal, Quebec, Canada11 sharedSylvain Dubois · Montreal, Quebec, Canada11 sharedJohn P. Ryan · Wallace, ID10 sharedRobert E. Jorgensen · Spokane, WA9 sharedLuis A. Hernandez · Miami, FL8 sharedDavid Paratore · Providence, RI8 sharedClaude R. Gendron · Montreal, Quebec, Canada8 sharedRichard H. Dailey · Miami, FL8 sharedVincent R. Fillion · Montreal, Quebec, Canada8 sharedB. S. Mckenna · Houston, TX8 sharedDaniel Shaeffer · SALT LAKE CITY, UT8 sharedDenis A. Boulianne · Montreal, Quebec, Canada8 sharedWilliam R. Tresham · Montreal, Quebec, Canada8 sharedAdam Adamakakis · Montreal, Quebec, Canada6 sharedCraig W. Doriot · Combined Locks, WI6 sharedCisco J. Del Valle · New York, NY6 sharedSam Wong · Vancouver, British Columbia, Canada6 sharedKathy Keating · Denver, CO6 sharedLeonard Clough · Vancouver, British Columbia, Canada6 sharedIsabelle Durand · Montreal, Quebec, Canada6 sharedEduardo J. Arriola · Miami, FL6 sharedAdam S. Fawer · New York, NY6 sharedRick P. Havenstrite · Reno, NV6 sharedArthur R. Lloyd · Montreal, Quebec, Canada6 shared
Recent filings (35)
Desert Hawk Gold Corp.Nov 2020 · 7 co-filers$10.0MDesert Hawk Gold Corp.Apr 2018 · 7 co-filers$1.6MDesert Hawk Gold Corp.Mar 2018 · 7 co-filers$625KStrategic SF Multifamily REIT VI Inc.Jan 2018 · 11 co-filers$125KSITQ E.U. US Inc.Jan 2018 · 11 co-filers$125K85 Broad Street REITJan 2018 · 11 co-filers$125K125 S. Wacker Street REITJan 2018 · 11 co-filers$125KIC Industrial Holdings REITJan 2018 · 11 co-filers$125KDesert Hawk Gold Corp.Aug 2017 · 4 co-filers$500KStrategic SF Multifamily REIT V Inc.Jan 2017 · 15 co-filers$125KDesert Hawk Gold Corp.Oct 2016 · 13 co-filers$250KElectrum Group Ltd.May 2016 · 11 co-filersTEG Services Holding Inc.May 2016 · 11 co-filersWiseWear CorpMay 2016 · 10 co-filers$2.0MWiseWear CorpApr 2016 · 10 co-filers$2.0MICHS Portfolio REITJan 2016 · 18 co-filers$125K10-20 Channel Center REITJan 2016 · 18 co-filers$125KStrategic SF Multifamily REIT III Inc.Jan 2016 · 14 co-filers$125KDesert Hawk Gold Corp.Sep 2015 · 5 co-filersStrategic SF Multifamily REIT II Inc.Jan 2015 · 24 co-filers$125K1111 Third REITJan 2015 · 46 co-filers$125KDesert Hawk Gold Corp.Feb 2014 · 11 co-filers$12.0M10-120 S. Riverside REITJan 2014 · 53 co-filers$125K999 Third Avenue REITJan 2014 · 53 co-filers$125K1211 Avenue of the Americas REITJan 2014 · 53 co-filers$125K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Daniel in the interactive graph →