TAILWIND FINANCIAL INC. (CIK: 0001368879) EDGAR, Information, Filings... CompaniesBIO.Com

TAILWIND FINANCIAL INC.

Mailing address
181 BAY STREET, SUITE 4400, TORONTO, Delaware, M5J 2T3
Phone
416-601-2422
State location
A6
State of incorporation
Delaware
Fiscal year end
June 30
SIC
6282 - (CF Office: Office of Finance) INVESTMENT ADVICE
Filings
N/A

TAILWIND FINANCIAL INC. (CIK: 0001368879) is an American company incorporated in the state of A6. Head office is located at 181 BAY STREET, SUITE 4400, TORONTO, A6, M5J 2T3. Work in the industry 6282 - (CF Office: Office of Finance) INVESTMENT ADVICE. TAILWIND FINANCIAL INC. is a public company and trade via Over-The-Counter (OTC).

Owner	Filings	Transaction Date	Type of Owner
Malibu Partner LLC	0001438438	Sep-05-2008	10 percent owner
CITIGROUP GLOBAL MARKETS HOLDINGS INC	0000200245	Jun-26-2008	10 percent owner
CITIGROUP GLOBAL MARKETS INC	0000315030	Jun-26-2008	10 percent owner
CITIGROUP FINANCIAL PRODUCTS INC	0000700691	Jun-26-2008	10 percent owner
CITIGROUP INC	0000831001	Jun-26-2008	10 percent owner
McMillan Family Foundation	0001399895	May-25-2007	10 percent owner
1600624 Ontario Inc.	0001399556	May-15-2007	10 percent owner
2099388 ONTARIO INC.	0001399582	May-15-2007	10 percent owner
PENTELIUK ROBERT	0001368860	Apr-11-2007	director
MCKAY ANDREW A	0001368875	Apr-11-2007	10 percent owner, officer: President & CEO
MCMILLAN GORDON A	0001368876	Apr-11-2007	director, 10 percent owner, officer: Assistant Secretary
TFC Holdings Ltd.	0001375248	Apr-11-2007	10 percent owner
Parkwood Holdings Ltd.	0001375249	Apr-11-2007	10 percent owner
JovFunds Management Inc.	0001377468	Apr-11-2007	10 percent owner
Hain Robert C	0001377714	Apr-11-2007	director
Moore Stephen T	0001377754	Apr-11-2007	director
Armstrong Philip	0001378198	Apr-11-2007	director
Jovian Asset Management Inc.	0001378199	Apr-11-2007	10 percent owner
Jovian Capital CORP	0001378200	Apr-11-2007	10 percent owner

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by TAILWIND FINANCIAL INC.

Filings	Format	Description	Filed/Effective	File/Film Number
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001104659-10-004164 (34 Act) Size: KB	Feb-01-2010	005-82804 10563413
15-12B	Document	Notice of termination of registration of a class of securities under Section 12(b) Acc-no: 0001144204-09-023196 (34 Act) Size: KB	Apr-30-2009	001-33385 09783206
25-NSE	Document	Acc-no: 0001143313-09-000062 (34 Act) Size: KB	Apr-20-2009	001-33385
25-NSE	Document	Acc-no: 0001143313-09-000061 (34 Act) Size: KB	Apr-20-2009	001-33385
SC 13G	Document	Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001298983-09-000074 (34 Act) Size: KB	Apr-16-2009	005-82804 09754158
8-K	Document	Current report filing Acc-no: 0001144204-09-019631 (34 Act) Size: KB	Apr-08-2009	001-33385 09740508
8-K	Document	Current report filing Acc-no: 0001144204-09-019014 (34 Act) Size: KB	Apr-06-2009	001-33385 09734349
PRER14A	Document	Preliminary revised proxy soliciting materials Acc-no: 0001144204-09-015978 (34 Act) Size: KB	Mar-25-2009	001-33385 09702745
SC 13G	Document	Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001067621-09-000033 (34 Act) Size: KB	Mar-13-2009	005-82804 09677949
PRER14A	Document	Preliminary revised proxy soliciting materials Acc-no: 0001144204-09-012929 (34 Act) Size: KB	Mar-10-2009	001-33385 09668168
SC 13G	Document	Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001172661-09-000369 (34 Act) Size: KB	Feb-17-2009	005-82804 09613408
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0000935836-09-000307 (34 Act) Size: KB	Feb-17-2009	005-82804 09612371
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001193125-09-029616 (34 Act) Size: KB	Feb-17-2009	005-82804 09606538
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001144204-09-008319 (34 Act) Size: KB	Feb-17-2009	001-33385 09606382
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001193125-09-029312 (34 Act) Size: KB	Feb-13-2009	005-82804 09604299
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001104659-09-008973 (34 Act) Size: KB	Feb-13-2009	005-82804 09597385
NT 10-Q	Document	Notice under Rule 12b25 of inability to timely file all or part of a form 10-Q or 10-QSB Acc-no: 0001144204-09-006233 (34 Act) Size: KB	Feb-09-2009	001-33385 09582320
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001362310-09-001425 (34 Act) Size: KB	Feb-09-2009	005-82804 09579638
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001193125-09-021353 (34 Act) Size: KB	Feb-06-2009	005-82804 09577917
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001011443-09-000315 (34 Act) Size: KB	Feb-05-2009	005-82804 09574089

Recent 20 filings. View all TAILWIND FINANCIAL INC. filings

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TAILWIND FINANCIAL INC. overview
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TAILWIND FINANCIAL INC. stock
TAILWIND FINANCIAL INC. ownership
TAILWIND FINANCIAL INC. CEO
TAILWIND FINANCIAL INC. documents

Disclaimer: The information on the Service is provided with the understanding that the Company is not herein engaged in rendering legal, accounting, tax, or other professional advice and services. As such, it should not be used as a substitute for consultation with professional accounting, tax, legal or other competent advisers.