FPIs / Deemed FPIs (Erstwhile FIIs/QFIs)

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Note: (Registered intermediaries as on date Apr 17, 2024)



Name
1199 SEIU Greater New York Pension Fund
Registration No.
INUSFP170516
Address
498 Seventh Avenue, New York NY, 10018
Validity
Jul 08, 2016 - Jul 10, 2025
Country Name
UNITED STATES OF AMERICA
Name
1199 SEIU Health Care Employees Pension Fund
Registration No.
INUSFP170616
Address
498 Seventh Avenue, New York, NY, 10018
Validity
Jul 08, 2016 - Jul 10, 2025
Country Name
UNITED STATES OF AMERICA
Name
1199 SEIU Home Care Employees Pension Fund
Registration No.
INUSFP174216
Address
498 Seventh Avenue, New York, NY, 10018
Validity
Jul 14, 2016 - Jul 14, 2025
Country Name
UNITED STATES OF AMERICA
Name
1832 GLOBAL VALUE STRATEGY
Registration No.
INCAFP189315
Address
1 ADELAIDE STREET EAST, 28 TH FLOOR TORONTO ONTARIO, M5C 2V9
Validity
Sep 11, 2015 - Sep 13, 2024
Country Name
CANADA
Name
1895 AANDELEN MACRO OPPORTUNITIES FONDS
Registration No.
INNLFP084221
Address
1, AMSTELPLEIN, AMSTERDAM, AMSTERDAM, 1096HA
Validity
Nov 02, 2021 - Nov 01, 2024
Name
1895 AANDELEN THEMATIC OPPORTUNITIES FONDS
Registration No.
INNLFP084321
Address
1, AMSTELPLEIN, NA, AMSTERDAM, 1096HA
Validity
Nov 02, 2021 - Nov 01, 2024
Name
1895 OBLIGATIES OPPORTUNITIES FONDS
Registration No.
INNLFP015123
Address
1, AMSTELPLEIN, NA, AMSTERDAM, 1096HA
Validity
Mar 15, 2023 - Mar 14, 2026
Name
1895 WERELD AANDELEN ENHANCED INDEX FONDS
Registration No.
INNLFP090020
Address
1, AMSTELPLEIN, AMSTERDAM , AMSTERDAM, 1096HA
Validity
Dec 04, 2020 - Dec 03, 2026
Name
1895 WERELD MULTIFACTOR AANDELEN FONDS
Registration No.
INNLFP089920
Address
1, AMSTELPLEIN, AMSTERDAM , AMSTERDAM, 1096HA
Validity
Dec 04, 2020 - Dec 03, 2026
Name
20UGS (UCITS) FUNDS-FIERA GLOBAL EQUITY
Registration No.
INLUFP039319
Address
28-32, Place de la Gare, -, L 1616
Validity
May 29, 2019 - May 28, 2025
Name
238 PLAN ASSOCIATES LLC
Registration No.
INUSFP012319
Address
ONE BROADWAY,, 9TH FLOOR, SUITE 200 CAMBRIDGE, MA, 02142
Validity
Feb 18, 2019 - Feb 17, 2025
Name
24 HERMES VCC - HERMES CAPITAL I
Registration No.
INSGFP021222
Address
#19-96, THE CENTRAL, 8 EU TONG SEN STREET, SINGAPORE SINGAPORE, SINGAPORE, 059818
Validity
Feb 22, 2022 - Feb 21, 2025
Name
2452991 ONTARIO LIMITED
Registration No.
INCAFP247815
Address
5650 YONGE STREET, TORONTO, ONTARIO, M2M 4H5
Validity
Nov 27, 2015 - Nov 26, 2024
Country Name
CANADA
Name
2726247 Ontario Inc.
Registration No.
INCAFP106222
Address
900-100 Adelaide , St W, Toronto, Ontario, M5H 0E2
Validity
Sep 08, 2022 - Sep 07, 2025
Name
2726522 Ontario Limited
Registration No.
INCAFP085121
Address
5650, Yonge Street Toronto, Ontario, M2M4H5
Validity
Nov 03, 2021 - Nov 02, 2024
Name
3 SIGMA GLOBAL FUND
Registration No.
INMUFP033019
Address
C/O ANEX MANAGEMENT SERVICES LIMITED, 8TH FLOOR EBENE TOWER, 52 CYBERCITY EBENE MAURITUS
Validity
May 14, 2019 - May 13, 2025
Name
360 ONE ALTERNATIVES VCC - 360 ONE EQUITY FEEDER FUND
Registration No.
INSGFP049023
Address
#12-01/02, SUNTEC TOWER TWO, 9 TEMASEK BOULEVARD SINGAPORE, 038989
Validity
Aug 22, 2023 - Aug 21, 2026
Name
360 ONE ALTERNATIVES VCC – 360 ONE INDIA EQUITY FUND
Registration No.
INSGFP064623
Address
#12-01/02, SUNTEC TOWER TWO, 9 TEMASEK BOULEVARD SINGAPORE, 038989
Validity
Oct 31, 2023 - Oct 30, 2026
Name
3M EMPLOYEE RETIREMENT INCOME PLAN TRUST
Registration No.
INUSFP289116
Address
3M CENTER, BLDG 224-05S-21 ST PAUL MINNESOTA, 55144 1000
Validity
Nov 23, 2016 - Dec 08, 2025
Country Name
UNITED STATES OF AMERICA
Name
3M EMPLOYEE RETIREMENT INCOME PLAN TRUST - ACADIAN ASSET MANAGEMENT
Registration No.
INUSFP289216
Address
3M CENTER, BLDG 224-05S-21 ST PAUL MINNESOTA, 55144 1000
Validity
Nov 23, 2016 - Dec 08, 2025
Country Name
UNITED STATES OF AMERICA
Name
3M EMPLOYEE RETIREMENT INCOME PLAN TRUST - BAILLIE GIFFORD
Registration No.
INUSFP289416
Address
3M CENTER, BLDG 224-05S-21 ST PAUL MINNESOTA, 55144 1000
Validity
Nov 23, 2016 - Dec 08, 2025
Country Name
UNITED STATES OF AMERICA
Name
3M EMPLOYEE RETIREMENT INCOME PLAN TRUST - J.P. MORGAN ASSET MANAGEMENT
Registration No.
INUSFP289516
Address
3M CENTER, BLDG 224-05S-21 ST PAUL MINNESOTA, 55144 10000
Validity
Nov 23, 2016 - Dec 08, 2025
Country Name
UNITED STATES OF AMERICA
Name
3M EMPLOYEE RETIREMENT INCOME PLAN TRUST - WILLIAM BLAIR
Registration No.
INUSFP264216
Address
3M CENTER, BLDG 224-05S-21, ST PAUL MINNESOTA, 55144 1000
Validity
Oct 27, 2016 - Oct 26, 2025
Country Name
UNITED STATES OF AMERICA
Name
53 MANAGEMENT S. À. R.L SICAV-FIS
Registration No.
INLUFP081820
Address
C/O CITCO FUND SERVICES, (LUXEMBOURG) S.A., CARRE BONN, 20 RUE DE, LA POSTE, PO BOX 230 LUXEMBOURG, LUXEMBOURG, L2012
Validity
Nov 06, 2020 - Nov 05, 2026
Name
8 Square Capital
Registration No.
INMUFP032718
Address
4th FLOOR, 19 BANK STREET Cybercity Ebene, 72201
Validity
Apr 03, 2018 - Apr 02, 2027