FPIs / Deemed FPIs (Erstwhile FIIs/QFIs)

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Note: (Registered intermediaries as on date Feb 28, 2020)



Name
1199 SEIU Greater New York Pension Fund
Registration No.
INUSFP170516
Address
330 West 42nd Street, New York City NY, 10036 6977
Validity
Jul 08, 2016 - Jul 10, 2022
Country Name
UNITED STATES OF AMERICA
Name
1199 SEIU Health Care Employees Pension Fund
Registration No.
INUSFP170616
Address
330 West 42nd Street, New York City, NY, 10036 6977
Validity
Jul 08, 2016 - Jul 10, 2022
Country Name
UNITED STATES OF AMERICA
Name
1199 SEIU Home Care Employees Pension Fund
Registration No.
INUSFP174216
Address
330 West 42nd Street, New York City, NY, 10036 6977
Validity
Jul 14, 2016 - Jul 14, 2022
Country Name
UNITED STATES OF AMERICA
Name
1729 CAPITAL
Registration No.
INMUFP054918
Address
C/O GFIN CORPORATE SERVICES LTD, 6TH FLOOR, GFIN TOWER 42 HOTEL STREET, CYBERCITY, EBENE, 72201
Validity
Aug 16, 2018 - Aug 15, 2021
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, 2021
Country Name
CANADA
Name
2020 Equity Investors, Limited
Registration No.
INMUFP016715
Address
c/o Cim Fund Services Ltd, 33 Edith Cavell Street Port-Louis, +230 212 9800
Validity
Jan 21, 2015 - Dec 22, 2017
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, 2022
Name
238 PLAN ASSOCIATES LLC
Registration No.
INUSFP012319
Address
ONE BROADWAY,, 9TH FLOOR, SUITE 200 CAMBRIDGE, MA, 02142
Correspondence Address
-, -, -
Validity
Feb 18, 2019 - Feb 17, 2022
Name
2452991 ONTARIO LIMITED
Registration No.
INCAFP247815
Address
5650 YONGE STREET, TORONTO, ONTARIO, M2M 4H5
Validity
Nov 27, 2015 - Nov 26, 2021
Country Name
CANADA
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, 2022
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, 2022
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, 2022
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, 2022
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, 2022
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, 2022
Country Name
UNITED STATES OF AMERICA
Name
7IM EMERGING MARKETS EQUITY VALUE FUND
Registration No.
INUKFP179216
Address
55 Bishopsgate, London
Valid Upto
Jul 20, 2019
Country Name
UNITED KINGDOM
Name
8 Square Capital
Registration No.
INMUFP032718
Address
C/o Equinoxe Alternative Investment Services (Mauritius) Ltd, 19 Cybercity, 12th Floor, Standard Chartered Tower Ebene, 72201
Validity
Apr 03, 2018 - Apr 02, 2021
Name
A I R D Investment Commercial L.L.C
Registration No.
INUEFP098319
Address
44, PO Box 242986, Dubai, 242986
Correspondence Address
-, -, -
Validity
Dec 23, 2019 - Dec 22, 2022
Name
A4INVESTMENTS SICAV - SIF - MARTEK PARTNERS
Registration No.
INLUFP022216
Address
64, RUE GABRIEL LIPPMANN, MUNSBACH, L 5365
Correspondence Address
-, -, -
Validity
Feb 05, 2016 - Feb 04, 2022
Country Name
LUXEMBOURG
Name
AAV S.A.R.L.
Registration No.
INLUFP073414
Address
20, Rue de la Poste, L-2346 Luxembourg, 352270012267
Validity
Dec 24, 2014 - Dec 23, 2020
Name
AB 4 B.V.
Registration No.
INNLFP147216
Address
STRAWINSKYLAAN 933, AMSTERDAM, 1077XX
Validity
Jun 08, 2016 - Jun 07, 2022
Country Name
NETHERLANDS
Name
AB Arya Partners (Master) Fund, SICAV-RAIF S.C.Sp.
Registration No.
INLUFP084119
Address
2-4, rue, Eugene Ruppert, L 2453
Correspondence Address
-, -, -
Validity
Nov 19, 2019 - Nov 18, 2022
Name
AB BOND FUND INC - AB INTERMEDIATE BOND PORTFOLIO
Registration No.
INUSFP221015
Address
1345 AVENUE OF THE AMERICAS, NEW YORK NY 10105, 10105
Validity
Oct 28, 2015 - Oct 31, 2021
Country Name
UNITED STATES OF AMERICA
Name
AB BOND FUND, INC. - AB ALL MARKET REAL RETURN PORTFOLIO
Registration No.
INUSFP224415
Address
1345 AVENUE OF THE AMERICAS, NEW YORK NY 10105, 10105
Validity
Oct 29, 2015 - Oct 31, 2021
Country Name
UNITED STATES OF AMERICA
Name
AB CANADA EMERGING MARKETS STRATEGIC CORE EQUITY FUND
Registration No.
INCAFP012520
Address
30 ADELAIDE STREET EAST, SUITE 1100 TORONTO ONTARIO, M5C 3G6
Correspondence Address
-, -, -
Validity
Jan 31, 2020 - Jan 30, 2023