Innocap Investment Management Inc

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Innocap Investment Management Inc
CRD #150564
SEC #801-79155
CIK #0001281845
AUM
Employees 64 (9% Investors, 0% Brokers)
Fees
Minimum
Phone514-412-1052
Address1555 Peel Street
Montreal, Canada
Source [IAPD] [EDGAR] [Website] [LinkedIn]
Total AUM ($B)
5.04.03.02.01.00.02009201420192025
Fees and Compensation — Form ADV Part 2A (1/29/2024) [Brochure]
Item 5 - Fees and Compensation

  Compensation

  Innocap generally charges each Innocap Fund a management fee based on the net asset value
  (“NAV”) of each fund or on the market value/commitments of underlying investments, as required.
  Management fees are notably based on the complexity of the fund’s investment strategy, the size
  of the mandate and the reporting requested by the client.

  With respect to the limited services, it provides the Delaware LP, Innocap charges a nominal flat
  fee.

  With respect to the IGIM Funds, Innocap charges an overall fee to IGIM which takes into
  consideration the costs associated with its provision of services.

  Additional Fees

  The Innocap Funds may also bear the following fees:

  Trading Advisor Fees
  Fees paid to Trading Advisors vary and generally include a management fee based on the NAV of
  the relevant Innocap Fund and a performance fee based on the net trading gain of such Fund.
  Further details can be obtained from Innocap and are disclosed in the relevant offering
  documentation (where applicable).

  Administration Fee
  The Innocap Funds also bear administrative fees and expenses based on their NAV, sometimes
  subject to a minimum fee, which may include administration fees, registrar and transfer agent fees
  and expenses, accounting, audit and legal costs, custodial fees, bookkeeping and recordkeeping
  costs, communication and promotional expenses, other professional fees and expenses, any
  trading and investment-related costs and expenses and dissolution costs, regardless of whether
  profits are realized.

  Trading Fees
  Certain types of strategies employed in the Innocap Funds, or in underlying investment vehicles in
  which they invest, may require frequent changes in trading positions and consequent portfolio
  turnover. This may involve brokerage commission expenses exceeding those of other investment
  schemes of comparable size. In relation to such Innocap Funds, they must therefore make
  meaningful profits from their investments to avoid depletion or exhaustion of their assets from these
  and other expenses.

  Other Fees
  The Innocap Funds may be subject to other types of fees including initial set-up fees, liquidation or
  redemption fees, administration services and related software fees, banking commissions and
  charges, custodian fees, legal fees, audit fees and other professional advisory fees, company
  secretarial fees, registration and statutory fees, regulatory fees, translation and accounting
  expenses, interest on borrowings, insurance costs and/or premiums, directors and officers fees and
  expenses, licensing and government filing fees, taxes and governmental expenses applicable to
  the Innocap Funds, costs of preparation, translation, printing and distribution of reports and notices,
  marketing material and advertisements and periodic updates of the offering documentation, stock
  exchange filing fees, expenses in connection with registration, listing and distribution of the Innocap
  Funds issued or to be issued, operating and structural expenses of general partners acting for

  limited partnerships, expenses in connection with obtaining and maintaining a credit rating for any
  Innocap Fund, expenses of shareholders meetings, expenses of the publication and distribution of
  the NAV, clerical costs of issue or redemption of shares, postage, telephone, facsimile and telex
  expenses, costs of litigation, brokerage, research and market data expenses (except to the extent
  that all or a portion of its costs in respect of brokerage or research-related services or products are
  paid through the use of "soft dollars", where permitted) and any other expenses in each case
  together with applicable value added taxes. For more details on brokerage practices, please refer
  to Item 12.

  Except as stated above, the Innocap Funds will reimburse Innocap and/or the relevant service
  providers, as applicable, for all costs and expenses incurred or paid by them associated with the
  authorisation of the Innocap Funds and the Innocap Funds’ ongoing operations. This will include all
  customary expenses including, but not limited to, maintaining the Innocap Funds’ registered office
  in the relevant jurisdiction, annual governmental registration and set up costs, legal and audit
  expenses, administrative, custodian, rating agency fees, pricing services fees, costs and expenses
  of third-party risk management products and services (including but not limited to the costs of risk
  management software or database packages) consultant and other service provider expenses and
  fees, background checks and other due diligence fees, printing, mailing, costs relating to
  communication with investors, tax consultation, compliance services, administrative costs in relation
  to annual reports and financial information, and similar ongoing expenses. The fees and expenses
  payable to service providers may change from time to time.

  Fees and charges which are applicable to a particular Innocap Fund shall be charged to it and other
  charges will be allocated to the Innocap Funds in a manner which Innocap believes is fair and
  equitable. Some charges may be split equally among Innocap Funds or may be allocated pro rata
  to the net assets in each relevant fund.

  Side Letters

  Where permitted under applicable laws and regulations, Innocap may enter into letter agreements
  with certain investors granting different business and investment terms which may not be available
  to the other investors, provided that doing so does not adversely affect other investors. These
  business and investment terms include “most favorable nation” clauses, a requirement to provide
  compliance certificates or a requirement to notify the investor of certain material events.
Account Minimums and Types of Clients — Form ADV Part 2A (1/29/2024) [Brochure]
Item 7 - Types of Clients

  Type of clients

  Innocap provides investment management and advisory services to financial institutions, pension
  funds, pooled investment vehicles and other accredited investors within the meaning of the laws of
  the relevant jurisdictions, as amended from time to time.

  Currently, Innocap offers non-discretionary advisory services to IGIM and acts as investment
  manager and/or investment fund manager to the Innocap Funds.

  Minimum account size

  The minimum subscription amount in an Innocap Fund varies. With respect to a Dedicated Fund,
  the minimum initial investment is generally higher than in Commingled Funds but may vary
  depending on the investment objectives and particular circumstances of a specific account.
Type Form D Funds Date Sold AUM
HF Headwater Fund LP 2020-01-24 459.2 M
AUM Breakdown Accounts AUM ($B)
By Client Type
(a) Individuals (other than high net worth individuals) 0 0.0
(b) Individuals (high net worth individuals) 0 0.0
(c) Banking or thrift institutions 0 0.0
(d) Investment companies 0 0.0
(e) Business development companies 0 0.0
(f) Pooled investment vehicles 22 1.0
(g) Pension and profit sharing plans 0 0.0
(h) Charitable organizations 0 0.0
(i) State or municipal government entities 0 0.0
(j) Other investment advisers 0 0.0
(k) Insurance companies 0 0.0
(l) Sovereign wealth funds and foreign official institutions 0 0.0
(m) Corporations or other businesses not listed above 0 0.0
(n) Other 11 1.6
Total 33 2.6
By Discretionary
Discretionary 33 2.6
Non-Discretionary 0 0.0
Total 33 2.6
By Non-United States Persons
Non-United States Persons 2.1
United States Persons 0.5
Total 33 2.6
EDGAR Form CIK 2011 - 2026
10-K [0001281845]
10-Q [0001281845]
3 [0001281845]
4 [0001281845]
8-K [0001281845]
SC 13D [0001281845]
SC 13G [0001281845]
Form 13D/13G Filer Form 13D/13G Subject Filed
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Firm Profile (Form ADV)
Discretionary AUM$0.5B
Clients1 (97 non-US)
ServesInstitutional
Fund TypesHedge Fund
LEI549300UNJJK87MUHUG92
Form 3/4/5 Subject 2011 - 2026
Innocap Inc
Ray Sunandan
Briones David S
Diaz Migdalia
Lee Patrick Man Bun
Insider Transaction (Form 3/4/5) Date Action Shares Price Value ($)
Innocap Inc UNQL
Series A Convertible Preferred Stock
2025-05-14 Disposed to issuer 20,000 $35.81 716,200
Innocap Inc UNQL
Series B Convertible Preferred Stock
2025-05-14 Disposed to issuer 667.74 $24.22 16,173
Innocap Inc UNQL
Common Stock
2025-05-14 Disposed to issuer 22,086.32 $0.00
Innocap Inc UNQL
Common Stock, par value $0.001
2021-08-13 Option exercise 125,692,224
Innocap Inc UNQL
Series B Preferred · derivative
2021-08-13 Option exercise 19,200
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