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Governance

ALIGNED AND COMMITTED TO OUTSTANDING OUTCOMES

Dili Capital Corp. (DiliCapital) is the Manager of MIC-IN-A-BOX Investment Corp. and manages capital on behalf of investors and arranges financing that fuels projects.

Governance

We observe industry standard best practices for the most prudent management of investors’ capital and making consistent reports and quarterly distribution. Our Corporate governance defines our transparency, compliance, and discipline. It guides us in maintaining the confidence of our investors and their trusts.

Transparency

We nurture a culture of accountability, responsibility, and integrity across our organization – Board of Directors, management, and employees. Our Board has approved several policies that reflect a proactive approach to governance – Corporate Governance Manual, Code of Business Conduct, and Committee Mandate and Charter.

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Corporate & Auditor Information

MIC-IN-A-BOX Investment Corp. (MIC)

MIC-IN-A-BOX is expertly managed by Dili Capital Corp, a company driven by a team of seasoned professionals in the financial and investment industry. Dili Capital holds a license as a mortgage administrator under the esteemed Financial Services Regulatory Authority of Ontario (FSRA) and has exclusive contracts with Mortgage Alliance of Canada and Realshare Inc. for capital raising compliance. 

Mortgage Brokerage and Administrator

MIC-IN-A-BOX is professionally managed by Dili Capital Corp, a licensed mortgage administrator under the Financial Services Regulatory Authority of Ontario (FSRA) License #12047. In collaboration with Mortgage Alliance of Canada, a reputable mortgage brokerage with License #10530, Dili Capital Corp. ensures a compliant, and efficient operation of MIC-IN-A-BOX Investment Corp.

MIC Exempt Market Dealer

Dili Capital Corp. and Realshare Inc., a licensed Exempt Market Dealer (EMD) regulated by the Ontario Securities Commission (OSC), have formed a collaborative agreement. Under this agreement, Realshare is entrusted with providing Dili Capital with outstanding EMD services.

Legal Counsel

Fasken Martineau DuMoulin LLP
T. +1 416 865 4436 | F. +1 416 364 7813
333 Bay Street, Suite 2400, Toronto, Ontario M5H 2T6
www.fasken.com

Auditors

ALPHONSUS & ASSOCIATES P.C. – CHARTERED ACCOUNTANTS
Phone: (416) 697 0921 | Fax: (416) 493 6760
3852 Finch Avenue East, Suite 409, Toronto, ON M1T 3T9
www.alphonsusca.com

Governance Documents