Rick Timmins

Active Toronto, ON — Director for Tricon Us Multi-Family Reit, LLC

Rick Timmins Overview

Rick Timmins has been associated with twenty-four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in March of 2019. Twenty-One of the companies are still active while the remaining three are now listed as inactive.

Background Report for Rick Timmins

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Name	Status	Incorporated	Key People	Role
Tricon Us Multi-Family Reit, LLC	Active	2013	12	Director
Tah 2017-2 Borrower LLC	Active	2017	19	Vp
Sfr Jv-1 Property LLC	Active	2018	17	Vice President
Tah Ms Borrower LLC	Active	2017	15	Vp
Tah Trs LLC	Active	2018	14	Vice President
Tah Operations LLC	Active	2014	13	Vp
Fcl Acquisition LLC	Active	2013	14	V.P.
Yorktown Acquisition LLC	Active	2014	13	V.P.
Travesia Acquisition (Gp) LLC	Active	2015	12	V.P.
Callie Acquisition (Gp) LLC	Active	2017	12	V.P.
Eagle Creek Multi-Family Holding LLC	Active	2013	12	V.P.
Soho Parkway Acquisition LLC	Active	2014	12	V.P.
Eagle Creek Acquisition LLC	Active	2013	12	V.P.
Palm Valley Acquisition LLC	Active	2013	12	V.P.
Allure Multi-Family Holding LLC	Active	2014	12	V.P.
Allure Acquisition LLC	Active	2014	12	V.P.
City North Acquisition LLC	Active	2016	11	V.P.
Callie Apartments Acquisition LLC	Active	2017	11	V.P.
Boardwalk Multi-Family Holding LLC	Active	2016	11	V.P.
Travesia Acquisition LLC	Active	2015	10	V.P.
Callie Acquisition LLC	Active	2017	9	V.P.
Tah 2017-I Borrower LLC	Inactive	2017	14	Director
Sunset Ridge Multi-Family Holding LLC	Inactive	2014	12	Director
Tlr Saturn Reit (No. 2) Inc.	Inactive	2013	10	Director

Connections for Rick Timmins

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rick has twenty-five known connections and has the most companies in common with Gary Berman.

Gary Berman

Gary Berman has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2013	14	President
T------------------------------C	Active	2013	12	President
T----------------C	Active	2014	13	CEO
E----------------------------------C	Active	2013	12	President
S--------------------------C	Active	2014	12	President
E-------------------------C	Active	2013	12	President
P-------------------------C	Active	2013	12	President
A-----------------------------C	Active	2014	12	President
A--------------------C	Active	2014	12	President
Y----------------------C	Active	2014	13	President
T----------------------C	Active	2015	10	President
C--------------------C	Active	2017	9	President
T---------------------------C	Active	2015	12	President
C-------------------------C	Active	2017	12	President
T-----------------C	Active	2017	15	CEO
T---------------------C	Active	2017	19	CEO
C------------------------C	Active	2016	11	President
S-------------------C	Active	2018	17	Chief Executive Offi
T---------C	Active	2018	14	CEO
C-------------------------------C	Active	2017	11	President
B--------------------------------C	Active	2016	11	President
T---------------------C	Inactive	2017	14	CEO
S-----------------------------------C	Inactive	2014	12	President
T--------------------------.	Inactive	2013	10	President

Showing 8 records out of 24

Wissam Francis

Wissam Francis has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2013	14	CFO
T------------------------------C	Active	2013	12	CFO
T----------------C	Active	2014	13	CFO
E----------------------------------C	Active	2013	12	CFO
S--------------------------C	Active	2014	12	CFO
E-------------------------C	Active	2013	12	CFO
P-------------------------C	Active	2013	12	CFO
A-----------------------------C	Active	2014	12	CFO
A--------------------C	Active	2014	12	CFO
Y----------------------C	Active	2014	13	CFO
T----------------------C	Active	2015	10	CFO
C--------------------C	Active	2017	9	CFO
T---------------------------C	Active	2015	12	CFO
C-------------------------C	Active	2017	12	CFO
T-----------------C	Active	2017	15	CFO
T---------------------C	Active	2017	19	CFO
C------------------------C	Active	2016	11	CFO
S-------------------C	Active	2018	17	Chief Financial Offi
T---------C	Active	2018	14	CFO
C-------------------------------C	Active	2017	11	CFO
B--------------------------------C	Active	2016	11	CFO
T---------------------C	Inactive	2017	14	CFO
S-----------------------------------C	Inactive	2014	12	CFO
T--------------------------.	Inactive	2013	10	CFO

Showing 8 records out of 24

Sandra Pereira

Sandra Pereira has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2013	14	Treasurer
T------------------------------C	Active	2013	12	Treasurer
T----------------C	Active	2014	13	Treasurer
E----------------------------------C	Active	2013	12	Treasurer
S--------------------------C	Active	2014	12	Treasurer
E-------------------------C	Active	2013	12	Treasurer
P-------------------------C	Active	2013	12	Treasurer
A-----------------------------C	Active	2014	12	Treasurer
A--------------------C	Active	2014	12	Treasurer
Y----------------------C	Active	2014	13	Treasurer
T----------------------C	Active	2015	10	Treasurer
C--------------------C	Active	2017	9	Treasurer
T---------------------------C	Active	2015	12	Treasurer
C-------------------------C	Active	2017	12	Treasurer
T-----------------C	Active	2017	15	Treasurer
T---------------------C	Active	2017	19	Treasurer
C------------------------C	Active	2016	11	Treasurer
S-------------------C	Active	2018	17	Treasurer
T---------C	Active	2018	14	Treasurer
C-------------------------------C	Active	2017	11	Treasurer
B--------------------------------C	Active	2016	11	Treasurer
T---------------------C	Inactive	2017	14	Treasurer
S-----------------------------------C	Inactive	2014	12	Treasurer
T--------------------------.	Inactive	2013	10	Treasurer

Showing 8 records out of 24

David Veneziano

David Veneziano has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2013	14	Genl Counsel
T------------------------------C	Active	2013	12	Genl Counsel
T----------------C	Active	2014	13
E----------------------------------C	Active	2013	12	Genl Counsel
S--------------------------C	Active	2014	12	Genl Counsel
E-------------------------C	Active	2013	12	Genl Counsel
P-------------------------C	Active	2013	12	Genl Counsel
A-----------------------------C	Active	2014	12	Genl Counsel
A--------------------C	Active	2014	12	Genl Counsel
Y----------------------C	Active	2014	13	Genl Counsel
T----------------------C	Active	2015	10	David Veneziano
C--------------------C	Active	2017	9	Genl Counsel
T---------------------------C	Active	2015	12	Genl Counsel
C-------------------------C	Active	2017	12	Genl Counsel
T-----------------C	Active	2017	15
T---------------------C	Active	2017	19
C------------------------C	Active	2016	11	Genl Counsel
S-------------------C	Active	2018	17	Secretary
T---------C	Active	2018	14
C-------------------------------C	Active	2017	11	Genl Counsel
B--------------------------------C	Active	2016	11	Genl Counsel
T---------------------C	Inactive	2017	14	Director
S-----------------------------------C	Inactive	2014	12	Director
T--------------------------.	Inactive	2013	10	Genl Counsel

Showing 8 records out of 24

Douglas Quesnel

Douglas Quesnel has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2013	14	Cao
T------------------------------C	Active	2013	12	Cao
T----------------C	Active	2014	13	Cao
E----------------------------------C	Active	2013	12	Cao
S--------------------------C	Active	2014	12	Cao
E-------------------------C	Active	2013	12	Cao
P-------------------------C	Active	2013	12	Cao
A-----------------------------C	Active	2014	12	Cao
Y----------------------C	Active	2014	13	Cao
T----------------------C	Active	2015	10	Cao
C--------------------C	Active	2017	9	Cao
T---------------------------C	Active	2015	12	Cao
C-------------------------C	Active	2017	12	Cao
T-----------------C	Active	2017	15	Cao
T---------------------C	Active	2017	19	Cao
C------------------------C	Active	2016	11	Cao
S-------------------C	Active	2018	17	Chief Accounting Off
T---------C	Active	2018	14	Cao
C-------------------------------C	Active	2017	11	Cao
B--------------------------------C	Active	2016	11	Cao
T---------------------C	Inactive	2017	14	Director
S-----------------------------------C	Inactive	2014	12	Director
T--------------------------.	Inactive	2013	10	Cao

Showing 8 records out of 23

Jonathan Ellenzweig

Jonathan Ellenzweig has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2013	14	V.P.
T------------------------------C	Active	2013	12	Director
T----------------C	Active	2014	13	Vp
E----------------------------------C	Active	2013	12	V.P.
S--------------------------C	Active	2014	12	V.P.
E-------------------------C	Active	2013	12	V.P.
P-------------------------C	Active	2013	12	V.P.
A-----------------------------C	Active	2014	12	V.P.
Y----------------------C	Active	2014	13	V.P.
T----------------------C	Active	2015	10	V.P.
T---------------------------C	Active	2015	12	V.P.
C-------------------------C	Active	2017	12	V.P.
T-----------------C	Active	2017	15	Vp
T---------------------C	Active	2017	19	Vp
C------------------------C	Active	2016	11	V.P.
S-------------------C	Active	2018	17	Vice President
T---------C	Active	2018	14	Vice President
C-------------------------------C	Active	2017	11	V.P.
B--------------------------------C	Active	2016	11	V.P.
T---------------------C	Inactive	2017	14	Director
S-----------------------------------C	Inactive	2014	12	Director
T--------------------------.	Inactive	2013	10	Director

Showing 8 records out of 22

David Berman

David Berman has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2013	14	Director
E----------------------------------C	Active	2013	12	Director
S--------------------------C	Active	2014	12	Director
E-------------------------C	Active	2013	12	Director
P-------------------------C	Active	2013	12	Director
A-----------------------------C	Active	2014	12	Director
A--------------------C	Active	2014	12	Director
Y----------------------C	Active	2014	13	Director
T----------------------C	Active	2015	10	Director
T---------------------------C	Active	2015	12	Director
C-------------------------C	Active	2017	12	Director
T---------------------C	Active	2017	19
C------------------------C	Active	2016	11	Director
S-------------------C	Active	2018	17	Chairman
C-------------------------------C	Active	2017	11	Director
B--------------------------------C	Active	2016	11	Director
T---------------------C	Inactive	2017	14	Chairman
S-----------------------------------C	Inactive	2014	12	Director

Showing 8 records out of 18

Julie Burdick

Julie Burdick has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2013	14	V.P.
T------------------------------C	Active	2013	12	V.P.
E----------------------------------C	Active	2013	12	V.P.
S--------------------------C	Active	2014	12	V.P.
E-------------------------C	Active	2013	12	V.P.
P-------------------------C	Active	2013	12	V.P.
A-----------------------------C	Active	2014	12	V.P.
A--------------------C	Active	2014	12	V.P.
Y----------------------C	Active	2014	13	V.P.
T----------------------C	Active	2015	10	V.P.
C--------------------C	Active	2017	9	V.P.
T---------------------------C	Active	2015	12	V.P.
C-------------------------C	Active	2017	12	V.P.
C------------------------C	Active	2016	11	V.P.
C-------------------------------C	Active	2017	11	V.P.
B--------------------------------C	Active	2016	11	V.P.
S-----------------------------------C	Inactive	2014	12	Director
T--------------------------.	Inactive	2013	10	V.P.

Showing 8 records out of 18

Stephen S. Maris

Stephen S. Maris has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
F-----------------C	Inactive	2013	14	Director
T------------------------------C	Inactive	2013	12	Director
E----------------------------------C	Inactive	2013	12	Director
S--------------------------C	Inactive	2014	12	Director
E-------------------------C	Inactive	2013	12	Director
P-------------------------C	Inactive	2013	12	Director
A-----------------------------C	Inactive	2014	12	Director
A--------------------C	Inactive	2014	12	Director
Y----------------------C	Inactive	2014	13	Director
T---------------------------C	Inactive	2015	12	Director
C-------------------------C	Inactive	2017	12	Director
C------------------------C	Inactive	2016	11	Director
C-------------------------------C	Inactive	2017	11	Director
B--------------------------------C	Inactive	2016	11	Director
S-----------------------------------C	Inactive	2014	12	Director
T--------------------------.	Inactive	2013	10	Director

Showing 8 records out of 16

Evan Kirsh

Evan Kirsh has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
F-----------------C	Inactive	2013	14	President
T------------------------------C	Inactive	2013	12	President
E----------------------------------C	Inactive	2013	12	President
S--------------------------C	Inactive	2014	12	President
E-------------------------C	Inactive	2013	12	President
P-------------------------C	Inactive	2013	12	President
A-----------------------------C	Inactive	2014	12	President
A--------------------C	Inactive	2014	12	President
Y----------------------C	Inactive	2014	13	President
T---------------------------C	Inactive	2015	12	President
C------------------------C	Inactive	2016	11	President
C-------------------------------C	Inactive	2017	11	President
B--------------------------------C	Inactive	2016	11	President
S-----------------------------------C	Inactive	2014	12	President
T--------------------------.	Inactive	2013	10	President

Showing 8 records out of 15

Kevin Baldridge

Kevin Baldridge has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
T----------------C	Active	2014	13	Vp
T-----------------C	Active	2017	15	President
T---------------------C	Active	2017	19	President
S-------------------C	Active	2018	17	President
T---------C	Active	2018	14	President
T---------------------C	Inactive	2017	14	President

Bill Richard

Bill Richard has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
T----------------C	Active	2014	13	Vp
T-----------------C	Active	2017	15	Vp
T---------------------C	Inactive	2017	19	Vice President
S-------------------C	Active	2018	17	Vice President
T---------C	Active	2018	14	Vp
T---------------------C	Inactive	2017	14	Director

Thomas Walsh

Thomas Walsh has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
T----------------C	Active	2014	13	Vp
T-----------------C	Active	2017	15	Vp
T---------------------C	Active	2017	19	Vp
S-------------------C	Active	2018	17	Vice President
T---------C	Active	2018	14	Vp
T---------------------C	Inactive	2017	14	Director

Kirsh Evan

Kirsh Evan has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
S--------------------------C	Inactive	2014	12	Governing Person
P-------------------------C	Inactive	2013	12	Governing Person
A-----------------------------C	Inactive	2014	12	Governing Person
A--------------------C	Inactive	2014	12	Governing Person
Y----------------------C	Inactive	2014	13	Governing Person
S-----------------------------------C	Inactive	2014	12	Governing Person

Kent Crandall

Kent Crandall has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
T-----------------C	Active	2017	15	Vp
T---------------------C	Inactive	2017	19	Vice President
S-------------------C	Active	2018	17	Vice President
T---------C	Active	2018	14	Vice President
T---------------------C	Inactive	2017	14	Director

Jonathan Ellensweig

Jonathan Ellensweig has the following companies in common with Rick Timmins

Name	Status	Incorporated	Key People	Role
F-----------------C	Inactive	2013	14	V.P.
A--------------------C	Active	2014	12	V.P.
C--------------------C	Active	2017	9	V.P.
C-------------------------C	Inactive	2017	12	V.P.