We take the team approach to client services. Each client company has a dedicated team leader supported by a group of team members.
When a client chooses multiple services offered by The Marrelli Group of Companies greater synergies occur, benefiting the client immensely.

DSA Corporate Services and DSA Filing Services Senior Team:

Monique Hutchins, Managing Director

Monique Hutchins is the Managing Director of DSA Corporate Services Inc. and has over fifteen years of corporate secretarial, corporate governance, client relationship and marketing experience. Monique was previously the Director of Business Development & Marketing and Corporate Secretary at Independent Review Inc., the organization that runs Independent Review Committees that is a part of the governance structure of every investment fund in Ontario. She has previously held senior roles at Kingsdale Shareholder Services and Institutional Shareholder Services. Monique is a member of the Institute of Chartered Secretaries and Administrators (ICSA) and holds a Bachelor of Commerce from John Molson School of Business, Concordia University. She also serves as the Chairperson of a non-for-profit Board.

Download vcard here (Outlook)

Andrew Todd, Vice President

Andrew Todd has over thirty years senior management and corporate secretarial experience in Canada and the UK, specifically in corporate business compliance, customer service and project management. He has focused on the areas of financial, commercial, real estate and research. Since 2005 Andrew has worked at DSA Corporate Services with Canadian mining exploration, high-tech, pharmaceutical and cannabis clients with worldwide operations. He has a bachelor of laws degree (LLB) from University College, London, England and a fellowship from the Institute of Chartered Secretaries and Administrators (ICSA). Andrew has in-depth understanding of corporate governance, compliance, ethical and corporate responsibility issues. Having been a member of the Ontario Branch Council, Education and Editorial Committees of ICSA Canada, he is currently on the Editorial Committee of Canada’s “Corporate Governance Quarterly” magazine.

Download vcard here (Outlook)

Hugh Ferreira, Senior Compliance Manager

Hugh Ferreira joined DSA in 2012 and manages DSA Filing Services Limited. He has over 10 years of experience in the field of regulatory filings and continuous disclosure, serving a number of client companies publicly listed on stock exchanges across the globe, as well as non-listed companies. He has an excellent understanding of reporting systems, namely SEDAR, EDGAR, and SEDI, and has knowledge of securities laws. Filing projects that Hugh manages include prospectuses, rights offerings, exempt market offerings, annual financial statements and management’s discussion and analysis reports, and management proxy materials. Hugh advises clients on the timing and formatting of their News Releases, and ensures that all News Releases reach their target markets in Canada, the US, and globally. He is also affiliated with DSA Corporate Services Inc., providing corporate governance services to client companies. Hugh holds a BComm and a MBA.

Download vcard here (Outlook)

Andrew Newbury, Senior Account Executive

Andrew Newbury joined DSA Corporate Services in 2017 as Compliance Manager. Andrew has 10 years of administrative, financial, and operational experience at a variety of small businesses. He has served as Corporate Affairs Manager for a junior mineral exploration company , as a Logistics Manager for a mining exploration consulting firm, and as a Sales Administrator and Controller at a yacht dealership. Andrew has a Bachelor of Commerce degree from Dalhousie University and is a member of the Institute of Chartered Secretaries and Administrators. He is also pursuing the Advanced Certificate in Accounting and Finance from CPA Canada.

Download vcard here (Outlook)

MSSI Financial Accounting & Reporting Services and MSSI Outsourced CFO:

Robert Suttie, Vice-President

Robert Suttie has more than twenty years of experience, ten of which were in public accounting prior to his tenure with the company. Robert specializes in management advisory services, accounting and the financial disclosure needs of the group’s publicly traded client base. He is regularly involved in initial public offerings, business combinations and asset carve-out and spin-out transactions. In addition to managing the group’s financial-statement team, Robert also serves as Chief Financial Officer to a number of junior mining companies listed on the TSX, TSX Venture exchanges, CSE, as well as non-listed companies. Robert leverages his skills and experience to become integral to the reporting issuers. Robert has a focus on building strong relationships with clients and on developing the skill set of the financial statement team.

Download vcard here (Outlook)

Nan Sheopaul, Accounting Manager

Nan Sheopaul is responsible for directing, reviewing and co-ordinating all of the company’s bookkeeping functions. Nan has nearly twenty years of accounting experience. Nan completed her bookkeeping designation from Centennial College.

Download vcard here (Outlook)

Natalia Correa, Cash Operation Manager

Natalia Correa joined MSSI in 2007. Natalia serves as the Cash Operation Manager at MSSI and is responsible for directing, reviewing and coordinating electronic cash payments for clients. She also provides operational support to the MSSI bookkeeping staff on an ad hoc basis to meet client needs. She graduated from CDI College in Toronto, with a Business Administration diploma, and George Brown College with an Accounting and Payroll Administration diploma.

Download vcard here (Outlook)

Harvey Tan, Internal Controls Compliance Officer

Prior to joining the company, Harvey had international experience working with companies overseas in the areas of business processes and controls. Harvey is responsible for the overall compliance of internal control procedures within the company, as well as ensuring the successful completion of the company’s certification process on controls over financial reporting. He graduated from De La Salle University, Manilla, the Philippines, with a Bachelor of Arts Degree.

Download vcard here (Outlook)

Saim Raffat, Fintrac Compliance Officer

Saim Raffat is the Compliance Officer at MSSI having over 10 years of experience primarily at PwC within the areas of Risk Management and Compliance in both Canada and internationally. As part of his role, Saim is responsible for the overall compliance with all regulatory requirement which includes FINTRAC. Saim has an MBA Degree from the DeGroots School of Business, McMaster University in 2016.

Download vcard here (Outlook)

Carmelo Marrelli

Carmelo Marrelli, also known as Carm, is the principal of The Marrelli Group of Companies. Carm is a Chartered Professional Accountant (CPA, CA, CGA) and a member of the Institute of Chartered Secretaries and Administrators, a professional body that certifies corporate secretaries. He has a Bachelor of Commerce degree from the University of Toronto.

Carm also acts as the chief financial officer to a number of issuers on the TSX, TSX-V and CSE, as well as non-listed companies, and as a director of select issuers.

Download vcard here (Outlook)