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Candace J. Lee

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CRD#: 1502112
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Professional summary


Being a previously registered professional could mean that this person is no longer operating under the supervision of the SEC or FINRA.

That means that the Securities and Exchange Commission may not be able to oversee the services that this specific professional is providing.

Candace Jean Lee, who also goes by Candace J Lee, Candy J Lee, Candy Lee, Candace J Sweesy, Candy Sweesy, was a registered financial professional .

Candace is a previously registered financial professional and started their career in finance in 1987. Candace had worked at 7 firms and has passed the Series 65, Series 63, SIE, Series 7, Series 24 and Series 53 exams.

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Candace J Lee | Candy J Lee | Candy Lee | Candace J Sweesy | Candy Sweesy

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Past

April 28, 1997 - September 17, 1997

TERRA NOVA FINANCIAL, LLC

BD
CRD#: 37761
NEW YORK, NY
Past

February 7, 1995 - February 22, 2016

FSIC

BD
CRD#: 37813
EDMONDS, WA
Past

January 3, 1994 - March 7, 1995

MADISON GROUP SECURITIES INC.

BD
CRD#: 30056
FEDERAL WAY, WA
Past

October 26, 1993 - June 2, 2016

FSIC

RIA
CRD#: 37813
EDMONDS, WA
Past

March 19, 1992 - December 31, 1993

ROBERT THOMAS SECURITIES, INC

BD
CRD#: 10147
ST. PETERSBURG, FL
Past

January 31, 1991 - January 14, 1992

COSSE' INTERNATIONAL SECURITIES, INC.

BD
CRD#: 6216
SEATTLE, WA
Past

October 25, 1988 - February 6, 1991

DETWILER FENTON WEALTH MANAGEMENT INC

BD
CRD#: 16063
Past

September 16, 1987 - July 26, 1988

SEAFIRST SECURITIES, INC.

BD
CRD#: 17943

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
IAR
Series 65
Date: 12/29/1992
Uniform Investment Adviser Law Examination
State Security Law Exam
General Industry/Product Exam
General Industry/Product Exam
Principal/Supervisory Exam
Principal/Supervisory Exam

Current Firm


TN
TERRA NOVA FINANCIAL, LLC
TERRA NOVA FINANCIAL, LLC | TERRA NOVA TRADING, L.L.C.

CRD#: 37761 / SEC#: , 8-47943

BD
Terminated by SEC on 02/01/2011
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Contact information


Main Address
Mailing Address
Phone number
Established
Illinois since 11/14/1994
Firm type
Limited Liability Company
Fiscal year end
December
# of Employees

Documents


Direct owners and executive officers


NamePositionCRD#
LIGHTSPEED FINANCIAL, INC.DIRECT OWNER
ACTMAN, ANDREW HOWARDCHIEF OPERATIONS OFFICER2869087
BARRILLEAUX, JANICE JONESCHIEF EXECUTIVE OFFICER2339063
LYONS, JASON ROBERTCHIEF FINANCIAL OFFICE2921790
PETZOLD, KEITH WILLIAMCHIEF COMPLIANCE OFFICER2944070

Disclosures


Regulatory Event24
Arbitration4

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


TERRA NOVA FINANCIAL, LLC

CRD#: 37761

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