Hari Babu Varshney
Direttore Finanziario/CFO presso FREQUENCY EXCHANGE CORP.
Patrimonio netto: 375 486 $ in data 30/04/2024
Provenienza dei contatti di primo grado di Hari Babu Varshney
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
The Chartered Professional Accountants of British Columbia
 The Chartered Professional Accountants of British Columbia Miscellaneous Commercial ServicesCommercial Services The Chartered Professional Accountants of British Columbia is an association of accountants based in Vancouver, Canada. and has subsidiaries in Australia. The Canadian company operates as an association of accountants. The CEO of the private company is Lori Mathison.
243
| Private Company | Miscellaneous Commercial Services | 243 |
| Public Company | Other Metals/Minerals | 9 | |
| Public Company | Homebuilding | 8 | |
Open Gold Corp.
 Open Gold Corp. Precious MetalsNon-Energy Minerals Open Gold Corp. engages in the exploration and development of mineral properties. It focuses to review properties on gold, copper and silver. The company was founded on August 1, 2009 and is headquartered in Vancouver, Canada.
6
| Extinct | Precious Metals | 6 |
| Public Company | Precious Metals | 6 | |
Dr. Bhim Rao Ambedkar University
5
| College/University | Other Consumer Services | 5 |
| Public Company | Medical Specialties | 5 | |
Varshney Capital Corp.
 Varshney Capital Corp. Investment ManagersFinance Varshney Capital Corp. operates as a venture capital firm. It invests in real estate, resource exploration, alternative energy, and technology sectors. The company was founded by Hari Babu Varshney and is headquartered in Vancouver, Canada.
5
| Private Company | Investment Managers | 5 |
Trigen Resources, Inc.
 Trigen Resources, Inc. Miscellaneous Commercial ServicesCommercial Services Trigen Resources, Inc. engages in identification, evaluation, and negotiation of business opportunities. It intends to constructs an urban access to cannabis for medical purposes regulation cultivation facility with a focus on being a high-volume packager, processor, and distributor of recreational cannabis through BlissCo. The company was founded on January 13, 1981 and is headquartered in Vancouver, Canada.
3
| Extinct | Miscellaneous Commercial Services | 3 |
Westbay Ventures, Inc.
 Westbay Ventures, Inc. Contract DrillingIndustrial Services Westbay Ventures, Inc. is a development stage company. The firm was previously engaged in mineral exploration. The company was founded on June 24, 1986 and is headquartered in Vancouver, Canada.
3
| Extinct | Contract Drilling | 3 |
Indo-Canada Chamber of Commerce
 Indo-Canada Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Indo-Canada Chamber of Commerce is a chamber of commerce.
3
| Non-Profit Organization | Miscellaneous Commercial Services | 3 |
| Public Company | Financial Conglomerates | 3 | |
Steamsand Capital Corp.
 Steamsand Capital Corp. Financial ConglomeratesFinance Steamsand Capital Corp. is a capital pool company, which engages in the identification and evaluation of assets or businesses with a view to completing a qualifying transaction. It intends to identify, evaluate, and negotiate an acquisition, or business, or an interest. The company was founded on May 24, 2017 and is headquartered in Vancouver, Canada.
2
| Extinct | Financial Conglomerates | 2 |
The Varshney Family Charitable Foundation
2
| Foundation/Endowment | 2 | |
| Public Company | Food: Major Diversified | 2 | |
Camphor Ventures, Inc.
 Camphor Ventures, Inc. Other Metals/MineralsNon-Energy Minerals Part of Mountain Province Diamonds, Inc., Camphor Ventures, Inc. explores and produces diamonds. The company is based in Vancouver, Canada. Camphor Ventures was acquired by Mountain Province Diamonds, Inc. on June 20, 2007 for $16.01 million.
1
| Subsidiary | Other Metals/Minerals | 1 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Hari Babu Varshney tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| MERCER INTERNATIONAL INC. | Pulp & Paper | Director of Finance/CFO Treasurer | |
| BQE WATER INC. | Miscellaneous Commercial Services | Director of Finance/CFO Director of Finance/CFO | |
| E3 LITHIUM LIMITED | Chemicals: Specialty | Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO | |
| STRIKEPOINT GOLD INC. | Precious Metals | Director of Finance/CFO Director of Finance/CFO | |
| CANFOR CORPORATION | Forest Products | Director of Finance/CFO Director of Finance/CFO | |
| ZINCX RESOURCES CORP. | Other Metals/Minerals | Chief Executive Officer Director of Finance/CFO Corporate Secretary Director/Board Member Corporate Secretary | |
| MIRASOL RESOURCES LTD. | Precious Metals | Director of Finance/CFO Director of Finance/CFO | |
| MINCO SILVER CORPORATION | Precious Metals | Director of Finance/CFO Director of Finance/CFO | |
| TAAT GLOBAL ALTERNATIVES INC. | Tobacco | President Director of Finance/CFO | |
| MOJAVE BRANDS INC. | Pharmaceuticals: Other | Director/Board Member Chief Executive Officer Chief Executive Officer | |
Deloitte & Touche LLP
 Deloitte & Touche LLP Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche LLP engages in the provision of audit, advisory, financial advisory, tax, and consulting services. The company was founded on March 7, 1995 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Comptroller/Controller/Auditor | |
Smythe Ratcliffe LLP
 Smythe Ratcliffe LLP Miscellaneous Commercial ServicesCommercial Services Smythe Ratcliffe LLP provides accounting services. The private company is based in Vancouver, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
JER Envirotech International Corp.
 JER Envirotech International Corp. Forest ProductsNon-Energy Minerals JER Envirotech International Corp. was previously engaged in the business of manufacturing and marketing biocomposite compounds and panel boards using waste or by-product materials to produce environmentally friendly alternative products for applications in the automotive manufacturing, construction and transport industries. The company was founded on March 20, 2000 and is headquartered in Vancouver, Canada. | Forest Products | Director/Board Member Director/Board Member Corporate Secretary | |
| University of British Columbia | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Simon Fraser University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| University of Western Ontario | College/University | Graduate Degree Undergraduate Degree | |
| University of Saskatchewan | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Calgary | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Chartered Professional Accountants of Ontario
 Chartered Professional Accountants of Ontario Miscellaneous Commercial ServicesCommercial Services Chartered Professional Accountants of Ontario engages in the provision of accounting education. It offers certification, continued trainings, and professional development. The company was founded in 2014 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Chartered Professional Accountants of Canada
 Chartered Professional Accountants of Canada Miscellaneous Commercial ServicesCommercial Services Chartered Professional Accountants of Canada (CPA) is a national accounting organization representing over 220,000 CPAs at national and international levels. The non-profit company is based in Toronto, Canada. CPA Canada collaborates with provincial and territorial regulatory bodies to support the profession and promote transparency in financial markets. The organization contributes to standard setting and public policy and works with international bodies to build a stronger accounting profession worldwide. CPA Canada provides extensive resources covering sustainability, corporate reporting, standards, and audit issues. The organization champions best practices that benefit business and society and prepares its members for an ever-evolving operating environment featuring unprecedented change. Pamela Steer has been the CEO of the Canadian company since 2022. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Certified General Accountants Association of British Columbia
 Certified General Accountants Association of British Columbia Miscellaneous Commercial ServicesCommercial Services Certified General Accountants Association of British Columbia is a non-profit company based in Vancouver, Canada. The CEO of the Canadian company is Gordon Ruth. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Corporate Directors
 Institute of Corporate Directors Miscellaneous Commercial ServicesCommercial Services The Institute of Corporate Directors is a not-for-profit, member-based association that serves as a resource and voice for directors and boards. The non-profit company is based in Toronto, Canada, and has subsidiaries in Canada. The ICD provides thought leadership through various publications and is a unified voice for directors. The Canadian company was founded by Brian J. Gibson, and Rahul K. Bhardwaj has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| BEVCANNA ENTERPRISES INC. | Beverages: Non-Alcoholic | Director of Finance/CFO Director of Finance/CFO Director of Finance/CFO | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| IBC ADVANCED ALLOYS CORP. | Other Metals/Minerals | Director/Board Member President Comptroller/Controller/Auditor | |
| MINCO CAPITAL CORP. | Financial Conglomerates | Director of Finance/CFO Corporate Officer/Principal Director of Finance/CFO | |
| ANEESH CAPITAL CORP. | Financial Conglomerates | Chief Executive Officer Director/Board Member Corporate Secretary | |
| INTERNATIONAL LITHIUM CORP. | Other Metals/Minerals | Compliance Officer Corporate Officer/Principal Corporate Officer/Principal | |
Red Fern Consulting Ltd.
 Red Fern Consulting Ltd. Miscellaneous Commercial ServicesCommercial Services Red Fern Consulting Ltd. provides business consulting services. The private company is based in Vancouver, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| P2EARN INC. | Packaged Software | Director/Board Member Director of Finance/CFO | |
| ZACATECAS SILVER CORP. | Precious Metals | Director of Finance/CFO Director/Board Member | |
| DOLLY VARDEN SILVER CORPORATION | Precious Metals | Director/Board Member Director of Finance/CFO | |
| THREE VALLEY COPPER CORP. | Other Metals/Minerals | Corporate Secretary Director/Board Member | |
| G2 ENERGY CORP. | Forest Products | Comptroller/Controller/Auditor Director of Finance/CFO | |
| JAXON MINING INC. | Other Metals/Minerals | Director of Finance/CFO Director/Board Member |
Statistiche
Distribuzione geografica
| Canada | 45 |
| Stati Uniti | 2 |
| Regno Unito | 2 |
| Hong Kong | 2 |
| Australia | 2 |
Settori
| Commercial Services | 16 |
| Non-Energy Minerals | 15 |
| Finance | 8 |
| Consumer Services | 6 |
| Process Industries | 4 |
Posizioni
| Director/Board Member | 464 |
| Director of Finance/CFO | 379 |
| Corporate Officer/Principal | 250 |
| Independent Dir/Board Member | 155 |
| Corporate Secretary | 146 |
Contatti più connessi
| Insiders | |
|---|---|
| Mark Brown | 55 |
| Praveen Kumar Varshney | 53 |
| Michael Sweatman | 40 |
| Lenard Boggio | 32 |
| Mark N. Gelmon | 29 |
| Peeyush Varshney | 29 |
| Sead Hamazagic | 28 |
| Simon Anderson | 27 |
| Garen McDonald | 24 |
| Mathew Lee | 24 |
| Harry Chew | 23 |
| Jonathan Richards | 23 |
| Johannes van der Linde | 23 |
| Fraser Atkinson | 22 |
| Jasmine Lau | 21 |
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- Insiders
- Hari Babu Varshney
- Connessioni Società
