Hari Babu Varshney
Directeur Financier/CFO chez FREQUENCY EXCHANGE CORP.
Fortune : 374 061 $ au 30/04/2024
Provenance du réseau au premier degré de Hari Babu Varshney
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Hari Babu Varshney via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| 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 | |
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 | |
| ZINCX RESOURCES CORP. | Other Metals/Minerals | Chief Executive Officer Director of Finance/CFO Corporate Secretary Director/Board Member Corporate Secretary | |
| E3 LITHIUM LIMITED | Chemicals: Specialty | Chief Executive Officer Chief Executive Officer Director/Board Member Director/Board Member Director of Finance/CFO | |
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 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 | |
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 | |
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 | |
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 | |
| University of Saskatchewan | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| MOJAVE BRANDS INC. | Pharmaceuticals: Other | Director/Board Member Chief Executive Officer Chief Executive Officer | |
| INTERNATIONAL LITHIUM CORP. | Other Metals/Minerals | Compliance Officer Corporate Officer/Principal Corporate Officer/Principal | |
| ANEESH CAPITAL CORP. | Financial Conglomerates | Chief Executive Officer Director/Board Member Corporate Secretary | |
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 | |
| IBC ADVANCED ALLOYS CORP. | Other Metals/Minerals | Director/Board Member President Comptroller/Controller/Auditor | |
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 | |
| University of Calgary | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| MINCO CAPITAL CORP. | Financial Conglomerates | Director of Finance/CFO Corporate Officer/Principal Director of Finance/CFO | |
| BEVCANNA ENTERPRISES INC. | Beverages: Non-Alcoholic | Director of Finance/CFO Director of Finance/CFO Director of Finance/CFO | |
| P2EARN INC. | Packaged Software | Director/Board Member Director of Finance/CFO | |
Venture Development Canucks, Inc.
 Venture Development Canucks, Inc. Investment ManagersFinance Venture Development Canucks, Inc. is a venture capital firm that operates to provide funding for startups and early-stage companies. The private company is based in Vancouver, Canada. Stephen Davis has been the CEO of the Canadian company since 2013. | Investment Managers | Director/Board Member Chief Executive Officer | |
| CLEAN SEED CAPITAL GROUP LTD. | Trucks/Construction/Farm Machinery | Director/Board Member Director of Finance/CFO | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| DOLLY VARDEN SILVER CORPORATION | Precious Metals | Director/Board Member Director of Finance/CFO | |
| COPPER LAKE RESOURCES LTD. | Other Metals/Minerals | Director of Finance/CFO Director of Finance/CFO | |
| GUANAJUATO SILVER COMPANY LTD. | Precious Metals | Director of Finance/CFO Director of Finance/CFO | |
| VOLCANIC GOLD MINES INC. | Precious Metals | Director of Finance/CFO Director/Board Member | |
| TUT FITNESS GROUP INC. | Financial Conglomerates | Founder Director/Board Member | |
| INTERNATIONAL BETHLEHEM MINING CORP. | Other Metals/Minerals | Director/Board Member Director of Finance/CFO | |
| NEVADA SUNRISE METALS CORPORATION | Precious Metals | Chairman Director of Finance/CFO | |
Trans-Orient Petroleum Ltd.
 Trans-Orient Petroleum Ltd. Contract DrillingIndustrial Services Trans-Orient Petroleum Ltd. engages in the exploration of oil reserves. The company is headquartered in Vancouver, Canada. | Contract Drilling | Director of Finance/CFO Director/Board Member | |
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 | |
Consolidated Woodjam Copper Corp.
 Consolidated Woodjam Copper Corp. Other Metals/MineralsNon-Energy Minerals Consolidated Woodjam Copper Corp. is an exploration stage company. It engages in the acquisition and exploration of mineral properties. The firm holds interest in the Woodjam North and Woodjam South projects. The company was founded on July 20, 2011 and is headquartered in Vancouver, Canada. | Other Metals/Minerals | Director/Board Member Director of Finance/CFO | |
| ARCPOINT INC. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| FJORDLAND EXPLORATION INC. | Other Metals/Minerals | Director of Finance/CFO Director of Finance/CFO | |
| OUTCROP SILVER & GOLD CORPORATION | Precious Metals | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Canada | 46 |
| Royaume-Uni | 4 |
| Hong Kong | 2 |
| Australie | 2 |
Sectorielle
| Non-Energy Minerals | 17 |
| Commercial Services | 14 |
| Finance | 11 |
| Consumer Services | 5 |
| Process Industries | 2 |
Opérationnelle
| Director/Board Member | 468 |
| Director of Finance/CFO | 382 |
| Corporate Officer/Principal | 251 |
| Independent Dir/Board Member | 156 |
| Corporate Secretary | 147 |
Relations les plus connectées
| Insiders | |
|---|---|
| Mark Brown | 55 |
| Praveen Kumar Varshney | 53 |
| Michael Sweatman | 40 |
| Lenard Boggio | 32 |
| Peeyush Varshney | 29 |
| Mark N. Gelmon | 29 |
| Sead Hamazagic | 28 |
| Simon Anderson | 27 |
| Garen McDonald | 24 |
| Harry Chew | 23 |
| Jonathan Richards | 23 |
| Mathew Lee | 23 |
| Johannes van der Linde | 23 |
| Fraser Atkinson | 22 |
| Jasmine Lau | 21 |
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- Hari Babu Varshney
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