Deven Soni
Founder bij Snowball Industries, Inc.
Oorsprong van het eerstegraads netwerk van Deven Soni
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 12 | |
Matador Gold Technologies, Inc.
 Matador Gold Technologies, Inc. Packaged SoftwareTechnology Services Matador Gold Technologies, Inc. enables users to buy and sell real gold instantly through their platform, both locally and internationally. The private company is based in Toronto, Canada. The Canadian company simplifies the process of buying, selling, and storing physical gold, making it easy and secure for their customers. The CEO of the company is Deven Soni.
5
| Private Company | Packaged Software | 5 |
Snowball Industries, Inc.
 Snowball Industries, Inc. Financial ConglomeratesFinance Snowball Industries, Inc. is a company based in Las Vegas, NV. Snowball Industries, Inc. is entrepreneurs and investors who aim to use their expertise to build American infrastructure and create job opportunities for hardworking individuals. The company was founded in 2020 by Francis Xavier Helgesen, Deven Soni, and Amir Haboosheh. Amir Haboosheh has been the CEO of the company since January 01, 2020.
4
| Holding Company | Financial Conglomerates | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Deven Soni via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Fidelity Investments Canada ULC
 Fidelity Investments Canada ULC Investment ManagersFinance Fidelity Investments Canada ULC (FIC) is a Canadian investment advisor headquartered in Toronto, Ontario. The firm is a subsidiary of FIC Holdings ULC and their ultimate parent is 483A Bay Street Holdings LP in Bermuda. Founded in 1987, Fidelity Investments Canada provides Canadian investors a full range of domestic, international and global equity and income-oriented mutual funds, as well as asset allocation, managed solutions, ETFs, sustainable investment funds and a high-net-worth program. | Investment Managers | Sales & Marketing | |
| Natural & Organic LLC | Corporate Officer/Principal | ||
National Bank Financial, Inc.
 National Bank Financial, Inc. Investment ManagersFinance National Bank Financial, Inc. (NBF) is a Canadian mutual fund manager headquartered in Montréal, Quebec. The firm was founded in 1902 and is a direct subsidiary of National Bank Acquisition Holding, Inc., ultimately owned by National Bank of Canada (TSX: NA). NBF is an integrated firm that combines retail advisory and brokerage services with institutional brokerage, investment banking, corporate finance and securities clearing services for third parties. | Investment Managers | Corporate Officer/Principal | |
HSBC Securities (Canada), Inc.
 HSBC Securities (Canada), Inc. Investment Banks/BrokersFinance HSBC Securities (Canada), Inc. is a full service broker/dealer located in Toronto, Ontario. The firm is a subsidiary of HSBC Holdings Plc (NYSE: HCS, NasdaqGS: HSBA). They are a member of the TMX Group, the Investment Industry Regulatory Organization of Canada (IIROC) and the Canadian Investor Protection Fund (CIPF). The firm offers their clients advisory and execution products and services in the following areas: M&A advisory, equity and debt capital markets, leveraged and acquisition financing, foreign exchange, fixed-income, derivatives and structured products. HSBC Securities specializes in 4 global sectors: financial institutions, consumer/retail Resources, energy and diversified Industries. | Investment Banks/Brokers | Corporate Officer/Principal | |
| FREE BATTERY METAL LIMITED | Other Metals/Minerals | Director of Finance/CFO | |
| York University | College/University | Undergraduate Degree Undergraduate Degree | |
| Concordia University | College/University | Masters Business Admin | |
| University of Victoria | College/University | Undergraduate Degree | |
KPMG LLP (Canada)
 KPMG LLP (Canada) Miscellaneous Commercial ServicesCommercial Services KPMG LLP engages in the provision of accounting, tax preparation, and advisory services. It also offers auditing, internal audit, regulatory and compliance, corporate recovery, and forensic accounting, and risk management services. The company was founded in 1869 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
Pembroke Private Wealth Management Ltd.
 Pembroke Private Wealth Management Ltd. Investment ManagersFinance Pembroke Private Wealth Management Ltd. (Pembroke) is a Canadian wealth advisory firm headquartered in Montréal, Canada. The firm was founded in 19988 and is a subsidiary of Pembroke Management Ltd. Pembroke offers a range of pooled and mutual funds, which provides exposure to Canadian, US, and international equities, as well as fixed-income securities. Their clients include individuals, families, foundations, and pension funds. | Investment Managers | Sales & Marketing | |
| Research Corp. for Science Advancement | Chief Executive Officer | ||
Nymbus Capital, Inc.
 Nymbus Capital, Inc. Investment ManagersFinance Nymbus Capital, Inc. (Nymbus) is an investment management firm headquartered in Montréal, Canada. The firm was founded by Jean-Luc Landry in 2002 as Landry Investment Management, Inc. They are a subsidiary of Nymbus Capital Group, Inc. Nymbus manages assets on a discretionary basis for pension funds, foundations, endowments funds, consultants, multi-family offices and corporations. | Investment Managers | Portfolio Manager-Equities | |
| Guardian Trust Co. FSB | Corporate Officer/Principal | ||
The Hedge Fund Association
 The Hedge Fund Association Miscellaneous Commercial ServicesCommercial Services The Hedge Fund Association is an international non-profit organization that aims to promote transparency, development, and trust in alternative investments. The organization is run by elected and appointed volunteers who work on behalf of the entire alternative investment industry, including more than 10,000 hedge funds in the US and abroad, which collectively manage over $3 trillion in assets. The non-profit company is based in Aventura, FL. HFA's membership includes hedge fund firms, financial institutions, funds of hedge funds, family offices, public and private pension funds, endowments and foundations, high net worth individuals, allocators, and service providers. | Miscellaneous Commercial Services | Director/Board Member | |
| Southern Federal University | College/University | Graduate Degree | |
| UPSNAP, INC. | Packaged Software | Director of Finance/CFO | |
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. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| University of Western | College/University | Undergraduate Degree | |
| Richard Ivey School of Business | College/University | Undergraduate Degree | |
| UGE INTERNATIONAL LTD. | Miscellaneous | Director of Finance/CFO | |
| HUT 8 CORP. | Data Processing Services | Director of Finance/CFO Chief Executive Officer Comptroller/Controller/Auditor | |
| EMPOWER CLINICS INC. | Medical/Nursing Services | Director of Finance/CFO | |
| GREENWAY GREENHOUSE CANNABIS CORPORATION | Agricultural Commodities/Milling | Director of Finance/CFO | |
3iQ Corp.
 3iQ Corp. Investment ManagersFinance 3iQ Corp. is a holding firm and digital asset investment fund manager headquartered in Toronto, Canada. The firm was founded by Jean-Luc Landry and Frederick Thomas Pye in 2012. 3iQ manages a public bitcoin investment fund – The Bitcoin Fund (TSX: QBTC.U) – and offers exposure to cryptocurrencies via familiar investment products for Canadian individual investors and their advisors, institutions, and both single and multi-family offices. | Investment Managers | Chief Executive Officer | |
| THE BITCOIN FUND | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| FANSUNITE ENTERTAINMENT INC. | Internet Retail | Chief Executive Officer | |
| Argentum Management & Research Corp. | Chief Executive Officer | ||
| SATO TECHNOLOGIES CORP. | Data Processing Services | Director of Finance/CFO Director/Board Member | |
| THE ETHER FUND | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| SPARQ SYSTEMS INC. | Semiconductors | Director of Finance/CFO | |
| SWARMIO MEDIA HOLDINGS | Internet Software/Services | Director of Finance/CFO | |
| EASTOWER WIRELESS INC. | Director of Finance/CFO | ||
Bitcoin Split Trust
 Bitcoin Split Trust Investment Trusts/Mutual FundsMiscellaneous Bitcoin Split Trust operates as a non-redeemable investment fund. The company is headquartered in Toronto, Canada. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
| DARK STAR MINERALS INC. | Other Metals/Minerals | Director of Finance/CFO | |
| CUMBERLAND RESOURCES NICKEL CORP. | Other Metals/Minerals | Director of Finance/CFO | |
| ENVIROGOLD GLOBAL LIMITED | Precious Metals | Director of Finance/CFO |
Statistieken
Internationaal
| Canada | 36 |
| Verenigde Staten | 6 |
| Rusland | 2 |
| Thailand | 2 |
Sectoraal
| Finance | 12 |
| Consumer Services | 7 |
| Non-Energy Minerals | 5 |
| Technology Services | 5 |
| Miscellaneous | 5 |
Operationeel
| Director of Finance/CFO | 65 |
| Director/Board Member | 60 |
| Chief Executive Officer | 28 |
| Corporate Officer/Principal | 19 |
| President | 18 |
Sterkste connecties
| Insiders | |
|---|---|
| Kyle Appleby | 53 |
| Frederick Pye | 24 |
| Manpreet Singh | 22 |
| Ian Fodie | 17 |
| Francis Xavier Helgesen | 10 |
| Anthem Hayek Blanchard | 9 |
| Andrew D'Souza | 9 |
| Emma Todd | 7 |
| Jimmy Vaiopoulos Vaiopoulos | 7 |
| Darius Eghdami | 7 |
| Richard P. Murphy | 7 |
| Martin Bui | 4 |
| Matt Ballard | 2 |
| Jennifer Karkula | 2 |
| Dave Forestell | 2 |
- Beurs
- Insiders
- Deven Soni
- Bedrijfsconnecties
