Jeffrey Smith
Gründer bei DIRECTCASH PAYMENTS INC
Vermögen: 388 044 $ am 30.04.2024
Ursprung des Netzwerks ersten Grades von Jeffrey Smith
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Subsidiary | Miscellaneous Commercial Services | 19 | |
DirectCash Income Fund
 DirectCash Income Fund Information Technology ServicesTechnology Services DirectCash Income Fund operates as an unincorporated, open ended, limited purpose trust in Canada. It provides ATMs, debit terminals, and prepaid products. It offers ATM services, including the ATM transaction processing, ATM ownership, service, maintenance, and sale of ATMs. The Fund provides debit services, which include debit transaction processing, debit terminal maintenance & service, and sale & ownership of debit terminals. The company was founded in 1997 and is headquartered in Calgary, Canada.
12
| Extinct | Information Technology Services | 12 |
Digital Commerce Bank
 Digital Commerce Bank Regional BanksFinance Part of NCR Corp., Digital Commerce Bank is a chartered bank based in Calgary, Canada. The Canadian company provides innovative payment and banking solutions to meet the evolving payment needs of its clients. Digital Commerce Bank offers free access to funding tools such as potential loans, grants, guarantees, and incubators for businesses. Digital Commerce Bank works hard to protect the confidential information and privacy of its clients and provides information on how to protect oneself and report fraud. The company was founded in 2007 by Jeffrey J. Smith and Susan M. Anderson, with Jeffrey J. Smith serving as the CEO since then.
9
| Subsidiary | Regional Banks | 9 |
Cardtronics Canada Operations, Inc.
 Cardtronics Canada Operations, Inc. Electronic Equipment/InstrumentsElectronic Technology Part of NCR Corp., Cardtronics Canada Operations, Inc. is a Canadian company that operates as Canada's largest ATM operator. The company is based in Winnipeg, Canada. The company delivers ATM programs for small merchants, national retailers, and financial institutions of all sizes. The company was founded by Jeffrey J. Smith, who has been the CEO since incorporation.
2
| Subsidiary | Electronic Equipment/Instruments | 2 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Jeffrey Smith
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| University of Regina | College/University | Undergraduate Degree | |
| CANOE EIT INCOME FUND | Investment Trusts/Mutual Funds | President Director/Board Member Director/Board Member | |
| GENOIL INC. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| CORTEX BUSINESS SOLUTIONS INC | Information Technology Services | Corporate Officer/Principal Director/Board Member | |
| PHOSLOCK ENVIRONMENTAL TECHNOLOGIES LIMITED | Miscellaneous Commercial Services | Director/Board Member | |
| University of Notre Dame | College/University | Masters Business Admin | |
Mahalo Energy Ltd.
 Mahalo Energy Ltd. CoalEnergy Minerals Mahalo Energy Ltd. operates as a holding company, the company through its wholly owned subsidiary, Mahalo Energy (USA) Inc. engages in the acquisition, exploration, development and production of coal bed methane and shale gas. The company was founded on April 21, 2004 and is headquartered in Calgary, Canada. | Coal | Director/Board Member Director/Board Member Director/Board Member | |
| CHRISTINA LAKE CANNABIS CORP. | Agricultural Commodities/Milling | Chief Executive Officer | |
ENMAX Corp.
 ENMAX Corp. Electric UtilitiesUtilities ENMAX Corp. engages in the distribution of electricity and natural gas for residential and commercial sectors. It offers electricity, meter, retailer, and engineering and construction services. The company was founded in 1904 and is headquartered in Calgary, Canada. | Electric Utilities | Corporate Officer/Principal | |
| National University of Singapore | College/University | Graduate Degree | |
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 | Corporate Officer/Principal | |
| CONNACHER OIL AND GAS LTD | Integrated Oil | Director of Finance/CFO | |
MNP LLP
 MNP LLP Miscellaneous Commercial ServicesCommercial Services MNP LLP engages in the provision of accounting, taxation, and advisory services. It offers consulting; corporate finance; enterprise risk; corporate and consumer insolvency; and valuation, forensics, and litigation support. The company was founded in 1958 and is headquartered in Calgary, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Cardtronics Pty Ltd.
 Cardtronics Pty Ltd. Regional BanksFinance Cardtronics Pty Ltd. provides automatic teller machine and payment system services. It provides ATM services to retail, convenience and hospitality venues. The also offers ATM and self-service payment technologies and services to financial institutions and large companies. The company was founded in 1989 and is headquartered in Cheltenham, Australia. | Regional Banks | Director/Board Member Director of Finance/CFO General Counsel | |
| Brigham Young University | College/University | Undergraduate Degree | |
| Golden Gate University | College/University | Masters Business Admin | |
| University of Alberta | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Beijing University of Posts & Telecommunications | College/University | Undergraduate Degree | |
| The University of New South Wales | College/University | Graduate Degree | |
| University of Prince Edward Island | College/University | Undergraduate Degree | |
| University of Calgary | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
DHL Express
 DHL Express Air Freight/CouriersTransportation DHL Express provides courier and parcel services. The company also offers international same-day deliveries and allows customers to track shipments online. Its other services include after-hours pickup and delivery, customs-clearance assistance, dangerous-goods handling, insurance and packaging. DHL specializes in international express, overland transport and airfreight services. The company was founded in 1978 and is headquartered in Diegem, Belgium. | Air Freight/Couriers | Corporate Officer/Principal | |
| University of Technology Sydney | College/University | Graduate Degree | |
| Flinders University | College/University | Undergraduate Degree | |
RedStar Oil & Gas, Inc.
 RedStar Oil & Gas, Inc. Contract DrillingIndustrial Services RedStar Oil & Gas, Inc. engages in the oil and natural gas exploration. The company is headquartered in Calgary, Canada. | Contract Drilling | Director/Board Member Director/Board Member | |
| University of South Africa | College/University | Undergraduate Degree | |
| University of Stellenbosch | College/University | Undergraduate Degree | |
| Institute of Chartered Accountants of Alberta | Corporate Officer/Principal | ||
Insignia Energy Ltd.
 Insignia Energy Ltd. Contract DrillingIndustrial Services Insignia Energy Ltd. is a Calgary-based oil and gas exploration development company, which engages in the development of its significant position in the Montney light oil and liquids-rich gas resource play. Its holdings consist of light oil and liquids-rich lands, and emerging land blocks at Pouce Coupe, Valhalla, and Dixonville. The company was founded on July 21, 1983 and is headquartered in Calgary, Canada. | Contract Drilling | Director of Finance/CFO | |
Arizona Bay Technology Ventures
 Arizona Bay Technology Ventures Investment ManagersFinance Arizona Bay Technology Ventures (Arizona Bay Technology Ventures) is a venture capital firm founded in 2000 by Jeff Natland. The firm is headquartered in San Francisco, California. | Investment Managers | Corporate Officer/Principal | |
| ATHABASCA OIL CORPORATION | Integrated Oil | Director/Board Member Director/Board Member | |
| GE Capital Leasing Corp. | President | ||
| Lexus Securities, Inc. | Chief Executive Officer | ||
Namib Mills (Pty) Ltd.
 Namib Mills (Pty) Ltd. Food: Specialty/CandyConsumer Non-Durables Namib Mills (Pty) Ltd. produces and processes wheat flour. It offers maize, pasta, sugar, rice, and mahangu. The company was founded in 1982 and is headquartered in Windhoek, Namibia. | Food: Specialty/Candy | Director of Finance/CFO | |
Genalta Power, Inc.
 Genalta Power, Inc. Electric UtilitiesUtilities Genalta Power, Inc. develops technologies that enhance the design, construction, installation and operation of waste energy projects. It focuses on creating cost-effective and environmentally responsible electricity as a distributed utility. The flexible business model, focused approach, exclusive supplier partnerships, patent pending technologies and experience and expertise in the renewable energy sector create a company dynamic that is unparalleled in the industry. It provides tailored waste energy to power solutions with a low installed capital cost which drives the successful economics of projects. The company was founded by Drew Shaw in 2007 and is headquartered in Calgary, Canada. | Electric Utilities | Director of Finance/CFO | |
Elbow River Marketing Ltd.
 Elbow River Marketing Ltd. Gas DistributorsUtilities Elbow River provides sales for all products on monthly or annual term supply contracts at a wide range of pricing alternatives from fixed prices to market differentials. Elbow River's market niche is shipping product via tank car by utilizing their large fleet of tank cars and their relationships with the railroads. Elbow River's Marketing and Transportation management team have a combined strength of over 130 years of industry experience that can provide them with some of the most creative and cost effective sales or supply solutions. Elbow River's vast relationships across North America ensure that product will be available when they need it the most. | Gas Distributors | Director of Finance/CFO | |
| Sherman Group Ltd. | Director/Board Member | ||
| Escotwo Pty Ltd. | Director/Board Member | ||
| CARDTRONICS | Miscellaneous Commercial Services | General Counsel | |
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal | ||
E&P Investments Ltd.
 E&P Investments Ltd. Investment ManagersFinance Part of E & P Operations Pty Ltd., E & P Investments Ltd. is an Australian company that provides investment advice. | Investment Managers | Director/Board Member | |
See-Saw Films Ltd.
 See-Saw Films Ltd. Movies/EntertainmentConsumer Services See-Saw Films Ltd. is a film production company based in London, UK. and has subsidiaries in United Kingdom. Iain Alexander Canning, Emile Paul Sherman has been the CEOs since 2008. See-Saw Films has produced a number of successful films and TV shows including The King's Speech, Shame, Tracks, Top Of The Lake, Macbeth, Slow West, Life and Banished. The British company was founded in 2008 by Iain Alexander Canning, Emile Paul Sherman. | Movies/Entertainment | Director/Board Member | |
| Paddington Street Finance Pty Ltd. | Director/Board Member | ||
Aberdeen Asset Managers (C.I.) Ltd.
 Aberdeen Asset Managers (C.I.) Ltd. Investment ManagersFinance Aberdeen Asset Managers (C.I.)I Ltd. provides investment management services. The company is headquartered in St. Helier, United Kingdom. | Investment Managers | Compliance Officer |
Statistik
International
| Kanada | 20 |
| Australien | 11 |
| Vereinigte Staaten | 8 |
| Vereinigtes Königreich | 6 |
| Südafrika | 3 |
Sektoral
| Consumer Services | 17 |
| Finance | 7 |
| Commercial Services | 6 |
| Utilities | 5 |
| Energy Minerals | 4 |
Operativ
| Director/Board Member | 87 |
| Director of Finance/CFO | 24 |
| Undergraduate Degree | 22 |
| Corporate Officer/Principal | 21 |
| President | 13 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Barry Sechos | 24 |
| Jeff Lawson | 22 |
| Gary H. Dundas | 21 |
| Brad Hurtubise | 18 |
| Kevin W. Wolfe | 17 |
| Hendrik J. Lombard | 9 |
| Leroy E. Thiessen | 8 |
| Susan Gallacher | 8 |
| Ronald Norman Waxman | 7 |
| Gordon W. Herman | 7 |
| Patrick William Moriarty | 6 |
| Arie B. Prins | 6 |
| Brenda G. Hughes | 5 |
| Aimie Killeen | 5 |
| Joseph Xu | 4 |
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- Insiders
- Jeffrey Smith
- Unternehmensverbindungen
