Carol Poulsen
Director/Board Member at CURRENCY EXCHANGE INTERNATIONAL, CORP.
Net worth: - $ as of 29/04/2024
Network origin in Carol Poulsen first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 32 | |
| Public Company | Regional Banks | 19 | |
Concentra Bank
 Concentra Bank Regional BanksFinance Part of EQB, Inc., Concentra Bank collaborates with fintechs and credit unions to offer Canadians mortgages, savings products, specialty banking products, commercial lending and leasing solutions, and more. The company is based in Saskatoon, Canada. With a schedule I bank license and a federally regulated trust license, it is the leading provider of wholesale banking and trust solutions to Canadian credit unions. Wyth Financial is the trade name of Concentra Bank, a purpose-driven schedule I bank that serves Canadian consumers and businesses, credit unions, and fintechs. Wyth is a digital bank that helps people save money, buy a property, set up a trust, manage an estate, and grow a business. It also offers unique financial products created jointly with innovative partners. Wyth Trust is the trade name for Concentra Trust, a federally regulated, wholly-owned subsidiary of Concentra Bank. Wealth management offerings from Concentra Trust include registered plans, personal and corporate trust services, and estate planning and administration. Don Coulter has been the CEO of the Canadian company since 2018. Concentra Bank was acquired by Equitable Bank Banque équitable from Credit Union Central of Saskatchewan on November 01, 2022 for $387.80 million.
2
| Subsidiary | Regional Banks | 2 |
Concentra Financial Services Association
 Concentra Financial Services Association Packaged SoftwareTechnology Services Concentra Financial Services Association engages in wholesale finance and trust solutions to credit unions. It operates through the Commercial and Retail Banking and Trust segments. The Commercial and Retail Banking segment includes residential mortgages, consumer loans, credit card receivables, commercial lending, and equipment financing/leasing activities. The Trust segment refers to the personal, corporate, and registered plans trust products and services delivered through a wholly owned subsidiary of the Bank. The company was founded in 2005 and is headquartered in Regina, Canada.
1
| Private Company | Packaged Software | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Carol Poulsen via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| IBM | Packaged Software | Sales & Marketing Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CITIGROUP INC. | Major Banks | Chief Operating Officer Corporate Officer/Principal | |
UBS AG (New York)
 UBS AG (New York) Investment ManagersFinance UBS AG's (NYSE: UBS) New York City-based wealth management arm is known as UBS Private Banking (US). The firm provides a range of customized wealth management products and services for private clients. | Investment Managers | Corporate Officer/Principal | |
Hydro One, Inc.
 Hydro One, Inc. Electric UtilitiesUtilities Hydro One, Inc. generates, transmits, and distributes electricity. It operates through the transmission, distribution, and other business segments. The transmission business segment provides electricity transportation and connection services. The distribution business segment delivers and sells electricity to customers. The other business segment includes corporate activities and operations of telecommunications business. The company was founded on December 1, 1998 and is headquartered in Toronto, Canada. | Electric Utilities | Director/Board Member Director/Board Member | |
TIG Advisors LLC
 TIG Advisors LLC Investment ManagersFinance TIG Advisors LLC is a SEC-registered investment advisor and hedge fund manager headquartered in New York City. The firm was founded by Carl Tiedemann, III in 2006 and is wholly-owned by TIG Trinity Management LLC. TIG Advisors provides discretionary investment advisory services to clients who consists of pooled investment vehicles intended for institutional investors and other sophisticated investors and separately managed accounts. | Investment Managers | Chief Investment Officer | |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Miscellaneous Commercial Services | Director/Board Member | |
| CORPORATE CAPITAL TRUST INC | Investment Managers | Director of Finance/CFO | |
CNL Financial Group LLC
 CNL Financial Group LLC Investment ManagersFinance Part of CFG I, Inc., CNL Financial Group LLC is an alternative investment manager. The company is based in Orlando, FL. The CEOs of the company are Chirag J. Bhavsar, Stephen H. Mauldin. | Investment Managers | Chief Executive Officer | |
Corporate Capital Trust II
 Corporate Capital Trust II Investment ManagersFinance Corporate Capital Trust II operates as an investment company. It offers capital appreciation, alternative investments, asset management, and investment consulting services. The company was founded on August 12, 2014 and is headquartered in Orlando, FL. | Investment Managers | Chief Executive Officer | |
The Governor & Company of the Bank of Ireland
 The Governor & Company of the Bank of Ireland Major BanksFinance Bank of Ireland provides banking and financial services. It operates through the following segments: Retail Ireland, Bank of Ireland Life, Retail UK, Corporate & Treasury and Group Centre and Other. The Retail Ireland segment offers a comprehensive range of banking products and related financial services to the personal and business markets including deposits, mortgages, consumer and business lending, credit cards, current accounts, money transmission services, commercial finance, asset finance and general insurance. It serves customers through a distribution network of branches, central support teams, ATMs and through direct channels. The Bank of Ireland Life segment includes the wholly owned subsidiary, New Ireland Assurance Co., through which the group offers a wide range of pension and life products, including life assurance, life protection, pensions and investment products to the Irish market. The Retail UK segment comprises consumer and business banking via a branch network in Northern Ireland, its UK residential mortgage business, and the business partnerships with the UK Post Office. The Corporate & Treasury segment comprises the group's corporate banking and global markets activities across the Republic of Ireland, UK and international jurisdictions. The Group Centre and Other segment is responsible for delivering services to each division and includes group manufacturing, group finance, group credit and market risk, group governance risk, and group human resources. The company was founded in 1783 and is headquartered in Dublin, Ireland. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
RBC Dominion Securities, Inc.
 RBC Dominion Securities, Inc. Investment ManagersFinance RBC Dominion Securities, Inc. (RBCDS) is a Canadian broker/dealer headquartered in Toronto, Ontario. The firm was founded in 1901 and is a subsidiary of Royal Bank of Canada (TSE, NYSE: RY). RBCDS provides a full spectrum of brokerage services to retail and corporate clients. | Investment Managers | Corporate Officer/Principal Analyst-Fixed Income | |
Symcor, Inc.
 Symcor, Inc. Miscellaneous Commercial ServicesCommercial Services Symcor, Inc. provides business process outsourcing services. It provides physical and electronic check processing, statement production, document management services, and payment processing. It offers mail and distribution, check image, capture, retail & wholesale lockbox processing, image remittance, bill and statement design, as well as document archive and access. The company was founded in 1996 and is headquartered in Mississauga, Canada. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| McGill University | College/University | Corporate Officer/Principal Undergraduate Degree | |
Cable Bahamas Ltd.
 Cable Bahamas Ltd. Cable/Satellite TVConsumer Services Cable Bahamas Ltd. engages in the provision of cable television services. It offers solutions including national and international data, broadband access, telephony, web hosting, and business continuity services. The company was founded on September 19, 1994 and is headquartered in Nassau, Bahamas. | Cable/Satellite TV | Chairman | |
| York University | College/University | Masters Business Admin Masters Business Admin Undergraduate Degree | |
Moneris Solutions Corp.
 Moneris Solutions Corp. Packaged SoftwareTechnology Services Moneris Solutions Corp. provides payment processing solutions. The firm's products and services include countertop and wireless terminals, mobile and tablet, business solutions, enterprise fraud, business-to-business, online payments, self-serve and kiosks, in-app payments, and installation and field services. The company was founded in December 2000 and is headquartered in Toronto, Canada. | Packaged Software | Chairman Director/Board Member | |
| Concordia University | College/University | Masters Business Admin Graduate Degree | |
| Florida Atlantic University | College/University | Undergraduate Degree | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree | |
| Simon Fraser University | College/University | Graduate Degree Undergraduate Degree | |
| University of Toronto | College/University | Chief Tech/Sci/R&D Officer Graduate Degree | |
| McMaster University | College/University | Undergraduate Degree Masters Business Admin Undergraduate Degree | |
| University of Central Florida | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Florida | College/University | Graduate Degree | |
| Webster University | College/University | Masters Business Admin | |
| Wilfrid Laurier University | College/University | Graduate Degree Undergraduate Degree | |
Royal Bank of Canada (London Branch)
 Royal Bank of Canada (London Branch) Major BanksFinance Royal Bank of Canada operates as a a global financial institution. It engages in corporate banking services for financial institutions and treasury. The company was founded in 1910 and is headquartered in London,the United Kingdom. | Major Banks | Director/Board Member Director/Board Member | |
Hacker, Johnson, Cohen & Grieb PA
 Hacker, Johnson, Cohen & Grieb PA Miscellaneous Commercial ServicesCommercial Services Hacker, Johnson, Cohen & Grieb PA is an American company. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor | |
| Georgian Technical University | College/University | Undergraduate Degree | |
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 | |
RBC Dexia Investor Services Trust
 RBC Dexia Investor Services Trust Investment Banks/BrokersFinance RBC Dexia Investor Services Trust operates as a provider of performance measurement and fund administration tools. RBC Dexia Investor Services Trust operates as a subsidiary of RBC Dexia Investor Services Ltd. The company was founded in 2006 and is headquartered in Calgary, Canada. | Investment Banks/Brokers | Director/Board Member Chairman | |
| CHALLENGER ENERGY GROUP PLC | Oil & Gas Production | Director/Board Member | |
Finance Corporation of Bahamas Ltd.
 Finance Corporation of Bahamas Ltd. Regional BanksFinance Finance Corporation of Bahamas Ltd. engages in the provision of general banking, mortgage lending, cash secured loans, deposit services and foreign exchange services. The company was incorporated on July 24, 1953 and is headquartered in Nassau, Bahamas. | Regional Banks | Director/Board Member | |
RBC Financial (Caribbean) Ltd.
 RBC Financial (Caribbean) Ltd. Major BanksFinance Part of Royal Bank of Canada, RBC Financial (Caribbean) Ltd. is a Trinidadian company that provides personal and commercial banking services. The company is based in Port of Spain, Trinidad and Tobago. | Major Banks | Director/Board Member | |
RBC Royal Bank (Bahamas) Ltd.
 RBC Royal Bank (Bahamas) Ltd. Regional BanksFinance Part of Royal Bank of Canada, RBC Royal Bank (Bahamas) Ltd. is a commercial banking services provider. The company is based in Turks & Caicos Islands, Bahamas. | Regional Banks | Director/Board Member | |
Currency Exchange International of Canada Corp.
 Currency Exchange International of Canada Corp. Regional BanksFinance Part of Currency Exchange International Corp., Currency Exchange International of Canada Corp. is a Canadian company that engages in retail and wholesale foreign exchange. The company is based in Toronto, Canada. | Regional Banks | Director/Board Member Director/Board Member Chairman Chairman | |
RBC Royal Bank (Cayman) Ltd.
 RBC Royal Bank (Cayman) Ltd. Regional BanksFinance Part of Royal Bank of Canada, RBC Royal Bank (Cayman) Ltd. is a Caymanian company that provides commercial banking services. The company is based in George Town, Cayman Islands. | Regional Banks | Director/Board Member | |
Royal Fidelity Merchant Bank & Trust Ltd.
 Royal Fidelity Merchant Bank & Trust Ltd. Investment ManagersFinance Royal Fidelity Merchant Bank & Trust Ltd. provides banking and pension services. The firm offers corporate finance, mutual fund, stock brokerage, pension and investment services. The company was founded in 1997 and is headquartered in Nassau, Bahamas. | Investment Managers | Chairman | |
| Virginia Bankers School of Bank Management | College/University | Undergraduate Degree | |
| The Schulich School of Business | College/University | Masters Business Admin Masters Business Admin | |
| The Leonard N Stern School of Business | College/University | Masters Business Admin | |
| Richard Ivey School of Business | College/University | Undergraduate Degree Masters Business Admin | |
Trillium Health Partners Volunteers
 Trillium Health Partners Volunteers Hospital/Nursing ManagementHealth Services Trillium Health Partners engages in the operation of community-based hospital systems. It offers ambulatory and outpatient services, cancer services, cardiac services, children's services, chronic kidney disease program, clinical genetics, critical care, diabetes services, diagnostic imaging, emergency and urgent care, endoscopy services, family medicine, fracture clinic, medicine, mental health, neurosciences, inpatient services, rehabilitation services, seniors services, surgery, women's and maternal services, and swallowing clinic. The company was founded on December 1, 2011 and is headquartered in Mississauga, Canada. | Hospital/Nursing Management | Director/Board Member Director/Board Member Director/Board Member | |
CNL Strategic Capital LLC
 CNL Strategic Capital LLC Real Estate DevelopmentFinance CNL Strategic Capital LLC engages in the provision of long-term growth and current income to individuals by acquiring controlling equity stakes in combination with loan positions in the middle-market businesses. The company is headquartered in Orlando, FL. | Real Estate Development | Chief Executive Officer | |
Exchange Bank of Canada
 Exchange Bank of Canada Financial ConglomeratesFinance Part of Currency Exchange International Corp., Exchange Bank of Canada provides financial services. The company is based in Toronto, Canada. The Canadian company was founded in 2016. The CEO is Randolph W. Pinna. | Financial Conglomerates | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Chairman Director/Board Member Treasurer | |
| University of Johannesburg | College/University | Graduate Degree Undergraduate Degree |
Statistics
International
| United States | 21 |
| Canada | 19 |
| Bahamas | 5 |
| United Kingdom | 3 |
| Ireland | 2 |
Sectoral
| Finance | 21 |
| Consumer Services | 20 |
| Commercial Services | 5 |
| Technology Services | 4 |
| Utilities | 2 |
Operational
| Director/Board Member | 210 |
| Corporate Officer/Principal | 105 |
| Undergraduate Degree | 40 |
| Chairman | 36 |
| Independent Dir/Board Member | 36 |
Most connected contacts
| Insiders | |
|---|---|
| Heather E. L. Munroe-Blum | 36 |
| Stacey Mowbray | 32 |
| Vincent Sardo | 31 |
| Kevin Talbot | 28 |
| Barbara Stymiest | 24 |
| Chirag Bhavsar | 22 |
| Bridget van Kralingen | 18 |
| Ross A. McDonald | 17 |
| Martin Lippert | 17 |
| Richard Prins | 15 |
| Andrea Bolger | 15 |
| Dennis Winkelsas | 14 |
| Gerhard Barnard | 12 |
| Allen Gibson | 12 |
| Chitwant Kohli | 11 |
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