Hari Babu Varshney
Director of Finance/CFO at FREQUENCY EXCHANGE CORP.
Net worth: 347 946 $ as of 30/05/2024
Profile
Hari Babu Varshney is the founder of Varshney Capital Corp., which was founded in 1995.
He is currently the Vice Chairman of The Varshney Family Charitable Foundation, the Chief Financial Officer & Executive Director of Minaean SP Construction Corp., a Director of Indo-Canada Chamber of Commerce, a Director of Zoglo’s Food Corp., the Chief Financial Officer, Secretary & Director of Frequency Exchange Corp., and a Member of The Chartered Professional Accountants of British Columbia.
Mr. Varshney's former positions include being the President, Chief Executive Officer & Director of Trigen Resources, Inc. from 2017 to 2018, the President, CEO, CFO, Secretary & Director of Margaret Lake Diamonds, Inc. from 2011 to 2014, the President, Chief Executive Officer & Director of Open Gold Corp.
from 2009 to 2017, the President & Chief Executive Officer of betterU Education Corp., the CEO, Chief Financial Officer, Secretary & Director of Steamsand Capital Corp.
from 2017 to 2018, the President, Chief Executive Officer, CFO & Director of PKS Capital Corp., the Chairman of St. Paul’s Hospital Foundation, an Independent Director of TNR Gold Corp.
from 2007 to 2012, a Director of Carmanah Technologies Corp., a Director of Camphor Ventures, Inc. from 1992 to 2007, an Independent Director of Westbay Ventures, Inc. from 2017 to 2018, a Director of Olivier Ventures, Inc., a Director of Canada India Village Aid, and the Chief Financial Officer & Director of Israel Capital Canada Corp.
from 2019 to 2020.
He was also the Chief Financial Officer & Secretary of Orthogonal Global Group, Inc. from 2008 to 2009.
Mr. Varshney obtained his undergraduate degree in 1960 and his graduate degree in 1962 from Dr. Bhim Rao Ambedkar University.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
ZOGLO'S FOOD CORP
48.47% | 07/12/2023 | 1,059,500 ( 48.47% ) | 158 925 $ | 30/05/2024 |
ZINCX RESOURCES CORP.
0.96% | 14/05/2024 | 1,798,258 ( 0.96% ) | 118 685 $ | 30/05/2024 |
FREQUENCY EXCHANGE CORP
2.47% | 28/02/2024 | 1,065,698 ( 2.47% ) | 70 336 $ | 30/05/2024 |
Hari Babu Varshney active positions
| Companies | Position | Start |
|---|---|---|
| MINAEAN SP CONSTRUCTION CORP. | Director of Finance/CFO | 26/03/2003 |
| FREQUENCY EXCHANGE CORP. | Director of Finance/CFO | 14/08/2019 |
| ZOGLO'S FOOD CORP. | Director/Board Member | - |
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. | Corporate Officer/Principal | 01/01/1971 |
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. | Founder | 31/12/1994 |
| The Varshney Family Charitable Foundation | Director/Board Member | 22/11/2009 |
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. | Director/Board Member | - |
Former positions of Hari Babu Varshney
| Companies | Position | End |
|---|---|---|
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. | Chief Executive Officer | 31/10/2018 |
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. | Director/Board Member | 28/02/2018 |
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Training of Hari Babu Varshney
| Dr. Bhim Rao Ambedkar University | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 7 |
|---|---|
| TNR GOLD CORP. | Non-Energy Minerals |
| MINAEAN SP CONSTRUCTION CORP. | Consumer Durables |
| ORTHOGONAL GLOBAL GROUP INC. | Finance |
| OLIVIER VENTURES INC. | Energy Minerals |
| MARGARET LAKE DIAMONDS INC. | Non-Energy Minerals |
| BETTERU EDUCATION CORP. | Non-Energy Minerals |
| ZOGLO'S FOOD CORP. | Consumer Non-Durables |
| Private companies | 15 |
|---|---|
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. | Finance |
| St. Paul’s Hospital Foundation | Miscellaneous |
| Canada India Village Aid | |
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. | Commercial Services |
| The Varshney Family Charitable Foundation | |
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. | Non-Energy Minerals |
Carmanah Technologies Corp.
 Carmanah Technologies Corp. Electrical ProductsProducer Manufacturing Carmanah Technologies Corp. engages in the manufacturing and marketing of solar power systems for industrial applications. The company was founded by David R. Green on March 26, 1996 and is headquartered in Vancouver, Canada. | Producer Manufacturing |
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. | Non-Energy Minerals |
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. | Commercial Services |
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. | Industrial Services |
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. | Commercial Services |
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. | Finance |
PKS Capital Corp.
 PKS Capital Corp. Financial ConglomeratesFinance PKS Capital Corp. operates as a capital pool company. The firm engages in identification and evaluation of assets or businesses with a view to completing a Qualifying Transaction. The company was founded on January 29, 2019 and is headquartered in Vancouver, Canada. | Finance |
Israel Capital Canada Corp.
 Israel Capital Canada Corp. Financial ConglomeratesFinance Israel Capital Canada Corp. operates as a development stage company with intends to identify and evaluate assets or businesses with a view to completing a qualifying transaction. The company was founded on August 15, 2019 and is headquartered in Vancouver, Canada. | Finance |
| Frequency Exchange Corp. |
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