Network origin in Praveen Gupta first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Financial Conglomerates | 7 | |
Cancap Management, Inc.
 Cancap Management, Inc. Finance/Rental/LeasingFinance Cancap Management, Inc. provides automobile loan services. The private company is based in Toronto, Canada.
1
| Private Company | Finance/Rental/Leasing | 1 |
Citigroup Finance Canada ULC
 Citigroup Finance Canada ULC Finance/Rental/LeasingFinance Citigroup Finance Canada ULC provides consumer lending, leasing and other financial services. It is engaged in commercial and consumer financing activities. The company is headquartered at Toronto, Canada.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Praveen Gupta via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Lehman Brothers Holdings, Inc.
 Lehman Brothers Holdings, Inc. Financial ConglomeratesFinance Lehman Brothers Holdings, Inc. engages in the provision of securities underwriting and investment services. The company is headquartered in New York, NY. | Financial Conglomerates | Chief Investment Officer | |
Citibank Canada
 Citibank Canada Major BanksFinance Citibank Canada provides banking solutions. The firm provides financial solutions in corporate and investment banking, credit cards, consumer finance, investment, leasing, private, and retail banking services. It offers services to corporations, financial institutions, government agencies, and individuals. The bank operates in Canada through the Citibank, Citi Cards Canada, CitiFinancial, Citi Global Markets, Primerica, and Diners Club franchises. Citibank Canada was founded in 1954 and is headquartered in Toronto, Canada. | Major Banks | Chief Tech/Sci/R&D Officer | |
| MANULIFE FINANCIAL CORPORATION | Multi-Line Insurance | Chief Tech/Sci/R&D Officer | |
| H&R REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Corporate Officer/Principal | |
| CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Corporate Officer/Principal Chief Executive Officer | |
| University of Notre Dame | College/University | Undergraduate Degree | |
| INTERRENT REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member | |
| FIRM CAPITAL APARTMENT REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Director/Board Member | |
| CARFINCO FINANCIAL GROUP INC | Finance/Rental/Leasing | Chairman | |
| PURE MULTI-FAMILY REIT LP | Real Estate Investment Trusts | Director/Board Member | |
| ATRIUM MORTGAGE INVESTMENT CORPORATION | Finance/Rental/Leasing | Director/Board Member | |
| Dartmouth College | College/University | Undergraduate Degree | |
Lone Star Americas Acquisitions LLC
 Lone Star Americas Acquisitions LLC Investment ManagersFinance Lone Star Americas Acquisitions LLC (Lone Star Americas) is a private equity firm founded in 1995 by John Grayken. The firm is headquartered in Miami, Florida. | Investment Managers | President | |
CSA Management Ltd
 CSA Management Ltd Investment Banks/BrokersFinance Part of Newmont Corp., CSA Management Ltd is a Canadian company that invests in natural resources and manages related financial products. The company is based in Toronto, Canada. CSA Management was acquired by Goldcorp, Inc., part of Newmont Corp. from April 18, 2019 on November 02, 2000 for $90.80 million. | Investment Banks/Brokers | Director/Board Member | |
TransUnion CIBIL Ltd.
 TransUnion CIBIL Ltd. Financial Publishing/ServicesCommercial Services TransUnion CIBIL Ltd. provides credit information services. It collects and maintains records of an individual‘s payments pertaining to loans and credit cards. The firm provides its members with information on both consumer and commercial borrowers, thus enabling to make sound credit decisions across both individuals and businesses. It also offers services and education to consumers to help manage finances. The company was founded in August 2000 and is headquartered in Mumbai, India. | Financial Publishing/Services | Director/Board Member | |
| Dalhousie University | College/University | Graduate Degree | |
| St. Mary's University | College/University | Undergraduate Degree | |
| University of Toronto | College/University | Undergraduate Degree | |
HSBC Financial Corp. Ltd. (Canada)
 HSBC Financial Corp. Ltd. (Canada) Finance/Rental/LeasingFinance Part of HSBC Holdings Plc, HSBC Financial Corp. Ltd. (Canada) is a provider of consumer loans, mortgages, and private label credit card products and services. The company is based in Montréal, Canada. The CEO of the Canadian company is Todd Skinner. | Finance/Rental/Leasing | Chief Executive Officer | |
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 | Corporate Officer/Principal | |
George Eastman Museum
 George Eastman Museum Other Consumer ServicesConsumer Services George Eastman Museum is a non-profit organization, which operates as a photography and motion picture film museum. It features a vast collection of photos, films, photography, cinema, photographic and cinematographic technology, and photographically illustrated books. The company was founded in 1947 and is headquartered in New York, NY. | Other Consumer Services | Director/Board Member | |
U.S.-India Business Council
 U.S.-India Business Council Miscellaneous Commercial ServicesCommercial Services The U.S.-India Business Council operates as a business advocacy organization. The private company is based in Washington. The CEO of the American company is Joseph Gilmour. | Miscellaneous Commercial Services | Director/Board Member | |
| Danika Associates Ltd. | Corporate Officer/Principal | ||
Wells Fargo Canada Corp.
 Wells Fargo Canada Corp. Finance/Rental/LeasingFinance Wells Fargo Canada Corp. provides banking services. The company is headquartered in Mississauga, Canada. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Jewish Federations of Canada – UIA
 Jewish Federations of Canada – UIA Miscellaneous Commercial ServicesCommercial Services Jewish Federations of Canada – UIA operates as a non-profit organization. The company was founded in 1967 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Director/Board Member | |
| Jewish Foundation of Greater Toronto | Chairman | ||
Lone Star Global Acquisitions LLC
 Lone Star Global Acquisitions LLC Investment ManagersFinance Lone Star Funds engages in investing in real estate, equity, credit and other financial assets. The firm organizes private equity funds that are structured as closed-end, private-equity limited partnerships. The company was founded by John Patrick Grayken in 1995 and is headquartered in Dallas, TX. | Investment Managers | Corporate Officer/Principal | |
Children's Aid Society of Toronto
 Children's Aid Society of Toronto Services to the Health IndustryHealth Services The Children's Aid Society of Toronto provides aid to children. The non-profit company is based in Toronto, Canada. | Services to the Health Industry | Director/Board Member | |
Sparkle Solutions LP
 Sparkle Solutions LP Miscellaneous Commercial ServicesCommercial Services Sparkle Solutions LP specializes in providing on-premise laundry services to property owners and managers of large-scale facilities like apartment buildings, fire departments, municipalities, condominiums and hotels. Its products include SparkleXPress, Sparkle OPL and Sparkle Parking. The company is headquartered in Concord, Canada. | Miscellaneous Commercial Services | Chief Executive Officer | |
| ROBYG SA | Real Estate Development | Director/Board Member | |
| FIRM CAPITAL MORTGAGE INVESTMENT CORPORATION | Finance/Rental/Leasing | Director/Board Member | |
The Canal Group LLC
 The Canal Group LLC Personnel ServicesCommercial Services The Canal Group LLC operates an executive search company that specializes in recruiting for sales and systems engineering positions. The private company is based in Centreville, VA and has subsidiaries in the United States. | Personnel Services | President | |
UJA Federation of Greater Toronto
 UJA Federation of Greater Toronto Investment ManagersFinance UJA Federation of Greater Toronto is an organization that aims to preserve and enhance the quality of Jewish life in Toronto, Canada, and globally. The organization collaborates with various Jewish agencies to provide programs and services that cater to the needs of the Jewish community. | Investment Managers | Director/Board Member | |
| TRANSUNION | Financial Publishing/Services | Corporate Officer/Principal | |
| Broadcliff Capital Partners LLP | Founder | ||
| The Schulich School of Business | College/University | Masters Business Admin | |
| Kellogg School of Management | College/University | Masters Business Admin | |
| Realvest Management, Inc. | President | ||
| KEW MEDIA GROUP INC. | Movies/Entertainment | Founder | |
AutoCapital Canada Management, Inc.
 AutoCapital Canada Management, Inc. Finance/Rental/LeasingFinance AutoCapital Canada Management, Inc. operates as a national financial services company. The firm provides consumer loans secured by automobiles and trucks and providing post-closing loan servicing services. It develops and implements the financing solutions for the dealers and allowing the dealers to offer them to the dealers customers, the retail automobile and truck buyers. The company was founded in 2012 and is headquartered in Toronto, Canada. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
Buró De Crédito
 Buró De Crédito Data Processing ServicesTechnology Services Buró de Crédito is a private company headquartered in Tlalpan, Mexico. The firm operates as a financial technology company for credit information. | Data Processing Services | Director/Board Member | |
| EUROPEAN RESIDENTIAL REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Chairman | |
| Greenwin Group, Inc. | Director of Finance/CFO | ||
| TransUnion International UK Ltd. | Director/Board Member | ||
| Fortress Investment Group LLP | Corporate Officer/Principal | ||
| PROPEL HOLDINGS INC. | Packaged Software | Chairman | |
Pinehurst Capital III, Inc.
 Pinehurst Capital III, Inc. Financial ConglomeratesFinance Pinehurst Capital III, Inc. engages in the process of identifying potential acquisitions and evaluation of assets or businesses. The company was founded on October 1, 2020 and is headquartered in North Vancouver, Canada. | Financial Conglomerates | Director/Board Member | |
| Harrison Equity Partners Ltd. | Chief Executive Officer | ||
Pure Multi-Family Reit (GP), Inc.
 Pure Multi-Family Reit (GP), Inc. Real Estate Investment TrustsFinance Pure Multi-Family Reit (GP), Inc. is a Real Estate Investment Trust/REIT. The CEO of the American company is Stephen James Evans. | Real Estate Investment Trusts | Director/Board Member |
Statistics
International
| Canada | 32 |
| United States | 14 |
| United Kingdom | 3 |
| Japan | 2 |
| India | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 10 |
| Commercial Services | 8 |
| Technology Services | 3 |
| Health Services | 2 |
Operational
| Director/Board Member | 42 |
| Independent Dir/Board Member | 19 |
| Corporate Officer/Principal | 17 |
| Chairman | 12 |
| Chief Executive Officer | 9 |
Most connected contacts
| Insiders | |
|---|---|
| Michael Stein | 22 |
| Maurice Kagan | 21 |
| Mark Newman | 12 |
| Keith Ray | 12 |
| Todd Skinner | 11 |
| Stephen Malone | 4 |
| Shamus Weiland | 4 |
| Richard Valade | 1 |
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