Harvey Kraft
Compliance Officer at Olympia Trust Co.
Network origin in Harvey Kraft first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Olympia Trust Co.
 Olympia Trust Co. Miscellaneous Commercial ServicesCommercial Services Olympia Trust Co. conducts Trust activities. It provides health and dental plans, corporate and shareholder services, self administered registered plans, and foreign exchange services. The company was founded in March, 1996 and is headquartered in Calgary, Canada.
27
| Subsidiary | Miscellaneous Commercial Services | 27 |
| Private Company | Medical Specialties | 8 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Harvey Kraft via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Twenty20 Investments, Inc.
 Twenty20 Investments, Inc. BroadcastingConsumer Services Twenty20 Investments, Inc. engages in the provision of broadcasting services. The company was founded on June 7, 1996 and is headquartered in Okotoks, Canada. | Broadcasting | Director/Board Member | |
| OLYMPIA FINANCIAL GROUP INC. | Financial Conglomerates | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member General Counsel General Counsel Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member Comptroller/Controller/Auditor Corporate Officer/Principal Chief Tech/Sci/R&D Officer Comptroller/Controller/Auditor Director of Finance/CFO Compliance Officer | |
| Advantage Capital Corp. | Chief Executive Officer | ||
Central 1 Credit Union
 Central 1 Credit Union Major BanksFinance Central 1 Credit Union operates credit unions. The firm specializes in payment and clearing, investment banking, electronic transaction, primary liquidity facility, centralized cheque processing, Internet banking, bill payment, and wholesale financial services. The company was founded in July 2007 and is headquartered in Vancouver, Canada. | Major Banks | Director/Board Member | |
| DOMINION LENDING CENTRES INC. | Finance/Rental/Leasing | Director/Board Member | |
| CANADA ENERGY PARTNERS INC. | Oil & Gas Production | Director/Board Member | |
| CURRENCY EXCHANGE INTERNATIONAL, CORP. | Regional Banks | Director of Finance/CFO | |
| PARAMOUNT RESOURCES LTD. | Integrated Oil | Director/Board Member | |
Cennox ATM Parts Ltd.
 Cennox ATM Parts Ltd. Miscellaneous ManufacturingProducer Manufacturing Part of Cennox Group Ltd., Cennox ATM Parts Ltd. provides distribution services of spare parts for automated teller machines or cash dispensers. The company is based in Camberley, UK. The British company was founded in 1993. Cennox ATM Parts was acquired by Cennox Group Ltd. from discoverIE Group Plc on October 12, 2010 for $1.11 million. | Miscellaneous Manufacturing | Director/Board Member Director of Finance/CFO Director/Board Member General Counsel General Counsel Chief Tech/Sci/R&D Officer | |
Davis LLP
 Davis LLP Miscellaneous Commercial ServicesCommercial Services Davis LLP is a Canadian company that provides accurate, durable, and affordable weather instruments and data services for homes, schools, government agencies, and farms. The private company is based in Toronto, Canada. and has subsidiaries in Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Dalhousie University | College/University | Graduate Degree | |
| Memorial University of Newfoundland | College/University | Undergraduate Degree | |
| McMaster University | College/University | Undergraduate Degree | |
| University of Saskatchewan | College/University | Graduate Degree Undergraduate Degree | |
| University of Lethbridge | College/University | Undergraduate Degree | |
| University of Calgary | College/University | Graduate Degree Undergraduate Degree Masters Business Admin | |
| University of Pretoria | College/University | Undergraduate Degree | |
Meridian Credit Union Ltd. (Ontario)
 Meridian Credit Union Ltd. (Ontario) Savings BanksFinance Meridian Credit Union Ltd. operates as a credit union. It offers credit union, banking, financial services and commercial banking services. The company was founded in 2015 and is headquartered in Toronto, Canada. | Savings Banks | Chief Executive Officer | |
| Delft University of Technology | College/University | Undergraduate Degree | |
GCT Global Container Terminals, Inc.
 GCT Global Container Terminals, Inc. Other TransportationTransportation GCT Global Container Terminals, Inc. operates container terminals. It specializes in transportation, stevedoring, containers, general cargo, shipping, and logistics. The company was founded in 2007 and is headquartered in Vancouver, Canada. | Other Transportation | Chairman | |
Law Society of Alberta
 Law Society of Alberta Miscellaneous Commercial ServicesCommercial Services Law Society of Alberta regulates the legal profession in the public interest by promoting and enforcing a high standard of professional and ethical conduct by Alberta lawyers. The company was founded in 1907 and is headquartered in Calgary, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Alberta Securities Commission
 Alberta Securities Commission Investment Banks/BrokersFinance The Alberta Securities Commission provides securities and investment services. The private company is based in Calgary, Canada. Stan Magidson has been the CEO of the Canadian company since 2002. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Ontario Securities Commission | General Government | Corporate Officer/Principal Director/Board Member | |
United Farmers of Alberta Co-operative Ltd.
 United Farmers of Alberta Co-operative Ltd. Specialty StoresRetail Trade United Farmers of Alberta Co-operative Ltd. engages in the provision of agriculture, petroleum, construction and outdoor adventure services. It offers seed, crop protection, fertilizer, grain storage and equipment, hay and silage, livestock, bulk fuel deliveries, lubricants and filters, and tank solutions. The company was founded in 1909 and is headquartered in Calgary, Canada. | Specialty Stores | Comptroller/Controller/Auditor | |
| Exempt Market Consultants, Inc. | President | ||
| 4W Capital, Inc. | President | ||
Response Energy Corp.
 Response Energy Corp. Oil & Gas ProductionEnergy Minerals Response Energy Corp. operates oil and gas field properties. The company is headquartered in Calgary, Canada. | Oil & Gas Production | Director of Finance/CFO | |
Alberta College & Association of Opticians
 Alberta College & Association of Opticians Miscellaneous Commercial ServicesCommercial Services Alberta College & Association of Opticians operates as a regulatory body that governs the practice of optician in alberta as well as acts as both a college and association for opticians. The firm offers eyeglasses, contact lenses and low vision aids. The company is headquartered in Edmonton, Canada. | Miscellaneous Commercial Services | President | |
| JUST ENERGY GROUP INC. | Electric Utilities | Director/Board Member | |
Stanford Oil & Gas Ltd.
 Stanford Oil & Gas Ltd. Oil & Gas ProductionEnergy Minerals Part of TMX Group Ltd., Stanford Oil & Gas Ltd. explores, develops and produces oil and natural gas. The company is based in Decatur, Canada. | Oil & Gas Production | Comptroller/Controller/Auditor | |
| Merani Reimer LLP | Corporate Officer/Principal | ||
Olympia ATM, Inc.
 Olympia ATM, Inc. Wholesale DistributorsDistribution Services Olympia ATM, Inc. operates as a full service ATM provider. It supplies, services, and vault cash in automatic teller machines in markets. The company is headquartered in Calgary, Canada. | Wholesale Distributors | Director/Board Member Director of Finance/CFO Director/Board Member General Counsel General Counsel Chief Tech/Sci/R&D Officer Chief Tech/Sci/R&D Officer | |
Olympia Benefits, Inc.
 Olympia Benefits, Inc. Life/Health InsuranceFinance Olympia Benefits, Inc. provides Canadian small business owners with easy to use benefit plans. The company was founded in 1997 and is headquartered in Calgary, Canada. | Life/Health Insurance | Director/Board Member Director of Finance/CFO Director/Board Member General Counsel General Counsel Chief Tech/Sci/R&D Officer Comptroller/Controller/Auditor Chief Tech/Sci/R&D Officer Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| GENIFI INC. | Packaged Software | Director/Board Member | |
Dominion Lending Centres, Inc. (Canada)
 Dominion Lending Centres, Inc. (Canada) Finance/Rental/LeasingFinance Dominion Lending Centres, Inc. provides mortgage and leasing services. The mortgage services are used by residential and commercial consumers. The leasing services offers office, technology, industrial, and transport. The company was founded by Gary Mauris and Christopher Kayat in January 2006 and is headquartered in Port Coquitlam, Canada. | Finance/Rental/Leasing | Director/Board Member | |
| Transparent Investments, Inc. | President | ||
Private Capital Markets Association of Canada
 Private Capital Markets Association of Canada Miscellaneous Commercial ServicesCommercial Services Private Capital Markets Association of Canada is a non-profit organization, which engages in the provision of exempt securities market services. It serves the market dealers, market issuers, and industry professional. The company was founded by David S. Brown, Craig Skauge, and Morley W. Salmon in 2002 and is headquartered in Toronto, Canada. | Miscellaneous Commercial Services | Director/Board Member Founder | |
Exempt Edge, Inc.
 Exempt Edge, Inc. Packaged SoftwareTechnology Services Exempt Edge, Inc. software solutions. It offers dealer edge, issuer edge, and edgelink. The company was founded in January 2017 and headquartered in Calgary, Canada. | Packaged Software | President Director of Finance/CFO Founder Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
| Rice & Co. Llp | Corporate Officer/Principal | ||
| IMPACT ANALYTICS | Investment Managers | Director/Board Member | |
| Theatre Calgary Endowment Foundation | Director/Board Member | ||
Assuris
 Assuris Miscellaneous Commercial ServicesCommercial Services Assuris is a non-profit organization that protects Canadian policyholders in case their life and health insurance company fails. All individual and group products issued by member companies are covered by Assuris' protection. Canadian financial services consumers can feel secure knowing that they are protected by a variety of compensation plans in the unlikely event that a Canadian financial institution fails. Assuris provides an overview of their protection levels and how their policyholder protection works through a series of videos. Founded in 1990, Assuris is designated by the federal minister of finance under the Insurance Companies Act of . | Miscellaneous Commercial Services | Director/Board Member | |
| LEGIBLE INC. | Internet Software/Services | Director/Board Member | |
One Queen Capital, Inc.
 One Queen Capital, Inc. Miscellaneous Commercial ServicesCommercial Services One Queen Capital, Inc. provides corporate, financial, accounting, and administrative services to institutional investors. The private company is based in Toronto, Canada. Sami Zahur has been the CEO of the Canadian company since 2022. | Miscellaneous Commercial Services | Director/Board Member | |
| Canshop USA, Inc. | Chief Executive Officer Director of Finance/CFO Corporate Secretary | ||
| National Exempt Market Association | Founder President | ||
| Olympia Prepaid, Inc. | Director of Finance/CFO Corporate Secretary | ||
| Olympia Foreign Exchange, Inc. | Director of Finance/CFO Corporate Secretary |
Statistics
International
| Canada | 44 |
| United States | 5 |
| United Kingdom | 2 |
| South Africa | 2 |
| Netherlands | 2 |
Sectoral
| Finance | 11 |
| Consumer Services | 10 |
| Commercial Services | 7 |
| Energy Minerals | 5 |
| Technology Services | 5 |
Operational
| Director/Board Member | 120 |
| Independent Dir/Board Member | 39 |
| President | 35 |
| Corporate Officer/Principal | 34 |
| Director of Finance/CFO | 22 |
Most connected contacts
| Insiders | |
|---|---|
| Dennis Leroy Nerland | 58 |
| Brenda Eprile | 20 |
| Jonathan Bahnuik | 16 |
| James Bell | 16 |
| Craig Skauge | 15 |
| Rick Skauge | 14 |
| Gerhard Barnard | 12 |
| William Maurin | 10 |
| Ryan Edward Hoult | 9 |
| Brian Newman | 8 |
| Gerardus Janssen | 7 |
| Franklin T. Bailey | 6 |
| Anthony Lanzl | 6 |
| Diana Wolfe | 6 |
| Bilal Kabalan | 5 |
- Stock Market
- Insiders
- Harvey Kraft
- Company connections
