Mohammad Abu-Leil
Chief Executive Officer at FINTECH SELECT LTD.
Net worth: 35 184 $ as of 2024-04-29
Network origin in Mohammad Abu-Leil first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 19 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mohammad Abu-Leil via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Whitelight Technologies, Inc.
 Whitelight Technologies, Inc. Miscellaneous Commercial ServicesCommercial Services Whitelight Technologies, Inc. operates as a development stage company. The company is headquartered in Newport Beach, CA. | Miscellaneous Commercial Services | Director of Finance/CFO | |
| KGIC INC. | Miscellaneous Commercial Services | Director/Board Member Director of Finance/CFO | |
Detroit River Tunnel Co.
 Detroit River Tunnel Co. RailroadsTransportation Detroit River Tunnel Co. engages in the provision of tunneling activity services. The company is headquartered in Plymouth, MI. | Railroads | Corporate Officer/Principal | |
Novus International, Inc.
 Novus International, Inc. Agricultural Commodities/MillingProcess Industries Novus International, Inc. manufactures animal nutrition and healthcare products. It provides products to the poultry, pork, dairy, and beef industries. The company was founded in 1950 and is headquartered in St. Louis, MO. | Agricultural Commodities/Milling | Director of Finance/CFO | |
| Queen's University | College/University | Graduate Degree | |
| University of Western Ontario | College/University | Undergraduate Degree | |
| University of Windsor | College/University | Undergraduate Degree | |
Navaho Networks, Inc.
 Navaho Networks, Inc. Packaged SoftwareTechnology Services Navaho Networks, Inc. provides payment processing platform and credit-card free Internet transaction services. The company was founded by Vincent C. McLeod and Mark Itwaru and is headquartered in Toronto, Canada. | Packaged Software | Chief Executive Officer | |
UGN, Inc.
 UGN, Inc. Industrial SpecialtiesProcess Industries UGN, Inc. manufactures acoustic, interior trim and thermal management products. Its products are used for interior floors, engine bays, body treatment, dash inner insulators and trunk systems. The company was founded in 1986 and is headquartered in Tinley Park, IL. | Industrial Specialties | Chief Operating Officer | |
Watlow Electric Manufacturing Co.
 Watlow Electric Manufacturing Co. Building ProductsProducer Manufacturing Watlow Electric Manufacturing Co. manufactures industrial heaters, temperature sensors, controllers and related software. It also offers electric heating elements and complete thermal systems. The firm's products are used in semiconductor, plastics processing, foodservice equipment, life sciences, power generation, aerospace and others. The company was founded by Louis Desloge Sr. in 1922 and is headquartered in St. Louis, MO. | Building Products | Director of Finance/CFO | |
Local Fone Service, Inc.
 Local Fone Service, Inc. Specialty TelecommunicationsCommunications Part of Fintech Select Ltd., Local Fone Service, Inc. provides phone services, long-distance, high speed Internet and related telecommunications services. The company is based in Windsor, Canada. Local Fone Service was acquired by Fintech Select Ltd. on October 06, 2006 for $7.28 million. | Specialty Telecommunications | President | |
Poplar Point Energy, Inc.
 Poplar Point Energy, Inc. Oil & Gas ProductionEnergy Minerals Poplar Point Energy, Inc. engages in the business of oil and gas exploration. The company was founded on April 18, 1997 and is headquartered in Calgary, Canada. | Oil & Gas Production | Director/Board Member | |
JPMorgan International Bank Ltd. (Frankfurt)
 JPMorgan International Bank Ltd. (Frankfurt) Investment ManagersFinance JPMorgan International Bank Ltd. (Frankfurt) (JPMIBL) is the German private banking subsidiary of JPMorgan Chase & Co. (NYSE: JPM), a global financial services firm headquartered in New York with operations worldwide. Headquartered in Frankfurt, the firm provides a range of financial and investment advisory services to ultra-high-net worth clients in Germany and Europe. They advise families and closely-held businesses on liquidity events. JPMIBL relies on domestic strategic partnerships and provides clients with investment solutions that are in tune with the local fiscal environment, specializing in cross-border wealth management. | Investment Managers | Chief Executive Officer | |
| BRAGG GAMING GROUP INC. | Packaged Software | Director/Board Member | |
| XTM INC. | Internet Software/Services | Director/Board Member Director/Board Member | |
| FIRST GLOBAL DATA LIMITED | Regional Banks | Director/Board Member Chief Executive Officer | |
| POUNCE TECHNOLOGIES INC. | Internet Retail | Director/Board Member | |
| NORTHERN POWER SYSTEMS CORP | Electrical Products | Director/Board Member | |
| PAYFARE INC. | Miscellaneous Commercial Services | Founder | |
Habib Canadian Bank
 Habib Canadian Bank Major BanksFinance Part of Habib Bank AG Zürich, Habib Canadian Bank is a financial institution that operates in Mississauga, Brampton, and Scarborough. The bank offers high-interest rates and guaranteed returns for investments, as well as flexible withdrawals and personalized banking services. Habib Canadian Bank is also CDIC insured for eligible deposits. | Major Banks | Corporate Officer/Principal | |
| The Schulich School of Business | College/University | Masters Business Admin | |
MoneyMoov Payments, Inc.
 MoneyMoov Payments, Inc. Packaged SoftwareTechnology Services MoneyMoov Payments, Inc. engages in the provision of financial services technology. It offers a platform for compliant domestic and cross-border payments, shopping, peer to peer, business to consumer, and business to business payments. The company is headquartered in Toronto, CA. | Packaged Software | Chief Executive Officer | |
| SIMPLY, INC. | Electronics/Appliance Stores | Chairman | |
The Appraisal Institute of Canada
 The Appraisal Institute of Canada Miscellaneous Commercial ServicesCommercial Services The Appraisal Institute of Canada operates as a real property valuation association. It specializes in appraisal, appraisal review, assessment appeal, reserve fund study, native land claim, expropriation, matrimonial home valuation, feasibility study, insurance replacement cost, right-of-way and relocation valuation. The company was founded in 1938 and is headquartered in Ottawa, Canada. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| FLORA GROWTH CORP. | Pharmaceuticals: Other | Chairman | |
| GOODFOOD MARKET CORP. | Catalog/Specialty Distribution | Director/Board Member | |
| NETRAMARK HOLDINGS INC. | Packaged Software | Chairman | |
| ORION NUTRACEUTICALS INC. | Pharmaceuticals: Other | Director/Board Member | |
| SOL GLOBAL INVESTMENTS CORP. | Miscellaneous Commercial Services | Chief Executive Officer | |
| BC CRAFT SUPPLY CO. LTD. | Wholesale Distributors | Director/Board Member |
Statistics
International
| Canada | 33 |
| United States | 10 |
| Germany | 2 |
Sectoral
| Finance | 12 |
| Commercial Services | 6 |
| Technology Services | 6 |
| Consumer Services | 5 |
| Process Industries | 4 |
Operational
| Director/Board Member | 69 |
| Independent Dir/Board Member | 20 |
| Chairman | 18 |
| President | 16 |
| Chief Executive Officer | 11 |
Most connected contacts
| Insiders | |
|---|---|
| G. Newman | 37 |
| Kevin Taylor | 28 |
| David B. Parkes | 12 |
| Bryan Wesley Kenyon | 7 |
| Andre Itwaru | 6 |
| Mike Rohrer | 5 |
| Randy Khalaf | 5 |
| Keith McKenzie | 5 |
| Mujir Muneeruddin | 4 |
| Derek Robertson | 2 |
| Fareed Sheik | 2 |
| Yu Zhang | 2 |
| Naveed Ul-Hassan | 2 |
| Peter Burdon | 1 |
| Robert Cikalo | 1 |
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