INSTANT FINANCIAL, INC.

Profile

Company Names

INSTANT FINANCIAL, INC.

Addresses

1155 WEST PENDER STREET, SUITE 200, VANCOUVER, A1 V6E 2P4

SUITE 401 - 220 CAMBIE STREET, VANCOUVER, A1 V6B 2M9

Phone Numbers

(404) 915-0509
1-855-976-4376

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

> 5 years ago

State Incorporated:

BRITISH COLUMBIA, CANADA

Total Amount Raised:

$38,130,258.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2023-02-14 
$12,684,250.00 
$12,684,250.00 
$0.00 
Equity 
4
2019-05-08 
$11,930,008.00 
$12,501,252.00 
$571,244.00 
Equity, Debt 
3
2018-04-13 
$7,400,000.00 
$7,400,000.00 
$0.00 
Equity 
2
2017-09-18 
$3,000,000.00 
$3,000,000.00 
$0.00 
Debt 
1
2016-12-09 
$3,116,000.00 
$3,116,000.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JANET 
 
BANNISTER 
DIRECTOR
DREAM PAYMENTS CORP.   |  INSTANT FINANCIAL, INC.   |  EVENTRIC LLC   |  STAIRCASE VENTURES FUND II LP
STEVE 
 
BARHA 
EXECUTIVE OFFICER, DIRECTOR
INSTANT FINANCIAL, INC.
JEFF 
 
CAMP 
EXECUTIVE OFFICER
INSTAWARES HOLDING COMPANY, LLC   |  INSTANT FINANCIAL, INC.
TAL 
 
CLARK 
EXECUTIVE OFFICER, DIRECTOR
INSTANT FINANCIAL, INC.
KEVIN 
 
FALK 
DIRECTOR, EXECUTIVE OFFICER
VIVONET INC   |  INSTANT FINANCIAL, INC.   |  NORDIC POINTE, LLC   |  NORDIC FALK LLC
GARDINER 
W. 
GARRARD, III 
DIRECTOR
CONTROLSCAN, INC   |  INTERACTIVE ADVISORY SOFTWARE INC   |  CHAIN REACTION ECOMMERCE, INC   |  FX BRIDGE TECHNOLOGIES CORP   |  INSTANT FINANCIAL, INC.   |  TTV SC OPPORTUNITY FUND, LP
CAMPBELL 
B. 
LANIER 
DIRECTOR
SAASCO, LLC   |  INSTANT FINANCIAL, INC.   |  KINETIC BROADBAND OPPORTUNITY FUND, L.P.
CAMPBELL 
B. 
LANIER, III 
DIRECTOR
INSTAWARES HOLDING COMPANY, LLC   |  POINT BROADBAND, LLC   |  INSTANT FINANCIAL, INC.
HAMZAH 
 
NASSIF 
DIRECTOR
INSTANT FINANCIAL, INC.
ALAA 
 
PASHA 
EXECUTIVE OFFICER
INSTANT FINANCIAL, INC.   |  MAPTICIAN, INC.
RYAN 
 
VOLBERG 
DIRECTOR
VIVONET INC   |  INSTANT FINANCIAL, INC.   |  TIPHAUS, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2023-07-07
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2023-02-14 
2019-10-29
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2019-05-08 
2018-05-15
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-04-13 
2018-01-05
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2017-09-18 
2017-02-28
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-12-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#