JHI ASSOCIATES INC.

Profile

Company Names

JHI ASSOCIATES INC.

Addresses

365 BAY STREET, SUITE 400, TORONTO, A6 M5H 2V1

Phone Numbers

(705) 888-2756

 

Entity Type:

CORPORATION

Industry:

OIL AND GAS

Year Incorporated:

> 5 years ago

State Incorporated:

ONTARIO, CANADA

Total Amount Raised:

$1,955,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2017-07-18 
$280,000.00 
$490,000.00 
$210,000.00 
Equity 
2
2017-06-30 
$1,450,000.00 
$2,537,500.00 
$1,087,500.00 
Equity 
1
2017-05-19 
$225,000.00 
$393,750.00 
$168,750.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
RICHARD 
 
BOYCE 
EXECUTIVE OFFICER, DIRECTOR
TORRENT TECHNOLOGIES INC   |  LPL INVESTMENT HOLDINGS INC.   |  ALLBIRDS, INC.   |  JHI ASSOCIATES INC.
FRED 
 
CEDOZ 
EXECUTIVE OFFICER, DIRECTOR
JHI ASSOCIATES INC.
JOHN 
 
CULLEN 
EXECUTIVE OFFICER, DIRECTOR
CGX ENERGY INC.   |  GUINEA IRON ORE LTD   |  JHI ASSOCIATES INC.   |  JHI ENERGY INC.   |  V2VC, LP   |  V2VC LEGACY FUND LLC   |  V2VC APEX FUND, LLC - SERIES A
DANIEL 
 
GUY 
DIRECTOR
FBSCIENCES HOLDINGS, INC.   |  JHI ASSOCIATES INC.
ANDRES 
 
TINAJERO 
EXECUTIVE OFFICER
TRELAWNEY MINING + EXPLORATION INC.   |  CANADA LITHIUM CORP.   |  AZABACHE ENERGY INC.   |  VENA RESOURCES INC   |  RAE-WALLACE MINING CO   |  F.D.G. MINING INC.   |  SABLE RESOURCES LTD   |  JHI ASSOCIATES INC.   |  TALISKER RESOURCES LTD.   |  MILLENNIAL SILVER CORP.   |  JHI ENERGY INC.   |  BLINGOLD CORP.
SCOTT 
 
YOUNG 
EXECUTIVE OFFICER
ALDEYRA THERAPEUTICS, INC.   |  JHI ASSOCIATES INC.   |  TRANSMIT.LIVE, LLC   |  INTERRA COPPER CORP.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2017-07-25
D
Link
OIL AND GAS 
 
NO REVENUES 
Equity 
2017-07-18 
2017-07-12
D
Link
OIL AND GAS 
 
NO REVENUES 
Equity 
2017-06-30 
2017-07-11
D
Link
OIL AND GAS 
 
NO REVENUES 
Equity 
2017-05-19 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
THE AES CAPITAL RESOURCE FUND, L.P.
NONE