Smart Employee Benefits Inc. — Form D

Smart Employee Benefits Inc. of MISSISSAUGA, A6, a company, filed a Form D exempt-offering notice with the SEC on 2017-10-16. The offering totals $960K, of which $960K was reported sold. Industry: Other Technology.

Offering

Issuer

Officers, directors & promoters (12)

NameRoleLocation
RONALD ZIA BARBARODirectorMISSISSAUGA, A6
PHILIP ZIA ARMSTRONGDirectorMISSISSAUGA, A6
MICHAEL ZIA PESNERDirectorMISSISSAUGA, A6
LATIQ JAHANGEER ZIA QURESHIDirectorMISSISSAUGA, A6
STEPHEN MICHAEL PEACOCKDirectorMISSISSAUGA, A6
JOSEPH ZIA IANNICELLIDirectorMISSISSAUGA, A6
BARRY MICHAEL WALSHDirectorMISSISSAUGA, A6
NANCY MICHAEL ELLIOTTDirectorMISSISSAUGA, A6
JOHN MICHAEL MCKIMMDirectorMISSISSAUGA, A6
JOHN MICHAEL MCKIMMExecutive OfficerMISSISSAUGA, A6
CHRISTINE ZIA HRUDKADirectorMISSISSAUGA, A6
ROBERT ZIA PRENTICEExecutive OfficerMISSISSAUGA, A6

Other filings by this issuer (1)

FiledFormOfferingSold
2017-12-05D$95K

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