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WCL Capital Group Inc

WCL Capital Group Inc

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The investment opportunities below are not an offer to the general public to purchase any form of securities. Every investment opportunity below should be considered to be a very high risk investment and the investor must be comfortable in accepting and bearing the very high level of risk associated with any of the investment opportunities listed on this site. The information contained in these investment opportunities is proprietary and strictly confidential. It is intended to be reviewed only by accredited investors in order to evaluate the investment opportunities and should not be used for any other reason or made available to any other person or entity without the prior written consent of The OCMX (P2P Financial Inc.). The technology and process used on this website is protected by existing or pending patents owned by The OCMX. Nothing on this site including any related communication is intended to provide specific financial, investment, tax, legal, accounting or other advice to you, and should not be acted or relied upon in that regard without seeking the advice of a professional. In all circumstances, you should seek guidance from your current advisor as your advisor can help to ensure that your own circumstances have been properly considered and any action is taken on the latest available information.

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WCL Capital Group Inc

Location: Toronto, ON 

Sector: Real Estate.

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WCL Capital is a group of mortgage organisations consisting of both brokering and lending, with a focus on private funds and an upcoming release of a mobile app platform aiming to disrupt the traditional mortgage brokerage industry.

Business Documents

MG cp Summary

WCL Capital Group is a fast-growing mortgage service provider focused primarily on the alternative and private lending market segments. Operating out of Toronto, Canada we are ready to scale across North America.

 

The Approvified mobile app for realtors aims to disrupt the traditional mortgage brokerage industry by empowering realtors to offer their clients’ a more streamlined home buying process. The target market for Approvified is the nearly 2M realtors across North America. In addition, Approvified is an organic outgrowth of WCL’s existing brokering and lending operations, meaning increased lead generation and conversion opportunities for the company as a whole

 

•  Timing – Filling a niche that is unmet

 

•  Execution – Proven ability to originate loan applications from both mortgage brokers and borrowers directly –  focused and positioned for growth (office, salesforce, etc); management has experience leading exponential growth of companies

 

•  Fintech – Large investor demand for new fintech opportunities, especially ones with disruptive potential

 

Key Features:

• Highly trained sales team

 

• Intuitive technology that ensures a fantastic user experience

 

• Well recognized brands in each target vertical

 

• Scalable sales & marketing engine

 

• Committed management and key staff

Approvified

 

• Competition for client’s attention constantly increases amongst banks & other fintech start-ups. Approvified is uniquely designed to be a realtor’s tool, as the realtor remains by far the average homebuyer’s most trusted advisor during a purchase. Realtors also have a much higher likelihood of becoming a repeat/subscribing user.

 

• Top notch User Experience and User Interface design

 

• Existing back end capability as both a lender and a broker to handle the high volume of deal flow generated by the app.

 

WeCanLend

 

• A true equity lender that isn’t under the purview of OSFI and the increasing regulatory burden that has increasingly limited the lending activities of financial institutions.

 

• A conservative loan-to-value of <60% across the portfolio, and an average credit score of 620

 

• A recognized and dependable brand within the mortgage brokerage community

 

Privatelend

 

• A mortgage brokerage solely focused on the private lending and alternative market segment.

 

• Internal processes and systems designed to allow a central sales and underwriting hub to scale rapidly – no franchise fragmentation or undependable mobile agents.

 

•A highly trained sales team with the unique skill set required to deal with private clients.

 

•A recognized brand amongst consumers through strategic and widespread advertising

Nima Ahmadpour, President & CEO

10 years in mortgage business

10 years as corporate executive running 500+ team with revenues exceeding $100M/year, handling American Express, Chase, and Bank of America accounts receivables

 

Education

Schulich School of Business

 

Cameron Brown, VP of Operations

4 years in mortgage business

Responsible for portfolio management and lending decisions for $35M private MIC prior to joining WCL

Real estate investor with over 30 rental units in portfolio

Prior to entering mortgage business, project manager for major Toronto land development firm with over 3,500 units in various stages of development

 

Education

University of Toronto

University of Aberdeen (doctoral research)


Regal Holdings International Ltd.

Regal Holdings International Ltd.

Marketplace

Please Read Our Disclaimer

The investment opportunities below are not an offer to the general public to purchase any form of securities. Every investment opportunity below should be considered to be a very high risk investment and the investor must be comfortable in accepting and bearing the very high level of risk associated with any of the investment opportunities listed on this site. The information contained in these investment opportunities is proprietary and strictly confidential. It is intended to be reviewed only by accredited investors in order to evaluate the investment opportunities and should not be used for any other reason or made available to any other person or entity without the prior written consent of The OCMX (P2P Financial Inc.). The technology and process used on this website is protected by existing or pending patents owned by The OCMX. Nothing on this site including any related communication is intended to provide specific financial, investment, tax, legal, accounting or other advice to you, and should not be acted or relied upon in that regard without seeking the advice of a professional. In all circumstances, you should seek guidance from your current advisor as your advisor can help to ensure that your own circumstances have been properly considered and any action is taken on the latest available information.
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Regal Holdings International Ltd.

Location: Dallas, Texas

Sector: Real Estate

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Regal Holdings International Ltd. is a real estate development and property management company incorporated in the United Arab Emirates (RAK) with offices in Dallas, Texas. We currently specialise in the area of student housing in the United Kingdom markets under the Haria Brand of student accommodations. Our student housing developments currently centre around the city of Bradford, West Yorkshire, England. We developed and managed over 325 rooms of high quality student accommodation located near the University of Bradford, in the city of Bradford, West Yorkshire, England. As a result of this offering we intend to expand by developing and operating an additional student accommodation facility which shall include 580 high rooms with accompanying sports courts, retail and café facilities located near the University of Bradford. Additionally we are planning on acquiring an additional building in London with the intention of remodelling and refurbishing the building to a high standard which will continue to build on the Haria Brand with the intention of growing into a nationally recognised brand in the area of student accommodation in the United Kingdom.

Business Documents

MG cp Summary
  • Offering: We are offering £150,000,000 million aggregate principal amount of 6.25% Collateralized Senior Secured Notes due 2023.
  • Use of Proceeds: The complete development of a comprehensive student accommodation facility including 580 high end bedroom units with an accompanying multi-purpose sport court, retail and café facilities. Additionally, we are looking to “acquire” other properties as a part of our long-term growth plans.
  • Registration Rights: The Notes have not been registered under the United State Securities Act of 1933, as amended (the “Securities Act”), or the securities laws of any other jurisdiction. We have no obligation to register the Notes and do not intend to do so.
  • Maturity: The Notes will mature on January 5, 2023.
  • Interest Payments: We will pay interest on the principal amount of the Notes, semi-annually in cash, in arrears, on April 30 and October 30 of each year, commencing April 30, 2018. The Notes are being issued at an Original Issue Discount, which includes the first year’s interest payments of 6.25%. Purchasers of our Notes are advised to seek their own individual tax advice.
  • Ranking: The Notes will rank pari passu to our existing and future collateralized senior secured indebtedness up to the value of the collateral securing such debt, senior to all existing and future senior unsecured debt and senior to all existing and future subordinated indebtedness.
  • Guarantee: On the issue date, the Notes will be fully collateralized by a first charge position on our existing buildings, land and other real property in our company portfolio on a senior secured basis.
  • Redemption: There are no redemption features to the Notes.
  • Denomination: 75,000 Notes each bearing Face Amount of £2,000 Great Britain Pounds Sterling.

Johnny Williams – Chief Executive Officer

Also Previously, Mr. Williams served as president and CEO of TARSI LLC were he sold and brokered over 750M dollars in distressed and performing assets. Prior to his ownership positions in the above firms he held a position with the asset management unit of The Associates Financial Services. During his tenure at the Associates he and a lead team assembled a record breaking unit that recovered over $33 Million dollars in one quarter from charged-off nonperforming loans. With over 20 plus years experience in the distressed debt industry, Mr. Williams is well versed in this field. He’s been featured in numerous industry magazines due to his vast industry knowledge and expertise. Under his guidance, while at TARSI they became a very well respected firm. Mr. Williams’ vast experience and knowledge helped to propel them to great heights. Mr. Williams was also a stand out college quarterback which speaks well to his unique ability to lead and motivate others on his team.

Specialties: Specialize in distressed debt, buying, selling, and Brokering as well as servicing. R/E Development and Management.

 

MAYUR V SHAH, Chief Operating Officer

Mr. Mayur V. Shay graduated from with a B.Sc in Economics with Accounting and Finance from the London School of Economics (University of London). Upon graduation, he joined Per-Medic Ltd (pharmaceutical retail and distribution) as Director, and obtained an in depth understanding of an SME, in finance, accounting, marketing and management. Per-Medic diversified into wholesale distributing and Mr. Shah played a key role in establishing the management systems. After, Mr. Shah joined the Board of PM Corporation Ltd., trading as Everfresh Natural Foods, a company manufacturing and distributing Organic breads and Cakes. Mr. Shah played a key role in taking the company from a turnover of £40,000 with 4 products in 1989, to a current turnover of £900,000 with 40 products. These are marketed in the UK, Europe, and the USA. His main role at Everfresh has been Sales, New Product Development and Organic Certification. . Company sold in Feb 2009. Mr. Shah was a Director of the Organic Food Federation Ltd., an UK government approved certifier of Organic processing. It is noteworthy that Mr. Shah also played a major role in establishing computerised accounting systems for both Per-Medic and Everfresh. setting up ISO 9001 for Everfresh Natural Foods.

 

AMRATLAL V SHAH, Senior Vice-President

Mr. Amratalal V Shah graduated with a B.Sc. in Electrical Engineering from the University of Bradford. Through work experience, Amratlal achieved the status of Chartered Engineer of the Institution of Electrical Engineers (C.Eng.). He began his career with the Central Electricity Generating Board and has had extensive experience in the Electrical, Design and Installation field, as well as related financial controls. He has had extensive experience in personnel management in England, Kenya and Nigeria, both in the Electrical and Building Services industries as well as in Manufacturing. He later joined the board of PM Corporation Ltd., trading as Everfresh Natural Foods, a company manufacturing and distributing Organic breads and Cakes. Amratlal also played a key role in taking the company with a turnover of £40,000 with 4 products in 1989, to a current turnover of £900,000 with 40 products; which are marketed in the UK, Europe, and the USA. His main function at Everfresh has been Production, Personnel Recruitment and Training, as well as establishing the manufacturing systems controls. He planned and implemented the HACCP’s quality control parameters with the company’s manufacturing process. Company sold in Feb 2009. Also a Director of Per-Medic Ltd. Member of: The Institution of Electrical Engineers and the Chartered Institute of Building Services engineers.

 

HASMUKH V SHAH, Senior Vice-President

Mr. Hasmukh V Shah received his B.Tech. in Applied Physics from the University of Bradford. Hasmukh also trained at the UK Atomic Energy Authority Research Centre, Culham Laboratories, in Plasma & Particle Physics and also worked on TOKAMAC, the predecessor of the current Large Hadron Collider (LHC) in CERN. Hasmukh worked for Drum Engineering in Bradford, designing and marketing their extensive range of mechanical pump & compressor delivery systems. Hasmukh established Per-Medic Ltd with the purpose of distributing pharmaceutical products. Purchased first retail outlet in 1981 and played the major role in establishing wholesale distribution of pharmaceutical products and taking the turnover to over £6m. His primary role in the company has been in negotiating purchase prices for supplies as well as in Sales. He later joined the Board of PM Corporation Ltd., trading as Everfresh Natural Foods, a company manufacturing and distributing Organic breads and Cakes. He played a key role in taking the company from a turnover of £40,000 with 4 products in 1989, to a current turnover of £900,000 with 40 products. These are marketed in the UK, Europe, and the USA. My key role within the business has been in sourcing and negotiating Organic purchases, and ensuring Quality Control of supplies. This company was sold in Feb 2009. It is worthy to note that in 1993, Hamukht was invited by HM The Queen as one of 10 leaders of Industry and Communities to attend a Luncheon at the Buckingham Palace.


M + H Properties Group

M + H Properties Group

Marketplace

Please Read Our Disclaimer

The investment opportunities below are not an offer to the general public to purchase any form of securities. Every investment opportunity below should be considered to be a very high risk investment and the investor must be comfortable in accepting and bearing the very high level of risk associated with any of the investment opportunities listed on this site. The information contained in these investment opportunities is proprietary and strictly confidential. It is intended to be reviewed only by accredited investors in order to evaluate the investment opportunities and should not be used for any other reason or made available to any other person or entity without the prior written consent of The OCMX (P2P Financial Inc.). The technology and process used on this website is protected by existing or pending patents owned by The OCMX. Nothing on this site including any related communication is intended to provide specific financial, investment, tax, legal, accounting or other advice to you, and should not be acted or relied upon in that regard without seeking the advice of a professional. In all circumstances, you should seek guidance from your current advisor as your advisor can help to ensure that your own circumstances have been properly considered and any action is taken on the latest available information.
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M + H Properties Group

Location: Burlington, ON

Sector: Real Estate

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M+H offers investors the opportunity to invest directly in selected revenue-producing real estate projects through private placement vehicles. This can happen either through a limited partnership structure or an open-ended mutual fund trust structure, which accepts registered funds. The investment focus is on mid-cap value-add retail assets in regional markets, specifically, retail community facilities in growing markets that are ripe for new and upgraded services. M+H sources, then purchases properties, and then sells participations to investors. M+H manages those properties with the goal of providing both annual cash distributions to the investors from property income, and increased asset value through expert management.

Business Documents

MG cp Summary

Two community destination plazas; Perth Mews Plaza in the Town of Perth, Lanark County, Ontario, and Whitehorse Plaza in the community of Simcoe, Norfolk County, Ontario. Both properties are well-established, grocery-anchored retail centres. Both include a high percentage of triple A national and / or regional retailers. Both projects have value-add potential for increasing income and asset value through leasing strategies as well as through possible new development.  The pooling of these properties at their particular junctures will allow for a balancing of enhancement costs, providing more consistent and sustainable returns

TOTAL PURCHASE PRICE – $ 37,675,965 CAD

 

EQUITY REQUIREMENT – $ 12,736,981 CAD

 

UNIT PRICE – $ 100 CAD

 

INVESTMENT TERM – Target 7 years

 

ANNUAL CASH DISTRIBUTION – Variable; 90% of distributable cash, with target 6% annual average over investment term

Brad Mcdonald, Managing Partner 

His experience with a leading national drug store chain, acquiring and relocating pharmacies across Central Canada, give him a keen understanding of real estate in regional markets. As an entrepreneur, he has built many successful businesses including his own chain of pharmacies, a Real Estate Development company and now in Real Estate Investment and Asset Management. His experience brings a keen knowledge for navigating the debt and equity markets, identify under-performing assets and re-enhancing their value and overall strategic management.

 

Jean Deschenes, Managing Partner 

His 25 years of experience is centered on property repositioning and redevelopment, spearheading the revitalization of large-scale projects through attention to all aspects and details of asset and tenant management. He is recognized for vision and perseverance in tackling complex, long-term projects, with a clear focus on enhancing value.

 

Donald Hughes, Managing Partner

Since 1981, Don has focused on mandates of value enhancement for landlords and owners, through the combination of development, leasing and management. Recognized for his win-win strategic thinking, he has secured mandates (and coveted relationships) across all regions of Eastern Canada with most prominent Canadian retailers.

 

Gregory Silas, CFO 

An entrepreneurial CFO with 25 years of business, finance and accounting experience, specializing in companies in growth stage. He provides the particular value of project-based expertise which allows for the versatility and fleetness necessary to control accelerating growth conditions and an evolving regulatory environment.


Acquisition Capital (Aurora) LP

Acquisition Capital (Aurora) LP

Marketplace

Please Read Our Disclaimer

The investment opportunities below are not an offer to the general public to purchase any form of securities. Every investment opportunity below should be considered to be a very high risk investment and the investor must be comfortable in accepting and bearing the very high level of risk associated with any of the investment opportunities listed on this site. The information contained in these investment opportunities is proprietary and strictly confidential. It is intended to be reviewed only by accredited investors in order to evaluate the investment opportunities and should not be used for any other reason or made available to any other person or entity without the prior written consent of The OCMX (P2P Financial Inc.). The technology and process used on this website is protected by existing or pending patents owned by The OCMX. Nothing on this site including any related communication is intended to provide specific financial, investment, tax, legal, accounting or other advice to you, and should not be acted or relied upon in that regard without seeking the advice of a professional. In all circumstances, you should seek guidance from your current advisor as your advisor can help to ensure that your own circumstances have been properly considered and any action is taken on the latest available information.

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Acquisition Capital (Aurora) LP

Location: Toronto, ON

Sector: Real Estate

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Acquisition Capital (Aurora) Limited Partnership provides potential investors the opportunity to participate in a hotel development project within the rapidly growing Aurora region. Aurora has over 60,000 residents with an average household income of $149,260, placing it in the top 10 wealthiest towns in Canada. Aurora is home to over 1,500 businesses, approximately 150 major industries and head offices, including Magna.

Business Documents

MG cp Summary

With a continued increase in population and growth in business investment, the demand for high quality hotel facilities is growing. There is a significant gap in the Aurora market for event and meeting room space which we anticipate to bring additional value to this project. Located at 4 Don Hillock Drive, minutes from Highway 404, this development will be ideally situated for business and leisure. The finished hotel will comprise of 121 rooms and suites and through the vision and extensive experience of Time Development Group will deliver a high quality yet affordable hotel without compromising quality or design.

Site plan approval has been registered with the city and the land has been purchased, significantly lowering the risk relative to many other developments whereby equity capital is used to purchase land and pay for early soft costs.

  1. Return potential over term – Target 15-20% annualized return over 3-year term
  2. Alternative asset class – Ownership of real estate provides diversification from stocks and bonds
  3. Strong management group – Real Estate developer and General Partner have the experience and expertise to successfully manage project

James Wanstall, Managing Partner – Structuring

James is a 30-year veteran of the financial industry, has run significant alternative investment companies and is currently involved in several major real estate projects among other financing activities.

 

 

Sean Zabaroski, Managing Partner – Legal

Sean is a business and securities lawyer with experience and abilities in relation to advising both public and private companies as well as real estate investment projects. He has assisted with the listing (IPO, RTO, etc.) and the maintenance of publicly-traded companies, asset and share acquisitions (both cross-border and domestic), equity and debt financings, limited partnerships and corporate restructurings, as well as general corporate governance-related matters.

 

 

Richard Dabrus, Managing Partner – Due Diligence

As Principal in Charge of WGD Architects, Rick has been in practice in Ontario since 1983 and registered with the OAA since 1990. He has held progressively senior roles on projects touching on virtually every aspect of real estate development, project delivery, design and construction.

Over the years Rick has worked in senior management and consulting capacities on behalf of clients in providing: architectural and planning services; functional programming services; design team leadership, consultant team coordination; and, contract administration services throughout pre design, design, construction and final completion. Hotel project experience includes the Intercontinental Toronto Centre, Delta Chelsea Hotel – Toronto, Delta Toronto Airport, Delta Hotel Kingston, Metropolitan Hotel – Toronto, Eaton Centre Marriot, and Doubletree Alana Waikiki Hotel – Honolulu.