Welcome to this site on public information on Jack Asgar-Deen. This information has been posted as a matter of public interest. Every effort has been made to verify the public facts listed. If you’ve been approached by Jack Asgar-Deen for investment opportunities and have curiously discovered very little about Jack Asgar-Deen on the internet, you might want to know the following public information:
Lawsuits: FACT: Jack Asgar-Deen has been sued at least 28 times in the Alberta Court of Queen’s Bench (actions for $25,000 or more) in Calgary.
PROOF: Below is the digitized print out from the search at the Alberta Court of Queens Bench (actions for $25,000 or more) in Calgary. The search was done on June 3, 2011, by name on “Jack Asgar-Deen”.
1. Action No: Q0701 11604 ASGAR-DEEN, JACK VS. CIBC MORTGAGES INC. ST CLAIM FORECLOSE & JUDG 30 JAN 2008 PRAEC TO NOTE IN DEFAULT 2. Action No: Q0801 09897 ASGAR-DEEN, JACK VS M.R.S. TRUST CO. ST CLAIM FORECLOSE & JUDG 30 JUL 2009 DISCONTINUANCE OF CLAIM 3. Action No: Q0801 09899 ASGAR-DEEN, JACK VS M.R.S. TRUST CO. ST CLAIM FORECLOSE & JUDG 30 JUL 2009 DISCONTINUANCE OF CLAIM 4. Action No: Q0801 09900 ASGAR-DEEN, JACK VS M.R.S. TRUST CO. ST CLAIM FORECLOSE & JUDG 30 JUL 2009 DISCONTINUANCE OF CLAIM 5. Action No: Q0801 11295 ASGAR-DEEN, JACK VS S######,K###### STATEMENT CLAIM JUDGEMENT 30 OCT 2008 DEFAULT JUDGEMENT 6. Action No: Q0801 11296 ASGAR-DEEN, JACK VS F#####, A#### STATEMENT CLAIM JUDGEMENT 7. Action No: Q0801 13713 ASGAR-DEEN, JACK VS F#####, A#### STATEMENT CLAIM JUDGEMENT 05 DEC 2008 DEFAULT JUDGEMENT 8. Action No: Q0901 03625 ASGAR-DEEN, JACK VS LAURENTIAN BANK OF CANADA ST CLAIM FORECLOSE & JUDG 24 JUL 2009 DISCONTINUANCE OF CLAIM 9. Action No: Q0901 04603 ASGAR-DEEN, JACK VS CIBC MORTGAGES INC. ST CLAIM FORECLOSE & JUDG 09 SEP 2010 AFFIDAVIT OF RECORDS 10. Action No: Q0901 06319 ASGAR-DEEN, JACK VS CONDO PLAN 8110117; OWNE STATE CLAIM-FORECLOSURE 11. Action No: Q0901 06320 ASGAR-DEEN, JACK VS CONDO PLAN 8110117; OWNE STATE CLAIM-FORECLOSURE 12. Action No: Q0901 09122 ASGAR-DEEN, JACK VS ROYAL BANK OF CANADA 02 OCT 2009 DISCONTINUANCE OF CLAIM 13. Action No: Q0901 09122 ASGAR-DEEN, JACK VS NORTH EAST HOLDINGS CERTIFICATE JUDGMENT PCC 14. Action No: Q0901 09679 ASGAR-DEEN, JACK VS CIBC MORTGAGES INC. ST CLAIM FORECLOSE & JUDG 16 JUL 2009 DISCONTINUANCE OF CLAIM 15. Action No: Q0901 09699 ASGAR-DEEN, JACK VS ROYAL BANK OF CANADA STATE CLAIM-FORECLOSURE 02 OCT 2009 DISCONTINUANCE OF CLAIM 16. Action No: Q0901 09701 ASGAR-DEEN, JACK VS ROYAL BANK OF CANADA STATE CLAIM-FORECLOSURE 02 OCT 2009 DISCONTINUANCE OF CLAIM 17. Action No: Q0901 09870 ASGAR-DEEN, JACK VS CIBC MORTGAGES INC. ST CLAIM-FORECLOSE & JUDG 16 JUL 2009 DISCONTINUANCE OF CLAIM 18. Action No: Q0901 09908 ASGAR-DEEN, JACK VS CIBC MORTGAGES INC. ST CLAIM-FORECLOSE & JUDG 16 JUL 2009 DISCONTINUANCE OF CLAIM 19. Action No: Q0901 14412 ASGAR-DEEN, JACK VS Y###, J####### & Y###, C######### CERTIFICATE JUDGMENT PCC 20. Action No: Q0901 18019 ASGAR-DEEN, JACK VS NORTH EAST HOLDINGS CERTIFICATE JUDGMENT PCC 21. Action No: Q8401 16846 ASGAR-DEEN, JACK VS TORONTO-DOMINION BANK 25 APR 1986 NOT CONVERTED 22. Action No: Q8401 29975 ASGAR-DEEN, JACK VS. R&G TOPPING INC. 25 APR 1986 NOT CONVERTED 23. Action No: Q0803 12582 ASGAR-DEEN, JACK VS GJS HOLDINGS INC. ST CLAIM FORECLOSE & JUDG 15 JUN 2009 ORDER FOR POSSESSION 24. Action No: Q0803 13186 ASGAR-DEEN, JACK VS GJS HOLDINGS INC. ST CLAIM FORECLOSE & JUDG 03 NOV 2009 ORDER FOR POSSESSION 25. Action No: Q8503 28034 ASGAR-DEEN, JACK VS ATTORNEY GENERAL OF CANADA STATEMENT CLAIM JUDGMENT 08 FEB 1998 FILE TRANSFERRED OFF SITE 26. Action No: Q8301 34699 ASGAR-DEEN, JACK A. VS TORONTO DOMINION BANK 25 APR1986 NOT CONVERTED 27. Action No. Q1001 08397 ASGAR-DEEN, JACK; AKA VS. Z######, A### STATEMENT CLAIM – DAMAGES 20 SEP 2010 AFFIDAVIT OF RECORDS 28. Action No. Q0901 10151 ASGAR-DEEN, JACK; AKA VS. SERVUS CREDIT UNION LTD. ST CLAIM FORECLOSE & JUDG 22 DEC 2010 DISCONTINUANCE C/CLAIM
MORE INFORMATION COMING SOON
FACT: Jack Asgar-Deen has been sued at least 3 times in the Calgary Division of Provincial Court (actions for $25,000 or less).
PROOF: Below is the digitized print out from the search at the Calgary Division of Provincial Court (actions for $25,000 or less) in Calgary. The search was done on January 23, 2012, by name on “Jack Asgar-Deen.”
1. Action No. 0990100834, ASGAR-DEEN, JACK; VS. Y###, J#######, CCDAM, 10092009, CJCRT. 2. Action No. 0990102140, ASGAR-DEEN, JACK; VS. NORTH EAST HOLDINGS, CCRNT, 17062009, CDEFJ, 01. 3. Action No. 0990104907, ASGAR-DEEN, JACK; VS. NORTH EAST HOLDING, CCRNT, 26112009, CDEFJ
MORE INFORMATION COMING SOON
Alias Information: FACT: Jack Asgar-Deen has the following aliases: 1. Jack Asgar 2. Jack Asperdeen 3. Jack Asperdine 4. Jack Phoenix 5. Anthony Aloysious
PROOF: Court documents and affidavits
Company Information: FACT: Jack Asgar-Deen operates under, and is/was the director of the following companies: 1. Trans-Terra Investments Inc. (Dissolved for non-compliance) 2. Your Price Renos Inc. 3. Asgar International Reinvestments Inc. 4. Club 10 Ventures (Partnership)
PROOF: Corporate Registration Searches & Trade Name Partnership Search
Club 10 Ventures has the following partners listed as per the Trade Name Partnership Search: · Jeanette Wong of 79 Hawkcliff Way N.W., Calgary, Alberta, T3G 2S3 · Janine Berry of 1129 Child Ave. N.E., Calgary, Alberta, T2E 5L6 · Vidya Bahadur of 215 Castledale Way N.E., Calgary, Alberta, T3J 2AY · Stephen Greer of 2328 - 7 Ave. N.W., Calgary, Alberta, T2N 1A2 · Kirit Gohill of 111 Hawkstone Close N.W., Calgary, Alberta, T3G 3P3 · Jack Asgar-Deen of #205, 3818 - 19 Ave. S.W., Calgary, Alberta · Registration Number: PT5436068
Asgar International Reinvestments Inc. has the following information listed as per the Corporation Registration Search: · Incorporated December 21, 2010 · Original Registered Address: 180 Copperstone Cove S.E., Calgary, Alberta, T2Z 0L4 · Annual Return Filed February 3, 2014 · Change of Address Filed February 4, 2014 · Registered Office: 80 Luxstone Crescent S.W., Airdrie, Alberta, T4B 2W7 · Records Address: 80 Luxstone Crescent S.W., Airdrie, Alberta, T4B 2W7 · Director: Jack Asgar-Deen of 70[SIC] Luxstone Crescent S.W., Airdrie, Alberta, T4B 2W7 · 100% Voting Shareholder: Jack Asgar-Deen of 70[SIC] Luxstone Crescent S.W., Airdrie, Alberta, T4B 2W7 · Named Alberta Corporation No. 2015772342
Your Price Renos Inc. has the following information listed as per the Corporation Registration Search: · Incorporated October 20, 2010 · Registered Office: 180 Copperstone Cove S.E., Calgary, Alberta, T2Z 0L4 · Records Address: 180 Copperstone Cove S.E., Calgary, Alberta, T2Z 0L4 · Director: Jack Asgar-Deen of 180 Copperstone Cove S.E., Calgary, Alberta, T2Z 0L4 · Named Alberta Corporation No. 2015656917
General Information: FACT: Jack Asgar-Deen was born in Guyana FACT: Graduated from St. Stanilaus, Georgetown, Guyana PROOF: http://www.saints.edu.gy/Magazines/1966/1966ClassList.pdf
Associates working with Jack Asgar-Deen: · Information coming soon
Family: If you are unsure which Jack Asgar-Deen this website is dedicated to as a matter of public interest because many of the above addresses are different, this Jack Asgar-Deen has the following relatives: FACT: Jeanette Wong, Kenneth Asgar-Deen, Shakeela Asgar-Deen, Michael Asgar-Deen, Janine Asgar-Deen, Ruby Pequeno, Enric Pequeno, Mary Ann Young, Hoover Young, Teresa Persaud, Kenrick Persaud, Jerry Wong PROOF: http://www.legacy.com/obituaries/calgaryherald/obituary.aspx?n=jane-pamela-asgar-deen&pid=127211493 http://www.federationgenealogie.qc.ca/avisdeces/avis/pdf?id=500842
Serving Jack Asgar-Deen: FACT: Address for service for Jack Asgar-Deen Box 52252, 311 16 Ave. N.E. Calgary, Alberta, T2E 8K9 PROOF: Court Documents on site at the Alberta Court of Queens Bench
Previous Profession: FACT: Jack Asgar-Deen was a realtor but is no longer registered. Jack Asgar-Deen is a realtor who quit from the real estate industry while under investigation. PROOF: https://groups.google.com/forum/#!topic/calgary.general/qqlrvWXE9y4
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All statements are made in good faith to protect the public’s interest. Every effort has been made to verify the public facts listed. |
All statements are made in good faith to protect the public’s interest. Every effort has been made to verify the public facts listed. |