| Name: | Geocomply Solutions Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 12 Sep 2019 (6 years ago) |
| Identification Number: | 001699889 |
| Purpose: | COMPLIANCE-GRADE GEOLOCATION AND KYC SOLUTIONS FOR THE IGAMING AND SPORTS BETTING INDUSTRIES |
| Principal Address: |
545 ROBSON STREET 500, VANCOUVER, BC, V6B 1A., CAN
|
NAICS
541519 Other Computer Related ServicesThis U.S. industry comprises establishments primarily engaged in providing computer related services (except custom programming, systems integration design, and facilities management services). Establishments providing computer disaster recovery services or software installation services are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ANNA SAINSBURY | CEO/EXECUTIVE CHAIR | 545 ROBSON STREET 500 VANCOUVER, V6B1A6 CAN |
| Name | Role | Address |
|---|---|---|
| MANINDER MALLI | GENERAL COUNSEL/CORPORATE SECRETARY | 545 ROBSON STREET 500 VANCOUVER, V6B1A6 CAN |
| Name | Role | Address |
|---|---|---|
| DAVID BRIGGS | DIRECTOR | 545 ROBSON STREET 500 VANCOUVER, V6B1A6 CAN |
| VISHAL AMIN | DIRECTOR | 345 PARK AVENUE NEW YORK, NY 10154 USA |
| Name | Role | Address |
|---|---|---|
| KATHRYN LEVER | INDEPENDENT DIRECTOR | 545 ROBSON STREET, 500 VANCOUVER, V6B1A6 CA |
| Name | Role | Address |
|---|---|---|
| ILKIM HINCER | CHIEF LEGAL OFFICER | 545 ROBSON STREET, 200 VANCOUVER, V6B1A6 CA |
| Number | Name | File Date |
|---|---|---|
| 202450691270 | Annual Report | 2024-04-10 |
| 202333224760 | Annual Report | 2023-04-18 |
| 202329476210 | Statement of Change of Registered/Resident Agent | 2023-02-28 |
| 202215187880 | Annual Report | 2022-04-19 |
| 202193650770 | Annual Report | 2021-03-05 |
Date of last update: 03 Jun 2025
Sources: Rhode Island Department of State
