Toucan Interactive Corp. (TCNT)

[Traderfan]

It certainly trades like a very thin one. Something must be coming here. Going to accumulate more in case we retrace a bit.

[RyGuy]

It is important for everyone to remember the share structure is miniscule.

O/S - 7,100,000
Float - 200,000 approximately

Majority owners are Gang Ding and Kin Hui. Wealthy property developers.

Gang Ding and Kin Hui are long time friends.

The officers listed with Nevada Secretary of state are Gang Ding as CEO and the officers of Singpoli out of Arcadia, California.

https://www.bloomberg.com/research/stocks/people/person.asp?personId=332286444&privcapId=262073423

http://www.singpoli.com/executive-team/

https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=heI0M%252fpkpVSJGAfuh%252bU9AQ%253d%253d&nt7=0

[RyGuy]

Our CEO Gang Ding is also owner of Shanghai Bading Company, and property developement firm in China. He owns CitiGroup tower in Shanghai's financial center.

It is managaed by one of the largest property management companys in the world JLL. (Jones Lange Lasalle)

http://www.ap.jll.com/asia-pacific/en-gb/case-studies/67/creating-real-value-for-citigroup-tower

https://www.bloomberg.com/research/stocks/people/person.asp?personId=332286444&privcapId=262073423

[adijas]

I'm back in.

[Traderfan]

If they move forward with some of the stuff you posted in the past this could be a heck of a play.

[RyGuy]

Oh ya I am still in it. I have a good amount of it too.

I will definitely have to repost it. This is a terrific sign of something coming.

[Traderfan]

I assume you are still in here? Now you can come up with all that good DD again because the effort they put in to file here means they wanna do something I assume.

[RyGuy]

Holy $hit a little bit of volume!

[RyGuy]

no way...

[Traderfan]

Wow, 10k for 2017 filed. Back in the game here.

[RyGuy]

Me either....

I'm cautiously optimistic, that maybe these guys plan on doing something now.....

Keeping my fingers crossed.

[Traderfan]

Can‘t believe they really filed an 8k today.

[RyGuy]

Just found a small news item that could possibly be related to TCNT.

Singpoli might be close to acquiring that land for the Virtual Reality Park, Zip Lines, Hotels, and Horse Stables

https://www.sgvtribune.com/2018/10/15/west-covinas-financial-future-at-the-fore-in-city-council-election/

Wu said increasing city revenues via economic development was the way to go instead of raising taxes, and he specifically said he wanted the city to move forward with the sale of the former BKK landfill to Singpoli Group LLC.

“That’s $10 million coming in, and we can use it for something else — more police, more fire, increased public safety and increased public services,” Wu said.

[RyGuy]

So the owners are the principles of the real estate firm Singpoli. They own like 99% of the TCNT outstanding equity now.

I would tend to believe, that whatever financing Kin Hui does it would be based on a based on a predetermined dollar value of the projects and a stipulated value per share. The current market value of what us knuckleheads are buying and selling at are probably going to be inconsequential in my opinion.

Here is a website I found that is currently owned by BDK Capital. BDK Capital is the ownership group that owns the TCNT shell.

This is a project that BDK has. I do not know if TCNT is planned to fund this project though.

http://www.landmarkmilpitas.com/index_en.html

There is another Singpoli project. also this project. But not sure if BDK is in the planning for this as well.

https://www.pasadenastarnews.com/2017/12/22/west-covina-gives-singpoli-more-time-on-horse-training-facility-hotel-at-former-bkk-landfill/

[Craig305]

Nice DD update.

Amazing that there is only 75m AS and 7m OS.
My concern is if this shell was acquired for the purpose of financing the development, this may very well end up with A/S increase and dilutive financing to fund the project.

If this shell is being held only for resale to a company wanting to be listed could have a nice spike based on share structure.

[RyGuy]

So just a small update.

Just to remind everyone about who controls Toucan Interactive (TCNT)now. In April 2016, pursuant to the transactions described in the Current Report on Form 8-K filed on April 22, 2016, the Company experienced a change in control (the “Change of Control”) and ceased operations as a provider of credit option services. The Company also changed the address of its principal executive offices to 25 E. Foothill Blvd., Arcadia, California 91006

Here is that 8-K

https://www.otcmarkets.com/filing/html?id=11342878&guid=1oXEUKqjA3nTJ3h


The company that acquired TCNT was BDK Capital Group.

BDK Capital management is Gang Ding, Kin Hui, and William Chu. This management team many of whom are also the same management team of Singpoli. Singpoli is also located at 25 E. Foothill Blvd., Arcadia California 91006.

http://www.singpoli.com/executive-team/
http://www.singpoli.com/contact/

BDK has Milpitas Towers listed as one of their projects.

I did find an article on a google search of BDK Capital regarding this project in Milpitas California. While I don't have a membership to "The Mercury New" you can see the excerpt from 6/7/2018.

https://www.mercurynews.com/2018/06/07/council-gives-developer-more-time-to-find-money-for-massive-twin-towers/

While nothing is set in stone. BDK is the vast majority owner of TCNT. They own like 99% of the outstanding stock or something along those lines. I would tend to think that TCNT is going to be involved in these investments. Why else would BDK acquire TCNT?

[RyGuy]

Another article........

https://www.google.com/amp/www.hub-la.com/entertainment/malaysian-pop-star-rose-parade/amp/

[RyGuy]

This is the Asian artist that apparently won the ETTV overseas singing competition. Shila Amzah and is also the singer Singpoli had on their float at the Rose Bowl Parade.

These guys are into so much..........

Construction, Apartments, hospitality, restaurants, amusement parks and horse racing, entertainment.

I wish they would announce something for TCNT already. They own around 97% of equity of the TCNT shell.

[RyGuy]

Until the new executives update all the filings for TCNT, and then announce their plans for TCNT we won't know what the plan is until then.

However.....

This may be totally unrelated.... Except for the fact that this is Singpoli management. The same people that own the TCNT shell at the moment.

http://www.hub-la.com/entertainment/singpoli-entertainment-announces-concert-on-saturday-at-pechanga-casino/amp/

[RyGuy]

Yup.

I'm banking on that.

I know these guys have not been in a hurry. I do like the fact that they already have a significant amount of money, and they are not using TCNT as a source of money.

So that does not scare me here.

[Gundy75]

Howdy Ry.

Missed your post when you made it, just now saw it. Thanks for corrective post.

My 90 day reference was from here: http://www.lamag.com/askchris/abandoned-landfill-west-covina-become-virtual-reality-park/

Looks like your info is the correct reference based on 90 is behind us.

So, we are banking on "good things come to those that wait"!

[RyGuy]

Whats up Gundy...

Looks like it was 180 days.

https://www.pasadenastarnews.com/2017/12/22/west-covina-gives-singpoli-more-time-on-horse-training-facility-hotel-at-former-bkk-landfill/

West Covina officials Tuesday decided to continue discussions with the developer proposing to build horse stables, a training track and other facilities at the site of a former toxic landfill in the city.

The City Council voted 4-1 to enter into a new 180-day exclusive negotiating agreement with Singpoli Group LLC for the purchase and development of about 200 acres at the site of the shuttered BKK landfill. Councilman James Toma voted against the agreement.

This is the second agreement the city has forged with the company, which plans to invest at least $200 million into the project. The first was entered into last December and expired this fall.

[Gundy75]

Singpoli had 90 days to submit a new plan on that BKK possibility. Sitting around the expiration of that time frame now so hopefully something comes to light on that soon.

If not BKK deal, hopefully they have a few other specific developments going on that the shell could active in somewhere in the near future. Time will tell.

[RyGuy]

Not that it does anything for TCNT, but at least it says the Singpoli people are still alive. LOL

[RyGuy]

Singpoli apparently won the Sweepstakes Trophy for the most beautiful float at the Rose Bowl parade.

[RyGuy]

Waiting on them to announce their plans.

The public shell TCNT was acquired by the executive owners of Singpoli corporation.

Singpoli is a Real Estate Investment company in California.

They have a number of projects planned. A really big one being planned is a Park in West Covina, CA... That they are negotiating with the City of West Covina.

I personally think... That is the project they purchased this shell for.

But who knows.....




Nevada Secretary of State entity details for Toucan Interactive Corp. (TCNT)

http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=heI0M%252fpkpVSJGAfuh%252bU9AQ%253d%253d&CorpName=TOUCAN+INTERACTIVE+CORP.

Two Singpoli companies Nevada SOS

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=qeOiy62IzPd0CBX4xwS2Tw%253d%253d&nt7=0

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=jio8ElXXr9kxDLpKLrtTFw%253d%253d&nt7=0


California Singpoli entities.

https://businesssearch.sos.ca.gov/CBS/SearchResults?SearchType=CORP&SearchCriteria=singpoli&SearchSubType=Keyword

[RisingMT]

What’s up with this company

[Gundy75]

Good news. Still moving forward is good for now. An eventual consummation likely makes this huge.

Happy New Year to us!

Thanks RyGuy.

[RyGuy]

Singpoli Groups plans at the site include creating a destination complex that includes a Horse Track in partnership with Santa Anita Park, rented horse stalls, employee dorms, a hotel, a K-9 Training facility, Greenhouses, a Zipline aerial adventure park, and a Virtual Reality adventure park.

https://www.sgvtribune.com/2017/12/12/singpoli-wants-to-house-train-horses-for-santa-anita-park-at-former-bkk-landfill-in-west-covina/

Looks like a destination like park.

I can only assume that TCNT will be involved in Singpoli's growth going forward.

We just need them to unveil their plan as to how TCNT's involvment will unfold.

[RyGuy]

The city of West Covina has renewed the eclusive negotiating agreement with Singpoli Group for the 200 acre plot.

https://www.pasadenastarnews.com/2017/12/22/west-covina-gives-singpoli-more-time-on-horse-training-facility-hotel-at-former-bkk-landfill/

This is the plot that Singpoli plans to spend $200 Million to add a Virtual Reality Park, Zip Lines, Hotels, and Horse Track facilities.

[Gundy75]

This is about all I found to add to the DD watch archive.

FB page for that community.

Most of the recent posts were regarding this project with the most recent post presenting data that was favorable in its considerations.

In any case, I liked and followed so hopefully anything relative is promptly posted there which may keep us current on new developements in an optimally timely manner.

https://www.facebook.com/West-Covina-Neighbors-508477519487677/

[RyGuy]

I agree.

These guys have money and access to capital obviously.

It's just finally hearing what their plan is.

The O/S is only 7,000,000 shares, and the public float is only a little over 200,000 shares.

I will continue to wait.

[Gundy75]

Thanks for the finds Ryan. I've basically just been ignoring this until something happens to change the current dormant nature of the ticker. I'm overstocked with shares but still think patience will provide a big win.

Since the feedback events have already taken place at this point, I wonder if the feedback received can be found anywhere. I don't expect I will find anything but I'll do some hunting to see if I get lucky on that front.

Safety net (i.m.o.): I feel like even if the park on the landfill doesn't work out that this entity has a lot of other ways to put this ticker and its relative value into play.

[RyGuy]

Two Community events to provide feedback to Singpoli regarding the plans for West Covina property.

https://www.sgvtribune.com/2017/11/27/want-to-have-a-say-about-singpolis-plan-at-bkk-landfill-in-west-covina-heres-where-to-go/

[RyGuy]

Hmmmmm.....

Singpoli is building an "Augmented Reality" float for the 2018 Rose Bowl Parade.

http://www.pasadenanow.com/main/rising-above-singpoli-american-bds-entry-in-the-2018-tournament-of-roses-promises-to-make-history/#.WjrezN-nGUk

http://www.singpoli.com/arfloat/

[RyGuy]

I'm still holding.

Hoping William Chu, Gang Ding, and Kin Hui make this something special.

[Huggy Bear]

Not much buying interest here lately.

[RyGuy]

Two community meetings with Singpoli scheduled to discuss the BKK landfill development and the proposed $200 million investment.



http://westcovina.org/Home/Components/News/News/2352/17?backlist=%2F

[RyGuy]

The last email I received from the Singpoli CFO was on 11/08/2017

[RyGuy]

This is a project that could bring a ton of jobs to the area, and residents don't like it. LOL

Residents are never happy.

It would probaby raise their property values as well. LOL

[Gundy75]

I like the part where they are ready to dump 200 million into the project. Then again, this may not even be the project they have this ticker earmarked for. Time will tell.

[Stingray]

Old news....residents are always unhappy with big building...the city wants it to happen...so, more likely than not...

[moneyrut]

http://www.sgvtribune.com/2017/11/08/west-covina-residents-unhappy-with-singpoli-plans-for-luxury-hotel-horse-training-track-at-former-bkk-landfill/

[moneyrut]

Thanks for sharing, how long ago did u receive the email from the CFO?

[RyGuy]

And that is your right to believe so.

You have to make the decision if you want to believe what I have written.

I am not trying to con anyone.

I do however have a selfish reason to want this to go back up in price.

I am fully disclosing that I have purchased a significant amount of TCNT, and I am upside down on this investment at this current price.

[Stingray]

Excellent post! Thanks for sharing....and I agree with your deduction...I've always seen TCNT as a fund raising vehicle for one of their projects...a world class amusement park is a good pick...

[Huggy Bear]

Sounds like a con job to me.

[RyGuy]

I did get an email from the CFO.

I don't think that I want to share the full contents as some of the email, I shared some personal information of myself.

I also don't want to publicly share the email address that was used.

I am getting really pissed at certain individuals because of this stock....

But I will paraphrase the contents of my email exchange with the TCNT and Singpoli CFO.......

Basically, I informed the CFO that I was currently down a significant amount of money, and that I bought equity in TCNT because of publicly available information that I was made aware of. Specifically some the information regarding the officers of Singpoli and the projects they are involved with. Also the direct information that TCNT's officers are Singpoli's officers. I asked if he could confirm when the financials would be released to bring TCNT back to current status. I also asked if he could confirm that TCNT would be involved in Singpoli projects.

I will paraphrase his 2 seperate email responses back to me.

He said.....

Mr. Xxxxxxx.... Thank you for your confidence and trust in TCNT... There was a delay in the 10-K filing due to a change in auditors, and he assured me it had nothing to do with the company itself. He said they are looking to finalize the audited 10-K and the 10-Q's will follow shortly thereafter. He reitered to me in his 2nd email that the documents are being reviewed by their outside professinal CPA's and attorneys. They will be filed as soon as they have completed review.

In response to my question to confirm if TCNT will be involve in Singpoli projects or true reverse merger. All he stated was, TCNT could be involved in some of the Singpoli projects in the future.

He infact put the underline under the word "could"....

Honestly, I don't know that I would have expected him to privately tell me that yes we bought TCNT to merge and incorporate it as financing vehicle for public investment in projects. I'm guess that could get us both in trouble.

But the word "Could" I guess is vague enough. Cause I already know that they "Could" be involved.

What I am still very intrigued by is the fact that the Majority owner has purchased nearly 97% of the outstanding equity of TCNT. The O/S is truly only 7,100,000 shares and the public float is only 230,000 shares.

Plus the fact that Singpoli from public information in West Covina, CA is attempting to build an amusement park like the world has not know.

Largest project currently in West Covina, CA
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=134943252
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=134942767
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=134711195

My assumption is TCNT will be involved in raising capital from public equity from the Chinese Investment market to build this park and operate it.

Again only an assumption from me..... Why else acquire a public entity around the same time your negotiating a project of this time with local and state governments in California?

[RyGuy]

Ya me too.

[surfstocks]

Yup...I was told I needed to slap the ask when it was in the $4 range if I wanted shares lmao