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SEDI Insider filing browser
| Date | Issuer | Insider | Transaction | Amount | New Balance ⓘ
The balance of securities held by registered holder at the time of the transaction. Insiders may direct multiple registered holders and hold multiple security types.
|
|
|---|---|---|---|---|---|---|
| Filed 2020-05-03 12:30 Tx date 2020-05-01 |
$GBC
GreenBank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
48 - Acquisition by inheritance or disposition by bequest
|
-6,476,146 vol |
0 | |
| Filed 2019-03-30 Tx date 2019-03-08 |
$
KYC Technology Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
48 - Acquisition by inheritance or disposition by bequest
|
-1,161,394 vol |
685,360 | |
| Filed 2019-03-30 Tx date 2019-03-28 |
$
Blockchain Evolution Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
-3,759,666 vol |
0 | |
| Filed 2019-03-30 Tx date 2019-03-08 |
$
KYC Technology Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-377,453.05
-1,161,394 vol $0.325 each |
||
| Filed 2019-03-29 Tx date 2019-03-08 |
$
KYC Technology Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-377,453.05
-1,161,394 vol $0.325 each |
685,360 | |
| Filed 2018-08-21 Tx date 2018-08-03 |
$
Ubique Minerals Limited |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
15,707,119 | ||
| Filed 2018-08-21 Tx date 2018-08-03 |
$
Gander Exploration Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
740,120 | ||
| Filed 2018-08-21 Tx date 2018-08-03 |
$
Buchans Wileys Exploration Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
8,088,594 | ||
| Filed 2018-06-25 Tx date 2018-06-25 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$50,000
+50,000 vol $1.00 each |
6,476,146 | |
| Filed 2018-05-11 Tx date 2018-04-30 |
$
XGC Software Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$57,500
+2,300,000 vol $0.025 each |
14,413,608 | |
| Filed 2018-05-11 Tx date 2018-04-30 |
$
XGC Software Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$57,500
+23,000,000 vol $0.0025 each |
||
| Filed 2018-05-01 Tx date 2018-04-30 |
$
KYC Technology Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$12,500
+250,000 vol $0.05 each |
1,846,754 | |
| Filed 2018-05-01 Tx date 2018-04-30 |
$
XGC Software Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$57,500
+23,000,000 vol $0.0025 each |
35,113,608 | |
| Filed 2018-05-01 Tx date 2018-04-30 |
$
Blockchain Evolution Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$67,500
+2,700,000 vol $0.025 each |
3,759,666 | |
| Filed 2018-03-12 Tx date 2018-03-12 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
47 - Acquisition or disposition by gift
|
-100,000 vol |
6,426,146 | |
| Filed 2018-03-02 Tx date 2018-03-01 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
54 - Exercise of warrants
|
$78,000
+260,000 vol $0.30 each |
6,526,146 | |
| Filed 2018-03-02 Tx date 2018-03-01 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
54 - Exercise of warrants
|
$125,000
+500,000 vol $0.25 each |
6,266,146 | |
| Filed 2018-01-12 Tx date 2018-01-12 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$145,667
+91,615 vol $1.59 each |
5,766,146 | |
| Filed 2017-10-06 Tx date 2017-10-05 |
$
KYC Technology Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$12,000
+300,000 vol $0.04 each |
1,596,754 | |
| Filed 2017-10-06 Tx date 2017-09-11 |
$
KYC Technology Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
1,296,754 | ||
| Filed 2017-10-06 Tx date 2017-09-11 |
$
KYC Technology Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-09-13 Tx date 2017-09-11 |
$
XGC Software Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
12,113,608 | ||
| Filed 2017-09-13 Tx date 2017-09-11 |
$
KYC Technology Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
1,059,666 | ||
| Filed 2017-09-13 Tx date 2017-09-11 |
$
Blockchain Evolution Inc |
Wettreich, Daniel
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
1,059,666 | ||
| Filed 2017-06-21 Tx date 2017-06-21 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$99,999
+333,333 vol $0.30 each |
5,674,531 | |
| Filed 2017-06-01 Tx date 2017-05-31 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,340,000 vol |
1,640,000 | |
| Filed 2017-03-07 Tx date 2017-03-07 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
$50,000
+1,000,000 vol $0.05 each |
13,000,000 | |
| Filed 2017-03-07 Tx date 2017-03-07 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
$-50,000
-1,000,000 vol $0.05 each |
5,341,198 | |
| Filed 2017-02-24 Tx date 2017-02-24 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$200,000
+4,000,000 vol $0.05 each |
12,000,000 | |
| Filed 2017-02-21 Tx date 2017-02-21 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
$7,280
+1,456,088 vol $0.005 each |
6,001,754 | |
| Filed 2017-02-21 Tx date 2017-02-21 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
$-7,280.44
-1,456,088 vol $0.005 each |
18,200 | |
| Filed 2017-02-21 Tx date 2017-02-21 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
$-7,280.44
-1,456,088 vol $0.005 each |
||
| Filed 2017-02-19 Tx date 2017-02-17 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
47 - Acquisition or disposition by gift
|
-60,000 vol |
1,023,590 | |
| Filed 2017-02-19 Tx date 2017-02-17 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-100,317
-8,430,000 vol $0.0119 each |
1,083,590 | |
| Filed 2017-02-08 Tx date 2017-02-08 |
$LEO
Leo Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-64,601.397
-1,025,419 vol $0.063 each |
0 | |
| Filed 2017-02-08 Tx date 2017-02-08 |
$LEO
Leo Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-145,640.124
-2,311,748 vol $0.063 each |
1,060,419 | |
| Filed 2017-01-31 Tx date 2017-01-31 |
$LEO
Leo Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-250.00
-5,000 vol $0.05 each |
3,372,167 | |
| Filed 2017-01-31 Tx date 2017-01-31 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-250.00
-50,000 vol $0.005 each |
4,545,666 | |
| Filed 2017-01-31 Tx date 2017-01-31 |
$WRW
Winston Resources Inc. (formerly Gorilla Resources Corp.) |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-4,900
-196,000 vol $0.025 each |
20,510,000 | |
| Filed 2017-01-31 Tx date 2017-01-31 |
$HM
Hadley Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-2,500
-50,000 vol $0.05 each |
2,509,353 | |
| Filed 2017-01-31 Tx date 2017-01-31 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-16,342.368
-291,828 vol $0.056 each |
6,341,198 | |
| Filed 2017-01-31 Tx date 2017-01-31 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-198.00
-39,600 vol $0.005 each |
842,455 | |
| Filed 2017-01-25 Tx date 2017-01-25 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$200,000
+4,000,000 vol $0.05 each |
8,000,000 | |
| Filed 2017-01-24 Tx date 2017-01-24 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Churchill Venture Capital LP (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
$-150,000
-3,000,000 vol $0.05 each |
0 | |
| Filed 2017-01-24 Tx date 2017-01-24 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
$150,000
+3,000,000 vol $0.05 each |
4,595,666 | |
| Filed 2017-01-23 Tx date 2017-01-23 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$43,411
+868,220 vol $0.05 each |
1,595,666 | |
| Filed 2017-01-23 Tx date 2017-01-23 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Churchill Venture Capital LP (Indirect Ownership)
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$150,000
+3,000,000 vol $0.05 each |
3,000,000 | |
| Filed 2017-01-23 Tx date 2012-10-09 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Churchill Venture Capital LP (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-01-21 Tx date 2017-01-20 |
$LEO
Leo Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-250.00
-5,000 vol $0.05 each |
||
| Filed 2017-01-21 Tx date 2017-01-20 |
$LEO
Leo Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-250.00
-5,000 vol $0.05 each |
||
| Filed 2017-01-09 Tx date 2017-01-09 |
$WRW
Winston Resources Inc. (formerly Gorilla Resources Corp.) |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
47 - Acquisition or disposition by gift
|
-160,000 vol |
641,822 | |
| Filed 2016-12-30 Tx date 2016-12-30 |
$WRW
Winston Resources Inc. (formerly Gorilla Resources Corp.) |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-100,004.0808
-6,410,518 vol $0.0156 each |
801,822 | |
| Filed 2016-12-30 Tx date 2016-12-30 |
$HM
Hadley Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-73,677.2884
-12,078,244 vol $0.0061 each |
0 | |
| Filed 2016-12-30 Tx date 2016-12-30 |
$HM
Hadley Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-25,570.1206
-4,124,213 vol $0.0062 each |
2,559,353 | |
| Filed 2016-05-16 Tx date 2016-05-16 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
11 - Acquisition or disposition carried out privately
|
-260,000 vol |
500,000 | |
| Filed 2016-05-02 Tx date 2016-05-02 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
53 - Grant of warrants
|
+260,000 vol |
760,000 | |
| Filed 2016-05-02 Tx date 2016-05-02 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$78,000
+260,000 vol $0.30 each |
6,633,026 | |
| Filed 2016-05-02 Tx date 2016-05-02 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-66,690
-260,000 vol $0.2565 each |
6,373,026 | |
| Filed 2016-04-30 Tx date 2016-02-05 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
35 - Stock dividend
|
+320,208 vol |
1,474,288 | |
| Filed 2016-04-05 Tx date 2016-04-05 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
16 - Acquisition or disposition under a prospectus exemption
|
+500,000 vol |
500,000 | |
| Filed 2016-04-05 Tx date 2016-04-05 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$125,000
+500,000 vol $0.25 each |
6,633,026 | |
| Filed 2016-04-05 Tx date 2016-04-04 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-120,000
-500,000 vol $0.24 each |
6,133,026 | |
| Filed 2016-02-05 Tx date 2016-02-05 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Winston Resources Inc. (Indirect Ownership)
|
Common Shares
35 - Stock dividend
|
-8,959,102 vol |
0 | |
| Filed 2016-02-05 Tx date 2016-02-05 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
35 - Stock dividend
|
+1,046,480 vol |
1,154,080 | |
| Filed 2016-02-05 Tx date 2015-10-13 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
37 - Stock split or consolidation
|
-968,400 vol |
107,600 | |
| Filed 2016-02-05 Tx date 2016-02-05 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: GreenBank Capital Inc. (Indirect Ownership)
|
Common Shares
35 - Stock dividend
|
-13,460,000 vol |
0 | |
| Filed 2016-02-05 Tx date 2016-02-05 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
35 - Stock dividend
|
+706,746 vol |
727,446 | |
| Filed 2016-02-05 Tx date 2015-10-13 |
$ZRI
Zara Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
-186,300 vol |
20,700 | |
| Filed 2016-02-05 Tx date 2016-02-05 |
$LEO
Leo Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
35 - Stock dividend
|
+1,025,419 vol |
1,025,419 | |
| Filed 2016-02-05 Tx date 2013-03-18 |
$LEO
Leo Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-02-05 Tx date 2016-02-05 |
$LEO
Leo Resources Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
35 - Stock dividend
|
+691,067 vol |
3,377,167 | |
| Filed 2016-02-05 Tx date 2016-02-05 |
$HM
Hadley Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
35 - Stock dividend
|
+11,002,244 vol |
12,078,244 | |
| Filed 2016-02-05 Tx date 2016-02-05 |
$HM
Hadley Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
35 - Stock dividend
|
+6,557,566 vol |
6,683,566 | |
| Filed 2016-02-05 Tx date 2016-02-05 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
35 - Stock dividend
|
+8,727,653 vol |
9,513,590 | |
| Filed 2016-02-05 Tx date 2016-02-05 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
35 - Stock dividend
|
+725,455 vol |
882,055 | |
| Filed 2015-11-23 Tx date 2014-10-21 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
+785,937 vol |
785,937 | |
| Filed 2015-11-23 Tx date 2013-04-16 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-11-23 Tx date 2013-04-16 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-11-23 Tx date 2014-10-21 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Rulinus Inc. (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
-125,000 vol |
0 | |
| Filed 2015-11-23 Tx date 2014-06-29 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Rulinus Inc. (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
+125,000 vol |
125,000 | |
| Filed 2015-11-23 Tx date 2013-04-16 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Rulinus Inc. (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-11-23 Tx date 2013-04-16 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Rulinus Inc. (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-11-23 Tx date 2014-10-21 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-3,304.685
-660,937 vol $0.005 each |
44,000 | |
| Filed 2015-11-23 Tx date 2014-10-21 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-3,929.685
-785,937 vol $0.005 each |
||
| Filed 2015-11-23 Tx date 2014-07-29 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
+125,000 vol |
||
| Filed 2015-11-23 Tx date 2014-07-29 |
$CND
CNRP Mining Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
+125,000 vol |
||
| Filed 2015-10-02 Tx date 2014-01-01 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+20,000 vol |
300,000 | |
| Filed 2015-10-02 Tx date 2014-01-01 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+120,000 vol |
||
| Filed 2015-10-02 Tx date 2013-04-16 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-10-02 Tx date 2013-04-16 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sammiri Capital Inc (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-10-02 Tx date 2014-07-29 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Rulinus Inc. (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
-311,284 vol |
0 | |
| Filed 2015-06-13 Tx date 2015-06-12 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
54 - Exercise of warrants
|
-2,000,000 vol |
0 | |
| Filed 2015-06-13 Tx date 2015-06-12 |
$GBC
Greenbank Capital Inc. |
Wettreich, Daniel
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
54 - Exercise of warrants
|
$100,000
+2,000,000 vol $0.05 each |
6,633,026 |