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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 2021-09-07 10:46
Tx date 2021-09-03
$BNXA
Banxa Holdings Inc.
D'AMBROSIO, JOSHUA ADAM
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$-102,187.50
-31,250 vol
$3.27 each
0
Filed 2021-08-09 13:52
Tx date 2021-07-30
$BNXA
Banxa Holdings Inc.
Carosa, Domenico
4 - Director of Issuer
Holder: DOMINET B.V. (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$2,079
+700 vol
$2.97 each
3,500
Filed 2021-08-09 13:50
Tx date 2021-07-30
$BNXA
Banxa Holdings Inc.
Carosa, Domenico
4 - Director of Issuer
Holder: DOMINET B.V. (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$891.00
+300 vol
$2.97 each
2,800
Filed 2021-07-30 17:43
Tx date 2021-04-08
$BNXA
Banxa Holdings Inc.
SMITH, ANDREW JOHN
7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
Warrants
16 - Acquisition or disposition under a prospectus exemption

+1,270 vol
1,270
Filed 2021-07-30 17:38
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
SMITH, ANDREW JOHN
7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2021-07-30 17:37
Tx date 2021-04-08
$BNXA
Banxa Holdings Inc.
SMITH, ANDREW JOHN
7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$10,160
+2,540 vol
$4.00 each
75,536
Filed 2021-07-30 15:52
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
SMITH, ANDREW JOHN
7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
72,996
Filed 2021-07-23 17:43
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
SMITH, ANDREW JOHN
7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-07-23 17:43
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
SMITH, ANDREW JOHN
7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
36,498
Filed 2021-07-21 13:13
Tx date 2021-07-19
$BNXA
Banxa Holdings Inc.
Carosa, Domenico
4 - Director of Issuer
Holder: DOMINET B.V. (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$3,010
+1,000 vol
$3.01 each
2,500
Filed 2021-06-29 22:04
Tx date 2021-06-28
$BNXA
Banxa Holdings Inc.
D'AMBROSIO, JOSHUA ADAM
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
51 - Exercise of options
$31,250
+31,250 vol
$1.00 each
31,250
Filed 2021-06-29 22:03
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
D'AMBROSIO, JOSHUA ADAM
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-06-29 22:02
Tx date 2021-06-28
$BNXA
Banxa Holdings Inc.
D'AMBROSIO, JOSHUA ADAM
5 - Senior Officer of Issuer
Direct Ownership
Options
51 - Exercise of options
$-31,250
-31,250 vol
$1.00 each
218,750
Filed 2021-06-25 08:48
Tx date 2021-06-23
$BNXA
Banxa Holdings Inc.
Carosa, Domenico
4 - Director of Issuer
Holder: DOMINET B.V. (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$4,665
+1,500 vol
$3.11 each
1,500
Filed 2021-06-25 08:46
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Carosa, Domenico
4 - Director of Issuer
Holder: DOMINET B.V. (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-06-07 19:12
Tx date 2021-06-04
$BNXA
Banxa Holdings Inc.
Hartmann, Jan-Moritz
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$-60,600
-15,000 vol
$4.04 each
0
Filed 2021-06-07 19:11
Tx date 2021-06-03
$BNXA
Banxa Holdings Inc.
Hartmann, Jan-Moritz
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
51 - Exercise of options

+15,000 vol
15,000
Filed 2021-06-07 19:10
Tx date 2021-06-03
$BNXA
Banxa Holdings Inc.
Hartmann, Jan-Moritz
5 - Senior Officer of Issuer
Direct Ownership
Options
51 - Exercise of options

-15,000 vol
175,000
Filed 2021-05-10 11:54
Tx date 2021-05-07
$BNXA
Banxa Holdings Inc.
Hartmann, Jan-Moritz
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$-16,274.10
-3,000 vol
$5.42 each
0
Filed 2021-05-10 11:54
Tx date 2021-05-07
$BNXA
Banxa Holdings Inc.
Hartmann, Jan-Moritz
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
51 - Exercise of options

+3,000 vol
3,000
Filed 2021-05-10 11:53
Tx date 2021-05-07
$BNXA
Banxa Holdings Inc.
Hartmann, Jan-Moritz
5 - Senior Officer of Issuer
Direct Ownership
Options
51 - Exercise of options

-3,000 vol
190,000
Filed 2021-05-10 11:52
Tx date 2021-05-06
$BNXA
Banxa Holdings Inc.
Hartmann, Jan-Moritz
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$-39,928
-7,000 vol
$5.70 each
0
Filed 2021-05-10 11:51
Tx date 2021-05-06
$BNXA
Banxa Holdings Inc.
Hartmann, Jan-Moritz
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
51 - Exercise of options

+7,000 vol
7,000
Filed 2021-05-10 11:50
Tx date 2021-05-06
$BNXA
Banxa Holdings Inc.
Hartmann, Jan-Moritz
5 - Senior Officer of Issuer
Direct Ownership
Options
51 - Exercise of options

-7,000 vol
193,000
Filed 2021-05-10 11:45
Tx date 2021-05-06
$BNXA
Banxa Holdings Inc.
Hartmann, Jan-Moritz
5 - Senior Officer of Issuer
Direct Ownership
Options
51 - Exercise of options
$-39,928
-7,000 vol
$5.70 each
Filed 2021-05-10 11:42
Tx date 2021-01-07
$BNXA
Banxa Holdings Inc.
Hartmann, Jan-Moritz
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-05-10 11:41
Tx date 2021-05-06
$BNXA
Banxa Holdings Inc.
Hartmann, Jan-Moritz
5 - Senior Officer of Issuer
Direct Ownership
Options
51 - Exercise of options
$-39,928
-7,000 vol
$5.70 each
Filed 2021-04-25 20:32
Tx date 2021-04-08
$BNXA
Banxa Holdings Inc.
Arians, Holger
5 - Senior Officer of Issuer
Holder: BLACKHAWK VENTURES PTY LTD ATF THE ARIANS FAMILY TRUST (Control or Direction)
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$40,000
+10,000 vol
$4.00 each
10,000
Filed 2021-04-25 20:31
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Arians, Holger
5 - Senior Officer of Issuer
Holder: BLACKHAWK VENTURES PTY LTD ATF THE ARIANS FAMILY TRUST (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-04-19 08:40
Tx date 2021-04-08
$BNXA
Banxa Holdings Inc.
D'AMBROSIO, JOSHUA ADAM
5 - Senior Officer of Issuer
Holder: JOSHUA D'AMBROSIO PTY. LTD. ATF THE SANDOAK HOLDINGS TRUST (Control or Direction)
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$100,000
+25,000 vol
$4.00 each
25,000
Filed 2021-04-19 08:35
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
D'AMBROSIO, JOSHUA ADAM
5 - Senior Officer of Issuer
Holder: JOSHUA D'AMBROSIO PTY. LTD. ATF THE SANDOAK HOLDINGS TRUST (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-04-15 08:28
Tx date 2021-04-08
$BNXA
Banxa Holdings Inc.
Clark, Iain Forbes
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$1,000
+250 vol
$4.00 each
250
Filed 2021-04-15 08:26
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Clark, Iain Forbes
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-03-29 19:15
Tx date 2021-03-02
$BNXA
Banxa Holdings Inc.
Bussell, Liam Patrick
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
50,000
Filed 2021-03-29 19:15
Tx date 2021-03-02
$BNXA
Banxa Holdings Inc.
Bussell, Liam Patrick
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
600
Filed 2021-03-29 09:26
Tx date 2021-02-25
$BNXA
Banxa Holdings Inc.
Deo, Shyamal Rishikant
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+100,000 vol
210,000
Filed 2021-02-08 09:27
Tx date 2021-01-07
$BNXA
Banxa Holdings Inc.
Hartmann, Jan-Moritz
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
200,000
Filed 2021-02-01 11:27
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
D'AMBROSIO, JOSHUA ADAM
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
250,000
Filed 2021-01-25 10:57
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Shyamal, Deo Rishikant
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
110,000
Filed 2021-01-25 10:56
Tx date 2021-01-21
$BNXA
Banxa Holdings Inc.
Shyamal, Deo Rishikant
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$10,105
+4,700 vol
$2.15 each
14,400
Filed 2021-01-25 10:55
Tx date 2021-01-15
$BNXA
Banxa Holdings Inc.
Shyamal, Deo Rishikant
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$19,885
+9,700 vol
$2.05 each
9,700
Filed 2021-01-25 10:54
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Shyamal, Deo Rishikant
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-01-21 19:45
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
CAIN, MATTHEW LUCAS
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
115,000
Filed 2021-01-21 19:29
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Clark, Iain Forbes
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
100,000
Filed 2021-01-21 19:16
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Landau, Joshua
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
100,000
Filed 2021-01-21 19:15
Tx date 2020-12-24
$BNXA
Banxa Holdings Inc.
Landau, Joshua
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+100,000 vol
Filed 2021-01-21 19:13
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Landau, Joshua
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2021-01-21 19:05
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Kyriacou, Bill
7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Holder: KYBOZ CONSULTING PTY LTD. (Control or Direction)
Options
00 - Opening Balance-Initial SEDI Report
Filed 2021-01-21 19:05
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Kyriacou, Bill
7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Holder: KYBOZ CONSULTING PTY LTD. (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
290,246
Filed 2021-01-21 18:56
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Arians, Holger
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
800,000
Filed 2021-01-21 18:50
Tx date 2020-12-24
$BNXA
Banxa Holdings Inc.
Arians, Holger
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+800,000 vol
Filed 2021-01-21 18:43
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Arians, Holger
5 - Senior Officer of Issuer
Holder: Maria Luisa Fernandez Geale (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
869,000
Filed 2021-01-21 18:43
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Arians, Holger
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2021-01-21 11:38
Tx date 2019-01-01
$BNXA
Banxa Holdings Inc.
Arians, Holger
5 - Senior Officer of Issuer
Holder: Maria Luisa Fernandez Geale (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-01-21 11:38
Tx date 2019-01-01
$BNXA
Banxa Holdings Inc.
Arians, Holger
5 - Senior Officer of Issuer
Holder: Maria Luisa Fernandez Geale (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
869,000
Filed 2021-01-21 11:36
Tx date 2020-12-24
$BNXA
Banxa Holdings Inc.
Arians, Holger
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+800,000 vol
800,000
Filed 2021-01-21 11:36
Tx date 2020-12-24
$BNXA
Banxa Holdings Inc.
Arians, Holger
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+800,000 vol
Filed 2021-01-21 11:35
Tx date 2019-01-01
$BNXA
Banxa Holdings Inc.
Arians, Holger
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2021-01-21 11:35
Tx date 2019-01-01
$BNXA
Banxa Holdings Inc.
Arians, Holger
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2021-01-19 16:21
Tx date 2014-03-27
$BNXA
Banxa Holdings Inc.
Kyriacou, Bill
7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Holder: KYBOZ CONSULTING PTY LTD. (Control or Direction)
Options
00 - Opening Balance-Initial SEDI Report
Filed 2021-01-19 16:19
Tx date 2014-03-27
$BNXA
Banxa Holdings Inc.
Kyriacou, Bill
7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Holder: KYBOZ CONSULTING PTY LTD. (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-01-19 15:10
Tx date 2020-12-24
$BNXA
Banxa Holdings Inc.
Landau, Joshua
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+100,000 vol
Filed 2021-01-19 15:08
Tx date 2020-12-23
$BNXA
Banxa Holdings Inc.
Landau, Joshua
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2021-01-19 18:49
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Carosa, Domenico
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
688,888
Filed 2021-01-19 18:48
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Carosa, Domenico
4 - Director of Issuer
Holder: DOMINET DIGITAL CORPORATION PTY. LTD. (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
135,564
Filed 2021-01-19 18:47
Tx date 2021-01-06
$BNXA
Banxa Holdings Inc.
Carosa, Domenico
4 - Director of Issuer
Holder: DOMINET DIGITAL INVESTMENTS PTY. LTD. (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
6,096,904
Filed 2021-01-19 16:21
Tx date 2014-03-27
$BNXA
Banxa Holdings Inc.
Kyriacou, Bill
7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Holder: KYBOZ CONSULTING PTY LTD. (Control or Direction)
Options
00 - Opening Balance-Initial SEDI Report
Filed 2021-01-19 16:19
Tx date 2014-03-27
$BNXA
Banxa Holdings Inc.
Kyriacou, Bill
7 - Director or Senior Officer of Insider or Subsidiary of Issuer (other than in 4,5,6)
Holder: KYBOZ CONSULTING PTY LTD. (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
290,246
Filed 2021-01-19 15:10
Tx date 2020-12-24
$BNXA
Banxa Holdings Inc.
Landau, Joshua
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+100,000 vol
100,000
Filed 2021-01-19 15:08
Tx date 2020-12-23
$BNXA
Banxa Holdings Inc.
Landau, Joshua
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report