back
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 2024-03-28 16:34 Tx date 2024-03-28 |
$TIM
QNB Metals Inc. |
Marceau, Stéphanie
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-7,025
-281,000 vol $0.025 each |
3,919,000 | |
| Filed 2024-03-28 16:32 Tx date 2024-03-27 |
$TIM
QNB Metals Inc. |
Marceau, Stéphanie
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-8,275
-331,000 vol $0.025 each |
4,200,000 | |
| Filed 2024-03-28 16:31 Tx date 2024-03-27 |
$TIM
QNB Metals Inc. |
Marceau, Stéphanie
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-2,070
-69,000 vol $0.03 each |
4,531,000 | |
| Filed 2024-03-19 10:43 Tx date 2024-03-14 |
$TIM
QNB Metals Inc. |
Marceau, Stéphanie
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-8,280
-276,000 vol $0.03 each |
4,600,000 | |
| Filed 2024-03-19 10:41 Tx date 2024-03-14 |
$TIM
QNB Metals Inc. |
Marceau, Stéphanie
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-700.00
-20,000 vol $0.035 each |
4,876,000 | |
| Filed 2024-03-19 10:40 Tx date 2024-03-14 |
$TIM
QNB Metals Inc. |
Marceau, Stéphanie
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-960.00
-24,000 vol $0.04 each |
4,896,000 | |
| Filed 2024-03-19 10:38 Tx date 2024-03-14 |
$TIM
QNB Metals Inc. |
Marceau, Stéphanie
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-1,500
-30,000 vol $0.05 each |
4,920,000 | |
| Filed 2023-11-24 14:15 Tx date 2023-11-16 |
$TIM
QNB Metals Inc. |
Marceau, Stéphanie
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
4,950,000 | ||
| Filed 2023-11-24 14:08 Tx date 2023-11-16 |
$TIM
QNB Metals Inc. |
Marceau, Stéphanie
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2023-11-24 13:56 Tx date 2023-11-16 |
$TIM
QNB Metals Inc. |
Marceau, Stéphanie
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
4,950,000 | ||
| Filed 2023-11-24 13:56 Tx date 2023-11-16 |
$TIM
QNB Metals Inc. |
Marceau, Stéphanie
3 - 10% Security Holder of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2023-11-21 12:07 Tx date 2023-11-16 |
$TIM
QNB Metals Inc. |
Bouchard, Mario
4 - Director of Issuer
Direct Ownership
|
Common Shares
46 - Compensation for services
|
$18,000
+900,000 vol $0.02 each |
900,000 | |
| Filed 2023-11-20 10:05 Tx date 2023-11-16 |
$TIM
QNB Metals Inc. |
Bouchard, Mario
4 - Director of Issuer
Direct Ownership
|
Common Shares
46 - Compensation for services
|
+900,000 vol |
||
| Filed 2023-11-20 10:05 Tx date 2023-11-16 |
$TIM
QNB Metals Inc. |
Bouchard, Mario
4 - Director of Issuer
Direct Ownership
|
Common Shares
46 - Compensation for services
|
+900,000 vol |
900,000 | |
| Filed 2023-11-20 09:20 Tx date 2023-11-07 |
$TIM
QNB Metals Inc. |
Bouchard, Mario
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2023-05-16 15:02 Tx date 2023-05-16 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-850.00
-17,000 vol $0.05 each |
153,636 | |
| Filed 2023-05-16 15:01 Tx date 2023-05-15 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-15,500
-310,000 vol $0.05 each |
170,636 | |
| Filed 2023-04-04 21:44 Tx date 2023-03-29 |
$TIM
QNB Metals Inc. |
De, Arnab
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$20,000
+200,000 vol $0.10 each |
200,000 | |
| Filed 2023-04-04 21:38 Tx date 2021-08-01 |
$TIM
QNB Metals Inc. |
De, Arnab
5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2023-03-31 09:49 Tx date 2023-03-29 |
$TIM
QNB Metals Inc. |
Couture, David
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+175,000 vol |
175,000 | |
| Filed 2023-03-31 09:49 Tx date 2023-03-29 |
$TIM
QNB Metals Inc. |
Couture, David
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2023-03-31 09:44 Tx date 2023-03-29 |
$TIM
QNB Metals Inc. |
Lemieux, Maxime
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+200,000 vol |
200,000 | |
| Filed 2023-03-31 09:43 Tx date 2020-10-19 |
$TIM
QNB Metals Inc. |
Lemieux, Maxime
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2023-03-31 09:41 Tx date 2023-03-29 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+350,000 vol |
350,000 | |
| Filed 2023-03-31 09:40 Tx date 2020-10-19 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2023-02-06 17:01 Tx date 2023-02-01 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,800
+24,000 vol $0.075 each |
480,636 | |
| Filed 2023-02-06 17:01 Tx date 2023-02-01 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,200
+10,000 vol $0.12 each |
456,636 | |
| Filed 2022-12-19 08:57 Tx date 2022-12-16 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,200
+120,000 vol $0.01 each |
446,636 | |
| Filed 2022-12-16 13:43 Tx date 2022-12-16 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$910.00
+91,000 vol $0.01 each |
326,636 | |
| Filed 2022-12-16 13:43 Tx date 2022-12-14 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$20.00
+2,000 vol $0.01 each |
235,636 | |
| Filed 2021-12-24 12:21 Tx date 2021-12-22 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$4,935
+47,000 vol $0.105 each |
2,077,529 | |
| Filed 2021-12-20 09:21 Tx date 2021-12-17 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$195.00
+1,500 vol $0.13 each |
2,030,529 | |
| Filed 2021-11-11 09:17 Tx date 2021-11-10 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,440
+6,000 vol $0.24 each |
2,029,029 | |
| Filed 2021-11-10 11:51 Tx date 2021-11-10 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$945.00
+4,500 vol $0.21 each |
2,023,029 | |
| Filed 2021-11-10 11:51 Tx date 2021-11-10 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$2,400
+12,000 vol $0.20 each |
2,018,529 | |
| Filed 2021-10-01 10:52 Tx date 2021-09-30 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,500
+10,000 vol $0.15 each |
2,006,529 | |
| Filed 2021-09-30 09:06 Tx date 2021-09-29 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$160.00
+1,000 vol $0.16 each |
1,974,529 | |
| Filed 2021-09-30 09:05 Tx date 2021-09-29 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,530
+9,000 vol $0.17 each |
1,973,529 | |
| Filed 2021-09-30 09:04 Tx date 2021-09-29 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,500
+10,000 vol $0.15 each |
1,996,529 | |
| Filed 2021-09-30 09:03 Tx date 2021-09-29 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,100
+5,000 vol $0.22 each |
1,986,529 | |
| Filed 2021-09-30 09:03 Tx date 2021-09-29 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,400
+7,000 vol $0.20 each |
1,981,529 | |
| Filed 2021-09-30 09:02 Tx date 2021-09-28 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$160.00
+1,000 vol $0.16 each |
||
| Filed 2021-09-30 09:02 Tx date 2021-09-28 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,530
+9,000 vol $0.17 each |
||
| Filed 2021-09-30 09:01 Tx date 2021-09-28 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$360.00
+3,000 vol $0.12 each |
1,964,529 | |
| Filed 2021-09-30 09:01 Tx date 2021-09-28 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$210.00
+2,000 vol $0.105 each |
1,961,529 | |
| Filed 2021-09-28 10:52 Tx date 2021-09-28 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$675.00
+7,500 vol $0.09 each |
1,959,529 | |
| Filed 2021-09-17 12:32 Tx date 2021-09-16 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$2,300
+28,750 vol $0.08 each |
1,952,029 | |
| Filed 2021-09-17 12:32 Tx date 2021-09-15 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$35.00
+500 vol $0.07 each |
1,923,279 | |
| Filed 2021-09-17 12:32 Tx date 2021-09-15 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$4,800
+60,000 vol $0.08 each |
1,922,779 | |
| Filed 2021-09-10 18:27 Tx date 2021-09-09 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
+233,636 vol |
233,636 | |
| Filed 2021-09-10 12:37 Tx date 2021-09-09 |
$TIM
QNB Metals Inc. |
Gagnon, Michel
4 - Director of Issuer
Holder: Vega Capital Inc. (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
+44,926 vol |
44,926 | |
| Filed 2021-09-10 12:37 Tx date 2020-10-19 |
$TIM
QNB Metals Inc. |
Gagnon, Michel
4 - Director of Issuer
Holder: Vega Capital Inc. (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-09-10 12:36 Tx date 2021-09-09 |
$TIM
QNB Metals Inc. |
Gagnon, Michel
4 - Director of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
+27,701 vol |
27,701 | |
| Filed 2021-09-10 12:36 Tx date 2020-10-19 |
$TIM
QNB Metals Inc. |
Gagnon, Michel
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-09-10 12:34 Tx date 2021-09-09 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Warrants
16 - Acquisition or disposition under a prospectus exemption
|
+745,000 vol |
745,000 | |
| Filed 2021-09-10 12:34 Tx date 2020-10-19 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-09-10 12:33 Tx date 2021-09-09 |
$TIM
QNB Metals Inc. |
Lemieux, Maxime
4 - Director of Issuer
Direct Ownership
|
Warrants
16 - Acquisition or disposition under a prospectus exemption
|
+50,000 vol |
50,000 | |
| Filed 2021-09-10 12:32 Tx date 2020-10-19 |
$TIM
QNB Metals Inc. |
Lemieux, Maxime
4 - Director of Issuer
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-09-10 12:32 Tx date 2021-09-09 |
$TIM
QNB Metals Inc. |
Lemieux, Maxime
4 - Director of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
+14,624 vol |
114,624 | |
| Filed 2021-09-10 12:31 Tx date 2021-09-09 |
$TIM
QNB Metals Inc. |
Lemieux, Maxime
4 - Director of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$10,000
+100,000 vol $0.10 each |
100,000 | |
| Filed 2021-09-10 12:31 Tx date 2020-10-19 |
$TIM
QNB Metals Inc. |
Lemieux, Maxime
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-09-10 12:29 Tx date 2021-09-09 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$149,000
+1,490,000 vol $0.10 each |
1,862,779 | |
| Filed 2021-09-10 12:28 Tx date 2021-09-09 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
+372,779 vol |
372,779 | |
| Filed 2021-09-10 12:28 Tx date 2020-10-19 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-09-10 12:27 Tx date 2021-09-09 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
+233,637 vol |
233,637 | |
| Filed 2021-09-10 12:27 Tx date 2021-09-09 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
+233,637 vol |
||
| Filed 2021-09-10 12:25 Tx date 2020-10-19 |
$TIM
QNB Metals Inc. |
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-09-12 15:21 Tx date 2019-09-11 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
+675,000 vol |
2,233,334 | |
| Filed 2019-09-12 15:20 Tx date 2019-09-11 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Rights Restricted Share Units
57 - Exercise of rights
|
-675,000 vol |
0 | |
| Filed 2019-09-12 15:16 Tx date 2019-09-11 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
+266,250 vol |
605,000 | |
| Filed 2019-09-12 15:15 Tx date 2019-09-11 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Rights Restricted Share Units
57 - Exercise of rights
|
-266,250 vol |
0 | |
| Filed 2019-05-23 15:58 Tx date 2019-05-21 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$8,875
+88,750 vol $0.10 each |
338,750 | |
| Filed 2019-05-23 15:57 Tx date 2019-05-21 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Rights Restricted Share Units
57 - Exercise of rights
|
$-8,875
-88,750 vol $0.10 each |
266,250 | |
| Filed 2019-05-23 15:53 Tx date 2019-05-21 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$22,500
+225,000 vol $0.10 each |
1,558,334 | |
| Filed 2019-05-23 15:49 Tx date 2019-05-21 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Rights Restricted Share Units
57 - Exercise of rights
|
$-22,500
-225,000 vol $0.10 each |
675,000 | |
| Filed 2019-03-28 Tx date 2019-03-22 |
$TIM
Toachi Mining Inc. |
Crespo, Ramiro
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-03-28 Tx date 2019-03-22 |
$TIM
Toachi Mining Inc. |
Crespo, Ramiro
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$25,000
+250,000 vol $0.10 each |
250,000 | |
| Filed 2019-03-27 Tx date 2018-01-31 |
$TIM
Toachi Mining Inc. |
Shewchuk, Natalie
5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-03-27 Tx date 2019-03-22 |
$TIM
Toachi Mining Inc. |
Shewchuk, Natalie
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$5,000
+50,000 vol $0.10 each |
100,000 | |
| Filed 2019-03-27 Tx date 2018-01-31 |
$TIM
Toachi Mining Inc. |
Shewchuk, Natalie
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
6,500 | ||
| Filed 2019-03-27 Tx date 2018-01-31 |
$TIM
Toachi Mining Inc. |
Shewchuk, Natalie
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$11,000
+50,000 vol $0.22 each |
50,000 | |
| Filed 2019-03-25 Tx date 2019-03-22 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$10,000
+100,000 vol $0.10 each |
450,000 | |
| Filed 2019-03-25 Tx date 2016-12-08 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Rights Restricted Share Units
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-03-25 Tx date 2019-03-22 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Rights Restricted Share Units
56 - Grant of rights
|
+900,000 vol |
900,000 | |
| Filed 2019-03-25 Tx date 2018-01-31 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Rights Restricted Share Units
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-03-25 Tx date 2019-03-22 |
$TIM
Toachi Mining Inc. |
Vargas, Carolina
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$10,000
+100,000 vol $0.10 each |
450,000 | |
| Filed 2019-03-25 Tx date 2019-03-22 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Rights Restricted Share Units
56 - Grant of rights
|
+355,000 vol |
355,000 | |
| Filed 2019-03-25 Tx date 2019-03-22 |
$TIM
Toachi Mining Inc. |
Di Vito, Candace
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$11,500
+115,000 vol $0.10 each |
215,000 | |
| Filed 2019-03-25 Tx date 2019-03-22 |
$TIM
Toachi Mining Inc. |
Metaform Investments
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$5,000
+50,000 vol $0.10 each |
100,000 | |
| Filed 2019-03-22 Tx date 2019-03-22 |
$TIM
Toachi Mining Inc. |
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$20,000
+200,000 vol $0.10 each |
713,000 | |
| Filed 2019-03-22 Tx date 2019-03-22 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$10,000
+100,000 vol $0.10 each |
450,000 | |
| Filed 2019-03-22 Tx date 2019-03-22 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$15,000
+150,000 vol $0.10 each |
600,000 | |
| Filed 2019-03-19 Tx date 2019-03-15 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
$
+$25,000 vol $0.12 each |
$350,000 | |
| Filed 2019-03-19 Tx date 2019-03-15 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 1719178 Ontario Inc. (Indirect Ownership)
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
$
+$25,000 vol $0.12 each |
$350,000 | |
| Filed 2019-03-19 Tx date 2019-03-15 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
$
+$52,000 vol $0.12 each |
$72,000 | |
| Filed 2019-01-28 Tx date 2019-01-24 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$325,000 vol |
||
| Filed 2019-01-28 Tx date 2019-01-23 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$325,000 vol |
||
| Filed 2019-01-28 Tx date 2019-01-23 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$325,000 vol |
$325,000 | |
| Filed 2019-01-25 Tx date 2019-01-24 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$20,000 vol |
||
| Filed 2019-01-25 Tx date 2019-01-23 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 1719178 Ontario Inc. (Indirect Ownership)
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$325,000 vol |
$325,000 | |
| Filed 2019-01-25 Tx date 2019-01-23 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$325,000 vol |
$325,000 | |
| Filed 2019-01-25 Tx date 2019-01-23 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$300,000 vol |
$300,000 | |
| Filed 2019-01-25 Tx date 2019-01-23 |
$TIM
Toachi Mining Inc. |
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$60,000 vol |
$60,000 | |
| Filed 2019-01-25 Tx date 2019-01-23 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$50,000 vol |
$50,000 | |
| Filed 2019-01-25 Tx date 2019-01-24 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 1719178 Ontario Inc. (Indirect Ownership)
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$325,000 vol |
||
| Filed 2019-01-25 Tx date 2012-02-29 |
$TIM
Toachi Mining Inc. |
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-01-25 Tx date 2019-01-23 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$20,000 vol |
$20,000 | |
| Filed 2019-01-25 Tx date 2018-01-31 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-01-25 Tx date 2019-01-24 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$325,000 vol |
||
| Filed 2019-01-25 Tx date 2019-01-24 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$50,000 vol |
||
| Filed 2019-01-25 Tx date 2017-05-10 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-01-25 Tx date 2019-01-23 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$20,000 vol |
$20,000 | |
| Filed 2019-01-24 Tx date 2016-12-08 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-01-24 Tx date 2019-01-24 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 1719178 Ontario Inc. (Indirect Ownership)
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$325,000 vol |
$325,000 | |
| Filed 2019-01-24 Tx date 2016-01-29 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-01-24 Tx date 2016-08-24 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-01-24 Tx date 2019-01-24 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$325,000 vol |
$325,000 | |
| Filed 2019-01-24 Tx date 2019-01-24 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$50,000 vol |
$50,000 | |
| Filed 2019-01-24 Tx date 2016-01-29 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 1719178 Ontario Inc. (Indirect Ownership)
|
Convertible Debentures Convertible into common shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2019-01-24 Tx date 2019-01-24 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
|
+$20,000 vol |
$20,000 | |
| Filed 2018-12-31 Tx date 2018-12-30 |
$TIM
Toachi Mining Inc. |
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Options
52 - Expiration of options
|
$-40,000
-80,000 vol $0.50 each |
513,000 | |
| Filed 2018-06-15 Tx date 2018-06-15 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
|
Special Warrants
55 - Expiration of warrants
|
$-150,000
-500,000 vol $0.30 each |
1,666,667 | |
| Filed 2018-05-14 Tx date 2017-08-09 |
$TIM
Toachi Mining Inc. |
Vargas, Carolina
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$44,000
+100,000 vol $0.44 each |
350,000 | |
| Filed 2018-05-14 Tx date 2018-05-14 |
$TIM
Toachi Mining Inc. |
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Options
37 - Stock split or consolidation
|
-572,000 vol |
593,000 | |
| Filed 2018-04-17 Tx date 2018-02-05 |
$TIM
Toachi Mining Inc. |
Di Vito, Candace
5 - Senior Officer of Issuer
Direct Ownership
|
Special Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-04-17 Tx date 2018-04-13 |
$TIM
Toachi Mining Inc. |
Di Vito, Candace
5 - Senior Officer of Issuer
Direct Ownership
|
Special Warrants
53 - Grant of warrants
|
$5,666
+33,334 vol $0.17 each |
33,334 | |
| Filed 2018-04-17 Tx date 2018-04-13 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Special Warrants
53 - Grant of warrants
|
$14,166
+83,333 vol $0.17 each |
83,333 | |
| Filed 2018-04-17 Tx date 2018-04-13 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$25,000
+166,667 vol $0.15 each |
425,667 | |
| Filed 2018-04-17 Tx date 2016-08-24 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Special Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-04-17 Tx date 2018-02-05 |
$TIM
Toachi Mining Inc. |
Di Vito, Candace
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-04-17 Tx date 2018-04-13 |
$TIM
Toachi Mining Inc. |
Di Vito, Candace
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$10,000
+66,668 vol $0.15 each |
66,668 | |
| Filed 2018-04-16 Tx date 2018-04-13 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Special Warrants
53 - Grant of warrants
|
$21,250
+125,000 vol $0.17 each |
125,000 | |
| Filed 2018-04-16 Tx date 2018-04-13 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$500,000
+3,333,334 vol $0.15 each |
5,181,334 | |
| Filed 2018-04-16 Tx date 2018-04-13 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
|
Special Warrants
53 - Grant of warrants
|
$283,333
+1,666,667 vol $0.17 each |
2,166,667 | |
| Filed 2018-04-16 Tx date 2018-04-13 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$500,000
+3,333,334 vol $0.15 each |
3,933,334 | |
| Filed 2018-04-16 Tx date 2018-04-13 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Special Warrants
53 - Grant of warrants
|
$283,333
+1,666,667 vol $0.17 each |
1,666,667 | |
| Filed 2018-04-16 Tx date 2012-02-29 |
$TIM
Toachi Mining Inc. |
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Special Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-04-16 Tx date 2018-01-31 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-04-16 Tx date 2018-04-13 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$200,000
+1,333,334 vol $0.15 each |
1,333,334 | |
| Filed 2018-04-16 Tx date 2018-01-31 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Special Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-04-16 Tx date 2018-04-13 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Special Warrants
53 - Grant of warrants
|
$113,333
+666,667 vol $0.17 each |
666,667 | |
| Filed 2018-04-16 Tx date 2018-04-13 |
$TIM
Toachi Mining Inc. |
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$75,000
+500,000 vol $0.15 each |
2,192,575 | |
| Filed 2018-04-16 Tx date 2017-05-10 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Special Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-04-16 Tx date 2018-04-13 |
$TIM
Toachi Mining Inc. |
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Special Warrants
53 - Grant of warrants
|
$42,500
+250,000 vol $0.17 each |
250,000 | |
| Filed 2018-04-16 Tx date 2016-12-08 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-04-16 Tx date 2018-04-13 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$37,500
+250,000 vol $0.15 each |
250,000 | |
| Filed 2018-04-16 Tx date 2016-12-08 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Special Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-02-15 Tx date 2018-02-15 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$26,976
+160,000 vol $0.1686 each |
600,000 | |
| Filed 2018-02-15 Tx date 2018-02-14 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$6,600
+40,000 vol $0.165 each |
440,000 | |
| Filed 2018-02-13 Tx date 2018-02-09 |
$TIM
Toachi Mining Inc. |
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$21,840
+136,500 vol $0.16 each |
1,692,575 | |
| Filed 2018-02-13 Tx date 2018-02-09 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,350
+9,000 vol $0.15 each |
259,000 | |
| Filed 2018-02-07 Tx date 2018-02-05 |
$TIM
Toachi Mining Inc. |
Di Vito, Candace
5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
100,000 | ||
| Filed 2018-02-01 Tx date 2018-01-31 |
$TIM
Toachi Mining Inc. |
Metaform Investments
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$11,000
+50,000 vol $0.22 each |
50,000 | |
| Filed 2018-02-01 Tx date 2018-01-31 |
$TIM
Toachi Mining Inc. |
Metaform Investments
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
6,500 | ||
| Filed 2018-02-01 Tx date 2018-01-31 |
$TIM
Toachi Mining Inc. |
Metaform Investments
5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-01-31 Tx date 2018-01-31 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$220,000
+1,000,000 vol $0.22 each |
1,000,000 | |
| Filed 2018-01-31 Tx date 2018-01-31 |
$TIM
Toachi Mining Inc. |
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-12-12 Tx date 2017-08-10 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$88,000
+200,000 vol $0.44 each |
450,000 | |
| Filed 2017-12-12 Tx date 2017-12-05 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$22,000
+100,000 vol $0.22 each |
350,000 | |
| Filed 2017-12-12 Tx date 2017-08-10 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$88,000
+200,000 vol $0.44 each |
||
| Filed 2017-12-12 Tx date 2017-08-10 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$88,000
+200,000 vol $0.44 each |
||
| Filed 2017-12-11 Tx date 2016-12-08 |
$TIM
Toachi Mining Inc. |
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
275,000 | ||
| Filed 2017-08-14 Tx date 2017-08-10 |
$TIM
Toachi Mining Inc. |
TINTOR, NICHOLAS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$88,000
+200,000 vol $0.44 each |
513,000 | |
| Filed 2017-08-14 Tx date 2017-08-10 |
$TIM
Toachi Mining Inc. |
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$88,000
+200,000 vol $0.44 each |
1,165,000 | |
| Filed 2017-08-12 Tx date 2017-08-10 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$44,000
+100,000 vol $0.44 each |
||
| Filed 2017-08-12 Tx date 2017-08-09 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$44,000
+100,000 vol $0.44 each |
350,000 | |
| Filed 2017-08-11 Tx date 2017-08-10 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$44,000
+100,000 vol $0.44 each |
350,000 | |
| Filed 2017-08-11 Tx date 2017-08-10 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$88,000
+200,000 vol $0.44 each |
8,820,000 | |
| Filed 2017-08-09 Tx date 2017-06-14 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$160,000
+400,000 vol $0.40 each |
400,000 | |
| Filed 2017-08-09 Tx date 2017-04-14 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$160,000
+400,000 vol $0.40 each |
||
| Filed 2017-06-15 Tx date 2017-05-10 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-06-15 Tx date 2017-04-14 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$160,000
+400,000 vol $0.40 each |
400,000 | |
| Filed 2017-06-15 Tx date 2017-06-14 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$100,000
+250,000 vol $0.40 each |
250,000 | |
| Filed 2017-06-15 Tx date 2016-08-24 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-06-15 Tx date 2017-06-14 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$300,000
+750,000 vol $0.40 each |
1,848,000 | |
| Filed 2017-06-15 Tx date 2017-06-14 |
$TIM
Toachi Mining Inc. |
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$100,000
+250,000 vol $0.40 each |
1,556,075 | |
| Filed 2017-06-12 Tx date 2016-06-14 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
|
Special Warrants
53 - Grant of warrants
|
$150,000
+500,000 vol $0.30 each |
500,000 | |
| Filed 2017-06-12 Tx date 2016-01-29 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
|
Special Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-06-12 Tx date 2016-03-14 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
-34,480,000 vol |
8,620,000 | |
| Filed 2017-06-09 Tx date 2016-06-14 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$200,000
+1,000,000 vol $0.20 each |
1,000,000 | |
| Filed 2017-06-09 Tx date 2016-06-14 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$200,000
+1,000,000 vol $0.20 each |
||
| Filed 2017-05-24 Tx date 2017-05-17 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+250,000 vol |
250,000 | |
| Filed 2017-05-24 Tx date 2017-05-10 |
$TIM
Toachi Mining Inc. |
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-11-23 Tx date 2016-11-22 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
|
Common Shares
56 - Grant of rights
|
$39,200
+98,000 vol $0.40 each |
98,000 | |
| Filed 2016-11-23 Tx date 2016-01-29 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-10-19 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
+1,306,075 vol |
1,306,075 | |
| Filed 2016-10-19 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
-6,530,376 vol |
0 | |
| Filed 2016-10-17 Tx date 2015-02-28 |
$TIM
Toachi Mining Inc. |
TINTOR, NICHOLAS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Special Warrants
55 - Expiration of warrants
|
-392,000 vol |
0 | |
| Filed 2016-10-17 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
TINTOR, NICHOLAS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
37 - Stock split or consolidation
|
+63,000 vol |
63,000 | |
| Filed 2016-10-17 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
TINTOR, NICHOLAS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
37 - Stock split or consolidation
|
-315,000 vol |
0 | |
| Filed 2016-10-17 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
TINTOR, NICHOLAS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
+1,518,300 vol |
1,518,300 | |
| Filed 2016-10-17 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
TINTOR, NICHOLAS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
-7,591,501 vol |
0 | |
| Filed 2016-10-17 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
RG Mining Investments Inc.
5 - Senior Officer of Issuer
Direct Ownership
|
Special Warrants
37 - Stock split or consolidation
|
+203,502 vol |
203,502 | |
| Filed 2016-10-17 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
RG Mining Investments Inc.
5 - Senior Officer of Issuer
Direct Ownership
|
Special Warrants
37 - Stock split or consolidation
|
-1,017,512 vol |
0 | |
| Filed 2016-10-17 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
RG Mining Investments Inc.
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
-1,017,512 vol |
0 | |
| Filed 2016-10-17 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
RG Mining Investments Inc.
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
+203,502 vol |
203,502 | |
| Filed 2016-10-12 Tx date 2016-10-12 |
$TIM
Toachi Mining Inc. |
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
|
Special Warrants
55 - Expiration of warrants
|
-1,000 vol |
0 | |
| Filed 2016-10-12 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
|
Options
37 - Stock split or consolidation
|
+36,000 vol |
||
| Filed 2016-10-12 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
|
Options
37 - Stock split or consolidation
|
+36,000 vol |
||
| Filed 2016-10-12 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
|
Options
37 - Stock split or consolidation
|
-180,000 vol |
||
| Filed 2016-10-12 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
|
Options
37 - Stock split or consolidation
|
-180,000 vol |
||
| Filed 2016-10-12 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
$50.00
+40 vol $1.25 each |
40 | |
| Filed 2016-10-12 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
$-250.00
-200 vol $1.25 each |
0 | |
| Filed 2016-10-12 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
$9,300
+186,000 vol $0.05 each |
200 | |
| Filed 2016-10-12 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
$-9,300
-186,000 vol $0.05 each |
-185,800 | |
| Filed 2016-09-15 Tx date 2016-08-24 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-09-15 Tx date 2016-09-09 |
$TIM
Toachi Mining Inc. |
Nixon, Peter
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$100,000
+250,000 vol $0.40 each |
250,000 | |
| Filed 2016-09-14 Tx date 2016-09-09 |
$TIM
Toachi Mining Inc. |
Vargas, Carolina
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+250,000 vol |
250,000 | |
| Filed 2016-09-14 Tx date 2016-08-24 |
$TIM
Toachi Mining Inc. |
Vargas, Carolina
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-09-14 Tx date 2016-08-24 |
$TIM
Toachi Mining Inc. |
Vargas, Carolina
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
154,300 | ||
| Filed 2016-08-09 Tx date 2016-06-28 |
$TIM
Toachi Mining Inc. |
Tintor, Daniella
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$19,000
+50,000 vol $0.38 each |
50,000 | |
| Filed 2016-08-09 Tx date 2015-05-15 |
$TIM
Toachi Mining Inc. |
Tintor, Daniella
5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-08-02 Tx date 2016-03-07 |
$TIM
Toachi Mining Inc. |
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
37 - Stock split or consolidation
|
-800 vol |
200 | |
| Filed 2016-07-01 Tx date 2016-06-28 |
$TIM
Toachi Mining Inc. |
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$57,000
+150,000 vol $0.38 each |
186,000 | |
| Filed 2016-06-30 Tx date 2016-06-28 |
$TIM
Toachi Mining Inc. |
TINTOR, NICHOLAS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$95,000
+250,000 vol $0.38 each |
565,000 | |
| Filed 2016-06-29 Tx date 2016-06-28 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$95,000
+250,000 vol $0.38 each |
250,000 | |
| Filed 2016-06-29 Tx date 2016-01-29 |
$TIM
Toachi Mining Inc. |
Goodman, Jonathan Carter
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-06-29 Tx date 2016-06-28 |
$TIM
Toachi Mining Inc. |
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$95,000
+250,000 vol $0.38 each |
965,000 | |
| Filed 2016-03-20 Tx date 2016-03-14 |
$TIM
Toachi Mining Inc. |
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
|
Options
37 - Stock split or consolidation
|
$9,000
+36,000 vol $0.25 each |
36,000 | |
| Filed 2016-03-20 Tx date 2016-03-14 |
$TIM
Toachi Mining Inc. |
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
|
Options
37 - Stock split or consolidation
|
$-14,400
-180,000 vol $0.08 each |
0 |