SEDI Insider filing browser
Filter by Company
×
Filter by $CAD Amount
×
Filter by Filing Type
Filter by Insider
×
 
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 2021-05-21 21:01
Tx date 2021-05-20
$COIN
Tokens.com Corp.
Todd, Emma Violet Christana
4 - Director of Issuer
Direct Ownership
Rights Restricted Stock Units
56 - Grant of rights
$46,800
+65,000 vol
$0.72 each
65,000
Filed 2021-05-21 21:00
Tx date 2021-05-07
$COIN
Tokens.com Corp.
Todd, Emma Violet Christana
4 - Director of Issuer
Direct Ownership
Rights Restricted Stock Units
00 - Opening Balance-Initial SEDI Report
Filed 2021-05-21 20:57
Tx date 2021-05-20
$COIN
Tokens.com Corp.
Todd, Emma Violet Christana
4 - Director of Issuer
Direct Ownership
Rights Deferred Share Units
56 - Grant of rights

+80,000 vol
170,000
Filed 2021-05-10 14:25
Tx date 2021-05-07
$COIN
Tokens.com Corp.
Todd, Emma Violet Christana
4 - Director of Issuer
Direct Ownership
Rights Deferred Share Units
00 - Opening Balance-Initial SEDI Report
90,000
Filed 2021-05-07 11:32
Tx date 2021-04-28
$COIN
Tokens.com Corp.
Soni, Deven Shyamsunder
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
939,900
Filed 2021-05-07 11:31
Tx date 2021-04-28
$COIN
Tokens.com Corp.
Soni, Deven Shyamsunder
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: AASD Investments, LLC (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
4,119,895
Filed 2021-05-07 11:29
Tx date 2021-04-28
$COIN
Tokens.com Corp.
Soni, Deven Shyamsunder
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
86,063
Filed 2021-05-06 18:20
Tx date 2021-04-28
$COIN
Tokens.com Corp.
Pye, Frederick
4 - Director of Issuer
Direct Ownership
Rights Deferred Share Units
00 - Opening Balance-Initial SEDI Report
90,000
Filed 2021-05-06 17:16
Tx date 2021-04-28
$COIN
Tokens.com Corp.
Pye, Frederick
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
137,714
Filed 2021-05-06 17:08
Tx date 2021-04-28
$COIN
Tokens.com Corp.
DSouza, Andrew Lloyd
4 - Director of Issuer
Direct Ownership
Rights Deferred Share Units
00 - Opening Balance-Initial SEDI Report
90,000
Filed 2021-05-06 16:33
Tx date 2021-04-28
$COIN
Tokens.com Corp.
DSouza, Andrew Lloyd
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
86,072
Filed 2021-05-05 20:46
Tx date 2021-04-28
$COIN
Tokens.com Corp.
Appleby, Kyle Michael
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+18,798 vol
18,798
Filed 2021-05-05 20:44
Tx date 2021-04-28
$COIN
Tokens.com Corp.
Appleby, Kyle Michael
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2021-05-04 11:13
Tx date 2021-04-30
$COIN
Tokens.com Corp.
Vaiopoulos, Demetrios
4 - Director of Issuer
Holder: Vayo Ventures Ltd. (Indirect Ownership)
Rights DSU
00 - Opening Balance-Initial SEDI Report
90,000
Filed 2021-05-03 15:25
Tx date 2021-04-30
$COIN
Tokens.com Corp.
Kiguel, Andres
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
150,000
Filed 2021-05-03 15:24
Tx date 2021-04-30
$COIN
Tokens.com Corp.
Kiguel, Andres
6 - Director or Senior Officer of 10% Security Holder
Holder: 2833282 Ontario Inc (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
4,119,985
Filed 2021-05-03 15:22
Tx date 2021-04-30
$COIN
Tokens.com Corp.
Kiguel, Andres
6 - Director or Senior Officer of 10% Security Holder
Holder: Avondale Road Capital (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
7,832,500
Filed 2021-05-03 15:21
Tx date 2021-04-30
$COIN
Tokens.com Corp.
Kiguel, Andres
6 - Director or Senior Officer of 10% Security Holder
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
7,832,500
Filed 2021-04-20 17:20
Tx date 2020-12-10
$COIN
COIN Hodl Inc.
Oliver, Justin
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+400,000 vol
Filed 2021-04-20 17:12
Tx date 2020-12-10
$COIN
COIN Hodl Inc.
Oliver, Justin
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+400,000 vol
Filed 2021-04-20 15:03
Tx date 2021-03-25
$COIN
COIN Hodl Inc.
Oliver, Justin
4 - Director of Issuer
Direct Ownership
Common Shares
51 - Exercise of options
$104,000
+400,000 vol
$0.26 each
400,000
Filed 2021-04-20 15:02
Tx date 2018-05-29
$COIN
COIN Hodl Inc.
Oliver, Justin
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-04-20 15:01
Tx date 2021-03-25
$COIN
COIN Hodl Inc.
Oliver, Justin
4 - Director of Issuer
Direct Ownership
Options
51 - Exercise of options
$-104,000
-400,000 vol
$0.26 each
0
Filed 2021-04-20 15:00
Tx date 2020-12-10
$COIN
COIN Hodl Inc.
Oliver, Justin
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+400,000 vol
400,000
Filed 2021-04-20 14:59
Tx date 2018-05-29
$COIN
COIN Hodl Inc.
Oliver, Justin
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2021-04-20 14:55
Tx date 2021-04-09
$COIN
COIN Hodl Inc.
Crumb, Joshua Dale
4 - Director of Issuer
Direct Ownership
Common Shares
51 - Exercise of options
$104,000
+400,000 vol
$0.26 each
400,000
Filed 2021-04-20 14:54
Tx date 2018-05-29
$COIN
COIN Hodl Inc.
Crumb, Joshua Dale
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-04-20 14:54
Tx date 2021-04-09
$COIN
COIN Hodl Inc.
Crumb, Joshua Dale
4 - Director of Issuer
Direct Ownership
Options
51 - Exercise of options
$-104,000
-400,000 vol
$0.26 each
0
Filed 2021-04-20 14:52
Tx date 2020-12-10
$COIN
COIN Hodl Inc.
Crumb, Joshua Dale
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+400,000 vol
400,000
Filed 2021-04-20 14:51
Tx date 2018-05-29
$COIN
COIN Hodl Inc.
Crumb, Joshua Dale
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2021-04-17 15:49
Tx date 2021-04-12
$COIN
COIN Hodl Inc.
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
51 - Exercise of options
$104,000
+400,000 vol
$0.26 each
400,000
Filed 2021-04-17 15:48
Tx date 2018-05-29
$COIN
COIN Hodl Inc.
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-04-17 15:46
Tx date 2021-04-12
$COIN
COIN Hodl Inc.
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
51 - Exercise of options
$-104,000
-400,000 vol
$0.26 each
0
Filed 2021-04-17 15:44
Tx date 2020-12-10
$COIN
COIN Hodl Inc.
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+400,000 vol
400,000
Filed 2021-04-17 15:43
Tx date 2018-05-29
$COIN
COIN Hodl Inc.
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2020-12-29 12:45
Tx date 2020-12-24
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
DPS Capital Inc.
3 - 10% Security Holder of Issuer
Holder: Parkwood Master Fund Ltd. (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$13,999
+42,500 vol
$0.3294 each
1,621,000
Filed 2020-12-14 17:24
Tx date 2020-12-14
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
DPS Capital Inc.
3 - 10% Security Holder of Issuer
Holder: Parkwood Master Fund Ltd. (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$1,085
+3,500 vol
$0.31 each
1,578,500
Filed 2020-12-14 17:23
Tx date 2020-12-11
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
DPS Capital Inc.
3 - 10% Security Holder of Issuer
Holder: Parkwood Master Fund Ltd. (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$5,922
+22,000 vol
$0.2692 each
1,575,000
Filed 2020-12-08 09:55
Tx date 2020-12-04
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
DPS Capital Inc.
3 - 10% Security Holder of Issuer
Holder: Parkwood Master Fund Ltd. (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$5,195
+21,000 vol
$0.2474 each
1,553,000
Filed 2020-11-30 16:48
Tx date 2020-11-30
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
DPS Capital Inc.
3 - 10% Security Holder of Issuer
Holder: Parkwood Master Fund Ltd. (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$1,560
+6,000 vol
$0.26 each
1,532,000
Filed 2020-11-30 16:16
Tx date 2020-11-27
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
DPS Capital Inc.
3 - 10% Security Holder of Issuer
Holder: Parkwood Master Fund Ltd. (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$11,454
+44,500 vol
$0.2574 each
1,526,000
Filed 2020-11-09 11:17
Tx date 2020-11-04
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
DPS Capital Inc.
3 - 10% Security Holder of Issuer
Holder: Parkwood Master Fund Ltd. (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$800.00
+4,000 vol
$0.20 each
1,481,500
Filed 2020-11-05 13:13
Tx date 2020-11-04
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$800.00
+4,000 vol
$0.20 each
2,461,200
Filed 2020-11-05 13:12
Tx date 2020-11-03
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$2,432
+12,500 vol
$0.1946 each
2,457,200
Filed 2020-11-05 11:04
Tx date 2020-11-04
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
DPS Capital Inc.
3 - 10% Security Holder of Issuer
Holder: Parkwood Master Fund Ltd. (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
1,477,500
Filed 2020-09-29 16:07
Tx date 2020-09-29
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$440.10
+3,000 vol
$0.1467 each
2,444,700
Filed 2020-09-24 16:18
Tx date 2020-09-24
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$5,375
+31,000 vol
$0.1734 each
2,441,700
Filed 2020-04-02 09:51
Tx date 2020-04-02
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$2,400
+24,000 vol
$0.10 each
2,410,700
Filed 2020-04-01 10:20
Tx date 2020-04-01
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$1,265
+11,500 vol
$0.11 each
2,386,700
Filed 2020-03-20 11:25
Tx date 2020-03-18
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$3,100
+34,000 vol
$0.0912 each
2,375,200
Filed 2020-03-16 22:50
Tx date 2020-03-16
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$9,215
+97,000 vol
$0.095 each
2,341,200
Filed 2019-09-18 16:35
Tx date 2019-09-18
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$10,057
+74,500 vol
$0.135 each
2,244,200
Filed 2019-09-09 15:24
Tx date 2019-09-09
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$280.00
+2,000 vol
$0.14 each
2,169,700
Filed 2019-08-15 16:33
Tx date 2019-08-15
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$1,575
+10,500 vol
$0.15 each
2,167,700
Filed 2019-08-14 17:01
Tx date 2019-08-14
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$24,375
+162,500 vol
$0.15 each
2,157,200
Filed 2019-08-13 15:58
Tx date 2019-08-13
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$12,751
+84,000 vol
$0.1518 each
1,994,700
Filed 2018-10-28
Tx date 2018-09-06
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$3,150
+15,000 vol
$0.21 each
1,773,200
Filed 2018-10-28
Tx date 2018-09-07
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$5,145
+24,500 vol
$0.21 each
1,797,700
Filed 2018-10-15
Tx date 2018-10-15
$COIN
COIN HODL INC. (formerly Malbex Resources Inc.)
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$19,210
+113,000 vol
$0.17 each
1,871,200
Filed 2018-09-05
Tx date 2018-09-04
$COIN
Malbex Resources Inc.
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$18,000
+75,000 vol
$0.24 each
1,758,200
Filed 2018-08-31
Tx date 2018-08-31
$COIN
Malbex Resources Inc.
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$5,520
+23,000 vol
$0.24 each
1,683,200
Filed 2018-08-13
Tx date 2018-08-13
$COIN
Malbex Resources Inc.
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$5,400
+22,500 vol
$0.24 each
1,660,200
Filed 2018-07-31
Tx date 2018-07-31
$COIN
Malbex Resources Inc.
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
10 - Acquisition or disposition in the public market
$22,650
+75,500 vol
$0.30 each
1,637,700
Filed 2018-07-31
Tx date 2018-05-29
$COIN
Malbex Resources Inc.
Cubitt, Benedict Giles
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Samara Capital Inc (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
1,562,200