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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 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Anderson, Susan Margaret
3 - 10% Security Holder of Issuer
Holder: Butterfly Capital Inc. (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-36,375,975
-1,914,525 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
WAXMAN, RONALD
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-84,246
-4,434 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
WAXMAN, RONALD
4 - Director of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-28,044
-1,476 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Thiessen, Leroy Ernest
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-84,246
-4,434 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Thiessen, Leroy Ernest
4 - Director of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-266,095
-14,005 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Notes 8.125% Senior Unsecured Notes due August 8, 2019
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
-$150,000 vol |
$0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-1,085,470
-57,130 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Atlantis Financial Corp. (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-40,470,000
-2,130,000 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
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
|
$-464,436
-24,444 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
SECHOS, BARRY
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-84,246
-4,434 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
SECHOS, BARRY
4 - Director of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-61,845
-3,255 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Schneider, Todd Maurice
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-94,772
-4,988 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Schneider, Todd Maurice
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-432,782
-22,778 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Moriarty, Patrick William
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-98,287
-5,173 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
KILLEEN, AIMIE MARIE
5 - Senior Officer of Issuer
Holder: Computershare (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-68,457
-3,603 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
KILLEEN, AIMIE MARIE
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-23,750
-1,250 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Notes 8.125% Senior Unsecured Notes due August 8, 2019
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
-$500,000 vol |
$0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-84,246
-4,434 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Holder: Lorelei Hurtubise (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-85,500
-4,500 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-3,069,051
-161,529 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Gallacher, Amanda Joanne
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-176,339
-9,281 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Gallacher, Amanda Joanne
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-214,871
-11,309 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
ELASSAL, ADEL
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-94,772
-4,988 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
ELASSAL, ADEL
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-252,643
-13,297 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Dundas, Gary
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-84,246
-4,434 vol $19.00 each |
0 | |
| Filed 2017-01-08 Tx date 2017-01-06 |
$DCI
DirectCash Payments Inc. |
Dundas, Gary
4 - Director of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$-773,889
-40,731 vol $19.00 each |
0 | |
| Filed 2016-10-11 Tx date 2016-10-07 |
$DCI
DirectCash Payments Inc. |
Gallacher, Amanda Joanne
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
|
+3,000 vol |
9,281 | |
| Filed 2016-10-06 Tx date 2016-10-03 |
$DCI
DirectCash Payments Inc. |
Anderson, Susan Margaret
3 - 10% Security Holder of Issuer
Holder: 1750621 Alberta ULC (Indirect Ownership)
|
Common Shares
97 - Other
|
-538,995 vol |
0 | |
| Filed 2016-10-06 Tx date 2016-10-03 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
97 - Other
|
-538,995 vol |
24,444 | |
| Filed 2016-06-24 Tx date 2016-06-24 |
$DCI
DirectCash Payments Inc. |
MATTHEWS, DARRYL
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$5,083
+399 vol $12.74 each |
7,700 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Schneider, Todd Maurice
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
|
$52,510
+3,880 vol $13.53 each |
6,570 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
SECHOS, BARRY
4 - Director of Issuer
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
+1,331 vol |
3,255 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Dundas, Gary
4 - Director of Issuer
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
+1,331 vol |
40,731 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Dundas, Gary
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
|
$50,006
+3,695 vol $13.53 each |
5,765 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Dundas, Gary
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
-1,331 vol |
4,434 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
ELASSAL, ADEL
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
+1,997 vol |
15,297 | |
| Filed 2016-05-02 Tx date 2016-04-28 |
$DCI
DirectCash Payments Inc. |
ELASSAL, ADEL
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
-2,000 vol |
13,297 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
ELASSAL, ADEL
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
|
$52,510
+3,880 vol $13.53 each |
6,985 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
ELASSAL, ADEL
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
-1,997 vol |
4,988 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Gallacher, Amanda Joanne
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
+1,700 vol |
11,309 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Gallacher, Amanda Joanne
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
|
$70,009
+5,173 vol $13.53 each |
7,981 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Gallacher, Amanda Joanne
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
-1,700 vol |
6,281 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
+1,331 vol |
161,529 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
|
$50,006
+3,695 vol $13.53 each |
5,765 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
-1,331 vol |
4,434 | |
| Filed 2016-05-02 Tx date 2015-03-19 |
$DCI
DirectCash Payments Inc. |
KILLEEN, AIMIE MARIE
5 - Senior Officer of Issuer
Holder: Computershare (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
KILLEEN, AIMIE MARIE
5 - Senior Officer of Issuer
Holder: Computershare (Indirect Ownership)
|
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
|
$48,761
+3,603 vol $13.53 each |
3,603 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
MATTHEWS, DARRYL
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
+1,213 vol |
8,645 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
MATTHEWS, DARRYL
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
|
$18,757
+1,386 vol $13.53 each |
3,338 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
MATTHEWS, DARRYL
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
-1,213 vol |
2,125 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Moriarty, Patrick William
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
|
$70,009
+5,173 vol $13.53 each |
5,173 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Schneider, Todd Maurice
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
+1,582 vol |
22,778 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Schneider, Todd Maurice
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
-1,582 vol |
4,988 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
SECHOS, BARRY
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
|
$50,006
+3,695 vol $13.53 each |
5,765 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
SECHOS, BARRY
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
-1,331 vol |
4,434 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
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
|
+17,932 vol |
563,439 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
|
$600,012
+44,335 vol $13.53 each |
75,062 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
-17,932 vol |
57,130 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Thiessen, Leroy Ernest
4 - Director of Issuer
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
+1,331 vol |
14,005 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Thiessen, Leroy Ernest
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
|
$50,006
+3,695 vol $13.53 each |
5,765 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
Thiessen, Leroy Ernest
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
-1,331 vol |
4,434 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
WAXMAN, RONALD
4 - Director of Issuer
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
+738 vol |
1,476 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
WAXMAN, RONALD
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
|
$50,006
+3,695 vol $13.53 each |
5,172 | |
| Filed 2016-05-02 Tx date 2016-04-25 |
$DCI
DirectCash Payments Inc. |
WAXMAN, RONALD
4 - Director of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
-738 vol |
4,434 | |
| Filed 2016-04-27 Tx date 2016-04-27 |
$DCI
DirectCash Payments Inc. |
MATTHEWS, DARRYL
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-17,364.48
-1,344 vol $12.92 each |
6,088 | |
| Filed 2016-03-23 Tx date 2010-12-31 |
$DCI
DirectCash Payments Inc. |
Anderson, Susan Margaret
3 - 10% Security Holder of Issuer
Holder: Butterfly Capital Inc. (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2016-03-23 Tx date 2016-03-18 |
$DCI
DirectCash Payments Inc. |
Anderson, Susan Margaret
3 - 10% Security Holder of Issuer
Holder: Butterfly Capital Inc. (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
+1,914,525 vol |
1,914,525 | |
| Filed 2016-03-23 Tx date 2016-03-18 |
$DCI
DirectCash Payments Inc. |
Anderson, Susan Margaret
3 - 10% Security Holder of Issuer
Holder: Cannonball Capital Inc. (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
-1,927,025 vol |
0 | |
| Filed 2016-03-18 Tx date 2016-03-18 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
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
|
-1,624,828 vol |
252,586 | |
| Filed 2016-03-18 Tx date 2016-03-18 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Atlantis Financial Corp. (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
-292,921 vol |
2,130,000 | |
| Filed 2016-03-18 Tx date 2016-03-18 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Atlantis Financial Corp. (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
+1,624,828 vol |
2,422,921 | |
| Filed 2016-03-18 Tx date 2016-03-18 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
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
|
+292,921 vol |
545,507 | |
| Filed 2016-02-11 Tx date 2016-02-11 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$31,775
+3,100 vol $10.25 each |
160,198 | |
| Filed 2016-02-10 Tx date 2016-02-09 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$30,750
+3,000 vol $10.25 each |
157,098 | |
| Filed 2016-01-13 Tx date 2016-01-13 |
$DCI
DirectCash Payments Inc. |
MATTHEWS, DARRYL
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$11,280
+1,000 vol $11.28 each |
7,432 | |
| Filed 2015-12-18 Tx date 2015-12-18 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$213,072
+18,400 vol $11.58 each |
154,098 | |
| Filed 2015-12-17 Tx date 2015-12-16 |
$DCI
DirectCash Payments Inc. |
MATTHEWS, DARRYL
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$2,080
+200 vol $10.40 each |
6,432 | |
| Filed 2015-12-17 Tx date 2015-12-17 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$18,560
+1,600 vol $11.60 each |
135,698 | |
| Filed 2015-12-16 Tx date 2015-12-15 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$171,380
+16,400 vol $10.45 each |
134,098 | |
| Filed 2015-12-16 Tx date 2015-12-16 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Atlantis Financial Corp. (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$524,880
+50,000 vol $10.50 each |
798,093 | |
| Filed 2015-12-15 Tx date 2015-12-15 |
$DCI
DirectCash Payments Inc. |
Anderson, Susan Margaret
3 - 10% Security Holder of Issuer
Holder: Cannonball Capital Inc. (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$725,900
+70,000 vol $10.37 each |
1,927,025 | |
| Filed 2015-12-11 Tx date 2015-12-11 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$52,250
+5,000 vol $10.45 each |
117,698 | |
| Filed 2015-12-11 Tx date 2015-12-11 |
$DCI
DirectCash Payments Inc. |
DIRECTCASH PAYMENTS INC.
1 - Issuer
Direct Ownership
|
Common Shares
38 - Redemption, retraction, cancellation, repurchase
|
$50,184
+4,800 vol $10.46 each |
55,000 | |
| Filed 2015-11-25 Tx date 2015-11-25 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$24,100
+2,000 vol $12.05 each |
112,698 | |
| Filed 2015-11-25 Tx date 2015-11-16 |
$DCI
DirectCash Payments Inc. |
MATTHEWS, DARRYL
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
6,232 | ||
| Filed 2015-11-25 Tx date 2015-11-16 |
$DCI
DirectCash Payments Inc. |
MATTHEWS, DARRYL
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
1,952 | ||
| Filed 2015-11-24 Tx date 2015-11-19 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Atlantis Financial Corp. (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
+1,250 vol |
748,093 | |
| Filed 2015-11-19 Tx date 2015-11-17 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$72,540
+6,000 vol $12.09 each |
100,698 | |
| Filed 2015-11-19 Tx date 2015-11-19 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$121,900
+10,000 vol $12.19 each |
110,698 | |
| Filed 2015-11-19 Tx date 2015-11-17 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$18,105
+1,500 vol $12.07 each |
||
| Filed 2015-11-19 Tx date 2015-11-17 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$18,105
+1,500 vol $12.07 each |
||
| Filed 2015-11-18 Tx date 2015-11-18 |
$DCI
DirectCash Payments Inc. |
DIRECTCASH PAYMENTS INC.
1 - Issuer
Direct Ownership
|
Common Shares
38 - Redemption, retraction, cancellation, repurchase
|
$198,495
+16,500 vol $12.03 each |
50,200 | |
| Filed 2015-11-18 Tx date 2015-11-18 |
$DCI
DirectCash Payments Inc. |
Smith, Jeffrey
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Atlantis Financial Corp. (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$56,608
+4,663 vol $12.14 each |
746,843 | |
| Filed 2015-11-18 Tx date 2015-11-18 |
$DCI
DirectCash Payments Inc. |
Gallacher, Amanda Joanne
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$8,435
+700 vol $12.05 each |
9,609 | |
| Filed 2015-11-18 Tx date 2015-11-18 |
$DCI
DirectCash Payments Inc. |
Thiessen, Leroy Ernest
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
+547 vol |
12,674 | |
| Filed 2015-11-17 Tx date 2015-11-17 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$18,105
+1,500 vol $12.07 each |
96,198 | |
| Filed 2015-09-16 Tx date 2011-01-01 |
$DCI
DirectCash Payments Inc. |
DIRECTCASH PAYMENTS INC.
1 - Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-09-16 Tx date 2015-08-18 |
$DCI
DirectCash Payments Inc. |
DIRECTCASH PAYMENTS INC.
1 - Issuer
Direct Ownership
|
Common Shares
38 - Redemption, retraction, cancellation, repurchase
|
$32,309
+2,500 vol $12.92 each |
12,500 | |
| Filed 2015-09-16 Tx date 2015-08-17 |
$DCI
DirectCash Payments Inc. |
DIRECTCASH PAYMENTS INC.
1 - Issuer
Direct Ownership
|
Common Shares
38 - Redemption, retraction, cancellation, repurchase
|
$124,128
+10,000 vol $12.41 each |
10,000 | |
| Filed 2015-09-16 Tx date 2015-08-26 |
$DCI
DirectCash Payments Inc. |
DIRECTCASH PAYMENTS INC.
1 - Issuer
Direct Ownership
|
Common Shares
38 - Redemption, retraction, cancellation, repurchase
|
$4,720
+400 vol $11.80 each |
33,700 | |
| Filed 2015-09-16 Tx date 2015-08-19 |
$DCI
DirectCash Payments Inc. |
DIRECTCASH PAYMENTS INC.
1 - Issuer
Direct Ownership
|
Common Shares
38 - Redemption, retraction, cancellation, repurchase
|
$63,270
+5,000 vol $12.65 each |
17,500 | |
| Filed 2015-09-16 Tx date 2015-08-20 |
$DCI
DirectCash Payments Inc. |
DIRECTCASH PAYMENTS INC.
1 - Issuer
Direct Ownership
|
Common Shares
38 - Redemption, retraction, cancellation, repurchase
|
$25,054
+2,000 vol $12.53 each |
19,500 | |
| Filed 2015-09-16 Tx date 2015-08-21 |
$DCI
DirectCash Payments Inc. |
DIRECTCASH PAYMENTS INC.
1 - Issuer
Direct Ownership
|
Common Shares
38 - Redemption, retraction, cancellation, repurchase
|
$37,254
+3,000 vol $12.42 each |
22,500 | |
| Filed 2015-09-16 Tx date 2015-08-26 |
$DCI
DirectCash Payments Inc. |
DIRECTCASH PAYMENTS INC.
1 - Issuer
Direct Ownership
|
Common Shares
38 - Redemption, retraction, cancellation, repurchase
|
$9,440
+800 vol $11.80 each |
||
| Filed 2015-09-16 Tx date 2015-08-25 |
$DCI
DirectCash Payments Inc. |
DIRECTCASH PAYMENTS INC.
1 - Issuer
Direct Ownership
|
Common Shares
38 - Redemption, retraction, cancellation, repurchase
|
$9,544
+800 vol $11.93 each |
33,300 | |
| Filed 2015-09-16 Tx date 2015-08-24 |
$DCI
DirectCash Payments Inc. |
DIRECTCASH PAYMENTS INC.
1 - Issuer
Direct Ownership
|
Common Shares
38 - Redemption, retraction, cancellation, repurchase
|
$117,067
+10,000 vol $11.71 each |
32,500 | |
| Filed 2015-08-24 Tx date 2015-03-19 |
$DCI
DirectCash Payments Inc. |
KILLEEN, AIMIE MARIE
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
1,250 | ||
| Filed 2015-08-17 Tx date 2015-07-15 |
$DCI
DirectCash Payments Inc. |
Moriarty, Patrick William
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-08-17 Tx date 2015-07-15 |
$DCI
DirectCash Payments Inc. |
Moriarty, Patrick William
5 - Senior Officer of Issuer
Holder: Valiant Trust Company (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-07-29 Tx date 2015-07-29 |
$DCI
DirectCash Payments Inc. |
MATTHEWS, DARRYL
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$9,952
+765 vol $13.01 each |
7,831 | |
| Filed 2015-06-18 Tx date 2015-06-18 |
$DCI
DirectCash Payments Inc. |
Hurtubise, Roger Bradley
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$120,484
+9,100 vol $13.24 each |
94,698 | |
| Filed 2015-06-16 Tx date 2015-06-16 |
$DCI
DirectCash Payments Inc. |
MATTHEWS, DARRYL
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$680.85
+51 vol $13.35 each |
7,066 | |
| Filed 2015-06-15 Tx date 2015-06-15 |
$DCI
DirectCash Payments Inc. |
MATTHEWS, DARRYL
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-10,008
-720 vol $13.90 each |
7,015 |