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Date Issuer Insider Transaction Amount New Balance ⓘ
The balance of securities held by registered holder at the time of the transaction. Insiders may direct multiple registered holders and hold multiple security types.
Filed 2022-11-07 13:27
Tx date 2022-11-02
$DIA
Margaret Lake Diamonds Inc.
Schleich, Andreas
4 - Director of Issuer
Direct Ownership
Options Common Shares
50 - Grant of options
$5,500
+100,000 vol
$0.055 each
100,000
Filed 2022-11-07 13:26
Tx date 2022-10-26
$DIA
Margaret Lake Diamonds Inc.
Schleich, Andreas
4 - Director of Issuer
Direct Ownership
Options Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2022-11-07 13:25
Tx date 2022-10-26
$DIA
Margaret Lake Diamonds Inc.
Schleich, Andreas
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2022-11-03 16:25
Tx date 2022-10-31
$DIA
Margaret Lake Diamonds Inc.
Field-Dyte, Quinn
4 - Director of Issuer
Direct Ownership
Options Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2022-09-21 17:52
Tx date 2022-08-02
$DIA
Margaret Lake Diamonds Inc.
Barnett, Richard
5 - Senior Officer of Issuer
Direct Ownership
Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2022-09-21 17:51
Tx date 2022-08-02
$DIA
Margaret Lake Diamonds Inc.
Barnett, Richard
5 - Senior Officer of Issuer
Direct Ownership
Options Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2022-09-21 17:50
Tx date 2022-08-02
$DIA
Margaret Lake Diamonds Inc.
Barnett, Richard
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2022-09-19 19:24
Tx date 2022-08-19
$DIA
Margaret Lake Diamonds Inc.
Timlick, Larry Elwood
4 - Director of Issuer
Direct Ownership
Options Common Shares
50 - Grant of options
$36,000
+200,000 vol
$0.18 each
200,000
Filed 2022-09-19 19:23
Tx date 2022-06-27
$DIA
Margaret Lake Diamonds Inc.
Timlick, Larry Elwood
4 - Director of Issuer
Direct Ownership
Options Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2022-09-15 17:31
Tx date 2022-08-15
$DIA
Margaret Lake Diamonds Inc.
Hampson, Christopher Geoffrey
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
27,500
Filed 2022-08-25 11:48
Tx date 2022-08-23
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Warrants
16 - Acquisition or disposition under a prospectus exemption
$399,999
+1,428,571 vol
$0.28 each
2,178,571
Filed 2022-08-25 11:45
Tx date 2022-08-23
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Common Shares
53 - Grant of warrants
$399,999
+1,428,571 vol
$0.28 each
Filed 2022-08-23 21:01
Tx date 2022-08-23
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Common Shares
53 - Grant of warrants
$399,999
+1,428,571 vol
$0.28 each
Filed 2022-08-23 21:01
Tx date 2022-08-23
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Common Shares
53 - Grant of warrants
$399,999
+1,428,571 vol
$0.28 each
3,607,142
Filed 2022-08-23 21:00
Tx date 2022-08-23
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$199,999
+1,428,571 vol
$0.14 each
2,178,571
Filed 2022-08-23 20:57
Tx date 2022-04-25
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Direct Ownership
Options Common Shares
00 - Opening Balance-Initial SEDI Report
200,000
Filed 2022-08-23 20:56
Tx date 2022-08-23
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$329,999
+2,357,142 vol
$0.14 each
Filed 2022-08-23 20:56
Tx date 2022-08-23
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Common Shares
53 - Grant of warrants
$659,999
+2,357,142 vol
$0.28 each
Filed 2022-08-23 20:55
Tx date 2022-08-23
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Common Shares
50 - Grant of options
$36,000
+200,000 vol
$0.18 each
Filed 2022-08-23 18:51
Tx date 2022-08-23
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Common Shares
50 - Grant of options
$36,000
+200,000 vol
$0.18 each
5,664,284
Filed 2022-08-23 18:51
Tx date 2022-08-23
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Common Shares
50 - Grant of options
$36,000
+200,000 vol
$0.18 each
Filed 2022-08-23 18:51
Tx date 2022-08-23
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Common Shares
53 - Grant of warrants
$659,999
+2,357,142 vol
$0.28 each
5,464,284
Filed 2022-08-23 18:51
Tx date 2022-08-23
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Common Shares
53 - Grant of warrants
$659,999
+2,357,142 vol
$0.28 each
Filed 2022-08-23 18:48
Tx date 2022-08-23
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$329,999
+2,357,142 vol
$0.14 each
3,107,142
Filed 2022-08-23 18:48
Tx date 2022-08-23
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$329,999
+2,357,142 vol
$0.14 each
Filed 2022-08-15 16:17
Tx date 2022-08-15
$DIA
Margaret Lake Diamonds Inc.
Hampson, Christopher Geoffrey
4 - Director of Issuer
Holder: FTL Investments Inc. (Indirect Ownership)
Common Shares
00 - Opening Balance-Initial SEDI Report
382,407
Filed 2022-08-15 16:17
Tx date 2022-08-15
$DIA
Margaret Lake Diamonds Inc.
Hampson, Christopher Geoffrey
4 - Director of Issuer
Holder: FTL Investments Inc. (Indirect Ownership)
Warrants
00 - Opening Balance-Initial SEDI Report
382,407
Filed 2022-08-15 16:15
Tx date 2022-08-15
$DIA
Margaret Lake Diamonds Inc.
Hampson, Christopher Geoffrey
4 - Director of Issuer
Holder: Hampson Equities Ltd. (Indirect Ownership)
Warrants
00 - Opening Balance-Initial SEDI Report
360,000
Filed 2022-08-15 16:14
Tx date 2022-08-15
$DIA
Margaret Lake Diamonds Inc.
Hampson, Christopher Geoffrey
4 - Director of Issuer
Holder: Hampson Equities Ltd. (Indirect Ownership)
Common Shares
00 - Opening Balance-Initial SEDI Report
360,000
Filed 2022-07-04 14:23
Tx date 2022-06-23
$DIA
Margaret Lake Diamonds Inc.
Kovalyov, George
5 - Senior Officer of Issuer
Direct Ownership
Warrants
30 - Acquisition or disposition under a purchase/ownership plan
$23,999
+85,714 vol
$0.28 each
152,714
Filed 2022-07-04 14:22
Tx date 2022-06-23
$DIA
Margaret Lake Diamonds Inc.
Kovalyov, George
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
$11,999
+85,714 vol
$0.14 each
152,714
Filed 2022-05-23 13:37
Tx date 2022-04-25
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Warrants
00 - Opening Balance-Initial SEDI Report
750,000
Filed 2022-05-23 13:36
Tx date 2022-04-25
$DIA
Margaret Lake Diamonds Inc.
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
Common Shares
00 - Opening Balance-Initial SEDI Report
750,000
Filed 2022-01-18 21:16
Tx date 2021-12-31
$DIA
Margaret Lake Diamonds Inc.
Wiesenberg, James H
4 - Director of Issuer
Direct Ownership
Warrants
53 - Grant of warrants
$51,999
+288,888 vol
$0.18 each
358,888
Filed 2022-01-18 21:16
Tx date 2021-12-31
$DIA
Margaret Lake Diamonds Inc.
Wiesenberg, James H
4 - Director of Issuer
Direct Ownership
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
$38,999
+288,888 vol
$0.135 each
358,888
Filed 2022-01-18 19:12
Tx date 2021-12-30
$DIA
Margaret Lake Diamonds Inc.
Kovalyov, George
5 - Senior Officer of Issuer
Holder: AAT Services Inc. (Indirect Ownership)
Warrants
53 - Grant of warrants
$39,999
+222,222 vol
$0.18 each
222,222
Filed 2022-01-18 19:10
Tx date 2021-01-06
$DIA
Margaret Lake Diamonds Inc.
Kovalyov, George
5 - Senior Officer of Issuer
Holder: AAT Services Inc. (Indirect Ownership)
Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2022-01-18 19:10
Tx date 2021-12-30
$DIA
Margaret Lake Diamonds Inc.
Kovalyov, George
5 - Senior Officer of Issuer
Holder: AAT Services Inc. (Indirect Ownership)
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
$29,999
+222,222 vol
$0.135 each
222,222
Filed 2022-01-18 19:07
Tx date 2021-01-06
$DIA
Margaret Lake Diamonds Inc.
Kovalyov, George
5 - Senior Officer of Issuer
Holder: AAT Services Inc. (Indirect Ownership)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2022-01-12 14:13
Tx date 2022-01-07
$DIA
Margaret Lake Diamonds Inc.
Foran, Neil
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 1336427 BC ltd. (Indirect Ownership)
Warrants
30 - Acquisition or disposition under a purchase/ownership plan
$199,999
+1,111,111 vol
$0.18 each
1,111,111
Filed 2022-01-12 14:09
Tx date 2021-01-01
$DIA
Margaret Lake Diamonds Inc.
Foran, Neil
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 1336427 BC ltd. (Indirect Ownership)
Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2022-01-12 14:08
Tx date 2022-01-07
$DIA
Margaret Lake Diamonds Inc.
Foran, Neil
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 1336427 BC ltd. (Indirect Ownership)
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
$149,999
+1,111,111 vol
$0.135 each
1,111,111
Filed 2022-01-12 14:07
Tx date 2021-01-01
$DIA
Margaret Lake Diamonds Inc.
Foran, Neil
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 1336427 BC ltd. (Indirect Ownership)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-12-30 20:01
Tx date 2021-11-10
$DIA
Margaret Lake Diamonds Inc.
Butler, Patrick
4 - Director of Issuer
Direct Ownership
Warrants
37 - Stock split or consolidation

-450,000 vol
50,000
Filed 2021-12-30 20:01
Tx date 2021-11-17
$DIA
Margaret Lake Diamonds Inc.
Butler, Patrick
4 - Director of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation

-450,000 vol
50,000
Filed 2021-12-30 19:59
Tx date 2021-11-17
$DIA
Margaret Lake Diamonds Inc.
Kovalyov, George
5 - Senior Officer of Issuer
Direct Ownership
Warrants
37 - Stock split or consolidation

-603,000 vol
67,000
Filed 2021-12-30 19:58
Tx date 2021-11-17
$DIA
Margaret Lake Diamonds Inc.
Kovalyov, George
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation

-603,000 vol
67,000
Filed 2021-12-30 19:10
Tx date 2021-11-17
$DIA
Margaret Lake Diamonds Inc.
Foran, Neil
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Warrants
37 - Stock split or consolidation

-450,000 vol
50,000
Filed 2021-12-30 19:10
Tx date 2021-11-17
$DIA
Margaret Lake Diamonds Inc.
Foran, Neil
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation

-450,000 vol
50,000
Filed 2021-12-30 19:07
Tx date 2021-11-17
$DIA
Margaret Lake Diamonds Inc.
Wiesenberg, James H
4 - Director of Issuer
Direct Ownership
Warrants
37 - Stock split or consolidation

-630,000 vol
70,000
Filed 2021-12-30 19:07
Tx date 2021-11-17
$DIA
Margaret Lake Diamonds Inc.
Wiesenberg, James H
4 - Director of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation

-630,000 vol
70,000
Filed 2021-06-07 21:34
Tx date 2021-05-25
$DIA
Margaret Lake Diamonds Inc.
Butler, Patrick
4 - Director of Issuer
Direct Ownership
Warrants
53 - Grant of warrants
$40,000
+500,000 vol
$0.08 each
500,000
Filed 2021-06-07 21:33
Tx date 2021-01-29
$DIA
Margaret Lake Diamonds Inc.
Butler, Patrick
4 - Director of Issuer
Direct Ownership
Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2021-06-07 21:33
Tx date 2021-05-25
$DIA
Margaret Lake Diamonds Inc.
Butler, Patrick
4 - Director of Issuer
Direct Ownership
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
$15,000
+500,000 vol
$0.03 each
500,000
Filed 2021-06-07 21:32
Tx date 2021-01-29
$DIA
Margaret Lake Diamonds Inc.
Butler, Patrick
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-06-01 14:40
Tx date 2021-05-26
$DIA
Margaret Lake Diamonds Inc.
Kovalyov, George
5 - Senior Officer of Issuer
Direct Ownership
Warrants
30 - Acquisition or disposition under a purchase/ownership plan
$53,600
+670,000 vol
$0.08 each
670,000
Filed 2021-06-01 14:39
Tx date 2021-01-06
$DIA
Margaret Lake Diamonds Inc.
Kovalyov, George
5 - Senior Officer of Issuer
Direct Ownership
Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2021-06-01 14:39
Tx date 2021-05-26
$DIA
Margaret Lake Diamonds Inc.
Kovalyov, George
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
$20,100
+670,000 vol
$0.03 each
670,000
Filed 2021-06-01 14:38
Tx date 2021-01-06
$DIA
Margaret Lake Diamonds Inc.
Kovalyov, George
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-05-31 17:34
Tx date 2021-05-26
$DIA
Margaret Lake Diamonds Inc.
Foran, Neil
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Warrants
30 - Acquisition or disposition under a purchase/ownership plan
$40,000
+500,000 vol
$0.08 each
500,000
Filed 2021-05-31 17:32
Tx date 2021-01-01
$DIA
Margaret Lake Diamonds Inc.
Foran, Neil
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2021-05-31 17:32
Tx date 2021-05-26
$DIA
Margaret Lake Diamonds Inc.
Foran, Neil
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
$15,000
+500,000 vol
$0.03 each
500,000
Filed 2021-05-31 17:31
Tx date 2021-01-01
$DIA
Margaret Lake Diamonds Inc.
Foran, Neil
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-05-28 18:45
Tx date 2021-05-26
$DIA
Margaret Lake Diamonds Inc.
Wiesenberg, James H
4 - Director of Issuer
Direct Ownership
Warrants
53 - Grant of warrants
$56,000
+700,000 vol
$0.08 each
700,000
Filed 2021-05-28 18:43
Tx date 2020-05-14
$DIA
Margaret Lake Diamonds Inc.
Wiesenberg, James H
4 - Director of Issuer
Direct Ownership
Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2021-05-28 18:42
Tx date 2021-05-26
$DIA
Margaret Lake Diamonds Inc.
Wiesenberg, James H
4 - Director of Issuer
Direct Ownership
Common Shares
30 - Acquisition or disposition under a purchase/ownership plan
$21,000
+700,000 vol
$0.03 each
700,000
Filed 2021-04-08 23:10
Tx date 2020-05-14
$DIA
Margaret Lake Diamonds Inc.
Wiesenberg, James H
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2020-08-07 19:18
Tx date 2018-11-27
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer
Direct Ownership
Options Common Shares
38 - Redemption, retraction, cancellation, repurchase
$-75,000
-500,000 vol
$0.15 each
0
Filed 2020-08-07 18:57
Tx date 2018-06-13
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer
Direct Ownership
Warrants
55 - Expiration of warrants
$-75,000
-500,000 vol
$0.15 each
0
Filed 2020-08-07 18:56
Tx date 2017-04-22
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer
Direct Ownership
Warrants
55 - Expiration of warrants
$-281,533.75
-1,126,135 vol
$0.25 each
250,000
Filed 2020-08-07 18:52
Tx date 2017-10-22
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer
Direct Ownership
Warrants
55 - Expiration of warrants
$-62,500
-250,000 vol
$0.25 each
500,000
Filed 2020-08-07 18:01
Tx date 2020-08-04
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$-21,580
-332,000 vol
$0.065 each
5,152,271
Filed 2020-08-07 18:00
Tx date 2020-08-04
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$-9,380
-134,000 vol
$0.07 each
5,484,271
Filed 2020-08-07 18:00
Tx date 2020-08-04
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$-2,160
-24,000 vol
$0.09 each
5,618,271
Filed 2019-01-28
Tx date 2018-12-17
$DIA
Margaret Lake Diamonds Inc.
Lazerson, Jared
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
4,000,000
Filed 2018-05-13
Tx date 2018-05-11
$DIA
Margaret Lake Diamonds Inc.
Sittler, Darryl
4 - Director of Issuer
Direct Ownership
Options Common Shares
50 - Grant of options

+100,000 vol
200,000
Filed 2018-01-04
Tx date 2018-01-04
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
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
$-3,492.50
-63,500 vol
$0.055 each
5,642,271
Filed 2017-11-09
Tx date 2017-11-07
$DIA
Margaret Lake Diamonds Inc.
Thompson, Mark Edward
4 - Director of Issuer
Holder: Platform Securities Nominees Limited (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$-55,000
-1,000,000 vol
$0.055 each
0
Filed 2017-06-13
Tx date 2017-06-13
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$100,000
+1,000,000 vol
$0.10 each
5,705,771
Filed 2017-06-13
Tx date 2017-06-13
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Warrants
11 - Acquisition or disposition carried out privately
$75,000
+500,000 vol
$0.15 each
1,876,135
Filed 2016-10-26
Tx date 2016-10-26
$DIA
Margaret Lake Diamonds Inc.
Varshney, Peeyush Kumar
4 - Director of Issuer
Holder: Varshney Capital Corp. (Indirect Ownership)
Common Shares
99 - Correction of information

-400,000 vol
200,000
Filed 2016-10-03
Tx date 2016-10-01
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options Common Shares
50 - Grant of options
$75,000
+500,000 vol
$0.15 each
500,000
Filed 2016-09-28
Tx date 2016-09-27
$DIA
Margaret Lake Diamonds Inc.
Doyle, Buddy James
5 - Senior Officer of Issuer
Direct Ownership
Options Common Shares
50 - Grant of options
$26,250
+175,000 vol
$0.15 each
400,000
Filed 2016-05-22
Tx date 2016-04-05
$DIA
Margaret Lake Diamonds Inc.
Thompson, Mark Edward
4 - Director of Issuer
Holder: Platform Securities Nominees Limited (Indirect Ownership)
Warrants
97 - Other
$125,000
+500,000 vol
$0.25 each
500,000
Filed 2016-05-22
Tx date 2016-04-05
$DIA
Margaret Lake Diamonds Inc.
Thompson, Mark Edward
4 - Director of Issuer
Holder: Platform Securities Nominees Limited (Control or Direction)
Warrants
97 - Other

-500,000 vol
0
Filed 2016-05-22
Tx date 2016-04-05
$DIA
Margaret Lake Diamonds Inc.
Thompson, Mark Edward
4 - Director of Issuer
Holder: Platform Securities Nominees Limited (Control or Direction)
Warrants
97 - Other

+500,000 vol
Filed 2016-05-04
Tx date 2016-05-04
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options Common Shares
51 - Exercise of options
$-1,000
-10,000 vol
$0.10 each
0
Filed 2016-05-04
Tx date 2016-05-04
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
51 - Exercise of options
$1,000
+10,000 vol
$0.10 each
4,705,771
Filed 2016-05-04
Tx date 2016-05-04
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
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
$-5,000
-50,000 vol
$0.10 each
4,695,771
Filed 2016-05-02
Tx date 2016-05-02
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options Common Shares
51 - Exercise of options
$-10,000
-100,000 vol
$0.10 each
10,000
Filed 2016-05-02
Tx date 2016-05-02
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
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
$-11,500
-100,000 vol
$0.115 each
4,745,771
Filed 2016-05-02
Tx date 2016-05-02
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
51 - Exercise of options
$10,000
+100,000 vol
$0.10 each
4,845,771
Filed 2016-04-29
Tx date 2016-04-29
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
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
$300.00
+3,000 vol
$0.10 each
4,745,771
Filed 2016-04-28
Tx date 2014-04-22
$DIA
Margaret Lake Diamonds Inc.
Sittler, Darryl
4 - Director of Issuer
Direct Ownership
Warrants
00 - Opening Balance-Initial SEDI Report
150,000
Filed 2016-04-28
Tx date 2014-04-22
$DIA
Margaret Lake Diamonds Inc.
Sittler, Darryl
4 - Director of Issuer
Direct Ownership
Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2016-04-28
Tx date 2014-03-27
$DIA
Margaret Lake Diamonds Inc.
Sittler, Darryl
4 - Director of Issuer
Direct Ownership
Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2016-04-21
Tx date 2014-04-22
$DIA
Margaret Lake Diamonds Inc.
Varshney, Peeyush Kumar
4 - Director of Issuer
Holder: Varshney Capital Corp. (Indirect Ownership)
Warrants
11 - Acquisition or disposition carried out privately
$37,500
+150,000 vol
$0.25 each
150,000
Filed 2016-04-21
Tx date 2014-04-22
$DIA
Margaret Lake Diamonds Inc.
Varshney, Peeyush Kumar
4 - Director of Issuer
Holder: Varshney Capital Corp. (Indirect Ownership)
Warrants
11 - Acquisition or disposition carried out privately
$37,500
+150,000 vol
$0.25 each
Filed 2016-04-21
Tx date 2014-04-22
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Warrants
11 - Acquisition or disposition carried out privately
$62,500
+250,000 vol
$0.25 each
250,000
Filed 2016-04-21
Tx date 2014-04-22
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Warrants
11 - Acquisition or disposition carried out privately
$62,500
+250,000 vol
$0.25 each
Filed 2015-09-24
Tx date 2015-09-24
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options Common Shares
51 - Exercise of options
$-19,000
-190,000 vol
$0.10 each
110,000
Filed 2015-09-24
Tx date 2015-09-24
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
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
$-21,850
-190,000 vol
$0.115 each
4,742,771
Filed 2015-09-24
Tx date 2015-09-24
$DIA
Margaret Lake Diamonds Inc.
Brockington, Paul
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
51 - Exercise of options
$19,000
+190,000 vol
$0.10 each
4,932,771