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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 2023-02-16 16:14 Tx date 2022-04-25 |
$DIA
Margaret Lake Diamonds Inc. |
Nieken, Yari
4 - Director of Issuer
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
1,000,000 | ||
| Filed 2023-02-16 16:14 Tx date 2022-04-25 |
$DIA
Margaret Lake Diamonds Inc. |
Nieken, Yari
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
1,000,000 | ||
| Filed 2023-02-15 17:50 Tx date 2023-02-14 |
$DIA
Margaret Lake Diamonds Inc. |
Schleich, Andreas
4 - Director of Issuer
Holder: 1274519 BC Ltd. (Indirect Ownership)
|
Warrants
16 - Acquisition or disposition under a prospectus exemption
|
$100,000
+2,000,000 vol $0.05 each |
2,000,000 | |
| Filed 2023-02-15 17:49 Tx date 2022-10-26 |
$DIA
Margaret Lake Diamonds Inc. |
Schleich, Andreas
4 - Director of Issuer
Holder: 1274519 BC Ltd. (Indirect Ownership)
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2023-02-15 17:48 Tx date 2023-02-14 |
$DIA
Margaret Lake Diamonds Inc. |
Schleich, Andreas
4 - Director of Issuer
Holder: 1274519 BC Ltd. (Indirect Ownership)
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$40,000
+2,000,000 vol $0.02 each |
2,000,000 | |
| Filed 2023-02-15 17:48 Tx date 2022-10-26 |
$DIA
Margaret Lake Diamonds Inc. |
Schleich, Andreas
4 - Director of Issuer
Holder: 1274519 BC Ltd. (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2022-12-31 11:08 Tx date 2022-12-28 |
$DIA
Margaret Lake Diamonds Inc. |
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-27,107.133
-1,178,571 vol $0.023 each |
0 | |
| Filed 2022-12-23 12:36 Tx date 2022-12-23 |
$DIA
Margaret Lake Diamonds Inc. |
Nieken, Yari
4 - Director of Issuer
Holder: 1113300 BC LTD (Indirect Ownership)
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-25,000
-1,000,000 vol $0.025 each |
1,178,571 | |
| 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
|
Warrants
11 - Acquisition or disposition carried out privately
|
$75,000
+500,000 vol $0.15 each |
1,876,135 | |
| 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 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
|
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
|
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
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 |