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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 2024-09-12 07:32 Tx date 2024-09-10 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,600
+64,000 vol $0.025 each |
7,389,711 | |
| Filed 2024-09-12 07:30 Tx date 2024-09-09 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$525.00
+21,000 vol $0.025 each |
7,325,711 | |
| Filed 2024-09-06 17:04 Tx date 2024-09-06 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,125
+45,000 vol $0.025 each |
7,304,711 | |
| Filed 2024-09-06 17:03 Tx date 2024-09-03 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$3,000
+120,000 vol $0.025 each |
7,259,711 | |
| Filed 2024-07-10 17:45 Tx date 2024-07-05 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$2,575
+103,000 vol $0.025 each |
7,139,711 | |
| Filed 2024-07-05 15:01 Tx date 2024-07-05 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$5,000
+200,000 vol $0.025 each |
6,852,166 | |
| Filed 2022-02-03 10:56 Tx date 2022-02-01 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition
|
$84,000
+2,100,000 vol $0.04 each |
6,652,166 | |
| Filed 2022-01-27 18:08 Tx date 2015-06-06 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
99 - Correction of information
|
-5,305,326 vol |
588,711 | |
| Filed 2022-01-27 17:57 Tx date 2015-06-06 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
99 - Correction of information
|
-5,305,326 vol |
||
| Filed 2022-01-27 17:57 Tx date 2015-06-06 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
99 - Correction of information
|
-5,305,326 vol |
588,711 | |
| Filed 2022-01-27 17:49 Tx date 2020-04-13 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
55 - Expiration of warrants
|
-228,000 vol |
20,000 | |
| Filed 2022-01-27 17:45 Tx date 2017-04-13 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
16 - Acquisition or disposition under a prospectus exemption
|
+228,000 vol |
1,228,000 | |
| Filed 2022-01-27 17:41 Tx date 2017-04-13 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$34,200
+228,000 vol $0.15 each |
1,816,711 | |
| Filed 2022-01-27 17:37 Tx date 2015-06-06 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
99 - Correction of information
|
-5,077,326 vol |
||
| Filed 2022-01-27 15:52 Tx date 2015-06-06 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
99 - Correction of information
|
-5,077,326 vol |
||
| Filed 2022-01-27 15:52 Tx date 2015-06-06 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
99 - Correction of information
|
-5,077,326 vol |
816,711 | |
| Filed 2022-01-27 15:44 Tx date 2015-03-16 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2022-01-27 15:43 Tx date 2015-03-16 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2022-01-27 15:27 Tx date 2020-06-12 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
55 - Expiration of warrants
|
-20,000 vol |
0 | |
| Filed 2022-01-27 15:24 Tx date 2022-01-24 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
46 - Compensation for services
|
$45,000
+1,125,000 vol $0.04 each |
1,125,000 | |
| Filed 2022-01-27 15:21 Tx date 2017-07-14 |
$FTEC
SelectCore Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
54 - Exercise of warrants
|
$80,000
+1,000,000 vol $0.08 each |
||
| Filed 2022-01-27 15:05 Tx date 2017-07-14 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$80,000
+1,000,000 vol $0.08 each |
2,836,711 | |
| Filed 2022-01-27 14:40 Tx date 2021-04-12 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
52 - Expiration of options
|
-300,000 vol |
1,350,000 | |
| Filed 2022-01-27 13:29 Tx date 2021-12-31 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$50,000
+1,000,000 vol $0.05 each |
2,650,000 | |
| Filed 2022-01-26 16:05 Tx date 2021-12-31 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$50,000
+1,000,000 vol $0.05 each |
||
| Filed 2017-07-18 11:02 Tx date 2017-07-14 |
$FTEC
SelectCore Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Warrants
54 - Exercise of warrants
|
$80,000
+1,000,000 vol $0.08 each |
||
| Filed 2022-01-26 16:05 Tx date 2021-12-31 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$50,000
+1,000,000 vol $0.05 each |
2,650,000 | |
| Filed 2022-01-26 14:38 Tx date 2022-01-21 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
46 - Compensation for services
|
$168,000
+4,200,000 vol $0.04 each |
11,114,037 | |
| Filed 2021-05-05 11:23 Tx date 2021-04-30 |
$FTEC
Fintech Select Ltd. |
Zhang, Yu
5 - Senior Officer of Issuer
Direct Ownership
|
Options
52 - Expiration of options
|
-100,000 vol |
250,000 | |
| Filed 2021-04-12 20:20 Tx date 2021-04-09 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-31,500
-350,000 vol $0.09 each |
0 | |
| Filed 2021-04-12 20:19 Tx date 2021-04-01 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-714.30
-7,143 vol $0.10 each |
350,000 | |
| Filed 2021-04-06 10:02 Tx date 2021-04-01 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-614.30
-6,143 vol $0.10 each |
||
| Filed 2021-04-06 10:02 Tx date 2021-04-01 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-614.30
-6,143 vol $0.10 each |
351,000 | |
| Filed 2021-03-12 14:42 Tx date 2021-03-08 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-2,232.50
-23,500 vol $0.095 each |
357,143 | |
| Filed 2021-03-12 14:41 Tx date 2021-03-08 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-150.00
-1,500 vol $0.10 each |
380,643 | |
| Filed 2021-03-12 14:41 Tx date 2021-03-08 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-5,355
-51,000 vol $0.105 each |
382,143 | |
| Filed 2021-03-12 14:40 Tx date 2021-03-08 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-4,345
-39,500 vol $0.11 each |
433,143 | |
| Filed 2021-03-12 14:39 Tx date 2021-03-08 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-443.555
-3,857 vol $0.115 each |
472,643 | |
| Filed 2021-03-12 14:39 Tx date 2021-03-08 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-16,065
-178,500 vol $0.09 each |
476,500 | |
| Filed 2021-03-12 14:38 Tx date 2021-03-08 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-8,075
-95,000 vol $0.085 each |
655,000 | |
| Filed 2021-03-12 12:12 Tx date 2021-03-11 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$37,500
+750,000 vol $0.05 each |
800,000 | |
| Filed 2021-03-05 19:18 Tx date 2021-03-01 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$17,750
+355,000 vol $0.05 each |
750,000 | |
| Filed 2021-03-05 19:17 Tx date 2021-03-01 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-17,750
-355,000 vol $0.05 each |
0 | |
| Filed 2021-03-05 19:16 Tx date 2020-12-24 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$19,750
+395,000 vol $0.05 each |
395,000 | |
| Filed 2021-03-05 19:15 Tx date 2019-06-10 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-03-05 19:14 Tx date 2020-12-24 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-19,750
-395,000 vol $0.05 each |
355,000 | |
| Filed 2021-03-05 19:13 Tx date 2020-06-22 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$37,500
+750,000 vol $0.05 each |
750,000 | |
| Filed 2021-03-05 19:11 Tx date 2019-06-10 |
$FTEC
Fintech Select Ltd. |
Muneeruddin, Mujir
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-03-01 15:35 Tx date 2020-06-22 |
$FTEC
Fintech Select Ltd. |
Zhang, Yu
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$12,500
+250,000 vol $0.05 each |
350,000 | |
| Filed 2021-02-25 17:19 Tx date 2021-02-22 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$190.00
+1,000 vol $0.19 each |
4,552,166 | |
| Filed 2021-02-25 17:18 Tx date 2021-02-22 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$16,200
+90,000 vol $0.18 each |
4,551,166 | |
| Filed 2021-02-24 17:36 Tx date 2021-02-19 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$10,450
+95,000 vol $0.11 each |
4,461,166 | |
| Filed 2021-02-24 17:34 Tx date 2021-02-19 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$14,400
+96,000 vol $0.15 each |
4,366,166 | |
| Filed 2020-12-30 11:24 Tx date 2020-12-23 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-551.25
-5,250 vol $0.105 each |
4,270,166 | |
| Filed 2020-06-29 14:58 Tx date 2020-06-22 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,350,000 vol |
1,650,000 | |
| Filed 2018-07-18 Tx date 2018-06-27 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,942
+18,500 vol $0.105 each |
4,203,916 | |
| Filed 2018-07-18 Tx date 2018-06-28 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$7,507
+71,500 vol $0.105 each |
4,275,416 | |
| Filed 2018-07-18 Tx date 2018-06-27 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,050
+10,000 vol $0.105 each |
4,185,416 | |
| Filed 2018-04-20 Tx date 2018-04-12 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$15,000
+50,000 vol $0.30 each |
50,000 | |
| Filed 2018-04-19 Tx date 2017-01-30 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-04-18 Tx date 2018-04-12 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$90,000
+300,000 vol $0.30 each |
300,000 | |
| Filed 2018-04-18 Tx date 2015-03-16 |
$FTEC
Fintech Select Ltd. |
Abuleil, Mohammad
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-04-17 Tx date 2016-08-09 |
$FTEC
Fintech Select Ltd. |
Zhang, Yu
5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2018-04-17 Tx date 2018-04-12 |
$FTEC
Fintech Select Ltd. |
Zhang, Yu
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$30,000
+100,000 vol $0.30 each |
100,000 | |
| Filed 2018-04-16 Tx date 2018-04-12 |
$FTEC
Fintech Select Ltd. |
Bernholtz, Martin
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$90,000
+300,000 vol $0.30 each |
700,000 | |
| Filed 2017-11-09 Tx date 2017-11-07 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-16,600
-40,000 vol $0.415 each |
4,320,416 | |
| Filed 2017-11-09 Tx date 2017-11-08 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-35,100
-65,000 vol $0.54 each |
4,175,416 | |
| Filed 2017-11-09 Tx date 2017-11-07 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-19,400
-40,000 vol $0.485 each |
4,240,416 | |
| Filed 2017-11-09 Tx date 2017-11-07 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-18,600
-40,000 vol $0.465 each |
4,280,416 | |
| Filed 2017-11-09 Tx date 2017-11-06 |
$FTEC
Fintech Select Ltd. |
UL HASSAN, SYED NAVEED
4 - Director of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$-35,150
-95,000 vol $0.37 each |
4,360,416 |