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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 2017-04-21
Tx date 2017-04-19
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
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
$420,745
+8,414,910 vol
$0.05 each
16,953,985
Filed 2017-03-30
Tx date 2017-03-28
$MCW
MCW Energy Group Limited
Dennewald, Robert
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$8,000
+200,000 vol
$0.04 each
1,547,547
Filed 2017-02-23
Tx date 2016-02-01
$MCW
MCW Energy Group Limited
Schneider, Travis Stephen
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+300,000 vol
Filed 2017-02-23
Tx date 2017-01-17
$MCW
MCW Energy Group Limited
Podlipskiy, Vladimir
5 - Senior Officer of Issuer
Direct Ownership
Restricted Stock Agreement
36 - Conversion or exchange

-500,000 vol
0
Filed 2017-02-23
Tx date 2017-01-17
$MCW
MCW Energy Group Limited
Podlipskiy, Vladimir
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
36 - Conversion or exchange

+500,000 vol
500,000
Filed 2017-02-23
Tx date 2012-10-15
$MCW
MCW Energy Group Limited
Podlipskiy, Vladimir
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2017-02-23
Tx date 2016-02-01
$MCW
MCW Energy Group Limited
Dennewald, Robert
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+300,000 vol
Filed 2017-02-23
Tx date 2016-02-01
$MCW
MCW Energy Group Limited
Dennewald, Robert
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+300,000 vol
Filed 2017-02-23
Tx date 2016-02-01
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+300,000 vol
Filed 2017-02-23
Tx date 2016-02-01
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+300,000 vol
Filed 2017-02-23
Tx date 2016-02-01
$MCW
MCW Energy Group Limited
Bailey, Dr. Raymond Gerald
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+300,000 vol
Filed 2017-02-23
Tx date 2016-02-01
$MCW
MCW Energy Group Limited
Bailey, Dr. Raymond Gerald
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+300,000 vol
Filed 2017-02-23
Tx date 2016-02-01
$MCW
MCW Energy Group Limited
Schneider, Travis Stephen
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+300,000 vol
Filed 2017-01-19
Tx date 2017-01-19
$MCW
MCW Energy Group Limited
Dennewald, Robert
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$12,000
+100,000 vol
$0.12 each
1,347,547
Filed 2016-10-11
Tx date 2016-10-11
$MCW
MCW Energy Group Limited
Dennewald, Robert
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$23,000
+100,000 vol
$0.23 each
1,247,547
Filed 2016-08-26
Tx date 2016-08-23
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Dalex Holding, Inc. (Indirect Ownership)
Common Shares
11 - Acquisition or disposition carried out privately
$34,669
+231,130 vol
$0.15 each
1,034,423
Filed 2016-08-26
Tx date 2016-08-23
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Palmira Associates, Inc. (Indirect Ownership)
Common Shares
11 - Acquisition or disposition carried out privately
$134,446
+896,313 vol
$0.15 each
2,882,815
Filed 2016-08-12
Tx date 2016-03-15
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
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
$-37,500
-250,000 vol
$0.15 each
8,539,075
Filed 2016-03-31
Tx date 2016-03-23
$MCW
MCW Energy Group Limited
Beverly Pacific Holdings, Inc.
3 - 10% Security Holder of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$1,823,261
+13,505,642 vol
$0.135 each
13,505,642
Filed 2016-03-31
Tx date 2016-03-23
$MCW
MCW Energy Group Limited
Manhatten Enterprises, LLC
3 - 10% Security Holder of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$1,750,680
+12,968,000 vol
$0.135 each
12,968,000
Filed 2016-03-31
Tx date 2016-03-23
$MCW
MCW Energy Group Limited
Manhatten Enterprises, LLC
3 - 10% Security Holder of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2016-03-31
Tx date 2016-03-23
$MCW
MCW Energy Group Limited
Beverly Pacific Holdings, Inc.
3 - 10% Security Holder of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2016-03-24
Tx date 2016-03-24
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Dalex Holding, Inc. (Indirect Ownership)
Common Shares
11 - Acquisition or disposition carried out privately
$76,722
+568,312 vol
$0.135 each
803,293
Filed 2016-03-24
Tx date 2016-03-24
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Palmira Associates, Inc. (Indirect Ownership)
Common Shares
11 - Acquisition or disposition carried out privately
$268,177
+1,986,502 vol
$0.135 each
1,986,502
Filed 2016-03-24
Tx date 2012-10-15
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Palmira Associates, Inc. (Indirect Ownership)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2016-02-24
Tx date 2016-02-19
$MCW
MCW Energy Group Limited
Dennewald, Robert
4 - Director of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$140,059
+933,733 vol
$0.15 each
1,147,547
Filed 2016-02-05
Tx date 2016-02-01
$MCW
MCW Energy Group Limited
Bailey, Dr. Raymond Gerald
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+300,000 vol
700,000
Filed 2016-02-05
Tx date 2016-02-01
$MCW
MCW Energy Group Limited
Schneider, Travis Stephen
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+300,000 vol
400,000
Filed 2016-02-05
Tx date 2016-02-01
$MCW
MCW Energy Group Limited
Dennewald, Robert
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+300,000 vol
300,000
Filed 2016-02-05
Tx date 2016-02-01
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+300,000 vol
300,000
Filed 2016-02-02
Tx date 2016-02-01
$MCW
MCW Energy Group Limited
Korb, Mark John
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$46,749
+112,378 vol
$0.416 each
212,378
Filed 2016-01-20
Tx date 2016-01-19
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
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
$893,479
+1,374,584 vol
$0.65 each
5,611,860
Filed 2016-01-20
Tx date 2016-01-19
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
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
$788,819
+1,177,343 vol
$0.67 each
4,237,276
Filed 2016-01-20
Tx date 2016-01-19
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
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
$2,509,999
+3,177,215 vol
$0.79 each
8,789,075
Filed 2016-01-08
Tx date 2016-01-07
$MCW
MCW Energy Group Limited
Dennewald, Robert
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$35,000
+100,000 vol
$0.35 each
213,814
Filed 2015-11-30
Tx date 2015-10-23
$MCW
MCW Energy Group Limited
Calsbeck, Bill G.
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$-800.00
-1,000 vol
$0.80 each
166,084
Filed 2015-11-30
Tx date 2015-10-23
$MCW
MCW Energy Group Limited
Calsbeck, Bill G.
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$-2,520
-3,000 vol
$0.84 each
167,084
Filed 2015-11-30
Tx date 2015-10-22
$MCW
MCW Energy Group Limited
Calsbeck, Bill G.
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$-3,120
-4,000 vol
$0.78 each
170,084
Filed 2015-11-30
Tx date 2015-10-22
$MCW
MCW Energy Group Limited
Calsbeck, Bill G.
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$-2,370
-3,000 vol
$0.79 each
174,084
Filed 2015-11-30
Tx date 2015-10-21
$MCW
MCW Energy Group Limited
Calsbeck, Bill G.
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$-3,900
-5,000 vol
$0.78 each
177,084
Filed 2015-11-30
Tx date 2015-10-21
$MCW
MCW Energy Group Limited
Calsbeck, Bill G.
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$-3,800
-5,000 vol
$0.76 each
182,084
Filed 2015-11-30
Tx date 2015-10-16
$MCW
MCW Energy Group Limited
Calsbeck, Bill G.
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$3,900
+5,000 vol
$0.78 each
182,084
Filed 2015-11-30
Tx date 2015-10-20
$MCW
MCW Energy Group Limited
Calsbeck, Bill G.
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$3,850
+5,000 vol
$0.77 each
187,084
Filed 2015-11-27
Tx date 2015-10-21
$MCW
MCW Energy Group Limited
Calsbeck, Bill G.
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$3,900
+5,000 vol
$0.78 each
Filed 2015-11-27
Tx date 2015-10-23
$MCW
MCW Energy Group Limited
Calsbeck, Bill G.
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$3,850
+5,000 vol
$0.77 each
Filed 2015-11-27
Tx date 2015-10-23
$MCW
MCW Energy Group Limited
Calsbeck, Bill G.
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$3,850
+5,000 vol
$0.77 each
Filed 2015-11-27
Tx date 2015-10-21
$MCW
MCW Energy Group Limited
Calsbeck, Bill G.
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$3,900
+5,000 vol
$0.78 each
Filed 2015-10-23
Tx date 2015-06-04
$MCW
MCW Energy Group Limited
Korb, Mark John
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$5,175
+7,500 vol
$0.69 each
100,000
Filed 2015-09-17
Tx date 2015-09-17
$MCW
MCW Energy Group Limited
Dennewald, Robert
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$64,449
+100,000 vol
$0.64 each
113,814
Filed 2015-09-08
Tx date 2015-09-02
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$63,338
+136,211 vol
$0.465 each
3,059,933
Filed 2015-09-08
Tx date 2015-09-02
$MCW
MCW Energy Group Limited
Schneider, Travis Stephen
4 - Director of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$31,668
+68,105 vol
$0.465 each
76,438
Filed 2015-09-08
Tx date 2015-09-02
$MCW
MCW Energy Group Limited
Dennewald, Robert
4 - Director of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$6,423
+13,814 vol
$0.465 each
13,814
Filed 2015-09-08
Tx date 2015-09-02
$MCW
MCW Energy Group Limited
Calsbeck, Bill G.
4 - Director of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$35,844
+77,084 vol
$0.465 each
177,084
Filed 2015-09-08
Tx date 2015-09-02
$MCW
MCW Energy Group Limited
Bailey, Dr. Raymond Gerald
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$63,338
+136,211 vol
$0.465 each
265,764
Filed 2015-09-05
Tx date 2015-09-01
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Alexander & Polina Blyumkin Trust (Indirect Ownership)
Warrants
10 - Acquisition or disposition in the public market

+428,571 vol
500,000
Filed 2015-09-05
Tx date 2015-09-01
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Alexander & Polina Blyumkin Trust (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market

+1,595,525 vol
3,722,892
Filed 2015-06-23
Tx date 2015-06-19
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: MCW Fuels, LLC (Indirect Ownership)
Common Shares
11 - Acquisition or disposition carried out privately
$6,808,000
+9,200,000 vol
$0.74 each
9,200,000
Filed 2015-06-23
Tx date 2012-10-15
$MCW
MCW Energy Group Limited
Blyumkin, Aleksandr
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: MCW Fuels, LLC (Indirect Ownership)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2015-05-22
Tx date 2015-02-05
$MCW
MCW Energy Group Limited
Korb, Mark John
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$5,475
+7,500 vol
$0.73 each
70,000
Filed 2015-05-22
Tx date 2015-05-06
$MCW
MCW Energy Group Limited
Korb, Mark John
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$5,775
+7,500 vol
$0.77 each
92,500
Filed 2015-05-22
Tx date 2015-04-01
$MCW
MCW Energy Group Limited
Korb, Mark John
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$3,900
+7,500 vol
$0.52 each
85,000
Filed 2015-05-22
Tx date 2015-03-09
$MCW
MCW Energy Group Limited
Korb, Mark John
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$5,175
+7,500 vol
$0.69 each
77,500
Filed 2015-05-22
Tx date 2015-01-05
$MCW
MCW Energy Group Limited
Korb, Mark John
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$6,450
+7,500 vol
$0.86 each
62,500
Filed 2015-05-22
Tx date 2014-12-09
$MCW
MCW Energy Group Limited
Korb, Mark John
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$13,800
+15,000 vol
$0.92 each
55,000
Filed 2015-05-22
Tx date 2014-10-24
$MCW
MCW Energy Group Limited
Korb, Mark John
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$44,000
+40,000 vol
$1.10 each
40,000
Filed 2015-05-22
Tx date 2014-07-03
$MCW
MCW Energy Group Limited
Korb, Mark John
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report