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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 2021-12-24 12:21
Tx date 2021-12-22
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$4,935
+47,000 vol
$0.105 each
2,077,529
Filed 2021-12-20 09:21
Tx date 2021-12-17
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$195.00
+1,500 vol
$0.13 each
2,030,529
Filed 2021-11-11 09:17
Tx date 2021-11-10
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$1,440
+6,000 vol
$0.24 each
2,029,029
Filed 2021-11-10 11:51
Tx date 2021-11-10
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$945.00
+4,500 vol
$0.21 each
2,023,029
Filed 2021-11-10 11:51
Tx date 2021-11-10
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$2,400
+12,000 vol
$0.20 each
2,018,529
Filed 2021-10-01 10:52
Tx date 2021-09-30
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$1,500
+10,000 vol
$0.15 each
2,006,529
Filed 2021-09-30 09:06
Tx date 2021-09-29
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$160.00
+1,000 vol
$0.16 each
1,974,529
Filed 2021-09-30 09:05
Tx date 2021-09-29
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$1,530
+9,000 vol
$0.17 each
1,973,529
Filed 2021-09-30 09:04
Tx date 2021-09-29
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$1,500
+10,000 vol
$0.15 each
1,996,529
Filed 2021-09-30 09:03
Tx date 2021-09-29
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$1,100
+5,000 vol
$0.22 each
1,986,529
Filed 2021-09-30 09:03
Tx date 2021-09-29
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$1,400
+7,000 vol
$0.20 each
1,981,529
Filed 2021-09-30 09:02
Tx date 2021-09-28
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$160.00
+1,000 vol
$0.16 each
Filed 2021-09-30 09:02
Tx date 2021-09-28
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$1,530
+9,000 vol
$0.17 each
Filed 2021-09-30 09:01
Tx date 2021-09-28
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$360.00
+3,000 vol
$0.12 each
1,964,529
Filed 2021-09-30 09:01
Tx date 2021-09-28
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$210.00
+2,000 vol
$0.105 each
1,961,529
Filed 2021-09-28 10:52
Tx date 2021-09-28
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$675.00
+7,500 vol
$0.09 each
1,959,529
Filed 2021-09-17 12:32
Tx date 2021-09-16
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$2,300
+28,750 vol
$0.08 each
1,952,029
Filed 2021-09-17 12:32
Tx date 2021-09-15
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$35.00
+500 vol
$0.07 each
1,923,279
Filed 2021-09-17 12:32
Tx date 2021-09-15
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
10 - Acquisition or disposition in the public market
$4,800
+60,000 vol
$0.08 each
1,922,779
Filed 2021-09-10 18:27
Tx date 2021-09-09
$TIM
QNB Metals Inc.
Leblanc, Stéphane
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

+233,636 vol
233,636
Filed 2021-09-10 12:37
Tx date 2021-09-09
$TIM
QNB Metals Inc.
Gagnon, Michel
4 - Director of Issuer
Holder: Vega Capital Inc. (Indirect Ownership)
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition

+44,926 vol
44,926
Filed 2021-09-10 12:37
Tx date 2020-10-19
$TIM
QNB Metals Inc.
Gagnon, Michel
4 - Director of Issuer
Holder: Vega Capital Inc. (Indirect Ownership)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-09-10 12:36
Tx date 2021-09-09
$TIM
QNB Metals Inc.
Gagnon, Michel
4 - Director of Issuer
Direct Ownership
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition

+27,701 vol
27,701
Filed 2021-09-10 12:36
Tx date 2020-10-19
$TIM
QNB Metals Inc.
Gagnon, Michel
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-09-10 12:34
Tx date 2021-09-09
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Warrants
16 - Acquisition or disposition under a prospectus exemption

+745,000 vol
745,000
Filed 2021-09-10 12:34
Tx date 2020-10-19
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2021-09-10 12:33
Tx date 2021-09-09
$TIM
QNB Metals Inc.
Lemieux, Maxime
4 - Director of Issuer
Direct Ownership
Warrants
16 - Acquisition or disposition under a prospectus exemption

+50,000 vol
50,000
Filed 2021-09-10 12:32
Tx date 2020-10-19
$TIM
QNB Metals Inc.
Lemieux, Maxime
4 - Director of Issuer
Direct Ownership
Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2021-09-10 12:32
Tx date 2021-09-09
$TIM
QNB Metals Inc.
Lemieux, Maxime
4 - Director of Issuer
Direct Ownership
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition

+14,624 vol
114,624
Filed 2021-09-10 12:31
Tx date 2021-09-09
$TIM
QNB Metals Inc.
Lemieux, Maxime
4 - Director of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$10,000
+100,000 vol
$0.10 each
100,000
Filed 2021-09-10 12:31
Tx date 2020-10-19
$TIM
QNB Metals Inc.
Lemieux, Maxime
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-09-10 12:29
Tx date 2021-09-09
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$149,000
+1,490,000 vol
$0.10 each
1,862,779
Filed 2021-09-10 12:28
Tx date 2021-09-09
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
22 - Acquisition or disposition pursuant to a take-over bid, merger or acquisition

+372,779 vol
372,779
Filed 2021-09-10 12:28
Tx date 2020-10-19
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 9248-7792 Quebec Inc (Indirect Ownership)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2021-09-10 12:27
Tx date 2021-09-09
$TIM
QNB Metals Inc.
Leblanc, Stéphane
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

+233,637 vol
Filed 2021-09-10 12:27
Tx date 2021-09-09
$TIM
QNB Metals Inc.
Leblanc, Stéphane
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

+233,637 vol
233,637
Filed 2021-09-10 12:25
Tx date 2020-10-19
$TIM
QNB Metals Inc.
Leblanc, Stéphane
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2019-09-12 15:21
Tx date 2019-09-11
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately

+675,000 vol
2,233,334
Filed 2019-09-12 15:20
Tx date 2019-09-11
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Rights Restricted Share Units
57 - Exercise of rights

-675,000 vol
0
Filed 2019-09-12 15:16
Tx date 2019-09-11
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately

+266,250 vol
605,000
Filed 2019-09-12 15:15
Tx date 2019-09-11
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Rights Restricted Share Units
57 - Exercise of rights

-266,250 vol
0
Filed 2019-05-23 15:58
Tx date 2019-05-21
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$8,875
+88,750 vol
$0.10 each
338,750
Filed 2019-05-23 15:57
Tx date 2019-05-21
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Rights Restricted Share Units
57 - Exercise of rights
$-8,875
-88,750 vol
$0.10 each
266,250
Filed 2019-05-23 15:53
Tx date 2019-05-21
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$22,500
+225,000 vol
$0.10 each
1,558,334
Filed 2019-05-23 15:49
Tx date 2019-05-21
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Rights Restricted Share Units
57 - Exercise of rights
$-22,500
-225,000 vol
$0.10 each
675,000
Filed 2019-03-28
Tx date 2019-03-22
$TIM
Toachi Mining Inc.
Crespo, Ramiro
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$25,000
+250,000 vol
$0.10 each
250,000
Filed 2019-03-28
Tx date 2019-03-22
$TIM
Toachi Mining Inc.
Crespo, Ramiro
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2019-03-27
Tx date 2018-01-31
$TIM
Toachi Mining Inc.
Shewchuk, Natalie
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options
$11,000
+50,000 vol
$0.22 each
50,000
Filed 2019-03-27
Tx date 2018-01-31
$TIM
Toachi Mining Inc.
Shewchuk, Natalie
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
6,500
Filed 2019-03-27
Tx date 2019-03-22
$TIM
Toachi Mining Inc.
Shewchuk, Natalie
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options
$5,000
+50,000 vol
$0.10 each
100,000
Filed 2019-03-27
Tx date 2018-01-31
$TIM
Toachi Mining Inc.
Shewchuk, Natalie
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2019-03-25
Tx date 2016-12-08
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Rights Restricted Share Units
00 - Opening Balance-Initial SEDI Report
Filed 2019-03-25
Tx date 2019-03-22
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Rights Restricted Share Units
56 - Grant of rights

+900,000 vol
900,000
Filed 2019-03-25
Tx date 2019-03-22
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Rights Restricted Share Units
56 - Grant of rights

+355,000 vol
355,000
Filed 2019-03-25
Tx date 2019-03-22
$TIM
Toachi Mining Inc.
Vargas, Carolina
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$10,000
+100,000 vol
$0.10 each
450,000
Filed 2019-03-25
Tx date 2018-01-31
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Rights Restricted Share Units
00 - Opening Balance-Initial SEDI Report
Filed 2019-03-25
Tx date 2019-03-22
$TIM
Toachi Mining Inc.
Di Vito, Candace
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options
$11,500
+115,000 vol
$0.10 each
215,000
Filed 2019-03-25
Tx date 2019-03-22
$TIM
Toachi Mining Inc.
Metaform Investments
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options
$5,000
+50,000 vol
$0.10 each
100,000
Filed 2019-03-25
Tx date 2019-03-22
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$10,000
+100,000 vol
$0.10 each
450,000
Filed 2019-03-22
Tx date 2019-03-22
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$10,000
+100,000 vol
$0.10 each
450,000
Filed 2019-03-22
Tx date 2019-03-22
$TIM
Toachi Mining Inc.
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$20,000
+200,000 vol
$0.10 each
713,000
Filed 2019-03-22
Tx date 2019-03-22
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options
$15,000
+150,000 vol
$0.10 each
600,000
Filed 2019-03-19
Tx date 2019-03-15
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 1719178 Ontario Inc. (Indirect Ownership)
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
$
+$25,000 vol
$0.12 each
$350,000
Filed 2019-03-19
Tx date 2019-03-15
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
$
+$25,000 vol
$0.12 each
$350,000
Filed 2019-03-19
Tx date 2019-03-15
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption
$
+$52,000 vol
$0.12 each
$72,000
Filed 2019-01-28
Tx date 2019-01-24
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$325,000 vol
Filed 2019-01-28
Tx date 2019-01-23
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$325,000 vol
$325,000
Filed 2019-01-28
Tx date 2019-01-23
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$325,000 vol
Filed 2019-01-25
Tx date 2019-01-23
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$20,000 vol
$20,000
Filed 2019-01-25
Tx date 2012-02-29
$TIM
Toachi Mining Inc.
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
00 - Opening Balance-Initial SEDI Report
Filed 2019-01-25
Tx date 2019-01-23
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$20,000 vol
$20,000
Filed 2019-01-25
Tx date 2018-01-31
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
00 - Opening Balance-Initial SEDI Report
Filed 2019-01-25
Tx date 2019-01-24
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$325,000 vol
Filed 2019-01-25
Tx date 2017-05-10
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
00 - Opening Balance-Initial SEDI Report
Filed 2019-01-25
Tx date 2019-01-24
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$50,000 vol
Filed 2019-01-25
Tx date 2019-01-23
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 1719178 Ontario Inc. (Indirect Ownership)
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$325,000 vol
$325,000
Filed 2019-01-25
Tx date 2019-01-24
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$20,000 vol
Filed 2019-01-25
Tx date 2019-01-23
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$325,000 vol
$325,000
Filed 2019-01-25
Tx date 2019-01-23
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$300,000 vol
$300,000
Filed 2019-01-25
Tx date 2019-01-23
$TIM
Toachi Mining Inc.
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$60,000 vol
$60,000
Filed 2019-01-25
Tx date 2019-01-23
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$50,000 vol
$50,000
Filed 2019-01-25
Tx date 2019-01-24
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 1719178 Ontario Inc. (Indirect Ownership)
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$325,000 vol
Filed 2019-01-24
Tx date 2019-01-24
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 1719178 Ontario Inc. (Indirect Ownership)
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$325,000 vol
$325,000
Filed 2019-01-24
Tx date 2016-01-29
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
00 - Opening Balance-Initial SEDI Report
Filed 2019-01-24
Tx date 2016-08-24
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
00 - Opening Balance-Initial SEDI Report
Filed 2019-01-24
Tx date 2019-01-24
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$325,000 vol
$325,000
Filed 2019-01-24
Tx date 2019-01-24
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$50,000 vol
$50,000
Filed 2019-01-24
Tx date 2016-01-29
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: 1719178 Ontario Inc. (Indirect Ownership)
Convertible Debentures Convertible into common shares
00 - Opening Balance-Initial SEDI Report
Filed 2019-01-24
Tx date 2019-01-24
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
16 - Acquisition or disposition under a prospectus exemption

+$20,000 vol
$20,000
Filed 2019-01-24
Tx date 2016-12-08
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Convertible Debentures Convertible into common shares
00 - Opening Balance-Initial SEDI Report
Filed 2018-12-31
Tx date 2018-12-30
$TIM
Toachi Mining Inc.
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Options
52 - Expiration of options
$-40,000
-80,000 vol
$0.50 each
513,000
Filed 2018-06-15
Tx date 2018-06-15
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
Special Warrants
55 - Expiration of warrants
$-150,000
-500,000 vol
$0.30 each
1,666,667
Filed 2018-05-14
Tx date 2017-08-09
$TIM
Toachi Mining Inc.
Vargas, Carolina
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$44,000
+100,000 vol
$0.44 each
350,000
Filed 2018-05-14
Tx date 2018-05-14
$TIM
Toachi Mining Inc.
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Options
37 - Stock split or consolidation

-572,000 vol
593,000
Filed 2018-04-17
Tx date 2018-04-13
$TIM
Toachi Mining Inc.
Di Vito, Candace
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$10,000
+66,668 vol
$0.15 each
66,668
Filed 2018-04-17
Tx date 2018-04-13
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Special Warrants
53 - Grant of warrants
$14,166
+83,333 vol
$0.17 each
83,333
Filed 2018-04-17
Tx date 2016-08-24
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Special Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2018-04-17
Tx date 2018-04-13
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$25,000
+166,667 vol
$0.15 each
425,667
Filed 2018-04-17
Tx date 2018-04-13
$TIM
Toachi Mining Inc.
Di Vito, Candace
5 - Senior Officer of Issuer
Direct Ownership
Special Warrants
53 - Grant of warrants
$5,666
+33,334 vol
$0.17 each
33,334
Filed 2018-04-17
Tx date 2018-02-05
$TIM
Toachi Mining Inc.
Di Vito, Candace
5 - Senior Officer of Issuer
Direct Ownership
Special Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2018-04-17
Tx date 2018-02-05
$TIM
Toachi Mining Inc.
Di Vito, Candace
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2018-04-16
Tx date 2018-04-13
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Special Warrants
53 - Grant of warrants
$113,333
+666,667 vol
$0.17 each
666,667
Filed 2018-04-16
Tx date 2018-01-31
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2018-04-16
Tx date 2018-04-13
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$200,000
+1,333,334 vol
$0.15 each
1,333,334
Filed 2018-04-16
Tx date 2018-01-31
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Special Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2018-04-16
Tx date 2018-04-13
$TIM
Toachi Mining Inc.
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$75,000
+500,000 vol
$0.15 each
2,192,575
Filed 2018-04-16
Tx date 2017-05-10
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Special Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2018-04-16
Tx date 2012-02-29
$TIM
Toachi Mining Inc.
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Special Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2018-04-16
Tx date 2018-04-13
$TIM
Toachi Mining Inc.
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Special Warrants
53 - Grant of warrants
$42,500
+250,000 vol
$0.17 each
250,000
Filed 2018-04-16
Tx date 2016-12-08
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2018-04-16
Tx date 2018-04-13
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$37,500
+250,000 vol
$0.15 each
250,000
Filed 2018-04-16
Tx date 2016-12-08
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Special Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2018-04-16
Tx date 2018-04-13
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Special Warrants
53 - Grant of warrants
$21,250
+125,000 vol
$0.17 each
125,000
Filed 2018-04-16
Tx date 2018-04-13
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$500,000
+3,333,334 vol
$0.15 each
5,181,334
Filed 2018-04-16
Tx date 2018-04-13
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
Special Warrants
53 - Grant of warrants
$283,333
+1,666,667 vol
$0.17 each
2,166,667
Filed 2018-04-16
Tx date 2018-04-13
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$500,000
+3,333,334 vol
$0.15 each
3,933,334
Filed 2018-04-16
Tx date 2018-04-13
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Special Warrants
53 - Grant of warrants
$283,333
+1,666,667 vol
$0.17 each
1,666,667
Filed 2018-02-15
Tx date 2018-02-15
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$26,976
+160,000 vol
$0.1686 each
600,000
Filed 2018-02-15
Tx date 2018-02-14
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$6,600
+40,000 vol
$0.165 each
440,000
Filed 2018-02-13
Tx date 2018-02-09
$TIM
Toachi Mining Inc.
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$21,840
+136,500 vol
$0.16 each
1,692,575
Filed 2018-02-13
Tx date 2018-02-09
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$1,350
+9,000 vol
$0.15 each
259,000
Filed 2018-02-07
Tx date 2018-02-05
$TIM
Toachi Mining Inc.
Di Vito, Candace
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
100,000
Filed 2018-02-01
Tx date 2018-01-31
$TIM
Toachi Mining Inc.
Metaform Investments
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options
$11,000
+50,000 vol
$0.22 each
50,000
Filed 2018-02-01
Tx date 2018-01-31
$TIM
Toachi Mining Inc.
Metaform Investments
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
6,500
Filed 2018-02-01
Tx date 2018-01-31
$TIM
Toachi Mining Inc.
Metaform Investments
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2018-01-31
Tx date 2018-01-31
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options
$220,000
+1,000,000 vol
$0.22 each
1,000,000
Filed 2018-01-31
Tx date 2018-01-31
$TIM
Toachi Mining Inc.
Bureau, Alain
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2017-12-12
Tx date 2017-08-10
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$88,000
+200,000 vol
$0.44 each
Filed 2017-12-12
Tx date 2017-12-05
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$22,000
+100,000 vol
$0.22 each
350,000
Filed 2017-12-12
Tx date 2017-08-10
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options
$88,000
+200,000 vol
$0.44 each
450,000
Filed 2017-12-12
Tx date 2017-08-10
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$88,000
+200,000 vol
$0.44 each
Filed 2017-12-11
Tx date 2016-12-08
$TIM
Toachi Mining Inc.
Fazzini, Joseph
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
275,000
Filed 2017-08-14
Tx date 2017-08-10
$TIM
Toachi Mining Inc.
TINTOR, NICHOLAS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options
$88,000
+200,000 vol
$0.44 each
513,000
Filed 2017-08-14
Tx date 2017-08-10
$TIM
Toachi Mining Inc.
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$88,000
+200,000 vol
$0.44 each
1,165,000
Filed 2017-08-12
Tx date 2017-08-09
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$44,000
+100,000 vol
$0.44 each
350,000
Filed 2017-08-12
Tx date 2017-08-10
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$44,000
+100,000 vol
$0.44 each
Filed 2017-08-11
Tx date 2017-08-10
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$44,000
+100,000 vol
$0.44 each
350,000
Filed 2017-08-11
Tx date 2017-08-10
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$88,000
+200,000 vol
$0.44 each
8,820,000
Filed 2017-08-09
Tx date 2017-06-14
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$160,000
+400,000 vol
$0.40 each
400,000
Filed 2017-08-09
Tx date 2017-04-14
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$160,000
+400,000 vol
$0.40 each
Filed 2017-06-15
Tx date 2017-06-14
$TIM
Toachi Mining Inc.
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$100,000
+250,000 vol
$0.40 each
1,556,075
Filed 2017-06-15
Tx date 2017-05-10
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2017-06-15
Tx date 2017-04-14
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$160,000
+400,000 vol
$0.40 each
400,000
Filed 2017-06-15
Tx date 2017-06-14
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$100,000
+250,000 vol
$0.40 each
250,000
Filed 2017-06-15
Tx date 2016-08-24
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2017-06-15
Tx date 2017-06-14
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
Common Shares
11 - Acquisition or disposition carried out privately
$300,000
+750,000 vol
$0.40 each
1,848,000
Filed 2017-06-12
Tx date 2016-01-29
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
Special Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2017-06-12
Tx date 2016-06-14
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
Special Warrants
53 - Grant of warrants
$150,000
+500,000 vol
$0.30 each
500,000
Filed 2017-06-12
Tx date 2016-03-14
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation

-34,480,000 vol
8,620,000
Filed 2017-06-09
Tx date 2016-06-14
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
Common Shares
11 - Acquisition or disposition carried out privately
$200,000
+1,000,000 vol
$0.20 each
1,000,000
Filed 2017-06-09
Tx date 2016-06-14
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately
$200,000
+1,000,000 vol
$0.20 each
Filed 2017-05-24
Tx date 2017-05-10
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2017-05-24
Tx date 2017-05-17
$TIM
Toachi Mining Inc.
Scherkus, Ebe
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+250,000 vol
250,000
Filed 2016-11-23
Tx date 2016-01-29
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2016-11-23
Tx date 2016-11-22
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer
Holder: Metaform Investments Mining Limited Partnership (Indirect Ownership)
Common Shares
56 - Grant of rights
$39,200
+98,000 vol
$0.40 each
98,000
Filed 2016-10-19
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation

+1,306,075 vol
1,306,075
Filed 2016-10-19
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation

-6,530,376 vol
0
Filed 2016-10-17
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
TINTOR, NICHOLAS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
37 - Stock split or consolidation

-315,000 vol
0
Filed 2016-10-17
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
TINTOR, NICHOLAS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation

+1,518,300 vol
1,518,300
Filed 2016-10-17
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
TINTOR, NICHOLAS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation

-7,591,501 vol
0
Filed 2016-10-17
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
RG Mining Investments Inc.
5 - Senior Officer of Issuer
Direct Ownership
Special Warrants
37 - Stock split or consolidation

+203,502 vol
203,502
Filed 2016-10-17
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
RG Mining Investments Inc.
5 - Senior Officer of Issuer
Direct Ownership
Special Warrants
37 - Stock split or consolidation

-1,017,512 vol
0
Filed 2016-10-17
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
RG Mining Investments Inc.
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation

-1,017,512 vol
0
Filed 2016-10-17
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
RG Mining Investments Inc.
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation

+203,502 vol
203,502
Filed 2016-10-17
Tx date 2015-02-28
$TIM
Toachi Mining Inc.
TINTOR, NICHOLAS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Special Warrants
55 - Expiration of warrants

-392,000 vol
0
Filed 2016-10-17
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
TINTOR, NICHOLAS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
37 - Stock split or consolidation

+63,000 vol
63,000
Filed 2016-10-12
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
Options
37 - Stock split or consolidation

-180,000 vol
Filed 2016-10-12
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
Options
37 - Stock split or consolidation

+36,000 vol
Filed 2016-10-12
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
Options
37 - Stock split or consolidation

+36,000 vol
Filed 2016-10-12
Tx date 2016-10-12
$TIM
Toachi Mining Inc.
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
Special Warrants
55 - Expiration of warrants

-1,000 vol
0
Filed 2016-10-12
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation
$-9,300
-186,000 vol
$0.05 each
-185,800
Filed 2016-10-12
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation
$9,300
+186,000 vol
$0.05 each
200
Filed 2016-10-12
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation
$-250.00
-200 vol
$1.25 each
0
Filed 2016-10-12
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation
$50.00
+40 vol
$1.25 each
40
Filed 2016-10-12
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
Options
37 - Stock split or consolidation

-180,000 vol
Filed 2016-09-15
Tx date 2016-09-09
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$100,000
+250,000 vol
$0.40 each
250,000
Filed 2016-09-15
Tx date 2016-08-24
$TIM
Toachi Mining Inc.
Nixon, Peter
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2016-09-14
Tx date 2016-08-24
$TIM
Toachi Mining Inc.
Vargas, Carolina
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
154,300
Filed 2016-09-14
Tx date 2016-08-24
$TIM
Toachi Mining Inc.
Vargas, Carolina
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2016-09-14
Tx date 2016-09-09
$TIM
Toachi Mining Inc.
Vargas, Carolina
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+250,000 vol
250,000
Filed 2016-08-09
Tx date 2016-06-28
$TIM
Toachi Mining Inc.
Tintor, Daniella
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options
$19,000
+50,000 vol
$0.38 each
50,000
Filed 2016-08-09
Tx date 2015-05-15
$TIM
Toachi Mining Inc.
Tintor, Daniella
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2016-08-02
Tx date 2016-03-07
$TIM
Toachi Mining Inc.
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
37 - Stock split or consolidation

-800 vol
200
Filed 2016-07-01
Tx date 2016-06-28
$TIM
Toachi Mining Inc.
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options
$57,000
+150,000 vol
$0.38 each
186,000
Filed 2016-06-30
Tx date 2016-06-28
$TIM
Toachi Mining Inc.
TINTOR, NICHOLAS
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options
$95,000
+250,000 vol
$0.38 each
565,000
Filed 2016-06-29
Tx date 2016-06-28
$TIM
Toachi Mining Inc.
Curtis, Laurence Wilson
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$95,000
+250,000 vol
$0.38 each
965,000
Filed 2016-06-29
Tx date 2016-06-28
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$95,000
+250,000 vol
$0.38 each
250,000
Filed 2016-06-29
Tx date 2016-01-29
$TIM
Toachi Mining Inc.
Goodman, Jonathan Carter
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2016-03-20
Tx date 2016-03-14
$TIM
Toachi Mining Inc.
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
Options
37 - Stock split or consolidation
$9,000
+36,000 vol
$0.25 each
36,000
Filed 2016-03-20
Tx date 2016-03-14
$TIM
Toachi Mining Inc.
Gledhill, Stephen Mark
5 - Senior Officer of Issuer
Direct Ownership
Options
37 - Stock split or consolidation
$-14,400
-180,000 vol
$0.08 each
0