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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 2018-06-14
Tx date 2018-06-10
$TSZ
360 Blockchain Inc.
Kovaleva, Tatiana
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+500,000 vol
Filed 2018-06-14
Tx date 2018-06-10
$TSZ
360 Blockchain Inc.
Tsafalas, George
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+1,000,000 vol
2,800,000
Filed 2018-06-14
Tx date 2018-06-10
$TSZ
360 Blockchain Inc.
Tsafalas, George
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+1,000,000 vol
Filed 2018-06-14
Tx date 2018-06-10
$TSZ
360 Blockchain Inc.
Shacker, Morie
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+700,000 vol
700,000
Filed 2018-06-14
Tx date 2018-06-10
$TSZ
360 Blockchain Inc.
Shacker, Morie
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+700,000 vol
Filed 2018-06-14
Tx date 2018-06-10
$TSZ
360 Blockchain Inc.
Kovaleva, Tatiana
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+500,000 vol
1,100,000
Filed 2018-06-14
Tx date 2018-06-10
$TSZ
360 Blockchain Inc.
Keane, Brian D.
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+500,000 vol
900,000
Filed 2018-06-14
Tx date 2018-06-10
$TSZ
360 Blockchain Inc.
Keane, Brian D.
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+500,000 vol
Filed 2018-06-13
Tx date 2018-06-10
$TSZ
360 Blockchain Inc.
Kovaleva, Tatiana
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+500,000 vol
1,100,000
Filed 2018-06-13
Tx date 2018-06-10
$TSZ
360 Blockchain Inc.
Tsafalas, George
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+1,000,000 vol
2,800,000
Filed 2018-06-13
Tx date 2018-06-10
$TSZ
360 Blockchain Inc.
Shacker, Morie
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+700,000 vol
700,000
Filed 2018-06-13
Tx date 2018-06-10
$TSZ
360 Blockchain Inc.
Keane, Brian D.
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+500,000 vol
900,000
Filed 2018-05-02
Tx date 2018-04-26
$TSZ
360 Blockchain Inc.
Shacker, Morie
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2018-05-02
Tx date 2018-04-26
$TSZ
360 Blockchain Inc.
Shacker, Morie
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2018-02-05
Tx date 2018-02-03
$TSZ
360 Blockchain Inc.
Keane, Brian D.
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+400,000 vol
400,000
Filed 2018-02-05
Tx date 2018-02-03
$TSZ
360 Blockchain Inc.
Tsafalas, George
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+1,000,000 vol
1,800,000
Filed 2018-02-05
Tx date 2018-02-03
$TSZ
360 Blockchain Inc.
Kovaleva, Tatiana
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+400,000 vol
600,000
Filed 2018-02-05
Tx date 2017-09-29
$TSZ
360 Blockchain Inc.
Keane, Brian D.
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2018-01-16
Tx date 2017-09-29
$TSZ
360 Blockchain Inc.
Keane, Brian D.
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2018-01-16
Tx date 2018-01-15
$TSZ
360 Blockchain Inc.
Keane, Brian D.
4 - Director of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately

+350,000 vol
350,000
Filed 2018-01-01
Tx date 2017-12-21
$TSZ
360 Blockchain Inc.
Gan, John Cheong Shin
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

-346,000 vol
8,962,143
Filed 2017-12-26
Tx date 2017-12-18
$TSZ
360 Blockchain Inc.
Gan, John Cheong Shin
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

-655,000 vol
9,308,143
Filed 2017-12-18
Tx date 2017-12-12
$TSZ
360 Blockchain Inc.
Gan, John Cheong Shin
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

-746,000 vol
9,963,143
Filed 2017-12-13
Tx date 2017-12-08
$TSZ
360 Blockchain Inc.
Gan, John Cheong Shin
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

-505,000 vol
10,709,143
Filed 2017-12-10
Tx date 2017-12-05
$TSZ
360 Blockchain Inc.
Gan, John Cheong Shin
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

-575,000 vol
11,214,143
Filed 2017-11-27
Tx date 2017-11-24
$TSZ
360 Blockchain Inc.
Gan, John Cheong Shin
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

-339,500 vol
11,789,143
Filed 2017-10-21
Tx date 2017-10-18
$TSZ
360 Blockchain Inc.
Gan, John Cheong Shin
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

-350,000 vol
12,128,643
Filed 2017-10-17
Tx date 2017-10-16
$TSZ
360 Blockchain Inc.
Tsafalas, George
4 - Director of Issuer
Direct Ownership
Warrants
16 - Acquisition or disposition under a prospectus exemption
$120,000
+2,000,000 vol
$0.06 each
2,833,333
Filed 2017-10-17
Tx date 2017-10-16
$TSZ
360 Blockchain Inc.
Tsafalas, George
4 - Director of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$120,000
+2,000,000 vol
$0.06 each
2,833,333
Filed 2017-09-27
Tx date 2017-09-25
$TSZ
360 Capital Financial Services Group Inc.
Kovaleva, Tatiana
5 - Senior Officer of Issuer
Direct Ownership
Options
50 - Grant of options

+200,000 vol
200,000
Filed 2017-09-27
Tx date 2017-05-12
$TSZ
360 Capital Financial Services Group Inc.
Kovaleva, Tatiana
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2017-09-27
Tx date 2017-06-29
$TSZ
360 Capital Financial Services Group Inc.
Tsafalas, George
4 - Director of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
Filed 2017-09-27
Tx date 2017-09-25
$TSZ
360 Capital Financial Services Group Inc.
Tsafalas, George
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options

+800,000 vol
800,000
Filed 2017-07-10
Tx date 2017-06-29
$TSZ
360 Capital Financial Services Group Inc.
Tsafalas, George
4 - Director of Issuer
Direct Ownership
Warrants
00 - Opening Balance-Initial SEDI Report
833,333
Filed 2017-07-10
Tx date 2017-06-29
$TSZ
360 Capital Financial Services Group Inc.
Tsafalas, George
4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
833,333
Filed 2017-05-30
Tx date 2017-05-26
$TSZ
360 Capital Financial Services Group Inc.
Stadnyk, David
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
8,367,000
Filed 2017-05-07
Tx date 2017-05-04
$TSZ
360 Capital Financial Services Group Inc.
Sutton, Brayden Robert
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$90,000
+3,000,000 vol
$0.03 each
6,354,000
Filed 2017-05-07
Tx date 2017-05-04
$TSZ
360 Capital Financial Services Group Inc.
Sutton, Brayden Robert
5 - Senior Officer of Issuer
Direct Ownership
Warrants
16 - Acquisition or disposition under a prospectus exemption
$150,000
+3,000,000 vol
$0.05 each
4,000,000
Filed 2017-05-07
Tx date 2017-05-05
$TSZ
360 Capital Financial Services Group Inc.
Sutton, Brayden Robert
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$5,000
+125,000 vol
$0.04 each
6,479,000
Filed 2017-04-28
Tx date 2017-04-21
$TSZ
360 Capital Financial Services Group Inc.
Gan, John Cheong Shin
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

+500,000 vol
Filed 2017-04-28
Tx date 2017-04-21
$TSZ
360 Capital Financial Services Group Inc.
Gan, John Cheong Shin
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

-500,000 vol
12,478,643
Filed 2017-04-06
Tx date 2016-12-06
$TSZ
360 Capital Financial Services Group Inc.
Sutton, Brayden Robert
5 - Senior Officer of Issuer
Direct Ownership
Options
00 - Opening Balance-Initial SEDI Report
625,000
Filed 2017-04-05
Tx date 2017-04-03
$TSZ
360 Capital Financial Services Group Inc.
Schade, Ullrich George Thomas
4 - Director of Issuer
Direct Ownership
Options
50 - Grant of options
$25,000
+500,000 vol
$0.05 each
700,000
Filed 2017-03-16
Tx date 2017-03-09
$TSZ
360 Capital Financial Services Group Inc.
Gan, John Cheong Shin
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

-2,000,000 vol
12,978,643
Filed 2017-01-25
Tx date 2017-01-25
$TSZ
360 Capital Financial Services Group Inc.
Sutton, Brayden Robert
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$2,000
+50,000 vol
$0.04 each
3,354,000
Filed 2017-01-05
Tx date 2017-01-05
$TSZ
360 Capital Financial Services Group Inc.
Sutton, Brayden Robert
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$2,880
+64,000 vol
$0.045 each
3,304,000
Filed 2016-12-17
Tx date 2015-07-08
$TSZ
360 Capital Financial Services Group Inc.
Schade, Ullrich George Thomas
4 - Director of Issuer
Direct Ownership
Common Shares
99 - Correction of information

+1,366,666 vol
2,878,335
Filed 2016-12-17
Tx date 2016-12-13
$TSZ
360 Capital Financial Services Group Inc.
Schade, Ullrich George Thomas
4 - Director of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$28,750
+1,150,000 vol
$0.025 each
4,028,335
Filed 2016-12-17
Tx date 2015-07-08
$TSZ
360 Capital Financial Services Group Inc.
Schade, Ullrich George Thomas
4 - Director of Issuer
Direct Ownership
Common Shares
99 - Correction of information

-1,366,666 vol
Filed 2016-12-16
Tx date 2016-12-12
$TSZ
360 Capital Financial Services Group Inc.
Sutton, Brayden Robert
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
16 - Acquisition or disposition under a prospectus exemption
$25,000
+1,000,000 vol
$0.025 each
3,240,000
Filed 2016-12-16
Tx date 2016-12-12
$TSZ
360 Capital Financial Services Group Inc.
Sutton, Brayden Robert
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
97 - Other
$25,000
+1,000,000 vol
$0.025 each
Filed 2016-12-13
Tx date 2016-12-12
$TSZ
360 Capital Financial Services Group Inc.
Sutton, Brayden Robert
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
97 - Other
$25,000
+1,000,000 vol
$0.025 each
3,240,000
Filed 2016-12-13
Tx date 2016-12-06
$TSZ
360 Capital Financial Services Group Inc.
Sutton, Brayden Robert
5 - Senior Officer of Issuer
Direct Ownership
Warrants
00 - Opening Balance-Initial SEDI Report
1,000,000
Filed 2016-12-07
Tx date 2016-12-06
$TSZ
360 Capital Financial Services Group Inc.
Sutton, Brayden Robert
5 - Senior Officer of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report
2,240,000
Filed 2016-12-02
Tx date 2016-11-25
$TSZ
360 Capital Financial Services Group Inc.
Gan, John Cheong Shin
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

-1,000,000 vol
14,978,643
Filed 2016-11-16
Tx date 2016-10-07
$TSZ
360 Capital Financial Services Group Inc.
Gan, John Cheong Shin
3 - 10% Security Holder of Issuer, 4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
Common Shares
47 - Acquisition or disposition by gift

-450,000 vol
15,978,643
Filed 2015-07-13
Tx date 2015-07-08
$TSZ
360 Capital Financial Services Group Inc.
Schade, Ullrich George Thomas
4 - Director of Issuer
Direct Ownership
Common Shares
90 - Change in the nature of ownership

+1,366,666 vol
4,245,001
Filed 2015-07-13
Tx date 2015-07-08
$TSZ
360 Capital Financial Services Group Inc.
Schade, Ullrich George Thomas
4 - Director of Issuer
Holder: robyn schade (Indirect Ownership)
Common Shares
90 - Change in the nature of ownership

+1,366,666 vol
1,366,666
Filed 2015-07-13
Tx date 2013-09-30
$TSZ
360 Capital Financial Services Group Inc.
Schade, Ullrich George Thomas
4 - Director of Issuer
Holder: robyn schade (Indirect Ownership)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2015-07-13
Tx date 2015-07-08
$TSZ
360 Capital Financial Services Group Inc.
Schade, Ullrich George Thomas
4 - Director of Issuer
Direct Ownership
Common Shares
99 - Correction of information

-1,366,666 vol
145,003
Filed 2015-07-13
Tx date 2015-07-08
$TSZ
360 Capital Financial Services Group Inc.
Schade, Ullrich George Thomas
4 - Director of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately

-2,733,332 vol
1,511,669
Filed 2015-06-30
Tx date 2015-06-25
$TSZ
360 Capital Financial Services Group Inc.
Schade, Ullrich George Thomas
4 - Director of Issuer
Direct Ownership
Common Shares
10 - Acquisition or disposition in the public market
$3,000
+100,000 vol
$0.03 each
2,878,335
Filed 2015-06-04
Tx date 2015-06-03
$TSZ
360 Capital Financial Services Group Inc.
Gan, John Cheong Shin
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
+15,000 vol
$0.02 each
16,428,643