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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 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 |