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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 2018-07-03
Tx date 2018-06-29 		$
ABT CAPITAL MARKETS INC. (formerly CGSG Investment Inc.) 		Gan, John Cheong Shin
3 - 10% Security Holder of Issuer
Holder: JG Corporate Advisory Inc. (Control or Direction)
Common Shares
46 - Compensation for services
+540,000 vol 		540,000
Filed 2018-07-03
Tx date 2018-04-06 		$
ABT CAPITAL MARKETS INC. (formerly CGSG Investment Inc.) 		Gan, John Cheong Shin
3 - 10% Security Holder of Issuer
Holder: JG Corporate Advisory Inc. (Control or Direction)
Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2018-06-29
Tx date 2018-06-25 		$
ABT CAPITAL MARKETS INC. (formerly CGSG Investment Inc.) 		Gan, John Cheong Shin
3 - 10% Security Holder of Issuer
Direct Ownership
Common Shares Class B Super Voting Common Shares
36 - Conversion or exchange
+6,000,000 vol 		6,000,000
Filed 2018-06-29
Tx date 2018-04-06 		$
ABT CAPITAL MARKETS INC. (formerly CGSG Investment Inc.) 		Gan, John Cheong Shin
3 - 10% Security Holder of Issuer
Direct Ownership
Common Shares Class B Super Voting Common Shares
00 - Opening Balance-Initial SEDI Report
Filed 2018-05-17
Tx date 2018-04-06 		$
ABT CAPITAL MARKETS INC. (formerly CGSG Investment Inc.) 		Gan, John Cheong Shin
3 - 10% Security Holder of Issuer
Direct Ownership
Warrants
00 - Opening Balance-Initial SEDI Report
Filed 2018-05-17
Tx date 2018-05-11 		$
ABT CAPITAL MARKETS INC. (formerly CGSG Investment Inc.) 		Gan, John Cheong Shin
3 - 10% Security Holder of Issuer
Direct Ownership
Warrants
16 - Acquisition or disposition under a prospectus exemption
+3,983,047 vol 		3,983,047
Filed 2018-05-16
Tx date 2018-05-11 		$
ABT CAPITAL MARKETS INC. (formerly CGSG Investment Inc.) 		Gan, John Cheong Shin
3 - 10% Security Holder of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately 		$82,950
+3,950,000 vol
$0.021 each
Filed 2018-05-16
Tx date 2018-05-11 		$
ABT CAPITAL MARKETS INC. (formerly CGSG Investment Inc.) 		Gan, John Cheong Shin
3 - 10% Security Holder of Issuer
Direct Ownership
Common Shares
11 - Acquisition or disposition carried out privately 		$83,643
+3,983,047 vol
$0.021 each 		4,949,109
Filed 2018-04-10
Tx date 2018-04-06 		$
ABT CAPITAL MARKETS INC. (formerly CGSG Investment Inc.) 		Gan, John Cheong Shin
3 - 10% Security Holder of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report 		966,062
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 2017-09-01
Tx date 2017-07-24 		$
Atikin Investment Inc. 		Gan, John Cheong Shin
3 - 10% Security Holder of Issuer, 4 - Director of Issuer
Direct Ownership
Common Shares
00 - Opening Balance-Initial SEDI Report 		22,801,024
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 2017-03-16
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 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 2015-06-04
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