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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 2021-05-19 13:07 Tx date 2021-04-21 |
$CFI
Califfi Capital Corp. |
De Lucrezia, Alfredo
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sequel Consulting Services Ltd. (Indirect Ownership)
|
Common Shares
90 - Change in the nature of ownership
|
+230,000 vol |
230,000 | |
| Filed 2021-05-19 13:05 Tx date 2021-04-21 |
$CFI
Califfi Capital Corp. |
De Lucrezia, Alfredo
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
90 - Change in the nature of ownership
|
-230,000 vol |
4,690,000 | |
| Filed 2021-05-19 13:01 Tx date 2017-02-01 |
$CFI
Califfi Capital Corp. |
De Lucrezia, Alfredo
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Sequel Consulting Services Ltd. (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-04-01 14:15 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Donaldson, Larry Bryce
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+300,000 vol |
300,000 | |
| Filed 2021-04-01 14:13 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Donaldson, Larry Bryce
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
36 - Conversion or exchange
|
$10,000
+100,000 vol $0.10 each |
600,000 | |
| Filed 2021-04-01 14:10 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Donaldson, Larry Bryce
5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-10,000
-100,000 vol $0.10 each |
0 | |
| Filed 2021-03-31 17:50 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Pallot, John Laurie
4 - Director of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$20,000
+200,000 vol $0.10 each |
300,000 | |
| Filed 2021-03-31 17:49 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Pallot, John Laurie
4 - Director of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-20,000
-200,000 vol $0.10 each |
450,000 | |
| Filed 2021-03-31 17:48 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Pallot, John Laurie
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+450,000 vol |
650,000 | |
| Filed 2021-03-30 15:51 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Burgess, Andrew
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$120,000
+800,000 vol $0.15 each |
800,000 | |
| Filed 2021-03-30 15:45 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Burgess, Andrew
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-03-30 15:44 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Burgess, Andrew
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
1,000,000 | ||
| Filed 2021-03-30 11:40 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Burgess, Andrew
4 - Director of Issuer
Direct Ownership
|
Common Shares
36 - Conversion or exchange
|
+2,850,002 vol |
4,150,002 | |
| Filed 2021-03-30 11:39 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Burgess, Andrew
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-03-30 11:39 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Burgess, Andrew
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
1,300,000 | ||
| Filed 2021-03-29 18:22 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Marks, Dayton
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
50,000 | ||
| Filed 2021-03-29 18:12 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Marks, Dayton
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$45,000
+300,000 vol $0.15 each |
300,000 | |
| Filed 2021-03-29 17:50 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Marks, Dayton
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-03-29 17:43 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Marks, Dayton
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-03-29 17:43 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Marks, Dayton
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2021-03-29 13:31 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Grande, Maurizio
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$90,000,000,000
+300,000 vol $300,000 each |
1,800,000 | |
| Filed 2021-03-29 13:30 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Grande, Maurizio
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-30,000
-300,000 vol $0.10 each |
0 | |
| Filed 2021-03-29 12:49 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
De Lucrezia, Alfredo
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$360,000,000,000
+600,000 vol $600,000 each |
4,920,000 | |
| Filed 2021-03-29 12:47 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
De Lucrezia, Alfredo
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-60,000
-600,000 vol $0.10 each |
0 | |
| Filed 2021-03-29 12:45 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
De Lucrezia, Alfredo
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$30,000
+200,000 vol $0.15 each |
4,320,000 | |
| Filed 2021-03-26 18:16 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Yeadon, Glenn Robert
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$10,000
+100,000 vol $0.10 each |
667,000 | |
| Filed 2021-03-26 18:13 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Yeadon, Glenn Robert
5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-10,000
-100,000 vol $0.10 each |
0 | |
| Filed 2021-03-26 18:06 Tx date 2021-03-23 |
$CFI
Califfi Capital Corp. |
Yeadon, Glenn Robert
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
$10,050
+67,000 vol $0.15 each |
567,000 | |
| Filed 2018-05-31 Tx date 2018-05-30 |
$CFI
Califfi Capital Corp. |
De Lucrezia, Alfredo
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,800
+10,000 vol $0.18 each |
4,120,000 | |
| Filed 2018-05-31 Tx date 2018-05-30 |
$CFI
Califfi Capital Corp. |
De Lucrezia, Alfredo
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$950.00
+5,000 vol $0.19 each |
4,110,000 | |
| Filed 2018-05-31 Tx date 2018-05-30 |
$CFI
Califfi Capital Corp. |
De Lucrezia, Alfredo
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
10 - Acquisition or disposition in the public market
|
$1,000
+5,000 vol $0.20 each |
4,105,000 | |
| Filed 2017-08-08 Tx date 2017-07-19 |
$CFI
Califfi Capital Corp. |
Kettleson, Gordon R.
4 - Director of Issuer
Direct Ownership
|
Common Shares
50 - Grant of options
|
$20,000
+200,000 vol $0.10 each |
450,000 | |
| Filed 2017-08-08 Tx date 2017-07-19 |
$CFI
Califfi Capital Corp. |
Kettleson, Gordon R.
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
250,000 | ||
| Filed 2017-08-08 Tx date 2017-07-19 |
$CFI
Califfi Capital Corp. |
Kettleson, Gordon R.
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
200,000 | ||
| Filed 2017-08-04 Tx date 2017-07-19 |
$CFI
Califfi Capital Corp. |
Grande, Maurizio
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+300,000 vol |
300,000 | |
| Filed 2017-08-04 Tx date 2017-02-01 |
$CFI
Califfi Capital Corp. |
Grande, Maurizio
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-08-04 Tx date 2017-02-22 |
$CFI
Califfi Capital Corp. |
Grande, Maurizio
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
+1,500,000 vol |
1,500,000 | |
| Filed 2017-08-04 Tx date 2017-02-01 |
$CFI
Califfi Capital Corp. |
Grande, Maurizio
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-08-04 Tx date 2017-07-19 |
$CFI
Califfi Capital Corp. |
Donaldson, Larry Bryce
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$10,000
+100,000 vol $0.10 each |
100,000 | |
| Filed 2017-08-04 Tx date 2017-07-19 |
$CFI
Califfi Capital Corp. |
Donaldson, Larry Bryce
5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-08-04 Tx date 2017-07-19 |
$CFI
Califfi Capital Corp. |
Donaldson, Larry Bryce
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
500,000 | ||
| Filed 2017-08-04 Tx date 2017-07-19 |
$CFI
Califfi Capital Corp. |
De Lucrezia, Alfredo
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+600,000 vol |
600,000 | |
| Filed 2017-08-04 Tx date 2016-11-24 |
$CFI
Califfi Capital Corp. |
Yeadon, Glenn Robert
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
1 | ||
| Filed 2017-08-04 Tx date 2017-02-01 |
$CFI
Califfi Capital Corp. |
De Lucrezia, Alfredo
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-08-04 Tx date 2017-02-01 |
$CFI
Califfi Capital Corp. |
De Lucrezia, Alfredo
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-08-04 Tx date 2017-02-22 |
$CFI
Califfi Capital Corp. |
De Lucrezia, Alfredo
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
+4,100,000 vol |
4,100,000 | |
| Filed 2017-08-04 Tx date 2017-07-19 |
$CFI
Califfi Capital Corp. |
Yeadon, Glenn Robert
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+100,000 vol |
100,000 | |
| Filed 2017-08-04 Tx date 2016-11-24 |
$CFI
Califfi Capital Corp. |
Yeadon, Glenn Robert
5 - Senior Officer of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2017-08-04 Tx date 2017-02-22 |
$CFI
Califfi Capital Corp. |
Yeadon, Glenn Robert
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
16 - Acquisition or disposition under a prospectus exemption
|
+499,999 vol |
500,000 | |
| Filed 2017-08-04 Tx date 2017-07-19 |
$CFI
Califfi Capital Corp. |
Pallot, John Laurie
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
200,000 | ||
| Filed 2017-08-04 Tx date 2017-07-19 |
$CFI
Califfi Capital Corp. |
Pallot, John Laurie
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
100,000 |