Form D · Other
GoldMoney Inc.
Toronto, A6 · CIK 0001630301
Offering snapshot reported Mar 9, 2016 · SEC filing
- Reported sold
- $433K Offering amount: $433K
- Investors reported
- 3 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Feb 24, 2016 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 9, 2016 | Initial | $433,442 | No comparison | 3 | SEC filing |
| Jul 2, 2015 | Initial | $287,244 | No comparison | 2 | SEC filing |
| Apr 27, 2015 | Initial | $62,748 | No comparison | 15 | SEC filing |
| Apr 27, 2015 | Initial | $62,748 | No comparison | 15 | SEC filing |
| Mar 4, 2015 | Initial | $889,370 | No comparison | 7 | SEC filing |
| Jan 12, 2015 | Amendment | $617,995 | $0vs Jan 9, 2015 | 6 | SEC filing |
| Jan 9, 2015 | Initial | $617,995 | No comparison | 6 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $21.7K
- Finders' fees
- $0
- Form D file number
- 021-258899
Also issued 4,590 Broker Warrants. Each Broker Warrant is exercisable for one Share at a price of C$3.90 for a period of 24 months.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| GMP Securities L.P. | 41025 | Griffiths McBurney Corp. · CRD 40620 |
Source: Form D, filed Mar 9, 2016. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Daniel Crandall | Executive |
| Joshua Crumb | Director, Executive, Promoter |
| James Eaton | Director |
| Hector Fleming | Director |
| Darrell Mac Mullin | Executive |
| Mahendra Naik | Director |
| Dennis Peterson | Director |
| Alessandro Premoli | Executive |
| Roy Sebag | Director, Executive, Promoter |
| Katie Sokalsky | Executive |
| James Turk | Director |
Issuer details
Industry: Other (See others in industry)
Address:
334 Adelaide Street West 3rd Floor
Toronto, A6, M5V 1R4
Toronto, A6, M5V 1R4