Form D · REITS and Finance

RioCan Holdings USA Inc.

Toronto, A6 · CIK 0001476018

Offering snapshot reported Feb 1, 2010 · SEC filing

Reported sold
$110K
Offering amount: $110K
Investors reported
110
Form D · investor count
Minimum accepted
$1K
Reported outside-investor minimum
First sale
Jan 27, 2010
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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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 1, 2010Initial$110,000No comparison110SEC filing

Offering details

Securities
Not reported
Exemptions
06
Duration over one year
No
Business combination
No
Sales commissions
$5.5K
Finders' fees
$0
Form D file number
021-138335
From the fee received by REIT Investment Group, LLC from the Issuer, REIT Investment Group, LLC is responsible for paying the Selling Agent 5% of the aggregate proceeds from the offering.

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Iroquois Capital Advisors, LLC145235

Source: Form D, filed Feb 1, 2010. 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.

People and organizations reported in Form D filings
NameReported role
John Ballantyne Executive
Therese Cornelissen Executive
Raghunath Davloor Director, Executive
Jonathan Gitlin Executive
Donald Mac Kinnon Executive
Maria Rico Executive
N/A Rio Can Real Estate Investment Trust Promoter
Jordan Robins Executive
Jeff Ross Executive
Edward Sonshine Director, Executive
Frederic A Waks Executive

Issuer details

Industry: REITS and Finance (See others in industry)

Address:
Riocan Yonge Eglinton Ctr. 2300 Yonge St., #500, Pob 2386
Toronto, A6, M4P 1E4