Form D · Manufacturing

ROI-Exchange Corp

Toronto, A6 · CIK 0001624023

Offering snapshot reported Jul 27, 2015 · SEC filing

Reported sold
$43M
Indefinite offering
Investors reported
4
Form D · investor count
Minimum accepted
$25M
Reported outside-investor minimum
First sale
Nov 26, 2014
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$21.5M$43MNov 26, 2014: $43,000,000.00Nov 26, 2014Jun 1, 2015: $43,000,000.00Jun 1, 2015Jun 3, 2015: $43,000,000.00Jul 27, 2015: $43,000,000.00Jul 27, 2015

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Minimum accepted$50,000,000 → $25,000,000

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jul 27, 2015Amendment$43,000,000$0vs Jun 3, 20154SEC filing
Jun 3, 2015Amendment$43,000,000$0vs Nov 26, 20144SEC filing
Jun 1, 2015Amendment$43,000,000$0vs Nov 26, 20144SEC filing
Nov 26, 2014Initial$43,000,000No comparison4SEC filing

Offering details

Securities
Equity
Exemptions
06c
Duration over one year
Yes
Business combination
Yes
Sales commissions
$0
Finders' fees
$0
Form D file number
021-229140

Source: Form D, filed Jul 27, 2015. 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
Claude Benjamin Executive
Christian Benjamin Executive
Sheryl Howell Executive
Sean James Executive

Issuer details

Industry: Manufacturing (See others in industry)

Address:
36 Kendelton Drive
Toronto, A6, M9V 1V4