Form D · Commercial
ROI LAND INVESTMENTS LTD
Montreal, A8 · CIK 0001509879
Offering snapshot reported Jun 3, 2016 · SEC filing
- Reported sold
- $200K Offering amount: $18M
- Investors reported
- 7 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- May 19, 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 |
|---|---|---|---|---|---|
| Jun 3, 2016 | Initial | $200,000 | No comparison | 7 | SEC filing |
| Jan 4, 2016 | Initial | $323,350 | No comparison | 5 | SEC filing |
| Nov 10, 2014 | Initial | $6,155,475 | No comparison | 41 | SEC filing |
Offering details
- Securities
- Equity, Debt, Option to acquire, Security to be acquired
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $540K (estimated)
- Form D file number
- 021-264407
Amount given is cash consideration (3% for $18,000,000 of the total).
Source: Form D, filed Jun 3, 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 |
|---|---|
| Sami Chaouch | Director, Executive, Promoter |
| Sebastien Cliche | Director, Executive, Promoter |
| Slim Feriani | Director, Executive |
| Philippe Germain | Director, Executive, Promoter |
| Phillippe Germain | Executive, Promoter |
| Marc Andre Levesque | Director, Executive, Promoter |
| Martin Scholz | Director, Executive |
Issuer details
Industry: Commercial (See others in industry)
Address:
999 Maisonneuve Blvd. West, Suite 750
Montreal, A8, H3A 3L4
Montreal, A8, H3A 3L4