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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 2024-08-02 19:27 Tx date 2024-06-27 |
$TVI
TVI Pacific Inc. |
Coronel-Armenta, Yolanda L.
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2024-07-30 22:17 Tx date 2023-06-28 |
$TVI
TVI Pacific Inc. |
Regino, Michael G.
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2024-07-30 22:14 Tx date 2024-06-27 |
$TVI
TVI Pacific Inc. |
Manigsaca, Love Dagdayan
5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2024-07-30 22:08 Tx date 2024-06-27 |
$TVI
TVI Pacific Inc. |
Camit, Rex Agbayani
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2024-07-30 22:03 Tx date 2024-06-27 |
$TVI
TVI Pacific Inc. |
Felizardo, Johnny Candelaria
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2024-07-30 21:52 Tx date 2024-06-27 |
$TVI
TVI Pacific Inc. |
Abrasaldo, Edsel
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2024-07-26 13:39 Tx date 2024-06-27 |
$TVI
TVI Pacific Inc. |
James, Clifford Michael
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Seajay Management Enterprises Ltd. (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-359,402.13
-11,980,071 vol $0.03 each |
-848,462 | |
| Filed 2024-07-26 13:22 Tx date 2024-06-27 |
$TVI
TVI Pacific Inc. |
James, Clifford Michael
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Seajay Management Enterprises Ltd. ITF Regent Parkway 3202 Management Inc. (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-261,829.14
-8,727,638 vol $0.03 each |
700,000 | |
| Filed 2024-06-18 20:17 Tx date 2024-06-13 |
$TVI
TVI Pacific Inc. |
Villar, Manuel Paolo A.
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: Prime Resources Holdings, Inc. (Control or Direction)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$1,741,664
+58,055,488 vol $0.03 each |
144,988,821 | |
| Filed 2024-06-18 17:06 Tx date 2024-06-14 |
$TVI
TVI Pacific Inc. |
James, Clifford Michael
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-610,751.58
-20,358,386 vol $0.03 each |
3,863,460 | |
| Filed 2024-06-18 16:42 Tx date 2024-06-14 |
$TVI
TVI Pacific Inc. |
James, Clifford Michael
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Seajay Management Enterprises Ltd. (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-654,269.34
-21,808,978 vol $0.03 each |
11,131,609 | |
| Filed 2024-06-18 16:40 Tx date 2024-06-14 |
$TVI
TVI Pacific Inc. |
James, Clifford Michael
4 - Director of Issuer, 5 - Senior Officer of Issuer
Holder: Seajay Management Enterprises Ltd. ITF Regent Parkway 3202 Management Inc. (Indirect Ownership)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$-455,643.72
-15,188,124 vol $0.03 each |
9,427,638 | |
| Filed 2023-08-18 12:36 Tx date 2023-08-15 |
$TVI
TVI Pacific Inc. |
Villar, Manuel Paolo A.
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: Prime Resources Holdings, Inc. (Control or Direction)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$1,340,000
+53,600,000 vol $0.025 each |
86,933,333 | |
| Filed 2023-08-17 17:50 Tx date 2023-08-15 |
$TVI
TVI Pacific Inc. |
Villar, Manuel Paolo A.
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: Prime Resources Holdings, Inc. (Control or Direction)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$13,400,000
+53,600,000 vol $0.25 each |
||
| Filed 2023-08-17 17:50 Tx date 2023-08-15 |
$TVI
TVI Pacific Inc. |
Villar, Manuel Paolo A.
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: Prime Resources Holdings, Inc. (Control or Direction)
|
Common Shares
11 - Acquisition or disposition carried out privately
|
$13,400,000
+53,600,000 vol $0.25 each |
86,933,333 | |
| Filed 2023-08-17 17:49 Tx date 2023-06-28 |
$TVI
TVI Pacific Inc. |
Villar, Manuel Paolo A.
4 - Director of Issuer, 6 - Director or Senior Officer of 10% Security Holder
Holder: Prime Resources Holdings, Inc. (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
33,333,333 | ||
| Filed 2023-04-20 17:02 Tx date 2023-04-20 |
$TVI
TVI Pacific Inc. |
James, Clifford Michael
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-180,000
-12,000,000 vol $0.015 each |
2,000,000 | |
| Filed 2023-04-20 16:56 Tx date 2023-04-20 |
$TVI
TVI Pacific Inc. |
James, Clifford Michael
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$180,000
+12,000,000 vol $0.015 each |
24,221,846 | |
| Filed 2023-04-20 16:51 Tx date 2023-04-20 |
$TVI
TVI Pacific Inc. |
James, Clifford Michael
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Common Shares
51 - Exercise of options
|
$90,000
+6,000,000 vol $0.015 each |
12,221,846 | |
| Filed 2023-04-20 16:46 Tx date 2023-04-20 |
$TVI
TVI Pacific Inc. |
James, Clifford Michael
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
51 - Exercise of options
|
$-90,000
-6,000,000 vol $0.015 each |
14,000,000 | |
| Filed 2020-09-28 14:30 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Holder: Moss Management Inc (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
27,255 | ||
| Filed 2020-09-28 14:30 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Holder: R. Habitat Ventures Inc. (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2020-09-28 14:30 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Holder: Barb Richards (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2020-09-28 14:30 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Holder: PCG Richards Law Corp (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
633,120 | ||
| Filed 2020-09-28 14:30 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
341,880 | ||
| Filed 2020-09-28 14:30 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Holder: PCG Richards Law Corp (Control or Direction)
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
183,120 | ||
| Filed 2020-09-28 14:30 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2020-09-28 14:30 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
591,880 | ||
| Filed 2013-01-15 16:25 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Holder: Moss Management Inc (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2011-03-15 15:48 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Holder: Barb Richards (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2011-03-15 12:47 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Holder: Barb Richards (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2010-01-20 18:15 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Holder: R. Habitat Ventures Inc. (Indirect Ownership)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2004-01-28 16:04 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2003-12-05 11:49 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Direct Ownership
|
Options
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2003-11-21 18:25 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Holder: PCG Richards Law Corp (Control or Direction)
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2003-10-24 15:16 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2003-10-23 15:44 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Holder: PCG Richards Law Corp (Control or Direction)
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2003-10-23 15:40 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Direct Ownership
|
Warrants
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2003-10-23 15:35 Tx date 2003-04-03 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Direct Ownership
|
Common Shares
00 - Opening Balance-Initial SEDI Report
|
|||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Moscovitz, David
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$15,000
+1,000,000 vol $0.015 each |
4,100,000 | |
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Moscovitz, David
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Moscovitz, David
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
James, Clifford Michael
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$90,000
+6,000,000 vol $0.015 each |
20,000,000 | |
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
James, Clifford Michael
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+6,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
James, Clifford Michael
4 - Director of Issuer, 5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+6,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Horejsi, Jan Richard
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$15,000
+1,000,000 vol $0.015 each |
3,600,000 | |
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Horejsi, Jan Richard
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Horejsi, Jan Richard
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Hanna, Patrick Beverly
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$45,000
+3,000,000 vol $0.015 each |
11,000,000 | |
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Hanna, Patrick Beverly
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+3,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Hanna, Patrick Beverly
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+3,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Cramm, C. Brian
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$15,000
+1,000,000 vol $0.015 each |
3,600,000 | |
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Cramm, C. Brian
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Cramm, C. Brian
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Santos, Jr., Luis Jovito A
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+750,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Santos, Jr., Luis Jovito A
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$11,250
+750,000 vol $0.015 each |
2,000,000 | |
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Thomson, Wayne
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Zhou Anthony, Shirley
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Thomson, Wayne
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Zhou Anthony, Shirley
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Zhou Anthony, Shirley
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$15,000
+1,000,000 vol $0.015 each |
1,500,000 | |
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Armstrong, Robert C.
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$15,000
+1,000,000 vol $0.015 each |
3,600,000 | |
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Santos, Jr., Luis Jovito A
5 - Senior Officer of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+750,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Thomson, Wayne
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$15,000
+1,000,000 vol $0.015 each |
4,100,000 | |
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$15,000
+1,000,000 vol $0.015 each |
3,600,000 | |
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Armstrong, Robert C.
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$15,000
+1,000,000 vol $0.015 each |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Richards, Peter C.G.
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Armstrong, Robert C.
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
$15,000
+1,000,000 vol $0.015 each |
||
| Filed 2015-06-12 Tx date 2015-06-11 |
$TVI
TVI Pacific Inc. |
Armstrong, Robert C.
4 - Director of Issuer
Direct Ownership
|
Options
50 - Grant of options
|
+1,000,000 vol |