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Fineqia International Inc. C.NSK


Primary Symbol: C.FNQ Alternate Symbol(s):  FNQQF

Fineqia International Inc. is a digital asset business that builds and targets investments in early and growth stage technology companies. The Company’s portfolio of investments includes businesses at the forefront of tokenization, blockchain technology, non-fungible tokens (NFTs), artificial intelligence (AI), and financial technology (fintech). Additionally, the Company provides a platform that facilitates the issuance, distribution, and marketing of debt securities in the United Kingdom securities for subscription by accredited investors, high net worth individuals, family offices, and fund managers. The platform is designed to bring an issuing company’s minibonds to market, by distributing and marketing minibonds to the crowd, as well as highlighting the risks and outlining the opportunities involved. In addition, its platform lets end users choose what asset class they invest in, but also gives them access to the data they need to make informed decisions.


CSE:FNQ - Post by User

Comment by rtszdon Feb 26, 2014 1:23am
156 Views
Post# 22251410

RE:weathering the storm

RE:weathering the storm
House Positions for C:NSK from 20140225 to 20140225
House Bought $Val Ave Sold $Val Ave Net $Net
7 TD Sec 548,500 67,995 0.124 750,000 92,369 0.123 -201,500 24,374
33 Canaccord 5,000 650 0.13 203,000 27,607 0.136 -198,000 26,957
1 Anonymous 130,000 15,300 0.118 286,000 36,037 0.126 -156,000 20,737
99 Jitney 0 35,000 4,550 0.13 -35,000 4,550
36 Latimer 2,500 312 0.125 0 2,500 -312
85 Scotia 10,000 1,200 0.12 0 10,000 -1,200
2 RBC 18,000 2,420 0.134 0 18,000 -2,420
88 Credential 20,000 2,800 0.14 0 20,000 -2,800
22 Fidelity 21,000 2,527 0.12 0 21,000 -2,527
62 Haywood 50,000 6,000 0.12 0 50,000 -6,000
9 BMO Nesbitt 170,000 22,799 0.134 0 170,000 -22,799
79 CIBC 299,000 38,560 0.129 0 299,000 -38,560
TOTAL 1,274,000 160,563 0.126 1,274,000 160,563 0.126 0 0
Latest Filings Over the Past 12 Months - Maximum 60
/ CEO / CFO / OTHER OFFICER / DIRECTOR / ISSUER / 10% HOLDER / SUBSIDIARY EXECUTIVE / DEEMED INSIDER
- Information that has been adjusted or estimated by INK - Amended filing
Transaction Shares/ Account
Date Insider Name Ownership Type Nature of Transaction Security Price ($) Units Change* Account Balance
Nov 26/13 Rangar, Bundeep Singh Indirect Ownership Public market buy Common Shares 0.100 - 0.105 50,000 3.2% 1,629,911
Nov 7/13 Moya, Emmanual G. Direct Ownership Private buy Common Shares 0.120 111,706 16.1% 803,490
Nov 4/13 Agarwal, Rajeev Direct Ownership Opening report Options 0.00 600,000 n/a 600,000
Nov 4/13 Albi, Alfredo Direct Ownership Options granted Options 0.150 550,000 > 100% 550,000
Nov 4/13 Bellotti, Rocky Direct Ownership Options granted Options 0.150 600,000 > 100% 600,000
Nov 4/13 Kurichh, Raj Direct Ownership Options granted Options 0.150 550,000 > 100% 550,000
Nov 4/13 Morita, John Shigeo Direct Ownership Options granted Options 0.150 300,000 > 100% 300,000
Nov 4/13 Moya, Emmanual G. Direct Ownership Opening report Common Shares 0.00 691,784 n/a 691,784
Nov 4/13 Rangar, Bundeep Singh Indirect Ownership Options granted Options 0.150 2,000,000 > 100% 2,000,000
Jun 19/13 Rangar, Bundeep Singh Indirect Ownership Opening report Options 0.00 0 n/a 0
Jun 19/13 Rangar, Bundeep Singh Indirect Ownership Opening report Warrants convertible into common shares 0.00 323,019 n/a 323,019
Jun 19/13 Rangar, Bundeep Singh Indirect Ownership Opening report Common Shares 0.00 1,579,911 n/a 1,579,911
May 31/13 Bellotti, Rocky Direct Ownership Opening report Options 0.00 0 n/a 0
May 29/13 Albi, Alfredo Direct Ownership Opening report Options 0.00 0 n/a 0
May 29/13 Blackburn, Derek Direct Ownership Acquired via merger or acquisition Common Shares 0.00 5,394,126 > 100% 5,394,126
May 29/13 Blackburn, Derek Direct Ownership Opening report Common Shares 0.00 0 n/a 0
May 29/13 Blue Gold Holdings Ltd. Direct Ownership Acquired via merger or acquisition Common Shares 0.00 11,400,003 > 100% 11,400,003
May 29/13 Blue Gold Holdings Ltd. Direct Ownership Opening report Common Shares 0.00 0 n/a 0
May 29/13 Greening, Nigel Patrick Direct Ownership Acquired via merger or acquisition Common Shares 0.00 5,394,126 > 100% 5,394,126
May 29/13 Greening, Nigel Patrick Direct Ownership Opening report Common Shares 0.00 0 n/a 0
May 29/13 Kurichh, Raj Indirect Ownership Opening report Common Shares 0.00 5,000,000 n/a 5,000,000
May 29/13 Kurichh, Raj Direct Ownership Opening report Options 0.00 0 n/a 0
May 29/13 Kurichh, Raj Direct Ownership Acquired via merger or acquisition Common Shares 0.00 394,126 > 100% 394,126
May 29/13 Kurichh, Raj Direct Ownership Opening report Common Shares 0.00 0 n/a 0
May 29/13 Morginn, Lance Direct Ownership Stock split Options 0.00 50,000 > 100% 50,000
May 29/13 Morginn, Lance Direct Ownership Consolidation Options 0.00 -100,000 -100.0% 0
May 29/13 Morginn, Lance Indirect Ownership Stock split Common Shares 0.00 251,875 > 100% 251,875
May 29/13 Morginn, Lance Indirect Ownership Consolidation Common Shares 0.00 -503,750 -100.0% 0
May 29/13 Morita, John Shigeo Direct Ownership Public market buy Common Shares 0.500 27,000 49.1% 82,000
May 29/13 Morita, John Shigeo Direct Ownership Stock split Common Shares 0.00 55,000 > 100% 55,000
All data based on insider regulatory filings which are subject to input errors.
* Indicates percentage change of shares or units for the account in which the security is held. Many insiders have more than one account and the balance for each is calculated separately. See Holdings Summary for balances across all
ownership types as reported in SEDI.
See important disclaimer at the bottom of the last page.
www.inkresearch.com Page 2/8roviding Insider News and Knowledge to Investors
February 25, 2014
Latest Filings Over the Past 12 Months - Maximum 60 (cont'd)
/ CEO / CFO / OTHER OFFICER / DIRECTOR / ISSUER / 10% HOLDER / SUBSIDIARY EXECUTIVE / DEEMED INSIDER
- Information that has been adjusted or estimated by INK - Amended filing
Transaction Shares/ Account
Date Insider Name Ownership Type Nature of Transaction Security Price ($) Units Change* Account Balance
May 29/13 Morita, John Shigeo Direct Ownership Consolidation Common Shares 0.00 -110,000 -100.0% 0
May 29/13 Rowson, David Ian Direct Ownership Acquired via merger or acquisition Common Shares 0.00 373,549 > 100% 373,549
May 29/13 Rowson, David Ian Direct Ownership Opening report Common Shares 0.00 0 n/a 0
May 27/13 Hirsche, Bruce Darryl Direct Ownership Options granted Options 0.00 50,000 100.0% 100,000
May 27/13 Morginn, Lance Direct Ownership Options granted Options 0.480 750,000 > 100% 850,000

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