CANNEX CAPITAL HOLDINGS INC.

Profile

Company Names

CANNEX CAPITAL HOLDINGS INC.
ARCO RESOURCES CORP

Addresses

1241 ALBERNI STREET, VANCOUVER, A1 V6E 4R4

SUITE 906, 595 HOWE STREET, VANCOUVER, A1 V6C 2T5

Phone Numbers

(604) 689-8336
(604) 639-2866

 

Entity Type:

CORPORATION

Industry:

OTHER

Year Incorporated:

2006

State Incorporated:

BRITISH COLUMBIA, CANADA

Total Amount Raised:

$151,764,233.00

Number of Funding Rounds:

4
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
4
2019-06-10 
$3,137,364.00 
$3,137,364.00 
$0.00 
Equity 
3
2018-11-21 
$32,000,000.00 
$49,000,000.00 
$17,000,000.00 
Debt 
2
2018-03-12 
$116,465,152.00 
$127,504,388.00 
$11,039,236.00 
Equity, Debt 
1
2010-03-29 
$161,717.00 
$485,151.00 
$323,434.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAVE 
 
CROOM 
EXECUTIVE OFFICER
CANNEX CAPITAL HOLDINGS INC.
DAVID 
 
CROOM 
EXECUTIVE OFFICER
CANNEX CAPITAL HOLDINGS INC.   |  CANNEX HOLDINGS (NEVADA) INC
GERALD 
 
DEREVYANNY 
DIRECTOR
CANNEX CAPITAL HOLDINGS INC.   |  CANNEX HOLDINGS (NEVADA) INC   |  BENGAL CATALYST FUND LP   |  MSO IV A SERIES OF BENGAL CATALYST FUND SPV LP
ANTHONY 
 
DUTTON 
EXECUTIVE OFFICER, DIRECTOR
CENTRIC ENERGY CORP   |  IBC ADVANCED ALLOYS CORP.   |  JOSEPHINE MINING CORP.   |  CANNEX CAPITAL HOLDINGS INC.   |  CANNEX CAPITAL GROUP INC   |  CANNEX HOLDINGS (NEVADA) INC   |  BIOVAXYS TECHNOLOGY CORP.   |  GOLD STRIKE RESOURCES CORP.
LEONID 
 
GONTMAKHER 
EXECUTIVE OFFICER, DIRECTOR
CANNEX CAPITAL HOLDINGS INC.   |  CANNEX HOLDINGS (NEVADA) INC   |  4FRONT VENTURES CORP.
DMITRIY 
 
GOYKHMAN 
DIRECTOR
CANNEX CAPITAL HOLDINGS INC.   |  CANNEX HOLDINGS (NEVADA) INC
BARRY 
 
LEE 
EXECUTIVE OFFICER
CANNEX CAPITAL HOLDINGS INC.   |  CANNEX CAPITAL GROUP INC   |  VOIP-PAL.COM INC
GREGORY 
 
MARSHALL 
DIRECTOR
CANNEX CAPITAL HOLDINGS INC.   |  CANNEX CAPITAL GROUP INC
WARREN 
 
MCINTYRE 
EXECUTIVE OFFICER, DIRECTOR
ARCO RESOURCES CORP   |  ARGENTUM SILVER CORP
ROBERT 
 
MCMORRAN 
DIRECTOR
ARCO RESOURCES CORP   |  SANTACRUZ SILVER MINING LTD.   |  INCA ONE RESOURCES CORP.   |  TERRA NOVA ENERGY LTD.   |  ARCHER PETROLEUM CORP.   |  PACIFIC HUNT ENERGY CORP.   |  ENCANTO POTASH CORP   |  FOSTERVILLE SOUTH EXPLORATION LTD.   |  GREAT PACIFIC GOLD CORP.
THOMAS 
 
PETERS 
DIRECTOR
POLITICAL SOCIAL MEDIA LLC   |  CANNEX CAPITAL HOLDINGS INC.   |  CANNEX CAPITAL GROUP INC   |  CANNEX HOLDINGS (NEVADA) INC
JEFF 
 
SHEREMETA 
EXECUTIVE OFFICER, DIRECTOR
VERSAPAY CORP   |  ARCO RESOURCES CORP   |  ARGENTUM SILVER CORP
JOHN 
 
SUTHERLAND 
DIRECTOR
ARCO RESOURCES CORP   |  GOLDGROUP MINING INC.   |  BLACKSTONE TACTICAL OPPORTUNITIES RL FUND (LUX) SCSP   |  BLACKSTONE TACTICAL OPPORTUNITIES FUND III - LUX SCSP   |  BLACKSTONE INFRASTRUCTURE PARTNERS F.3 (LUX) SCSP   |  BLACKSTONE TACTICAL OPPORTUNITIES FUND IV - LUX SCSP   |  BLACKSTONE GROWTH II (LUX) SCSP   |  BLACKSTONE CAPITAL PARTNERS ASIA III (LUX) SCSP   |  BCP ASIA III FEEDER (LUX) SCSP   |  BLACKSTONE INFRASTRUCTURE PARTNERS EUROPE (LUX) SCSP
ROMAN 
 
TKACHENKO 
DIRECTOR
CANNEX CAPITAL HOLDINGS INC.   |  CANNEX HOLDINGS (NEVADA) INC   |  4FRONT VENTURES CORP.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2019-06-25
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2019-06-10 
2018-12-03
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2018-11-21 
2018-12-03
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2018-11-21 
2018-04-16
D/A
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2018-03-12 
2018-03-22
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2018-03-12 
2010-04-09
D
Link
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2010-03-29 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#