DFX Intelligence
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Companies / M•••• L•••• C•••••• I•••
M•••• L•••• C•••••• I•••
Stage unknownNew York, NYOther
Facts
- Year of incorporation
- unknown
- Revenue range (Form D)
- Decline to Disclosesec.gov
- Rounds on record
- 1
- Disclosed raised
- unknownsum of rounds with a disclosed amount only
- Named investors
- 0
Financing history
1 rounds
- Jan 26, 2024Form D equity offering · $18.8M (form d sold) · 4 investorsFact SEC EDGAR Form D data sets (quarterly) · “••• Locked”
Investors on record
0 edges
No named investor yet.
People
2 officers, 6 directors
- E••••• G••••••••• Chief Executive Officer sec.gov
- J•••• R••• Chief Financial Officer and Corporate Secretary sec.gov
- D•••• A•••• Director Fact
- B•••••• R•••••••• Director Fact
- R•••••• R•••••••• Director Fact
- S•••••• L••• Director Fact
- S•••••• U•••• Director Fact
- P•••• D••••••• Director Fact
Timeline
1
- Feb 2, 2024••• LockedForm D filed Fact SEC EDGAR Form D data sets (quarterly)
Evidence
13 observations
Every observation on this company
- Entity type: Corporation Feb 2, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Form D industry group: Other Feb 2, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amendment: false Feb 2, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Revenue range (Form D): Decline to Disclose Feb 2, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Incorporated: overFiveYears Feb 2, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Jurisdiction: ONTARIO, CANADA Feb 2, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Amount sold (Form D): $18.8M Feb 2, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Exemptions: 06b Feb 2, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- First sale: 2024-01-26 Feb 2, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Indefinite offering: true Feb 2, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Investors (Form D): 4 Feb 2, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Minimum investment (Form D): 0 Feb 2, 2024 Fact SEC EDGAR Form D data sets (quarterly)
- Office address: ••• Locked Feb 2, 2024 Fact SEC EDGAR Form D data sets (quarterly)