PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:58 AM ET

Sponsor Check › Sponsor group

C

Cannex

One sponsor team, 2 deal companies · Vancouver, British Columbia, Canada (as filed: A1)

Grouped because: 4 shared people, same business address (2 issuers), similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies
$10.6Mreported sold
119investors
8Form D filings
2010–2019active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jun 25, 2019 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Cannex is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names; automatic match from the filings), filing 8 Form D filings between Apr 2010 and Jun 2019.

What this means One team, 2 deal companies, about 9 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $10.6M to 119 investors (latest filing per issuer). Industries as reported: "Other" (2). Issuers are based in British Columbia, Canada (as filed: A1) (2).

What this means $10.6M raised across the group, about $89K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Anthony Dutton (2 issuers, executive officer and director), Barry LEE (2 issuers, executive officer), Gregory Marshall (2 issuers, director), Thomas Peters (2 issuers, director), Dave Croom (1 issuer, executive officer) and 9 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Jun 25, 2019.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — none found.

What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 8 public filings for Cannex and found 4 differences: Offering amount changed between filings; 4 offerings have no amendment in the last 12 months and may still be open; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Cannex has not run yet — it is joining a line of 3,117 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:17 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Cannex..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:17 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

4 differences found between the filings for Cannex (compared 8 filings on Oct 24, 2026)

Note · Mar 22, 2018 – Apr 16, 2018

Offering amount changed between filings — CANNEX CAPITAL HOLDINGS INC.

The Mar 22, 2018 filing says $118,471,386 offered; the Apr 16, 2018 Form D/A says $127,504,388.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Mar 22, 2018 ↗Form D/A (later) · Apr 16, 2018 ↗CANNEX CAPITAL HOLDINGS INC. — PartnerFacts page ↗
Sources
Note · Jan 4, 2018 – Feb 2, 2018

Offering amount changed between filings — CANNEX CAPITAL GROUP INC

The Jan 4, 2018 filing says $5,747,829 offered; the Feb 2, 2018 Form D/A says $7,932,552.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jan 4, 2018 ↗Form D/A (later) · Feb 2, 2018 ↗CANNEX CAPITAL GROUP INC — PartnerFacts page ↗
Sources
Note · Mar 29, 2010 – Dec 3, 2018

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — CANNEX CAPITAL HOLDINGS INC. (latest filing Dec 3, 2018) · No amendment in the last 12 months on an offering that may still be open — CANNEX CAPITAL HOLDINGS INC. (latest filing Apr 16, 2018) · No amendment in the last 12 months on an offering that may still be open — CANNEX CAPITAL GROUP INC (latest filing Feb 16, 2018) · No amendment in the last 12 months on an offering that may still be open — CANNEX CAPITAL HOLDINGS INC. (latest filing Apr 9, 2010)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Dec 3, 2018 ↗CANNEX CAPITAL HOLDINGS INC. — PartnerFacts page ↗Form D/A · Apr 16, 2018 ↗Form D · Feb 16, 2018 ↗
Sources
Note · Apr 9, 2010 – Jun 25, 2019

Issuer used a different name before — CANNEX CAPITAL HOLDINGS INC.

SEC records list prior names for this filer: ARCO RESOURCES CORP. The current name on file is "CANNEX CAPITAL HOLDINGS INC.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗CANNEX CAPITAL HOLDINGS INC. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 6 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 25, 2019 D
CANNEX CAPITAL HOLDINGS INC.
File 021-342669
$0$0$0None listed on this filingEDGAR ↗
Dec 3, 2018 D
CANNEX CAPITAL HOLDINGS INC.
File 021-327059
$0$0$0None listed on this filingEDGAR ↗
Apr 16, 2018 D/A
CANNEX CAPITAL HOLDINGS INC.
File 021-308384
$0$0$0None listed on this filingEDGAR ↗
Feb 16, 2018 D
CANNEX CAPITAL GROUP INC
File 021-305875
$0$0$0None listed on this filingEDGAR ↗
Feb 2, 2018 D/A
CANNEX CAPITAL GROUP INC
File 021-302377
$0$0$0None listed on this filingEDGAR ↗
Apr 9, 2010 D
CANNEX CAPITAL HOLDINGS INC.
File 021-140345
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 8:59 PM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Cannex in the sources searched.

Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗CC CANNEX CAPITAL HOLDINGS INC.shared people, same business address, similar issuer namesVANCOUVER, British Columbia, Canada (as filed: A1)Other5$116,465,152
offering $3,137,364 · similar: $500,000–$7,000,000
72
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2010–2019
EDGAR ↗CC CANNEX CAPITAL GROUP INCshared people, same business address, similar issuer namesVANCOUVER, British Columbia, Canada (as filed: A1)Other3$7,932,552
offering $13,120,000 · similar: $500,000–$7,000,000
47
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2018–2018

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jun 25, 2019CANNEX CAPITAL HOLDINGS INC.DOther$3,137,364$3,137,364
EDGAR ↗Dec 3, 2018CANNEX CAPITAL HOLDINGS INC.DOther$49,000,000$32,000,000
EDGAR ↗Apr 16, 2018CANNEX CAPITAL HOLDINGS INC.D/AOther$127,504,388$116,465,152
EDGAR ↗Mar 22, 2018CANNEX CAPITAL HOLDINGS INC.DOther$118,471,386$107,432,150
EDGAR ↗Feb 16, 2018CANNEX CAPITAL GROUP INCDOther$13,120,000$7,440,001
EDGAR ↗Feb 2, 2018CANNEX CAPITAL GROUP INCD/AOther$7,932,552$7,932,552
EDGAR ↗Jan 4, 2018CANNEX CAPITAL GROUP INCDOther$5,747,829$5,747,829
EDGAR ↗Apr 9, 2010CANNEX CAPITAL HOLDINGS INC.DOther$485,151$161,717

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jun 25, 2019. Industry history, as reported on each offering's latest filing: All 6 offerings reported: Other (2010–2019).

People across the group

NameRolesIssuers hereFirst → last listed
AD Anthony DuttonExecutive Officer, Director2Jan 4, 2018 → Jun 25, 2019
TP THOMAS PETERSDirector2Jan 4, 2018 → Jun 25, 2019
BL BARRY LEEExecutive Officer2Jan 4, 2018 → Apr 16, 2018
GM Gregory MarshallDirector2Jan 4, 2018 → Apr 16, 2018
GD GERALD DEREVYANNYDirector1Mar 22, 2018 → Jun 25, 2019
RT ROMAN TKACHENKODirector1Mar 22, 2018 → Jun 25, 2019
DG DMITRIY GOYKHMANDirector1Mar 22, 2018 → Jun 25, 2019
LG LEONID GONTMAKHERExecutive Officer, Director1Mar 22, 2018 → Jun 25, 2019
DC DAVE CROOMExecutive Officer1Jun 25, 2019 → Jun 25, 2019
DC DAVID CROOMExecutive Officer1Dec 3, 2018 → Dec 3, 2018
JS JEFF SHEREMETAExecutive Officer, Director1Apr 9, 2010 → Apr 9, 2010
WM WARREN McINTYREExecutive Officer, Director1Apr 9, 2010 → Apr 9, 2010
JS JOHN SUTHERLANDDirector1Apr 9, 2010 → Apr 9, 2010
RM Robert McMorranDirector1Apr 9, 2010 → Apr 9, 2010

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Cannex.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Cannex as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Cannex's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #233,584 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: VANCOUVER), A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗