Collective is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names; automatic match from the filings), filing 5 Form D filings between Apr 2021 and Nov 2024.
What this means One team, 2 deal companies, about 3 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: $3.44M to 4 investors (latest filing per issuer). Industries as reported: "Other" (2). Issuers are based in Ontario, Canada (as filed: A6) (2).
What this means $3.44M raised across the group, about $860K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Ari Sussman (2 issuers, executive officer, director, and promoter), Omar Ossma (2 issuers, executive officer), Paul Begin (2 issuers, executive officer and director), Angela Orozco Gomez (1 issuer, director), Ashwath Mehra (1 issuer, director) and 5 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 Nov 13, 2024.
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) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 5 public filings for Collective and found 9 differences, 1 worth asking the sponsor about: 2 separate companies in this group use the same name: "Collective Mining Inc."; 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.