PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:47 AM ET

Sponsor Check › Issuer

TM

Trelawney Mining & Exploration Inc.

Corporation · organized in Ontario, Canada · formed more than five years before filing · Toronto, Ontario, Canada (as filed: A6) · formerly Terex Resources Inc.

$4.25Mreported sold (max)
125investors (max)
2offerings
4Form D filings
2009–2010filing years
0new, last 12 mo
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Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing by this issuer Dec 22, 2010 · Courts (RECAP) last checked: Oct 24, 2026, 2:11 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Trelawney Mining & Exploration Inc. is a corporation organized in Ontario, Canada (formed more than five years before filing), based in Toronto, Ontario, Canada (as filed: A6).

What this means A deal company is usually set up for one investment; its Form D is the notice it files after selling to investors.

It has filed 4 Form D filings (4 originals, 0 amendments) for 2 offerings between Sep 2009 and Dec 2010. The latest filing of each offering reports a combined $4.95M sold of $4.95M offered to 5 investors; industry as reported: industry reported as "Other"; latest exemption Rule 506.

What this means 2 separate raises over about 1 year. Amendments are routine updates (an ongoing raise must update its Form D at least once a year).

Key people as listed: Andres Tinajero (executive officer), Anthony Makuch (director), Charlotte Mays (executive officer), Chris Irwin (director), Dave Beilhartz (executive officer) and 6 more.

What this means These are the people the company itself named as running or promoting it. Tap a name to see every other deal they are on.

Reported money out: $424K in sales commissions (latest filing per offering). Paid to sell it: Jennings Capital (USA) Inc..

What this means $424K went to brokers for selling it (about 8.6% of what was sold).

Activity: 0 new offerings in the last 12 months; no amendment on file; latest filing Dec 22, 2010.

What this means No new raise filed in the past year — this deal company may be done raising, or simply quiet.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), 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 4 public filings for Trelawney Mining & Exploration Inc. and found 10 differences, 5 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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.

Business registration (state registry / Secretary of State)

State business registry (Secretary of State) 0 records matched to Trelawney Mining & Exploration Inc.

No Secretary of State record matched in the registries searched. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

What the community is saying

Community search for Trelawney Mining & Exploration Inc. has not run yet — it is joining a line of 40,831 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

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, 2:11 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Trelawney Mining & Exploration Inc...

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

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, 2:11 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 issuer 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 issuer yet.

10 differences found between the filings for Trelawney Mining & Exploration Inc. — 5 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Jan 6, 2010 – Apr 8, 2010

Amount sold went down between filings — Trelawney Mining & Exploration Inc.

The Jan 6, 2010 filing says $2,550,000 sold; the Apr 8, 2010 Form D says $695,750 sold — $1,854,250 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Jan 6, 2010 ↗Form D (later) · Apr 8, 2010 ↗Trelawney Mining & Exploration Inc. — PartnerFacts page ↗
Sources
Worth asking · Sep 8, 2009 – Jan 6, 2010

Amount sold went down between filings — Trelawney Mining & Exploration Inc.

The Sep 8, 2009 filing says $2,701,224 sold; the Jan 6, 2010 Form D says $2,550,000 sold — $151,224 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Sep 8, 2009 ↗Form D (later) · Jan 6, 2010 ↗Trelawney Mining & Exploration Inc. — PartnerFacts page ↗
Sources
Worth asking · Sep 8, 2009 – Jan 6, 2010

Investor count went down between filings — Trelawney Mining & Exploration Inc.

The Sep 8, 2009 filing reports 125 investors; the Jan 6, 2010 Form D reports 1 investor.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Sep 8, 2009 ↗Form D (later) · Jan 6, 2010 ↗Trelawney Mining & Exploration Inc. — PartnerFacts page ↗
Sources
Worth asking · Sep 8, 2009

100% of the money raised went to insiders — Trelawney Mining & Exploration Inc.

The Sep 8, 2009 Form D reports $2,701,224 sold and $2,701,224 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Total proceeds of Cdn$2,932,44.80 has been calculated in US dollars using exchange rate of 1.0856 as at August 27, 2009.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Sep 8, 2009 ↗Trelawney Mining & Exploration Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 22, 2010

16 other issuers file from the same address — Trelawney Mining & Exploration Inc.

The address on file, 130 Adelaide Street West, Suite 2700, Toronto, Ontario, Canada (as filed: A6), is used by 16 issuers in our index across 2 sponsor groups; 16 are outside this issuer's group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Trelawney Mining & Exploration Inc. — PartnerFacts page ↗EDGAR filer page · Trelawney Mining & Exploration Inc. ↗
Sources
Note · Apr 8, 2010 – Dec 22, 2010

Greg Gibson's role changed at Trelawney Mining & Exploration Inc.: executive officer → executive officer, director

The Apr 8, 2010 filing lists Greg Gibson as executive officer; the Dec 22, 2010 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Apr 8, 2010 ↗Form D · Dec 22, 2010 ↗Greg Gibson — PartnerFacts page ↗Trelawney Mining & Exploration Inc. — PartnerFacts page ↗
Sources
Note · Jan 6, 2010 – Apr 8, 2010

Offering amount lowered between filings — Trelawney Mining & Exploration Inc.

The Jan 6, 2010 filing says $2,550,000 offered; the Apr 8, 2010 Form D says $695,750.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Jan 6, 2010 ↗Form D (later) · Apr 8, 2010 ↗Trelawney Mining & Exploration Inc. — PartnerFacts page ↗
Sources
Note · Sep 8, 2009 – Jan 6, 2010

Offering amount lowered between filings — Trelawney Mining & Exploration Inc.

The Sep 8, 2009 filing says $2,701,224 offered; the Jan 6, 2010 Form D says $2,550,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Sep 8, 2009 ↗Form D (later) · Jan 6, 2010 ↗Trelawney Mining & Exploration Inc. — PartnerFacts page ↗
Sources
Note · Sep 8, 2009 – Apr 8, 2010

Reported revenue range changed between filings — Trelawney Mining & Exploration Inc.

"No Revenues" (Sep 8, 2009); then "Decline to Disclose" (Apr 8, 2010).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Sep 8, 2009 ↗Form D · Apr 8, 2010 ↗Trelawney Mining & Exploration Inc. — PartnerFacts page ↗
Sources
Note · Sep 8, 2009 – Dec 22, 2010

Issuer used a different name before — Trelawney Mining & Exploration Inc.

SEC records list prior names for this filer: Terex Resources Inc.. The current name on file is "Trelawney Mining & Exploration 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 ↗Trelawney Mining & Exploration 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

2 of 2 offerings report sales commissions totalling $424,281; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 22, 2010 D
File 021-152382
$382,536$0$0Jennings Capital (USA) Inc. BrokerCheck CRD 141191 ↗
via Jenings Capital Inc.
EDGAR ↗
Apr 8, 2010 D
File 021-134231
$41,745$0$0Jennings Capital (USA) Inc. BrokerCheck CRD 141191 ↗EDGAR ↗
How this is counted

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.

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Trelawney Mining & Exploration Inc. in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:34 AM 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; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this issuer: 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also 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.

Offerings (SEC Form D)

Each filing as reported by the issuer, newest first. Open a row for the full plain-English detail. D = original notice, D/A = amendment.

Offerings at a glance — 2 offerings, 4 filings (one row per SEC file number)
File no.Original Form DLatest filingAmendmentsOffered (latest)Sold (latest)Industry (latest)
021-152382Dec 22, 2010 EDGAR ↗Dec 22, 2010 D EDGAR ↗0$4,250,400$4,250,400Other
021-134231Sep 8, 2009 EDGAR ↗Apr 8, 2010 D EDGAR ↗0$695,750$695,750Other

Offerings are grouped by SEC file number; rows without a file number (not yet retrieved from EDGAR) are shown as their own offering until the link is fetched.

Dec 22, 2010 D Other — $4,250,400 sold of $4,250,400 · 4 investors EDGAR ↗
FilingForm D filed Dec 22, 2010
SEC file no. 021-152382 · accession 0001144204-10-067849
Raise progress$4,250,400 sold of $4,250,400 offered (100%) · $0 remaining · first sale Dec 7, 2010
Issuer's note: Offering amount and amount sold are in Canadian dollars.
Filing timingDate of first sale: Dec 7, 2010 · Form D filed: Dec 22, 2010 (15 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale5,801 days (15.9 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors4 total · issuer reported no non-accredited investors
Exemption claimedRule 506 (filed before Sept 2013, when 506 was split into 506(b) and 506(c))
Minimum investment accepted$0 as filed (no minimum reported)
Securities offeredEquity
Entity detailsOrganized in ONTARIO, CANADA · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther
Who is paid to sell itJennings Capital (USA) Inc. — FINRA BrokerCheck CRD 141191 ↗ · associated broker-dealer: Jenings Capital Inc.
Solicits in: ID, NY
Money to insidersSales commissions: $382,536 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Issuer's note: Sales commissions are in Canadian dollars.
Signed byChris Irwin, Director (Dec 22, 2010)
Market contextNot computed — the exemption as filed is Rule 506 before the Sept 2013 split into 506(b) and 506(c) (see Exemption claimed); ranges are computed only for offerings claiming Rule 506(b) or 506(c), compared with the last 5 years of filings.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Apr 8, 2010 D Other — $695,750 sold of $695,750 · 1 investors EDGAR ↗
FilingForm D filed Apr 8, 2010
SEC file no. 021-134231 · accession 0001144204-10-019096 · filing 3 of 3 in this offering
Raise progress$695,750 sold of $695,750 offered (100%) · $0 remaining · first sale Mar 30, 2010
Issuer's note: Offering amount and amount sold are in Canadian dollars.
Filing timingDate of first sale: Mar 30, 2010 · Form D filed: Apr 8, 2010 (9 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale6,053 days (16.6 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors1 total · issuer reported no non-accredited investors
Exemption claimedRule 506 (filed before Sept 2013, when 506 was split into 506(b) and 506(c))
Minimum investment accepted$0 as filed (no minimum reported)
Securities offeredEquity
Entity detailsOrganized in ONTARIO, CANADA · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther
Who is paid to sell itJennings Capital (USA) Inc. — FINRA BrokerCheck CRD 141191 ↗
Money to insidersSales commissions: $41,745 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Issuer's note: Sales commissions are in Canadian dollars.
Signed byChris Irwin, Director (Apr 8, 2010)
Changes vs previous filing
  • total sold: $2,550,000 (Jan 6, 2010) → $695,750 (Apr 8, 2010)
  • total offering: $2,550,000 (Jan 6, 2010) → $695,750 (Apr 8, 2010)
  • sales commissions: $178,500 (Jan 6, 2010) → $41,745 (Apr 8, 2010)
  • date of first sale: Dec 22, 2009 (Jan 6, 2010) → Mar 30, 2010 (Apr 8, 2010)
  • revenue range: No Revenues (Jan 6, 2010) → Decline to Disclose (Apr 8, 2010)
  • securities offered: Equity; Option, warrant or other right to acquire (Jan 6, 2010) → Equity (Apr 8, 2010)
Compared with the D filed Jan 6, 2010 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn.
Market contextNot computed — the exemption as filed is Rule 506 before the Sept 2013 split into 506(b) and 506(c) (see Exemption claimed); ranges are computed only for offerings claiming Rule 506(b) or 506(c), compared with the last 5 years of filings.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Jan 6, 2010 D Other — $2,550,000 sold of $2,550,000 · 1 investors EDGAR ↗
FilingForm D filed Jan 6, 2010
SEC file no. 021-134231 · accession 0001144204-10-000729 · filing 2 of 3 in this offering
Raise progress$2,550,000 sold of $2,550,000 offered (100%) · $0 remaining · first sale Dec 22, 2009
Issuer's note: Offering amount and amount sold are in Canadian dollars.
Filing timingDate of first sale: Dec 22, 2009 · Form D filed: Jan 6, 2010 (15 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale6,151 days (16.9 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors1 total · issuer reported no non-accredited investors
Exemption claimedRule 506 (filed before Sept 2013, when 506 was split into 506(b) and 506(c))
Minimum investment accepted$0 as filed (no minimum reported)
Securities offeredEquity; Option, warrant or other right to acquire
Entity detailsOrganized in ONTARIO, CANADA · formed more than five years before filing · revenue range: No Revenues (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther
Who is paid to sell itJennings Capital Inc. — no CRD number reported · associated broker-dealer: Jennings Capital (USA) Inc. (CRD 141191 ↗)
Jennings Capital Inc. — no CRD number reported · associated broker-dealer: Eva Koci (CRD 4611976 ↗)
Money to insidersSales commissions: $178,500 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Issuer's note: Sales commissions are in Canadian dollars. In addition to the cash amount listed above, the recipient also received 357,000 broker warrants. Each broker warrant entitles the holder to acquire one share at an exercise price of $.50 for 24 months following.
Signed byChris Irwin, Director (Jan 6, 2010)
Changes vs previous filing
  • total sold: $2,701,224 (Sep 8, 2009) → $2,550,000 (Jan 6, 2010)
  • total offering: $2,701,224 (Sep 8, 2009) → $2,550,000 (Jan 6, 2010)
  • investors: 125 (Sep 8, 2009) → 1 (Jan 6, 2010)
  • sales commissions: $0 (Sep 8, 2009) → $178,500 (Jan 6, 2010)
  • finder's fees: $135,406 (Sep 8, 2009) → $0 (Jan 6, 2010)
  • proceeds to insiders: $2,701,224 (Sep 8, 2009) → $0 (Jan 6, 2010)
  • date of first sale: Aug 27, 2009 (Sep 8, 2009) → Dec 22, 2009 (Jan 6, 2010)
  • securities offered: Equity (Sep 8, 2009) → Equity; Option, warrant or other right to acquire (Jan 6, 2010)
  • related persons added (Jan 6, 2010): George Cole, Chris Irwin, Charlotte May, Patrick Mohan, Greg Gibson, James Fairbairn, Dave Beilhartz, Anthony Makuch
  • sales-compensation recipients added (Jan 6, 2010): Jennings Capital Inc.
Compared with the D filed Sep 8, 2009 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn.
Market contextNot computed — the exemption as filed is Rule 506 before the Sept 2013 split into 506(b) and 506(c) (see Exemption claimed); ranges are computed only for offerings claiming Rule 506(b) or 506(c), compared with the last 5 years of filings.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Sep 8, 2009 D Other — $2,701,224 sold of $2,701,224 · 125 investors EDGAR ↗
FilingForm D filed Sep 8, 2009
SEC file no. 021-134231 · accession 0001204459-09-001622 · filing 1 of 3 in this offering
Raise progress$2,701,224 sold of $2,701,224 offered (100%) · $0 remaining · first sale Aug 27, 2009
Issuer's note: Total offering and amount was Cdn$2,932,449.80 has been calculated in US dollar using exchange rate of US 1.0856 as at August 27, 2009.
Filing timingDate of first sale: Aug 27, 2009 · Form D filed: Sep 8, 2009 (12 days after first sale)
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Time since first sale6,268 days (17.2 years)
Annual amendmentsIssuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors125 total · issuer reported no non-accredited investors
Exemption claimedRule 506 (filed before Sept 2013, when 506 was split into 506(b) and 506(c))
Minimum investment accepted$0 as filed (no minimum reported)
Securities offeredEquity
Entity detailsOrganized in ONTARIO, CANADA · formed more than five years before filing · revenue range: No Revenues (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $135,406 · Proceeds to officers, directors, promoters: $2,701,224
Issuer's note: Finders Fees of Cdn$146,997.60 has been calculated in US dollars using and exchange of 1.0856 as at August 27, 2009. · Issuer's note: Total proceeds of Cdn$2,932,44.80 has been calculated in US dollars using exchange rate of 1.0856 as at August 27, 2009.
Signed byCharlotte May, Corporate Secretary (Sep 3, 2009)
Market contextNot computed — the exemption as filed is Rule 506 before the Sept 2013 split into 506(b) and 506(c) (see Exemption claimed); ranges are computed only for offerings claiming Rule 506(b) or 506(c), compared with the last 5 years of filings.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET

All Form D filings for this CIK on SEC EDGAR ↗. History: 0 new offerings in the last 12 months (new offering = a Form D that is not an amendment) · most recent filing Dec 22, 2010. Industry as reported, by offering: All 2 offerings reported: Other (2009–2010).

Key people 11

Officers, directors and promoters the issuer itself named on its Form D. Tap a name for every other deal they are on.

NameRelationshipAddress stateOn filings (first → last)Also listed on
AT Andres TinajeroExecutive Officer
Issuer's note: Chief Financial Officer
Ontario, Canada (as filed: A6)Sep 8, 2009 → Dec 22, 2010
on 4 of 4 filings
listed on the latest filing
11 other issuers
AM Anthony MakuchDirectorOntario, Canada (as filed: A6)Jan 6, 2010 → Dec 22, 2010
on 3 of 4 filings
listed on the latest filing
8 other issuers
CM Charlotte MaysExecutive OfficerOntario, Canada (as filed: A6)Dec 22, 2010
on 1 of 4 filings
listed on the latest filing
—
Chris Irwin Chris IrwinDirectorOntario, Canada (as filed: A6)Jan 6, 2010 → Dec 22, 2010
on 3 of 4 filings
listed on the latest filing
15 other issuers
DB Dave BeilhartzExecutive Officer
Issuer's note: Vice-President, Exploration
Ontario, Canada (as filed: A6)Jan 6, 2010 → Dec 22, 2010
on 3 of 4 filings
listed on the latest filing
—
GC Geroge ColeDirectorOntario, Canada (as filed: A6)Dec 22, 2010
on 1 of 4 filings
listed on the latest filing
—
GG Greg GibsonExecutive Officer, Director
Issuer's note: President and CEO
Ontario, Canada (as filed: A6)Jan 6, 2010 → Dec 22, 2010
on 3 of 4 filings
listed on the latest filing
6 other issuers
JF James FairbairnDirectorOntario, Canada (as filed: A6)Jan 6, 2010 → Dec 22, 2010
on 3 of 4 filings
listed on the latest filing
4 other issuers
PM Patrick MohanDirectorOntario, Canada (as filed: A6)Jan 6, 2010 → Dec 22, 2010
on 3 of 4 filings
listed on the latest filing
—
CM Charlotte MayExecutive Officer
Issuer's note: Corporate Secretary
Ontario, Canada (as filed: A6)Jan 6, 2010 → Apr 8, 2010
on 2 of 4 filings
not listed on the latest filing (Dec 22, 2010)
4 other issuers
GC George ColeDirectorOntario, Canada (as filed: A6)Jan 6, 2010 → Apr 8, 2010
on 2 of 4 filings
not listed on the latest filing (Dec 22, 2010)
1 other issuer

Executive officers, directors and promoters as self-reported by the issuer, one row per person. Spellings of the same name (same first and last name, or the same full name that EDGAR split differently into middle and last name) with no conflicting middle initial are shown on one row (none on this issuer); dates and counts come from the filings that list each name. Licensed persons: FINRA BrokerCheck ↗ · SEC IAPD ↗.

Connections

Other issuers listing the same people (showing 40 of 49):

Shared address: this business address appears on filings for 15 other issuers. Stated as a count only (suite numbers ignored) — many addresses are shared office buildings or registered agents. As of Oct 23, 2026, 5:45 PM ET.

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.

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 Trelawney Mining & Exploration Inc..

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Trelawney Mining & Exploration Inc. 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.

Public profiles

Public profiles official links and public statements, each with its source and date

No website or social profile named in Trelawney Mining & Exploration Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #356,047 of 374,652 in line (1,386 issuers searched so far).

Sources searched for a website: Form C data set (issuer websites as filed), Form ADV data set (Item 1.I of matched advisers) — as of Oct 23, 2026, 11:20 PM ET: none on file for this issuer. The sponsor website, the Internet Archive and GDELT news index are read only once a site is on file; a sponsor's website comes from the issuer's own filings (Form C issuer website; EDGAR company profile), an approved profile claim, Form ADV Item 1.I of its matched adviser, or a web search for the issuer name confirmed on the site's own homepage. We never collect personal or family accounts.

Entity standing: not checked (no official programmatic source for issuers located outside the US (business address code as filed: A6; jurisdiction of organization as filed: ONTARIO, CANADA) yet).

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