Daniel Burns is listed as a director on 9 SEC Form D filings by 2 issuers between Jan 2019 and Apr 2021: CubicFarm Systems Corp. (Langley, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2019–2021; $11.6M reported sold to 25 investors) and Zenabis Global Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2019; $3.11M reported sold to 3 investors).
What this means 2 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $14.7M sold in total.
Listed alongside Leo Benne (9 shared filings), David Dinesen (7 shared filings), Michael McCarthy (7 shared filings), Rodrigo Santana (7 shared filings), Jeffrey Booth (6 shared filings) and 16 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 2 SEC releases listed in Key records below.
What this means 2 records 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 9 public filings for Daniel Burns and found 12 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: RAYMOND JAMES LTD; Paid seller listed without a CRD number: CANACCORD GENUITY CORP; 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.