PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:25 AM ET

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Ian Smith

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Dec 6, 2010 → Aug 19, 2020

4deals (issuers)
$18.3Mreported sold
32investors
6Form D filings
2010–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:03 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ian Smith is listed as an executive officer and director on 6 SEC Form D filings by 4 issuers between Dec 2010 and Aug 2020: Yellowhead Mining Inc. (Richmond, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2011; $7.79M reported sold to 4 investors), MAX RESOURCE CORP. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2014; $6.63M reported sold to 2 investors), Gold Strike Resources Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2020; $2.36M reported sold to 2 investors) and Jet Metal Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010–2012; $1.54M reported sold to 24 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 10 years. Across those companies the filings report $18.3M sold in total.

Listed alongside Chris Collingwood (3 shared filings), Derrick (Rick) Gill (3 shared filings), Jay Sujir (3 shared filings), Mark J. Morabito (3 shared filings), Sheila Paine (3 shared filings) and 24 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Ian. Each name links to their own page.

1 of the issuers belongs to the sponsor group Golden (4 issuers, $9.52M reported sold, 2010–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Golden has 4 companies on file and $9.52M reported sold in total — the group page shows the whole track record in one place.

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) — 36 bankruptcy cases matching the name listed in Key records below.

What this means 36 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 6 public filings for Ian Smith and found 12 differences, 3 worth asking the sponsor about: Paid seller listed without a CRD number: Clarus Securities Inc; Paid seller listed without a CRD number: Jennings Capital 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.

What the community is saying

Community search for Ian Smith has not run yet — it is joining a line of 32,740 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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, 3:03 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 Ian Smith..

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

36 cases: 1 open, 35 closed (disposition not in docket feed)

Ian K Smith open
United States Bankruptcy Court, S.D. New York · No. 22-35499 · Filed Aug 9, 2022
Role of Ian K Smith: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in NY (not a filing state)
Ian A Smith and Raven S Smith closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:22-bk-70448 · Filed Apr 22, 2022 · Closed Aug 19, 2022
Role of Ian A Smith and Raven S Smith: Debtor · Outcome: Case closed 2022-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in AR (not a filing state)
Ian M Smith closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:21-bk-01469 · Filed Jun 30, 2021 · Closed Apr 20, 2023
Role of Ian M Smith: Debtor · Outcome: Case closed 2023-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in PA (not a filing state)
Ian R. Smith closed
United States Bankruptcy Court, D. New Jersey · No. 20-24028 · Filed Dec 30, 2020 · Closed Apr 1, 2021
Role of Ian R. Smith: Debtor · Outcome: Case closed 2021-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in NJ (not a filing state)
Ian Smith closed
United States Bankruptcy Court, D. Oregon · No. 19-60932 · Filed Mar 27, 2019 · Closed Apr 24, 2019
Role of Ian Smith: Debtor · Outcome: Case closed 2019-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in OR (not a filing state)
Ian D. Smith and Angelica M. Smith closed
United States Bankruptcy Court, S.D. Iowa · No. 18-00661 · Filed Mar 29, 2018 · Closed Mar 25, 2019
Role of Ian D. Smith and Angelica M. Smith: Debtor · Outcome: Case closed 2019-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in IA (not a filing state)
Ian A Smith closed
United States Bankruptcy Court, M.D. Florida · No. 2:17-bk-09636 · Filed Nov 14, 2017 · Closed Feb 23, 2018
Role of Ian A Smith: Debtor · Outcome: Case closed 2018-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in FL (not a filing state)
Ian C. Smith closed
United States Bankruptcy Court, D. Maryland · No. 16-24260 · Filed Oct 27, 2016 · Closed Feb 14, 2017
Role of Ian C. Smith: Debtor · Outcome: Case closed 2017-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in MD (not a filing state)
Ian D Smith and Brittnie A Bleazard closed
United States Bankruptcy Court, D. Utah · No. 16-21855 · Filed Mar 11, 2016 · Closed Jul 19, 2016
Role of Ian D Smith and Brittnie A Bleazard: Debtor · Outcome: Case closed 2016-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in UT (not a filing state)
Ian D. Smith closed
United States Bankruptcy Court, D. New Jersey · No. 16-10385 · Filed Jan 8, 2016 · Closed Jun 3, 2016
Role of Ian D. Smith: Debtor · Outcome: Case closed 2016-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in NJ (not a filing state)
Ian Smith closed
United States Bankruptcy Court, W.D. Kentucky · No. 13-50611 · Filed Aug 12, 2013 · Closed Dec 3, 2013
Role of Ian Smith: Debtor · Outcome: Case closed 2013-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in KY (not a filing state)
Ian E. Smith and Elizabeth K. Smith closed
United States Bankruptcy Court, E.D. Michigan · No. 12-33076 · Filed Jul 25, 2012 · Closed Nov 28, 2012
Role of Ian E. Smith and Elizabeth K. Smith: Debtor · Outcome: Case closed 2012-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in MI (not a filing state)
Ian Smith closed
United States Bankruptcy Court, D. New Mexico · No. 12-12133 · Filed Jun 1, 2012 · Closed Sep 10, 2012
Role of Ian Smith: Debtor · Outcome: Case closed 2012-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in NM (not a filing state)
Ian Smith closed
United States Bankruptcy Court, N.D. Georgia · No. 11-74807 · Filed Aug 30, 2011 · Closed Feb 19, 2013
Role of Ian Smith: Debtor · Outcome: Case closed 2013-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in GA (not a filing state)
Ian D. Smith closed
United States Bankruptcy Court, S.D. New York · No. 11-11107 · Filed Mar 14, 2011 · Closed Nov 4, 2011
Role of Ian D. Smith: Debtor · Outcome: Case closed 2011-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in NY (not a filing state)
Ian Smith and Heather Worful-Smith closed
United States Bankruptcy Court, C.D. Illinois · No. 11-90311 · Filed Feb 28, 2011 · Closed Jul 1, 2011
Role of Ian Smith and Heather Worful-Smith: Debtor · Outcome: Case closed 2011-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in IL (not a filing state)
Ian B. Smith and Kristin Smith closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 10-14032 · Filed May 17, 2010 · Closed Nov 1, 2010
Role of Ian B. Smith and Kristin Smith: Debtor · Outcome: Case closed 2010-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in PA (not a filing state)
Ian Smith closed
United States Bankruptcy Court, N.D. Georgia · No. 10-63379 · Filed Feb 3, 2010 · Closed Sep 20, 2010
Role of Ian Smith: Debtor · Outcome: Case closed 2010-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in GA (not a filing state)
Ian C. Smith closed
United States Bankruptcy Court, W.D. North Carolina · No. 09-10886 · Filed Aug 13, 2009 · Closed Dec 2, 2009
Role of Ian C. Smith: Debtor · Outcome: Case closed 2009-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in NC (not a filing state)
Ian A Smith closed
United States Bankruptcy Court, N.D. Illinois · No. 09-70460 · Filed Feb 16, 2009 · Closed Jun 1, 2009
Role of Ian A Smith: Debtor · Outcome: Case closed 2009-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in IL (not a filing state)
Ian A. Smith and Genevieve M. Smith closed
United States Bankruptcy Court, M.D. Florida · No. 8:09-bk-01927 · Filed Feb 2, 2009 · Closed Jun 6, 2014
Role of Ian A. Smith and Genevieve M. Smith: Debtor · Outcome: Case closed 2014-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in FL (not a filing state)
Ian B. Smith closed
United States Bankruptcy Court, N.D. California · No. 08-32068 · Filed Oct 30, 2008 · Closed Feb 10, 2009
Role of Ian B. Smith: Debtor · Outcome: Case closed 2009-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in CA (not a filing state)
Ian B. Smith and Kristin Smith closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 08-16874 · Filed Oct 20, 2008 · Closed Dec 17, 2009
Role of Ian B. Smith and Kristin Smith: Debtor · Outcome: Case closed 2009-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in PA (not a filing state)
Ian T. Smith closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 08-10744 · Filed Jan 30, 2008 · Closed May 19, 2008
Role of Ian T. Smith: Debtor · Outcome: Case closed 2008-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in PA (not a filing state)
Ian J Smith and Elizaida Smith closed
United States Bankruptcy Court, D. Delaware · No. 08-10181 · Filed Jan 28, 2008 · Closed May 20, 2008
Role of Ian J Smith and Elizaida Smith: Debtor · Outcome: Case closed 2008-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in DE (not a filing state)
Ian K Smith closed
United States Bankruptcy Court, E.D. Michigan · No. 07-40965 · Filed Jan 17, 2007 · Closed Aug 27, 2007
Role of Ian K Smith: Debtor · Outcome: Case closed 2007-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in MI (not a filing state)
Ian Smith and Samantha Smith closed
United States Bankruptcy Court, E.D. Louisiana · No. 05-14289 · Filed May 23, 2005 · Closed Sep 28, 2005
Role of Ian Smith and Samantha Smith: Debtor · Outcome: Case closed 2005-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in LA (not a filing state)
Angela D. Smith and Ian C. Smith closed
United States Bankruptcy Court, E.D. Kentucky · No. 04-53980 · Filed Dec 3, 2004 · Closed Aug 26, 2005
Role of Ian C. Smith: Debtor · Outcome: Case closed 2005-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in KY (not a filing state)
Ian C. Smith and Sheri L. Smith closed
United States Bankruptcy Court, E.D. Michigan · No. 03-71731 · Filed Nov 14, 2003 · Closed Mar 24, 2004
Role of Ian C. Smith and Sheri L. Smith: Debtor · Outcome: Case closed 2004-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in MI (not a filing state)
Ian P. Smith closed
United States Bankruptcy Court, W.D. New York · No. 2-02-21576 · Filed Apr 25, 2002 · Closed Aug 16, 2002
Role of Ian P. Smith: Debtor · Outcome: Case closed 2002-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in NY (not a filing state)
Ian R. Smith closed
United States Bankruptcy Court, D. Maryland · No. 02-56546 · Filed Apr 23, 2002 · Closed Aug 20, 2002
Role of Ian R. Smith: Debtor · Outcome: Case closed 2002-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in MD (not a filing state)
Ian J. Smith closed
United States Bankruptcy Court, N.D. California · No. 00-31780 · Filed Jul 21, 2000 · Closed Oct 17, 2000
Role of Ian J. Smith: Debtor · Outcome: Case closed 2000-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in CA (not a filing state)
Ian C Smith closed
United States Bankruptcy Court, E.D. North Carolina · No. 00-02487 · Filed May 5, 2000 · Closed Aug 10, 2000
Role of Ian C Smith: Debtor · Outcome: Case closed 2000-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in NC (not a filing state)
Chelsea Wilson and Ian Smith closed
United States Bankruptcy Court, E.D. New York · No. 1-99-14820 · Filed Apr 13, 1999 · Closed Oct 1, 1999
Role of Chelsea Wilson and Ian Smith: Debtor · Outcome: Case closed 1999-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in NY (not a filing state)
Oma Marie Smith and Ian M. Smith closed
United States Bankruptcy Court, M.D. Florida · No. 6:98-bk-03756 · Filed Apr 30, 1998 · Closed Aug 24, 1998
Role of Ian M. Smith: Debtor · Outcome: Case closed 1998-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in FL (not a filing state)
Ian W. Smith and Cheryl A. Smith closed
United States Bankruptcy Court, D. New Jersey · No. 95-31676 · Filed Mar 14, 1995 · Closed Sep 5, 1995
Role of Ian W. Smith and Cheryl A. Smith: Debtor · Outcome: Case closed 1995-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 83 federal dockets); 12 people with this name in Form D filings; court in NJ (not a filing state)
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, 3:03 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

12 differences found between the filings for Ian Smith — 3 worth asking about (compared 6 filings on Oct 24, 2026)

Note · Jun 29, 2022

Ian Smith appears on 1 deal that stopped filing before reaching its target

MAX RESOURCE CORP. (last filing Jun 29, 2022; $6,634,997 sold of $16,034,577). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

MAX RESOURCE CORP. — PartnerFacts page ↗
Sources
Worth asking · Apr 20, 2011

Paid seller listed without a CRD number: Clarus Securities Inc. — Yellowhead Mining Inc.

Clarus Securities Inc. is listed as receiving sales compensation on 1 filing (Apr 20, 2011) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Apr 20, 2011 ↗BrokerCheck search: Clarus Securities Inc. ↗Yellowhead Mining Inc. — PartnerFacts page ↗
Sources
Worth asking · Apr 20, 2011

Paid seller listed without a CRD number: Jennings Capital Inc. — Yellowhead Mining Inc.

Jennings Capital Inc. is listed as receiving sales compensation on 1 filing (Apr 20, 2011) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Apr 20, 2011 ↗BrokerCheck search: Jennings Capital Inc. ↗Yellowhead Mining Inc. — PartnerFacts page ↗
Sources
Worth asking · Apr 20, 2011

Paid seller listed without a CRD number: Stonecap Securities Inc. — Yellowhead Mining Inc.

Stonecap Securities Inc. is listed as receiving sales compensation on 1 filing (Apr 20, 2011) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Apr 20, 2011 ↗BrokerCheck search: Stonecap Securities Inc. ↗Yellowhead Mining Inc. — PartnerFacts page ↗
Sources
Note · Aug 6, 2020 – Aug 19, 2020

No amendment in the last 12 months on an offering that may still be open — Gold Strike Resources Corp. (latest filing Aug 19, 2020)

The latest filing for this offering is dated Aug 19, 2020 (first sale Aug 6, 2020). It reports $18,750 sold of $36,250 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Aug 19, 2020 ↗Gold Strike Resources Corp. — PartnerFacts page ↗
Sources
Note · Mar 28, 2014 – Apr 9, 2014

No amendment in the last 12 months on an offering that may still be open — MAX RESOURCE CORP. (latest filing Apr 9, 2014)

The latest filing for this offering is dated Apr 9, 2014 (first sale Mar 28, 2014). It reports $25,303 sold of $86,030 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Apr 9, 2014 ↗MAX RESOURCE CORP. — PartnerFacts page ↗
Sources
Note · Apr 5, 2011 – Apr 20, 2011

No amendment in the last 12 months on an offering that may still be open — Yellowhead Mining Inc. (latest filing Apr 20, 2011)

The latest filing for this offering is dated Apr 20, 2011 (first sale Apr 5, 2011). It reports $7,788,012 sold of $13,159,056 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Apr 20, 2011 ↗Yellowhead Mining Inc. — PartnerFacts page ↗
Sources
Note · Apr 30, 2015 – Apr 22, 2021

Same name, different state: "Ian Smith" (NY or CA or MA) is a separate record

This page covers filings where the address state is A1. A separate record, "Ian Smith" with address state NY or CA or MA, is listed on 12 filings — most recently by Odyssey Therapeutics, Inc. (Aug 14, 2024). Both records have filings in the same period (Apr 30, 2015 to Aug 19, 2020).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Ian Smith (NY,CA,MA) — PartnerFacts page ↗Form D/A · Aug 14, 2024 ↗Odyssey Therapeutics, Inc. — PartnerFacts page ↗Ian Smith (A1) — this page ↗
Sources
Note · Nov 6, 2014

Same name, different state: "Ian Smith" (FL) is a separate record

This page covers filings where the address state is A1. A separate record, "Ian Smith" with address state FL, is listed on 1 filing — most recently by Funky Eyes International, Inc. (Nov 6, 2014). Both records have filings in the same period (Nov 6, 2014).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Ian Smith (FL) — PartnerFacts page ↗Form D · Nov 6, 2014 ↗Funky Eyes International, Inc. — PartnerFacts page ↗Ian Smith (A1) — this page ↗
Sources
Note · Aug 7, 2014

Same name, different state: "IAN SMITH" (NH) is a separate record

This page covers filings where the address state is A1. A separate record, "IAN SMITH" with address state NH, is listed on 1 filing — most recently by EDGE VELOCITY Corp (Aug 7, 2014). Both records have filings in the same period (Aug 7, 2014).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

IAN SMITH (NH) — PartnerFacts page ↗Form D · Aug 7, 2014 ↗EDGE VELOCITY Corp — PartnerFacts page ↗Ian Smith (A1) — this page ↗
Sources
Note · Jul 10, 2013

Same name, different state: "Ian K Smith" (C3) is a separate record

This page covers filings where the address state is A1. A separate record, "Ian K Smith" with address state C3, is listed on 1 filing — most recently by GTL ENERGY LTD (Jul 10, 2013). Both records have filings in the same period (Jul 10, 2013).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Ian K Smith (C3) — PartnerFacts page ↗Form D · Jul 10, 2013 ↗GTL ENERGY LTD — PartnerFacts page ↗Ian Smith (A1) — this page ↗
Sources
Note · Mar 18, 2009 – Sep 24, 2012

Same name, different state: "Ian F. Smith" (MA) is a separate record

This page covers filings where the address state is A1. A separate record, "Ian F. Smith" with address state MA, is listed on 2 filings — most recently by INFINITY PHARMACEUTICALS, INC. (Sep 24, 2012). Both records have filings in the same period (Dec 6, 2010 to Sep 24, 2012).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Ian F. Smith (MA) — PartnerFacts page ↗Form D · Sep 24, 2012 ↗INFINITY PHARMACEUTICALS, INC. — PartnerFacts page ↗Ian Smith (A1) — this 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

1 of 6 offerings reports sales commissions totalling $467,281; 2 report finder's fees totalling $46,819; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 19, 2020 D
Gold Strike Resources Corp.
File 021-373546
$0$0$0None listed on this filingEDGAR ↗
Apr 9, 2014 D
MAX RESOURCE CORP.
File 021-215238
$0$0$0None listed on this filingEDGAR ↗
Mar 7, 2012 D
Jet Metal Corp.
File 021-174472
$0$5,665$0None listed on this filingEDGAR ↗
Mar 7, 2012 D
Jet Metal Corp.
File 021-174473
$0$41,154$0None listed on this filingEDGAR ↗
Apr 20, 2011 D
Yellowhead Mining Inc.
File 021-158706
$467,281$0$0Canaccord Genuity Corp. no CRD number reported
via Canaccord Genuity Inc. (CRD 1020 ↗)

Clarus Securities Inc. no CRD number reported
Jennings Capital Inc. no CRD number reported
Stonecap Securities Inc. no CRD number reported		EDGAR ↗
Dec 6, 2010 D
Jet Metal Corp.
File 021-151441
$0$0$0None listed on this filingEDGAR ↗
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.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 4

Every issuer that named Ian Smith on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

GS
Other

Gold Strike Resources Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Aug 19, 2020
  • Aug 19, 2020 · D · $18,750 sold of $36,250 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.36M from 2 investors (100% of the $36K target) as of the latest filing. Ian is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

MR
Other

MAX RESOURCE CORP.

Vancouver, British Columbia, Canada (as filed: A1) · Apr 9, 2014
  • Apr 9, 2014 · D · $25,303 sold of $86,030 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.63M from 2 investors (100% of the $86K target) as of the latest filing. Ian is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

JM
Other · group: Golden

Jet Metal Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Dec 6, 2010 → Mar 7, 2012 · 3 filings
  • Mar 7, 2012 · D · $1,543,279 sold of $1,543,279 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 7, 2012 · D · $192,621 sold of $192,621 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 6, 2010 · D · $1,158,917 sold of $1,158,917 · 13 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.54M from 24 investors (100% of the $1.54M target) as of the latest filing. Ian is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

YM
Other

Yellowhead Mining Inc.

Richmond, British Columbia, Canada (as filed: A1) · Apr 20, 2011
  • Apr 20, 2011 · D · $7,788,012 sold of $13,159,056 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $7.79M from 4 investors (59% of the $13.2M target) as of the latest filing. Ian is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (11)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Ian Smith — NY, CA, MA, 8 issuers, Apr 30, 2015 → Apr 22, 2021 · no shared issuer
  • Ian G. Smith — British Columbia, Canada (as filed: A1), 4 issuers, May 31, 2017 → Mar 23, 2026 · no shared issuer
  • Ian Fordyce Smith — Guernsey (as filed: Y7), 4 issuers, Nov 6, 2024 → Jun 17, 2026 · no shared issuer
  • Ian Smith — Cayman Islands (as filed: E9), 3 issuers, Oct 15, 2015 → Mar 3, 2016 · no shared issuer
  • Ian F. Smith — MA, 2 issuers, Mar 18, 2009 → Sep 24, 2012 · no shared issuer
  • Ian W. Smith — NY, 2 issuers, Jul 22, 2010 → Jul 22, 2010 · no shared issuer
  • Ian K Smith — Australia (as filed: C3), 1 issuer, Jul 10, 2013 → Jul 10, 2013 · no shared issuer
  • IAN SMITH — NH, 1 issuer, Aug 7, 2014 → Aug 7, 2014 · no shared issuer
  • Ian Smith — FL, 1 issuer, Nov 6, 2014 → Nov 6, 2014 · no shared issuer
  • Ian Smith — VA, 1 issuer, Sep 17, 2024 → Jan 16, 2025 · no shared issuer
  • Ian E. Smith — NH, 1 issuer, Feb 24, 2015 → Feb 24, 2015 · no shared issuer

People around Ian 29

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

JS
No photo found yet (own website and image search run after this page is viewed)
Person

Jay Sujir

Director · 3 shared filings (1 issuer) · also on 17 other issuers

Jay Sujir is on 18 issuers in total — a repeat sponsor. Their page lists every one.

MM
No photo found yet (own website and image search run after this page is viewed)
Person

Mark J. Morabito

Executive Officer, Director · 3 shared filings (1 issuer) · also on 9 other issuers

Mark J. Morabito is on 10 issuers in total — a repeat sponsor. Their page lists every one.

SP
No photo found yet (own website and image search run after this page is viewed)
Person

Sheila Paine

Executive Officer · 3 shared filings (1 issuer) · also on 6 other issuers

Sheila Paine is on 7 issuers in total — a repeat sponsor. Their page lists every one.

SW
No photo found yet (own website and image search run after this page is viewed)
Person

Stewart Wallis

Executive Officer, Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Ian Smith. Their page shows their other deals.

CC
No photo found yet (own website and image search run after this page is viewed)
Person

Chris Collingwood

Director · 3 shared filings (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

DG
No photo found yet (own website and image search run after this page is viewed)
Person

Derrick (Rick) Gill

Director · 3 shared filings (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

EJ
No photo found yet (own website and image search run after this page is viewed)
Person

Evelyn Johnston

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Ian Smith. Their page shows their other deals.

SY
No photo found yet (own website and image search run after this page is viewed)
Person

Sam Yik

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

TB
No photo found yet (own website and image search run after this page is viewed)
Person

Tom Bell

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

ML
No photo found yet (own website and image search run after this page is viewed)
Person

Mark Ludwig

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

HB
No photo found yet (own website and image search run after this page is viewed)
Person

Horace Beaven

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

BD
No photo found yet (own website and image search run after this page is viewed)
Person

Buddy Doyle

Executive Officer, Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Ian Smith. Their page shows their other deals.

SA
No photo found yet (own website and image search run after this page is viewed)
Person

Simon Anderson

Executive Officer · 1 shared filing (1 issuer) · also on 6 other issuers

Simon Anderson is on 7 issuers in total — a repeat sponsor. Their page lists every one.

PM
No photo found yet (own website and image search run after this page is viewed)
Person

Peter L Miles

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Ian Smith. Their page shows their other deals.

SR
No photo found yet (own website and image search run after this page is viewed)
Person

Stuart Rogers

Executive Officer, Director · 1 shared filing (1 issuer) · also on 5 other issuers

Stuart Rogers is on 6 issuers in total — a repeat sponsor. Their page lists every one.

RA
No photo found yet (own website and image search run after this page is viewed)
Person

R. Stuart Angus

Director · 1 shared filing (1 issuer) · also on 8 other issuers

R. Stuart Angus is on 9 issuers in total — a repeat sponsor. Their page lists every one.

DM
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel MacInnis

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Ian Smith. Their page shows their other deals.

MG
No photo found yet (own website and image search run after this page is viewed)
Person

Mark Gelmon

Executive Officer · 1 shared filing (1 issuer) · also on 5 other issuers

Mark Gelmon is on 6 issuers in total — a repeat sponsor. Their page lists every one.

EC
No photo found yet (own website and image search run after this page is viewed)
Person

Evelyn Cox

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Ian Smith. Their page shows their other deals.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

Robert L.J. Harper

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

AG
No photo found yet (own website and image search run after this page is viewed)
Person

Andreas Graetz

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

TH
No photo found yet (own website and image search run after this page is viewed)
Person

T. Gregory Hawkins

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

DD
No photo found yet (own website and image search run after this page is viewed)
Person

David J.H. Dickens

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

CW
No photo found yet (own website and image search run after this page is viewed)
Person

Clarence J. Wendt

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

PJ
No photo found yet (own website and image search run after this page is viewed)
Person

Paul John

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

DW
No photo found yet (own website and image search run after this page is viewed)
Person

DARCY WILL

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

AK
No photo found yet (own website and image search run after this page is viewed)
Person

Adam R. Kniec

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

Ronald L. Handford

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ian Smith. Their page shows their other deals.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

Joseph Miller

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Ian Smith. Their page shows their other deals.

The team behind the deals

G
Sponsor group

Golden

4 issuers · 10 filings · $9.52M reported sold · 2010–2019

One team, 4 deal companies. Ian Smith is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Ian Smith.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. 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).

Adviser registration (Form ADV)

None of the 4 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

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.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Ian Smith by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Ian Smith is listed on: none on file. No website or social profile named in Yellowhead Mining Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #352,115 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Social and web

LinkedIn people search ↗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 ↗

Change history

No corrections have been requested for this page.

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