Jacques F. Monette is listed as a director on 8 SEC Form D filings by 2 issuers between May 2009 and May 2021: Gold Bullion Development Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2009–2014; $4.02M reported sold to 126 investors) and Colibri Resource Corp (Dieppe, New Brunswick, Canada (as filed: A3) — industry reported as "Other" — 2018–2021; $542K reported sold to 38 investors).
What this means 2 separate companies raised money with this person listed as director, over about 12 years. Across those companies the filings report $4.56M sold in total.
Listed alongside Frank J. Basa (5 shared filings), Roger Thomas (5 shared filings), Leonard G. Johnson (4 shared filings), Brian Crawford (3 shared filings), Roger Doucet (3 shared filings) and 11 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jacques. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 8 public filings for Jacques F. Monette and found 14 differences, 1 worth asking the sponsor about: 4 Form Ds were filed more than 15 days after the first sale; 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.