PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 2:13 AM ET

Sponsor Check › Person

MICHAEL MCINNIS

Related person on Form D filings · address states/countries as listed: British Columbia, Canada (as filed: A1), Ontario, Canada (as filed: A6) · listed Jun 22, 2011 → Aug 13, 2026

7issuers
46Form D filings
2011–2026years listed

Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:57 PM ET · SEC enforcement last checked: not yet

Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.

Key records

The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.

1. Lawsuits

None found in sources searched.

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:57 PM ET.

State courts: not yet searched. 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

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. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

Not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

None found in sources searched.

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:57 PM ET.

State courts: not yet searched. 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 are made for sponsors and sponsor groups, not individual people.

5. Money to insiders and sales commissions

3 of 38 offerings report sales commissions totalling $2,091,914; 1 reports finder's fees totalling $257,845; 0 report proceeds to related persons.

SourceOffering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell it
EDGAR ↗Aug 13, 2026 D/A
File 021-522804
$0$0$0None listed on this filing
EDGAR ↗Apr 13, 2026 D/A
File 021-543798
$0$0$0None listed on this filing
EDGAR ↗Jan 30, 2026 D
File 021-571978
$0$0$0None listed on this filing
EDGAR ↗May 31, 2023 D
File 021-482954
$0$0$0None listed on this filing
EDGAR ↗Apr 5, 2022 D
File 021-440398
$0$0$0None listed on this filing
EDGAR ↗May 3, 2021 D/A
File 021-397923
$0$0$0None listed on this filing
EDGAR ↗Aug 27, 2020 D
File 021-374310
$0$0$0None listed on this filing
EDGAR ↗Aug 27, 2020 D
File 021-374311
$0$0$0None listed on this filing
EDGAR ↗Jan 6, 2020 D
File 021-357243
$0$0$0None listed on this filing
EDGAR ↗May 31, 2019 D
File 021-340875
$0$0$0None listed on this filing
EDGAR ↗Dec 7, 2018 D
File 021-327384
$0$0$0None listed on this filing
EDGAR ↗Mar 23, 2017 D
File 021-283135
$0$0$0None listed on this filing
EDGAR ↗Sep 15, 2016 D
File 021-270692
$358,764$0$0Raymond James Ltd. no CRD number reported
via Raymond James (USA) Ltd. (CRD 25853 ↗)
EDGAR ↗Sep 29, 2014 D/A
File 021-202111
$0$0$0None listed on this filing
EDGAR ↗Sep 22, 2014 D
File 021-225104
$0$0$0None listed on this filing
EDGAR ↗Jun 4, 2014 D
File 021-218565
$0$0$0None listed on this filing
EDGAR ↗Jul 25, 2013 D
File 021-200243
$0$0$0None listed on this filing
EDGAR ↗Jun 26, 2013 D
File 021-198616
$0$0$0None listed on this filing
EDGAR ↗May 29, 2013 D
File 021-197172
$0$0$0None listed on this filing
EDGAR ↗May 1, 2013 D
File 021-195846
$0$0$0None listed on this filing
EDGAR ↗Mar 19, 2013 D
File 021-193568
$0$0$0None listed on this filing
EDGAR ↗Feb 27, 2013 D
File 021-192497
$0$0$0None listed on this filing
EDGAR ↗Jan 31, 2013 D
File 021-191148
$0$0$0None listed on this filing
EDGAR ↗Jan 3, 2013 D
File 021-189419
$0$0$0None listed on this filing
EDGAR ↗Dec 28, 2012 D
File 021-189106
$0$0$0None listed on this filing
EDGAR ↗Dec 21, 2012 D
File 021-188872
$0$0$0None listed on this filing
EDGAR ↗Dec 3, 2012 D
File 021-187798
$0$0$0None listed on this filing
EDGAR ↗Nov 5, 2012 D
File 021-186529
$0$0$0None listed on this filing
EDGAR ↗Oct 1, 2012 D
File 021-184866
$0$0$0None listed on this filing
EDGAR ↗Mar 28, 2012 D
File 021-175745
$132,425$0$0Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
EDGAR ↗Feb 1, 2012 D
File 021-172785
$0$0$0None listed on this filing
EDGAR ↗Dec 16, 2011 D
File 021-170187
$0$0$0None listed on this filing
EDGAR ↗Jul 27, 2011 D
File 021-163531
$0$0$0None listed on this filing
EDGAR ↗Jun 22, 2011 D
File 021-161643
$0$0$0None listed on this filing
EDGAR ↗Dec 30, 2010 D
File 021-152731
$0$257,845$0Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗
EDGAR ↗Dec 30, 2010 D
File 021-152732
$0$0$0None listed on this filing
EDGAR ↗Sep 9, 2010 D
File 021-147488
$1,600,725$0$0GMP Securities L.P. no CRD number reported
Wellington West Capital Markets Inc. no CRD number reported
Paradigm Capital Inc. no CRD number reported
RBC Dominion Securities Inc. no CRD number reported
Cormark Securities Inc. no CRD number reported
NCP Northland Capital Partners Inc. no CRD number reported
Raymond James Limited no CRD number reported
Scotia Capital Inc. no CRD number reported
EDGAR ↗Oct 28, 2009 D
File 021-61769
$0$0$0None listed on this filing

As reported by the issuer on Form D (Items 12–15), 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).

Appears on these filings

SourceIssuerRoleFiledFormOfferingSoldInvestorsMin. investment
EDGAR ↗ABACUS MINING & EXPLORATION CORPDirector, Executive OfficerAug 13, 2026D/A$360,443
similar: $500,000–$7,000,000
$160,1979
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPDirector, Executive OfficerApr 13, 2026D/A$542,598
similar: $500,000–$7,000,000
$155,0285
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPDirector, Executive OfficerJan 30, 2026D$210,887
similar: $500,000–$7,000,000
$105,4443
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPDirector, Executive OfficerAug 15, 2025D/A$360,443
similar: $500,000–$7,000,000
$160,1979
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPDirector, Executive OfficerApr 15, 2025D$542,598
similar: $500,000–$7,000,000
$155,0285
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPDirector, Executive OfficerOct 30, 2024D/A$360,443
similar: $500,000–$7,000,000
$160,1979
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPDirector, Executive OfficerAug 29, 2024D$286,141
similar: $500,000–$7,000,000
$127,1746
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPDirector, Executive OfficerMay 31, 2023D$435,989
similar: $500,000–$7,000,000
$237,8125
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Lahontan Gold Corp.DirectorApr 5, 2022D$2,779,886
similar: $500,000–$7,000,000
$1,614,1271
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPExecutive Officer, DirectorMay 3, 2021D/A$1,037,740
similar: $500,000–$7,000,000
$586,54920
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPExecutive Officer, DirectorMay 3, 2021D$1,037,740
similar: $500,000–$7,000,000
$586,54920
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPDirectorAug 27, 2020D$196,490
similar: $500,000–$7,000,000
$116,4376
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPExecutive Officer, DirectorAug 27, 2020D$257,177
similar: $500,000–$7,000,000
$146,9583
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPDirectorJan 6, 2020D$98,754
similar: $500,000–$7,000,000
$37,9821
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPDirectorMay 31, 2019D$106,581
similar: $500,000–$7,000,000
$40,9932
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPDirectorDec 7, 2018D$487,200
similar: $500,000–$7,000,000
$487,20024
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗ABACUS MINING & EXPLORATION CORPExecutive Officer, DirectorMar 23, 2017D$1,020,000
similar: $500,000–$7,000,000
$1,020,00027
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗VICTORIA GOLD CORPDirectorSep 15, 2016D$7,175,285
similar: $500,000–$7,000,000
$7,175,2853
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Heliostar Metals Ltd.DirectorSep 29, 2014D/A$22,264
similar: $500,000–$7,000,000
$7,9001
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Heliostar Metals Ltd.DirectorSep 22, 2014D$32,862
similar: $500,000–$7,000,000
$32,8621
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Heliostar Metals Ltd.DirectorJun 4, 2014D$1,493,824
similar: $500,000–$7,000,000
$543,2092
similar: 2–14
No minimum reported
similar: $5,000–$50,000
EDGAR ↗Heliostar Metals Ltd.DirectorAug 29, 2013D$22,264$7,9001No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorJul 25, 2013D$12,131$12,1311No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorJun 26, 2013D$7,822$7,8221No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorMay 29, 2013D$9,699$9,6991No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorMay 1, 2013D$8,529$8,5291No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorMar 19, 2013D$28,000$28,0001No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorFeb 27, 2013D$15,955$15,9551No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorJan 31, 2013D$20,762$20,7621No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorJan 3, 2013D$83,477$45,5331No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorDec 28, 2012D$22,199$22,1991No minimum reported
EDGAR ↗RIVERSTONE RESOURCES INCDirectorDec 21, 2012D$3,569,077$139,5472No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorDec 3, 2012D$21,987$21,9871No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorNov 5, 2012D$51,424$51,4241No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorOct 1, 2012D$51,424$51,4241No minimum reported
EDGAR ↗ABACUS MINING & EXPLORATION CORPDirectorMar 28, 2012D$3,812,248$2,207,09172No minimum reported
EDGAR ↗RIVERSTONE RESOURCES INCExecutive Officer, DirectorFeb 1, 2012D$12,000,000$12,000,0001No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorDec 16, 2011D$247,402$247,4021No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorJul 27, 2011D$510,642$274,9616No minimum reported
EDGAR ↗Heliostar Metals Ltd.DirectorJun 22, 2011D$250,000$250,0001No minimum reported
EDGAR ↗Evrim Resources Corp.
group: Evrim
DirectorDec 30, 2010D$4,324,905$4,324,905147No minimum reported
EDGAR ↗Evrim Metals Corp
group: Evrim
DirectorDec 30, 2010D$4,244,953$4,244,953142No minimum reported
EDGAR ↗VICTORIA GOLD CORPDirectorSep 9, 2010D$28,778,750$28,778,7508No minimum reported
EDGAR ↗RIVERSTONE RESOURCES INCDirector, Executive OfficerOct 28, 2009D$43,315$43,3151No minimum reported
EDGAR ↗RIVERSTONE RESOURCES INCDirector, Executive OfficerOct 1, 2009D$63,932$63,9321No minimum reported
EDGAR ↗RIVERSTONE RESOURCES INCDirector, Executive OfficerJul 2, 2009D$395,743$237,4462No minimum reported

Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.

"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.

Connections as of Oct 23, 2026, 5:45 PM ET

Listed alongside — 40 names on the same filings (0 management entities, 40 people)

People and management entities the issuers listed as related persons on the same Form D filings as MICHAEL MCINNIS. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.

  • JEANNINE WEBB — 29 shared filings (2 issuers) · role as listed: Executive Officer · also listed on 5 other issuers
  • Kerry Spong — 19 shared filings (2 issuers) · roles as listed: Executive Officer, Director · also listed on 2 other issuers
  • Paul G. Anderson — 19 shared filings (2 issuers) · roles as listed: Executive Officer, Director
  • DOUG A FULCHER — 19 shared filings (1 issuer) · role as listed: Director
  • DAUNA POTTS — 19 shared filings (1 issuer) · role as listed: Executive Officer
  • JEFFREY PONTIUS — 17 shared filings (1 issuer) · role as listed: Director
  • R. BOB SINGH — 13 shared filings (1 issuer) · roles as listed: Executive Officer, Director · also listed on 1 other issuer
  • John McConnell — 11 shared filings (3 issuers) · roles as listed: Executive Officer, Director · also listed on 1 other issuer
  • Tom McKeever — 10 shared filings (1 issuer) · role as listed: Director
  • Thomas McKeever — 7 shared filings (1 issuer) · role as listed: Director
  • Rick Bailes — 4 shared filings (1 issuer) · role as listed: Director · also listed on 1 other issuer
  • James Robertson — 4 shared filings (1 issuer) · role as listed: Director · also listed on 2 other issuers
  • Alvin Jackson — 4 shared filings (1 issuer) · role as listed: Director · also listed on 4 other issuers
  • Niina Makela — 4 shared filings (1 issuer) · role as listed: Executive Officer
  • Gregory Isenor — 4 shared filings (1 issuer) · role as listed: Director · also listed on 5 other issuers
  • SCOTT WEEKES — 3 shared filings (1 issuer) · roles as listed: Executive Officer, Director · also listed on 2 other issuers
  • Ken Booth — 3 shared filings (1 issuer) · roles as listed: Executive Officer, Director · also listed on 5 other issuers
  • Jacques Cyril Charles Vaillancourt — 3 shared filings (1 issuer) · roles as listed: Executive Officer, Director
  • Marty Rendall — 2 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 1 other issuer
  • Dorothy Miller — 2 shared filings (2 issuers) · role as listed: Executive Officer · also listed on 1 other issuer
  • David Caulfield — 2 shared filings (2 issuers) · role as listed: Director · also listed on 2 other issuers
  • Leendert G. Krol — 2 shared filings (1 issuer) · role as listed: Director · also listed on 3 other issuers
  • Ron Cooper — 2 shared filings (1 issuer) · role as listed: Director
  • John P Nicol — 2 shared filings (2 issuers) · roles as listed: Executive Officer, Director · also listed on 1 other issuer
  • ALEC PECK — 2 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 3 other issuers
  • Mark Ayranto — 2 shared filings (1 issuer) · role as listed: Executive Officer
  • E. Kenneth Paul — 2 shared filings (2 issuers) · role as listed: Director
  • RAYMOND MULLANEY — 2 shared filings (1 issuer) · role as listed: Director
  • Dwayne L. Melrose — 2 shared filings (1 issuer) · roles as listed: Executive Officer, Director · also listed on 1 other issuer
  • ROBERT MARTINEZ — 2 shared filings (1 issuer) · role as listed: Director · also listed on 1 other issuer
  • Ryan E. Torvik — 2 shared filings (1 issuer) · role as listed: Executive Officer
  • TOBY MAYO — 2 shared filings (1 issuer) · roles as listed: Executive Officer, Director
  • JESSE GRADY — 2 shared filings (1 issuer) · role as listed: Executive Officer · also listed on 1 other issuer
  • Sean Harvey — 2 shared filings (1 issuer) · role as listed: Director
  • Adrian King — 2 shared filings (1 issuer) · roles as listed: Executive Officer, Director
  • Patrick Downey — 1 shared filing (1 issuer) · role as listed: Director · also listed on 9 other issuers
  • I. Rodrigo A. Romo — 1 shared filing (1 issuer) · role as listed: Executive Officer · also listed on 1 other issuer
  • Chris Irwin — 1 shared filing (1 issuer) · role as listed: Executive Officer · also listed on 15 other issuers
  • Nolan Watson — 1 shared filing (1 issuer) · role as listed: Director · also listed on 5 other issuers
  • Paul van Eeden — 1 shared filing (1 issuer) · role as listed: Director · also listed on 2 other issuers

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Export this report as PDF (members · included free during the launch period)

Change history

No corrections have been requested for this page.

Facts from public records only, each linked to its source. No ratings, no opinions. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when MICHAEL MCINNIS appears on a new Form D, or when a court case or SEC action is matched to them. See plans →