PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:33 AM ET

Sponsor Check › Person

Toby Pierce

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1), Ontario, Canada (as filed: A6) · Jul 31, 2018 → Oct 22, 2026

6deals (issuers)
$9.49Mreported sold
39investors
17Form D filings
2018–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: Oct 23, 2026, 11:00 PM ET

The short version

Toby Pierce is listed as a director on 17 SEC Form D filings by 6 issuers between Jul 2018 and Oct 2026. Largest by amount reported sold: FIRST NORDIC METALS CORP. (Toronto, Ontario, Canada (as filed: A6) — industry reported as "Other" — 2024–2025; $6.35M reported sold to 5 investors), SILVER VIPER MINERALS CORP. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2025; $970K reported sold to 12 investors), CanCambria Energy Corp. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2026; $909K reported sold to 5 investors), Somerset Energy Partners Corp. (Vancouver, British Columbia, Canada (as filed: A1) — oil and gas — 2022; $786K reported sold to 1 investors), BARRIAN MINING CORP (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2018–2021; $397K reported sold to 12 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $9.49M sold in total.

Listed alongside Taj Singh (7 shared filings), Adam Cegielski (5 shared filings), Henrik Lundin (5 shared filings), JORDAN TRIMBLE (5 shared filings), Jeff Couch (5 shared filings) and 29 others.

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

The issuers belong to 2 sponsor groups: Aben (3 issuers, $513K reported sold, 2010–2022) and Barrian (2 issuers, $363K reported sold, 2018–2021).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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 bankruptcy cases matching the name 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 17 public filings for Toby Pierce and found 10 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: Nuvolari Capital Limited; 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 Toby Pierce has not run yet — it is joining a line of 23,902 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: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

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, 2:15 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 (checked Oct 23, 2026) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 11:00 PM ET.

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

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

Toby J Pierce and Desiree' T Pierce open
United States Bankruptcy Court, S.D. Mississippi · No. 20-51618 · Filed Nov 12, 2020
Role of Toby J Pierce and Desiree' T Pierce: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (rare in federal dockets); 3 people with this name in Form D filings; court in MS (not a filing state)
TOBY A. PIERCE closed
United States Bankruptcy Court, D. Arizona · No. 0:12-bk-00616 · Filed Jan 12, 2012 · Closed May 22, 2014
Role of TOBY A. PIERCE: Debtor · Outcome: Case closed 2014-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 3 people with this name in Form D filings; court in AR (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, 2:15 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

10 differences found between the filings for Toby Pierce — 1 worth asking about (compared 17 filings on Oct 24, 2026)

Worth asking · Oct 30, 2025 – Nov 20, 2025

Paid seller listed without a CRD number: Nuvolari Capital Limited — FIRST NORDIC METALS CORP.

Nuvolari Capital Limited is listed as receiving sales compensation on 2 filings (Oct 30, 2025 to Nov 20, 2025) 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.

Sources
Note · Nov 10, 2021 – Mar 9, 2026

5 Form Ds were filed more than 15 days after the first sale

Form D filed 39 days after the first sale — CanCambria Energy Corp. · Form D filed 18 days after the first sale — SILVER VIPER MINERALS CORP. · Form D filed 48 days after the first sale — Somerset Energy Partners Corp. · Form D filed 34 days after the first sale — Somerset Energy Partners Corp. · Form D filed 40 days after the first sale — BARRIAN MINING CORP

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Sources
Note · Feb 3, 2022 – Aug 13, 2025

6 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — FIRST NORDIC METALS CORP. (latest filing Aug 13, 2025) · No amendment in the last 12 months on an offering that may still be open — SILVER VIPER MINERALS CORP. (latest filing Jul 25, 2025) · No amendment in the last 12 months on an offering that may still be open — SILVER VIPER MINERALS CORP. (latest filing Jul 11, 2025) · No amendment in the last 12 months on an offering that may still be open — FIRST NORDIC METALS CORP. (latest filing Dec 11, 2024) · No amendment in the last 12 months on an offering that may still be open — Somerset Energy Partners Corp. (latest filing Mar 30, 2022) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Sources
Note · Mar 9, 2026 – Oct 22, 2026

Industry group changed between filings — CanCambria Energy Corp.

"Oil and Gas" (Mar 9, 2026); then "Other" (Oct 22, 2026).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · Mar 9, 2026 – Oct 22, 2026

Reported revenue range changed between filings — CanCambria Energy Corp.

"No Revenues" (Mar 9, 2026); then "Decline to Disclose" (Oct 22, 2026).

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.

Sources
Note · Jul 31, 2018 – Jun 17, 2020

Reported revenue range changed between filings — BARRIAN MINING CORP

"Decline to Disclose" (Jul 31, 2018); then "No Revenues" (Jun 17, 2020).

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.

Sources
Note · Jul 22, 2025

Same name, different state: "Toby Pierce" (Q2) is a separate record

This page covers filings where the address state is A1 or A6. A separate record, "Toby Pierce" with address state Q2, is listed on 1 filing — most recently by New Zealand Energy Corp. (Jul 22, 2025). Both records have filings in the same period (Jul 22, 2025).

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.

Sources
Note · Oct 25, 2012

Same name, different state: "TOBY PIERCE" (X0) is a separate record

This page covers filings where the address state is A1 or A6. A separate record, "TOBY PIERCE" with address state X0, is listed on 1 filing — most recently by REDTAIL METALS CORP. (Oct 25, 2012). The two records do not overlap in time: this page runs Jul 31, 2018 to Oct 22, 2026; the other has one filing dated Oct 25, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Dec 11, 2024 – Aug 13, 2025

Address moved from Vancouver, British Columbia, Canada (as filed: A1) to Toronto, Ontario, Canada (as filed: A6) — FIRST NORDIC METALS CORP.

The people listed on the Dec 11, 2024 filing give Vancouver, British Columbia, Canada (as filed: A1); on the Aug 13, 2025 filing they give Toronto, Ontario, Canada (as filed: A6).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Jul 31, 2018 – Oct 22, 2026

Toby Pierce is listed with 2 different address states: A1, A6

British Columbia, Canada (as filed: A1) on 13 filings (Jul 31, 2018 to Oct 22, 2026); Ontario, Canada (as filed: A6) on 4 filings (Aug 13, 2025 to Dec 5, 2025).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

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

5 of 15 offerings report sales commissions totalling $185,497; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 22, 2026 D
CanCambria Energy Corp.
File 021-602260
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2026 D
CanCambria Energy Corp.
File 021-575801
$0$0$0 (est.)
A portion of the net proceeds may be used for working capital and general corporate purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
None listed on this filingEDGAR ↗
Dec 30, 2025 D
SILVER VIPER MINERALS CORP.
File 021-568376
$0$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
None listed on this filingEDGAR ↗
Dec 5, 2025 D/A
FIRST NORDIC METALS CORP.
File 021-562631
$146,025$0$0Desjardins Securities Inc. no CRD number reported
via Desjardins Securities International Inc. (CRD 000112417 ↗)
EDGAR ↗
Aug 13, 2025 D
FIRST NORDIC METALS CORP.
File 021-554529
$13,534$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
Haywood Securities Inc. no CRD number reported
via Haywood Securities (USA) Inc. (CRD 000042072 ↗)
EDGAR ↗
Jul 25, 2025 D
SILVER VIPER MINERALS CORP.
File 021-552767
$0$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
None listed on this filingEDGAR ↗
Jul 11, 2025 D
SILVER VIPER MINERALS CORP.
File 021-551524
$0$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
None listed on this filingEDGAR ↗
Dec 11, 2024 D
FIRST NORDIC METALS CORP.
File 021-531752
$0$0$0 (est.)
A portion of the net proceeds may be used for general working capital purposes, including for payments to officers and directors in the ordinary course, but proceeds are not earmarked for such payments
None listed on this filingEDGAR ↗
Mar 30, 2022 D
Somerset Energy Partners Corp.
File 021-439579
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2022 D
Somerset Energy Partners Corp.
File 021-436573
$0$0$0None listed on this filingEDGAR ↗
Dec 20, 2021 D
BARRIAN MINING CORP
File 021-425931
$22,351$0$0HAYWOOD SECURITIES INC. no CRD number reported
via Haywood Securities (USA) Inc. (CRD 42072 ↗)

Canaccord Genuity Wealth Management (USA) Inc. BrokerCheck CRD 7449 ↗
EDGAR ↗
Jun 17, 2020 D
BARRIAN MINING CORP
File 021-369102
$2,103$0$0Haywood Securities Inc no CRD number reported
via Haywood Securities (USA) Inc (CRD 42072 ↗)
EDGAR ↗
May 26, 2020 D
Gold Line Resources Ltd.
File 021-367709
$0$0$0None listed on this filingEDGAR ↗
Apr 26, 2019 D
BARRIAN MINING CORP
File 021-338203
$1,484$0$0HAYWOOD SECURITIES INC. no CRD number reported
via HAYWOOD SECURITIES, (USA) INC. (CRD 42072 ↗)
EDGAR ↗
Jul 31, 2018 D
BARRIAN MINING CORP
File 021-318123
$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 6

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

Other

CanCambria Energy Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Mar 9, 2026 → Oct 22, 2026 · 2 filings
  • Oct 22, 2026 · D · $909,419 sold of $2,121,978 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 9, 2026 · D · $19,940 sold of $44,866 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $909K from 5 investors (43% of the $2.12M target) as of the latest filing. Toby is listed as director on 2 filings for this deal.

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.

Other

SILVER VIPER MINERALS CORP.

Vancouver, British Columbia, Canada (as filed: A1) · Jul 11, 2025 → Dec 30, 2025 · 3 filings
  • Dec 30, 2025 · D · $116,208 sold of $290,520 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 25, 2025 · D · $249,386 sold of $457,208 · 8 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 11, 2025 · D · $190,584 sold of $412,932 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $970K from 12 investors (100% of the $291K target) as of the latest filing. Toby is listed as director on 3 filings for this deal.

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.

Other

FIRST NORDIC METALS CORP.

Toronto, Ontario, Canada (as filed: A6) · Dec 11, 2024 → Dec 5, 2025 · 5 filings
  • Dec 5, 2025 · D/A · $6,349,758 sold of $6,349,758 · 5 investors · min. No minimum reported · role: Director (Chairman) EDGAR ↗
  • Nov 20, 2025 · D/A · $6,349,758 sold of $6,349,758 · 5 investors · min. No minimum reported · role: Director (Chairman) EDGAR ↗
  • Oct 30, 2025 · D · $6,349,758 sold of $6,349,758 · 5 investors · min. No minimum reported · role: Director (Chairman) EDGAR ↗
  • Aug 13, 2025 · D · $225,560 sold of $393,206 · 1 investors · min. No minimum reported · role: Director (Chairman) EDGAR ↗
  • Dec 11, 2024 · D · $1,171,665 sold of $1,970,528 · 3 investors · min. No minimum reported · role: Director (Chairman) EDGAR ↗

Raised $6.35M from 5 investors (100% of the $6.35M target) as of the latest filing. Toby is listed as director on 5 filings for this deal.

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.

Oil and Gas

Somerset Energy Partners Corp.

Vancouver, British Columbia, Canada (as filed: A1) · Mar 9, 2022 → Mar 30, 2022 · 2 filings
  • Mar 30, 2022 · D · $786,198 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 9, 2022 · D · $261,518 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $786K from 1 investor as of the latest filing. Toby is listed as director on 2 filings for this deal.

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: Oil and Gas / 506(b) (1,000 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.

Other · group: Barrian

BARRIAN MINING CORP

Vancouver, British Columbia, Canada (as filed: A1) · Jul 31, 2018 → Dec 20, 2021 · 4 filings
  • Dec 20, 2021 · D · $332,121 sold of $332,121 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 17, 2020 · D · $396,877 sold of $396,877 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 26, 2019 · D · $18,522 sold of $18,522 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 31, 2018 · D · $53,212 sold of $53,212 · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $397K from 12 investors (100% of the $332K target) as of the latest filing. Toby is listed as director on 4 filings for this deal.

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.

Other · group: Aben

Gold Line Resources Ltd.

Vancouver, British Columbia, Canada (as filed: A1) · May 26, 2020
  • May 26, 2020 · D · $78,485 sold of $78,485 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $78K from 4 investors (100% of the $78K target) as of the latest filing. Toby is listed as director.

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.

Other pages with the same name (2)

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

  • TOBY PIERCE — United Kingdom (as filed: X0), 1 issuer, Oct 25, 2012 → Oct 25, 2012 · no shared issuer
  • Toby Pierce — New Zealand (as filed: Q2), 1 issuer, Jul 22, 2025 → Jul 22, 2025 · no shared issuer

People around Toby 34

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

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

Taj Singh

Director, Executive Officer · 7 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Adam Cegielski

Executive Officer, Director · 5 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Jeff Couch

Director · 5 shared filings (1 issuer)

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Henrik Lundin

Director · 5 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Marc Legault

Director · 5 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

JORDAN TRIMBLE

Director · 5 shared filings (2 issuers) · also on 4 other issuers

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

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

Maximilian Sali

Director, Executive Officer · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Rakesh Malhotra

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Brendan Cahill

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Arthur Freeze

Director · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Steve Cope

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

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Russell Bradford

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Ryan Cheung

Executive Officer · 3 shared filings (1 issuer) · also on 14 other issuers

Ryan Cheung is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

BRADLEY TELFER

Director · 3 shared filings (1 issuer)

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Robert Leckie

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Kris Raffle

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

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Chris Beltgens

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

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Justin Rantucci

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Janan Paskaran

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Derek Stonehouse

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Mark Colucci

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Toby Pierce. Their page shows their other deals.

AK
No photo found (searched own website, image search on Oct 24, 2026)
Person

Anthony Kelly

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Toby Pierce. Their page shows their other deals.

PT
No photo found (searched own website, image search on Oct 24, 2026)
Person

Peter Turner

Director · 2 shared filings (1 issuer)

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Ross Wilmot

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

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Gary Cope

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

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Benjamin Gelber

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

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

ERIC JENSEN

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

Listed on the same filings as Toby Pierce. Their page shows their other deals.

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

Kelly Pladson

Executive Officer · 1 shared filing (1 issuer) · also on 14 other issuers

Kelly Pladson is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Raffle Kris

Director · 1 shared filing (1 issuer)

Listed on the same filings as Toby Pierce. Their page shows their other deals.

JS
No photo found (searched own website, image search on Oct 24, 2026)
Person

Jerald Stratton

Director · 1 shared filing (1 issuer)

Listed on the same filings as Toby Pierce. Their page shows their other deals.

The team behind the deals

Sponsor group

Aben

3 issuers · 15 filings · $513K reported sold · 2010–2022

One team, 3 deal companies. Toby Pierce 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 Toby Pierce.

Sponsor group

Barrian

2 issuers · 5 filings · $363K reported sold · 2018–2021

One team, 2 deal companies. Toby Pierce 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 Toby Pierce.

Same business address

37 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

None of the 6 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 Toby Pierce 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 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Toby Pierce is listed on: none on file. No website or social profile named in FIRST NORDIC METALS CORP.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #51,121 of 374,652 in line (1,195 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 (Toronto, A6). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Business registries

Change history

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