WonderFi

Overview

• IndustryBlank Checks¹
• HeadquartersVancouver¹
• Websitewww.wonder.fi
• Listed onCboe Canada (WNDR)¹
• Incorporated inBritish Columbia, Canada⁵
• Business address1200 Waterfront Centre, 200 Burrard Street, P.O. Box 48600, Vancouver, A1 V7X 1T2⁵
• Legal formCorporation³
• LEI25490030LLAP20EPXR84³
• StatusActive³
• LEI statusLapsed (not renewed)³
• Registered address2200 HSBC BUILDING, V6C 3E8 Vancouver, Canada³
• Registered withBC Registry Services, BC0395777³

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Corporate structure

WonderFi sits at the top of its group. 4 entities, 2 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0). Each entity in the chart links to its source.

The story

Founded by Karia Samaroo.¹

Leadership

Who has led WonderFi, and when. Pick a name to see everywhere that person has worked.

• FounderKaria Samaroo¹

Named in SEC Form D filings

People the company listed in its private-offering notices.

• Executive Officer, DirectorBenjamin Issa Samaroo named Dec 22, 2021 to Feb 18, 2022⁶
• Executive OfficerCong Issa Ly named Dec 22, 2021 to Feb 18, 2022⁶
• Executive Officer, DirectorDean Issa Sutton named Dec 22, 2021 to Feb 18, 2022⁶
• Executive OfficerSheona Issa Docksteader named Dec 22, 2021 to Feb 18, 2022⁶
• Executive OfficerSteven Issa Krause named Dec 22, 2021 to Feb 18, 2022⁶
• DirectorBill Issa Koutsouras named Dec 22, 2021 to Feb 18, 2022⁶
• DirectorStephanie Issa Li named Dec 22, 2021 to Feb 18, 2022⁶
• DirectorMark Issa Binns named Dec 22, 2021⁷

Former names

• DeFi Ventures Inc.until Jun 7, 2021¹

Timeline

1. Nov 1, 1990Founded WonderFi is founded³

Filings

6 filings to the SEC since October 2021: 2 private raises, 4 other. The latest 6:

1. Oct 5, 2023F-X EDGAR
2. Oct 5, 2023F-10 EDGAR
3. Aug 19, 2022F-X EDGAR
4. Aug 19, 202240FR12B EDGAR
5. Feb 18, 2022D EDGAR
6. Dec 22, 2021D EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Funding

Where the company's money came from, by calendar year: private offerings filed with the SEC, federal grants, loans, contracts and other assistance from USAspending.gov, and PPP loans from the SBA. Each bar links to the records below.

Private raises

Private offerings the company reported to the SEC on Form D. The amount is what the latest filing says was sold so far, charted in the year of the first sale. Covers filings since Oct 1, 2021.

1. Feb 4, 2022Filed a private offering of securities⁶ Form D: $1.8 million offered in all Form D
2. Oct 26, 2021Raised $121,324 in a private offering of equity⁷ Form D: $14 million offered in all Form D

SEC filer profile

How WonderFi is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGARWonderFi Technologies Inc.²
• CIK0001882839
• Incorporated inBritish Columbia, Canada²
• Fiscal year endsJune 30²
• Industry code (SIC)6770 Blank Checks²
• Business address1200 Waterfront Centre, 200 Burrard Street, P.O. Box 48600, Vancouver, A1 V7X 1T2²
• Phone604-240-8192²
• On EDGAR sinceSep 15, 2021²
• Filings7 in all: D (3), F-X (2), 40FR12B (1), F-10 (1)²

Links

• Websitewww.wonder.fi¹
• X (Twitter)x.com/WonderFi¹
• WikidataQ110604207
• SEC EDGARCIK 1882839