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Global Diamond Exchange, Inc. (GBDX)

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Last Post: 9/27/2017 11:23:18 AM - Followers: 350 - Board type: Free - Posts Today: 0







 

Global Diamond Exchange, Inc. GBDX

Order of Suspension of Trading

Jul 31, 2008

OTC Disclosure & News Service


 

 

 

Washington, D.C. - SECURITIES AND EXCHANGE

COMMISSION SECURITIES EXCHANGE ACT OF

1934

RELEASE NO. 58271 / July 31, 2008 SEC

SUSPENDS TRADING IN THE SECURITIES OF

GLOBAL DIAMOND


EXCHANGE, INC. The U.S. Securities and

Exchange Commission today announced the

temporary suspension, pursuant to Section 12(k)

of the Securities Exchange Act of 1934 (the

"Exchange Act"), of trading in the securities of

Global Diamond Exchange, Inc., at 9:30 a.m. EDT,

July 31, 2008, through 11:59 p.m. EDT, on August

13, 2008. The Commission temporarily suspended

trading in these securities because there is a lack

of current and accurate information concerning

its securities. Questions have arisen concerning

the company's current business operations,

control of the company, and the company's

reliance on Rule 504 of Regulation D of the

Securities Act of 1933 in conducting a distribution

of its securities. The Commission cautions

 brokers, dealers, shareholders, and prospective

purchasers that they should carefully consider

the foregoing information along with all other

 currently available information and any

information subsequently issued by the company.

Further, brokers and dealers should be alert to the

fact that, pursuant to Rule 15c2-11 under the

 Exchange Act, at the termination of the trading

suspension, no quotation may be entered unless

and until they have strictly complied with all of the

provisions of the rule. If any broker or dealer has

any questions as to whether or not it has

complied with the rule, it should not enter any

quotations but immediately contact the staff in the

Division of Trading and Markets, Office of

Interpretation and Guidance, at (202) 551-5760. If

any broker or dealer is uncertain as to what is

required by Rule 15c2-11, it should refrain from

 entering quotations relating to the securities of

Global Diamond Exchange, Inc. until such time as

it has familiarized itself with the rule and is certain

that all of its provisions have been met. If any

broker or dealer enters any quotation which is in

violation of the rule, the Commission will consider

prompt enforcement action. If any broker, dealer,

 or other person has any information that may

relate to this matter, they should contact Kara

Brockmeyer, Assistant Director, at (202) 551-4767,

or by email at brockmeyerk@sec.gov.

The above news release has been provided by the

above company via the OTC Disclosure and News

Service. Issuers of news releases and not OTC

Markets Group, Inc. are solely responsible for the

accuracy of such news releases.

 

 

 

Grey Market / Common Stock
Caveat Emptor
 
Investors are advised that OTC Markets Group has been unable to contact or confirm the location of this company. If you have current contact information, please complete the Update Company Information Form or send an email to info@otcmarkets.com.
 
Financial Reporting/Disclosure
Reporting Status Dark
Audited Financials Not Available
Latest Report  
 
CIK  
Fiscal Year End  
OTC Market Tier Grey Market
Profile Data
SIC - Industry Classification 1400 - Mining & Quarrying of Nonmetallic Minerals (No Fuels)
Incorporated In: NV, USA
Year of Inc.  
Employees a/o
Company Officers
Alexey Cherebkov President
Company Directors
Company Notes
  • Formerly=Worldwide Cannery & Distribution, Inc. until 9-06
  • Formerly=VWAY International until 2-06
  • Formerly=Mirador, Inc. until 7-04
  • Formerly=Aplox Corp. until 7-01
  • Formerly=TO4C Corp. until 4-01
  • Formerly=Nevada Magic Holdings Inc. until 6-99
  • Formerly=Pacific Minerals & Chemical Inc. until 12-96
GBDX Security Details
Share Structure
Market Value1 $42,500 a/o Apr 12, 2011
Shares Outstanding 425,000,000 a/o Nov 30, 2006
Float 130,000,000 a/o Nov 27, 2006
Authorized Shares N/A
Par Value 0.001
Shareholders
Shareholders of Record N/A
Beneficial Shareholders N/A
Corporate Actions
  Ex. Date Record Date Pay Date
Security Notes
  • Capital Change=shs decreased by 1 for 10 split. Effective date=4-27-01
  • Note=Trading temporarily suspended by the SEC pursuant to Section 12(k) of the Securities and Exchange Act of 1934 from 9:30 AM EST on 07/31/2008 through 11:59 PM EST on 08/13/2008
  • Capital Change=shs decreased by 1 for 500 split. Pay date=07/02/2004.
Non US Stock Exchange Listing
-
Short Selling Data
Short Interest 0 (-100%)
Aug 29, 2008
Significant Failures to Deliver No
Transfer Agent(s)
1st Global Stock Transfer LLC
Service Providers
Auditor/Accountant
N/A
Legal Counsel
N/A
Investor Relations Firm
N/A
 
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PostSubject
#81940   LoCastro was tied in because of his relationship fung_derf 09/27/17 11:23:18 AM
#81938   What I find curious is all the people mretgnol 09/27/17 09:35:44 AM
#81937   17 years... I guess you are right. The pontiyak 09/08/17 07:38:52 PM
#81936   Considering this all started about 17 years ago, fung_derf 09/08/17 11:09:59 AM
#81935   How were victims identified? I have some sidedraft 09/07/17 08:36:03 PM
#81934   capten: Thanks for the update. pontiyak 09/07/17 08:30:08 PM
#81933   September 05, 2017 U.S. Department of Justice capten 09/07/17 07:27:44 AM
#81932   Status: Permanently Revoked capten 09/07/17 07:23:37 AM
#81931   And Haseltine still writing OL's and issuing shares. ayeTaye88 08/24/17 06:27:55 PM
#81930   Kyle Ramsey in prison would make me so fung_derf 08/24/17 12:11:58 PM
#81929   Maybe Treffry found some suckers in the Philippines mretgnol 08/23/17 05:38:43 PM
#81928   So, any thoughts? superbird 08/16/17 09:42:06 AM
#81927   12.5Mil shares traded for the past month.. indepth05 08/15/17 01:50:38 PM
#81926   .....And 2mil shares traded today indepth05 08/14/17 06:05:40 PM
#81925   That's like saying Mrs Engel will return in mretgnol 08/10/17 07:53:29 PM
#81924   http://investorshub.advfn.com/boards/profilea.aspx?user=114260 fung_derf 08/09/17 11:48:01 AM
#81923   what ever happened to that pos willy douchebag Guardian 08/08/17 06:10:56 PM
#81921   I doubt very seriously Janice banned you. We fung_derf 07/27/17 04:22:10 PM
#81920   Another mil shares traded today indepth05 07/27/17 04:11:11 PM
#81919   I believe CMKX is turning into a real help me 07/27/17 03:57:17 PM
#81918   Does stock scamming offer a pension plan? fung_derf 07/26/17 11:38:42 AM
#81914   Yes I am alive and doing good. I help me 07/25/17 08:18:54 PM
#81913   Dang dude! You're like the last living member fung_derf 07/25/17 10:48:58 AM
#81912   They weren't ghost shares. More like a ghost help me 07/24/17 11:06:07 PM
#81911   Ghost shares. They're Turinos'. fung_derf 07/24/17 03:49:32 PM
#81910   Up to 3 million scottieone 07/24/17 01:06:20 PM
#81909   Another 1 mil shares traded today indepth05 07/24/17 12:33:09 PM
#81908   Any timeframe on when JCline & KRamsey are ayeTaye88 07/17/17 01:51:17 PM
#81907   Ding dong? fung_derf 07/17/17 01:35:39 PM
#81906   Jeffrey Turino is dead ? 4 million scottieone 07/17/17 01:23:45 PM
#81905   They did listen... mretgnol 07/05/17 05:01:16 PM
#81904   sidedraft..you are correct. I had forgotten all about pontiyak 06/21/17 07:31:29 PM
#81903   Not exactly zero, but as close as it sidedraft 06/06/17 08:57:18 PM
#81902   Looks like we really went to ZERO this superbird 06/06/17 06:23:33 PM
#81901   Being on the greys doesn't mean person to sidedraft 05/23/17 08:05:06 PM
#81900   I've heard about the grey and yellow sheets. pontiyak 05/23/17 07:33:43 PM
#81899   GBDX is not a revoked ticker. it is sidedraft 05/22/17 07:10:28 PM
#81898   Yes and no... Nobody has been able to pontiyak 05/22/17 06:49:06 PM
#81897   Trading...eom indepth05 05/19/17 06:46:12 PM
#81896   capten 04/07/17 07:37:17 AM
#81895   Not worried about it... mretgnol 04/03/17 03:01:32 PM
#81894   March 31, 2017 U.S. Department of Justice capten 04/03/17 10:24:02 AM
#81893   Why no mention of PCBM? fung_derf 03/28/17 11:48:52 AM
#81892   Post by capten on 1 minute ago capten 03/28/17 06:54:31 AM
#81891   Oh Boo Hoo... thanks again capten. pontiyak 03/23/17 05:20:32 PM
#81890   www.scribd.com/mobile/document/342776231/Cmkm-Diamonds-Edwards-Letter-to-Judge-3-7-2017-Turino- capten 03/23/17 11:28:11 AM
#81889   I suspected as much. I think he'll be pontiyak 03/22/17 05:49:41 PM
#81888   CMKM defendant Turino seeks six-year term capten 03/22/17 11:53:49 AM
#81887   Are they waiting for every Xer to die fung_derf 03/02/17 10:27:51 AM
#81886   U.S. Department of Justice capten 03/02/17 07:31:48 AM
PostSubject