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Optimal Group Inc. 
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  SEC # 1015923


        
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455  SEC Filings
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  from  4/8/97  to  9/20/10  (None in the Past Year)

  List All Filings  or
  Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent   
 
Most-Recent Filing:    ‘SC 13E3/A’ — Amendment to Tender-Offer Statement by an Issuer – Going-Private Transaction — Schedule 13E-3 — Filed re:  Issuer / Subject Company — Filed by:  7293411 Canada Inc. 
 
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notifications of all
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Filings
involving  Optimal Group Inc. 

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Forms
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, Documents
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& Exhibits
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 in  192 Filings
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 Filed as:  Filer / Offerer  or  Owner / Insider


        
Latest Filing  Type    Category    Description        Documents
     
8/23/10 OLD15-12GRegistration:  Certification of a Termination of Registration of a Class of Securities — Form 15  OLD 1
8/20/10 OLDS-8 POSRegistration:  Post-Effective Amendments of Form S-8 Registrations  OLD 5
7/9/10 OLDSC 13E3Ownership:  Tender-Offer Statements by Certain Issuers – Going-Private Transactions — Schedule 13E-3  OLD 6
6/7/10 OLD8-KUpdate:  Current Reports — Form 8-K  OLD  — Press Releases
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& Conference Calls
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108

8-K Items: 
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3/22/10 OLD
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  Business & Operations: 
Entry into a Material Definitive Agreement — Item 1.01  OLD  — ‘EX-10’
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11
10/7/08 OLD
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  Financial Info: 
Completion of Acquisition or Disposition of Assets — Item 2.01  OLD  — ‘EX-2’
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7
11/13/07 OLD
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  Securities & Trading: 
Unregistered Sales of Equity Securities — Item 3.02  OLD  — ‘EX-1’
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2
6/1/10 OLD
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  Governance & Management: 
Changes in Control of Registrant — Item 5.01  OLD 1
6/7/10 OLD"Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — List of Directors & Officers
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6
11/13/09 OLD
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  Disclosures: 
Regulation FD Disclosure — Item 7.01  OLD  — ‘EX-99’
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58
10/30/09 OLD
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  Events: 
Other Events — Item 8.01  OLD 6
3/22/10 OLD
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  Financials: 
Financial Statements and Exhibits — Item 9.01  OLD 18

5/24/10 OLDSC 14D9Ownership:  Tender-Offer Solicitation/Recommendation Statements — Schedule 14D-9  OLD 4
5/19/10 OLD10-QUpdate:  Quarterly Reports — Form 10-Q  OLD 45
5/18/10 OLDNT 10-QUpdate:  Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD 2
5/12/10 OLDSC 13DOwnership:  Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D  OLD 1
3/31/10 OLD10-KUpdate:  Annual Reports — Form 10-K  OLD 14
3/17/10 OLDSC14D9COwnership:  Tender-Offer Communication by an Issuer re: a Third-Party Offer — Schedule 14D-9C  OLD 1
7/7/09 OLDDEF 14AProxy:  Definitive Proxy Statements — Schedule 14A  OLD 7
6/1/09 OLDPRER14AProxy:  Preliminary Revised Proxy Soliciting Material — Schedule 14A  OLD 1
6/1/09 OLDCORRESPComment:  Comment-Response or Other Letter to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC
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1
4/24/09 OLDPRE 14AProxy:  Preliminary Proxy Statement — Schedule 14A  OLD 1
5/12/04 OLDS-8Registration:  Registration Statements – Securities for Certain Employee Benefit Plans — Form S-8  OLD 3
3/25/04 OLDCBOwnership:  Tender-Offer, Exchange-Offer, Rights-Offering or Response Notice — Form CB  OLD 1
3/30/00 OLD424B1Registration:  Prospectus – Info Previously Omitted  OLD 1
3/22/00 OLDF-3Registration:  Registration Statements by Certain Foreign Issuers – Securities for Transactions — Form F-3  OLD 5

General Exhibits: 
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3/31/10 OLDEX-3Articles of Incorporation/Organization and Bylaws  OLD 6
3/31/10 OLDEX-23Consents of Experts and Counsel  OLD 27
3/31/10 OLDEX-21Subsidiaries Lists  OLD 10
3/22/10 OLDEX-10Material Contracts  OLD 27
3/22/10 OLDEX-2Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD 10
5/12/04 OLDEX-4Instruments, Including Indentures, Defining the Rights of Security Holders  OLD 3
5/12/04 OLDEX-5Opinions of Counsel re: Legality  OLD 6
3/31/03 OLDEX-24Powers of Attorney  OLD 2
2/24/00 OLDEX-1Underwriting Agreement or Conflict Minerals Report  (or mislabeled “1st Exhibit”)  OLD 1

Additional Exhibits: 
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7/9/10 OLDEX-99Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases
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& Conference Calls
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117

Financials: 
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5/19/10 OLDEX-31Certifications — §302 – SOA’02  OLD 61
5/19/10 OLDEX-32Certifications — §906 – SOA’02  OLD 61
5/18/01 OLDEX-16Letter re: a Change in Accountant  OLD 1
10/24/00 OLDEX-27Financial Data Schedules {Pre-XBRL}  OLD 7

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6/15/10 OLDGRAPHICPhotos, Images and Graphs  OLD 283


Forms
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, Documents
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& Exhibits
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 in  276 Filings
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 Filed re:  Issuer / Subject Company


        

        
Latest Filing  Type    Category    Description        Documents
     
9/20/10 OLDSC 13E3Ownership:  Tender-Offer Statements by Certain Issuers – Going-Private Transactions — Schedule 13E-3  OLD 9
7/9/10 OLDSC 13DOwnership:  Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD 19
7/9/10 OLD25-NSETrading:  Notice by a Securities Exchange of the Removal from Listing and Registration of Matured, Redeemed or Retired Securities — Form 25  OLD 1
5/24/10 OLDSC 14D9Ownership:  Tender-Offer Solicitation/Recommendation Statements — Schedule 14D-9  OLD 5
5/21/10 OLDSC TO-TOwnership:  Tender-Offer Statements by Third Parties — Schedule TO  OLD 10
5/18/10 OLDSC 13GOwnership:  Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD 87
3/17/10 OLDSC TO-COwnership:  Tender-Offer Communication by an Issuer or Third Party — Schedule TO  OLD 1
3/17/10 OLDSC14D9COwnership:  Tender-Offer Communication by an Issuer re: a Third-Party Offer — Schedule 14D-9C  OLD 1
9/24/09 OLD4Ownership:  Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD 127
4/17/09 OLD3Ownership:  Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD 14
11/9/05 OLD144Ownership:  Notices of Proposed Sales of Securities by Insiders — Form 144  OLD 4
3/25/04 OLDCBOwnership:  Tender-Offer, Exchange-Offer, Rights-Offering or Response Notice — Form CB  OLD 1

Letters: 
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6/15/09 OLDLETTERComment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC2

General Exhibits: 
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3/22/10 OLDEX-3Articles of Incorporation/Organization or Bylaws  OLD 1
3/22/10 OLDEX-4Instrument Defining the Rights of Security Holders  OLD 1
3/22/10 OLDEX-5Opinion of Counsel re: Legality  OLD 1
3/22/10 OLDEX-2Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD 2
3/22/10 OLDEX-1Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD 3
4/17/09 OLDEX-24Powers of Attorney  OLD 2

Additional Exhibits: 
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7/9/10 OLDEX-99Miscellaneous Exhibits, such as Press Releases  OLD 57

Graphics: 
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6/15/10 OLDGRAPHICPhotos, Images and Graphs  OLD 117


        

Filings History

Year    # of Filings
In descending order
2010 47
2009 41
2008 44
2007 41
2006 40
2005 55
2004 66
2003 16
2002 30
2001 35
2000 29
1999 9
1998 1
1997 1

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