SmartCard Marketing Systems Inc. 

DE

  SEC # 900475

        

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101  SEC Filings   from  5/15/96  to  8/14/23  (8 Months Ago)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘NT 10-Q’ — Notice of a Late Filing of a Form 10-Q Quarterly Report — Form 12b-25 — for 6/30/23 — Filed as:  Filer / Offerer
New-Filing E-Mail:			Send me notifications of all Filings involving  SmartCard Marketing Systems Inc.

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Forms , Documents & Exhibits  in  87 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
8/14/23			NT 10-Q		Update:		Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25	8
5/1/23			NT 15D2		Update:		Notice of a Late Filing of an ‘SP 15D2’ Special Financial Report — Form 12b-25	1
1/31/23	OLD		424B3		Registration:		Prospectus – New Facts or Events  OLD	1
1/31/23	OLD		EFFECT		SEC:		SEC Notice of Effectiveness  OLD	1
1/26/23	OLD		CORRESP		Comment:		Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC	7
1/26/23	OLD		S-1		Registration:		Registration Statements (General Form) — Form S-1  OLD	4
12/27/22	OLD		DEL AM		Registration:		Registration Effectiveness-Delaying Amendments  OLD	3
11/23/22	OLD		DRS		Registration:		Draft Registration Statements by Emerging Growth Companies and Foreign Issuers — Form DRS  OLD	5
6/17/20	OLD		1-A		Registration:		Offering Statements — Form 1-A  OLD	9
1/8/08	OLD		15-12G		Registration:		Certification of a Termination of Registration of a Class of Securities — Form 15  OLD	1
7/9/01	OLD		8-K		Update:		Current Reports — Form 8-K  OLD  — Press Releases & Conference Calls	12
2/23/01	OLD		10QSB		Update:		Quarterly and Quarterly-Transition Reports by Small Businesses (Optional Form) — Form 10-QSB  OLD	17
9/28/00	OLD		10KSB		Update:		Annual and Annual-Transition Reports by Small Businesses (Optional Form) — Form 10-KSB  OLD	5
1/6/00	OLD		S-8		Registration:		Registration Statement – Securities for an Employee Benefit Plan — Form S-8  OLD	1
9/28/99	OLD		NT 10-K		Update:		Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD	3
8/27/99	OLD		DEF 14C		Proxy:		Definitive Proxy Info Statement — Schedule 14C  OLD	1
8/13/99	OLD		PRE 14C		Proxy:		Preliminary Proxy Info Statement — Schedule 14C  OLD	1
5/15/98	OLD		10-Q		Update:		Quarterly Report — Form 10-Q  OLD	1
6/27/97	OLD		424B1		Registration:		Prospectus – Info Previously Omitted  OLD	1
6/11/97	OLD		SB-2		Registration:		Registration Statements by Small-Business Issuers (Optional Form) — Form SB-2  OLD	2
3/5/97	OLD		DEF 14A		Proxy:		Definitive Proxy Statements — Schedule 14A  OLD	3
					Letters:
6/25/21	OLD		ORDER		SEC Staff Action – SEC Order  OLD  — All Correspondence with the SEC			1
					Form-Specific Documents:
6/17/20	OLD		PART II AND III		Offering Statements – Parts II and III — Form 1-A – Reg. A/A+  OLD			9
					General Exhibits:
1/26/23	OLD		EX-23		Consents of Experts and Counsel  OLD			10
12/16/22	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			17
12/16/22	OLD		EX-FILING FEES		Filing Fees  OLD			1
12/16/22	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			14
12/16/22	OLD		EX-10		Material Contracts  OLD			63
12/16/22	OLD		EX-5		Opinions of Counsel re: Legality  OLD			4
12/16/22	OLD		EX-2		Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD			4
12/16/22	OLD		EX-21		Subsidiaries Lists  OLD			3
2/7/00	OLD		EX-6		Opinions of Counsel re: Discounts on Capital Shares  OLD			2
2/7/00	OLD		EX-1		Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD			9
12/8/99	OLD		EX-8		Opinion of Counsel re: Tax Matters  OLD			1
12/8/99	OLD		EX-9		Voting Trust Agreement  OLD			1
10/13/99	OLD		EX-20		Other Document or Statement Furnished to Security Holders  OLD			1
					Additional Exhibits:
7/9/01	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases & Conference Calls			3
					Reg. A/A+ Exhibits:
6/17/20	OLD		EX1A-12 OPN CNSL		Opinions of Counsel re: Legality — Form 1-A  OLD			5
6/17/20	OLD		EX1A-4 SUBS AGMT		Subscription Agreements — Form 1-A  OLD			5
5/15/19	OLD		EX1A-6 MAT CTRCT		Material Contracts — Form 1-A  OLD			6
1/18/19	OLD		EX1A-2A CHARTER		Articles of Incorporation/Organization — Form 1-A  OLD			2
					Financials:
12/26/00	OLD		EX-27		Financial Data Schedules {Pre-XBRL}  OLD			21
12/8/99	OLD		EX-7		Correspondence from an Accountant re: Non-Reliance on a Previously Issued Audit Report or Completed Interim Review  OLD			1
					Graphics:
1/31/23	OLD		GRAPHIC		Photos, Images and Graphs  OLD			1,004

Forms , Documents & Exhibits  in  14 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
7/9/99	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	7
2/17/98	OLD		SC 13G		Ownership:		Statement of Acquisition of Beneficial Ownership by a “Passive” Investor — Schedule 13G  OLD	1
					Letters:
1/4/23	OLD		LETTER		Comment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC			6
1/4/23	OLD		TEXT-EXTRACT		Comment and Other Letters from the SEC – PDFs’ Text  [ a.k.a. LETTER ]  OLD			6
					Additional Exhibits:
5/26/99	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD			2

        

Filings History

Year		# of Filings
2023		10
2022		20
2021		1
2020		3
2019		6
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2008		1
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2001		4
2000		8
1999		23
1998		8
1997		13
1996		4