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Date: April 22, 2013 Jurisdictions: Alberta, British Columbia, Ontario
1000 Cathedral Place 925 West GeOf&ria Street Vancouver, British Columbia Canada V6C 3L2 Telephone (604) 6628808 Facsimile (604) 6698803 www.sangramollcr.com April 22, 2013 VIASEDAR Alberta Securities Commission SANGRA MOLLER LLP Barristers & Solicitors British Columbia Securities Commission Ontario Securities Commission ...
NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 1. Names of parties 0915988 B.C. Ltd. ("091") MFC Industrial Ltd. ("MFC") 2. Description of the transaction On April 19, 2013, the Company announced that it had completed its previously announced arrangement with MFC under the Business Corporat...
Number: C0915988 CERTIFICATE OF DISSOLUTION BUSINESS CORPORATIONS ACT I Hereby Certify that 0915988 B.C. LTD. was dissolved by way of voluntary dissolution under the Business Corporations Act on April 19, 2013 at 05:47 PM Pacific Time. Issued under my hand at Victoria, British Columbia On April 19, 2013 CAROL PREST Registrar of Companie...
Date: April 19, 2013 Jurisdictions: Alberta, British Columbia, Ontario
REPORT PURSUANT TO NATIONAL INSTRUMENT 62-103 The Early Warning System and Related Take-Over Bid and Insider Reporting Issues EARLY WARNING REPORT FILED PURSUANT TO NATIONAL INSTRUMENT 62-103 THE EARLY WARNING SYSTEM AND RELATED TAKE-OVER BID AND INSIDER REPORTING ISSUES 1. Name and Address of Offeror: MFC Industrial Ltd. (the "Offer...
0915988 B.C. LTD. MFC INDUSTRIAL LTD. FOR IMMEDIATE RELEASE April 19, 2013 - Vancouver, British Columbia 0915988 B.C. Ltd. (the "Company") and MFC Industrial Ltd. announced today that the previously announced arrangement (the "Arrangement") under the Business Corporations Act (British Columbia) has been completed. T...
Investor Relations Contact: FORM 51-102F3 MATERIAL CHANGE REPORT 1. Reporting Issuer: 0915988 B.C. LTD. (the "Company") Suite 1620, 400 Burrard Street Vancouver, British Columbia V6C 3A6 2. Date of Material Change: The material change described in this report occurred on April 19, 2013. 3. News Release: ...
Date: March 18, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Information Circular MASTER NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR RELATING TO A SPECIAL MEETING OF SHAREHOLDERS OF 0915988 B.C. LTD. TO BE HELD ON APRIL 16, 2013 With respect to the arrangement involving MFC Industrial Ltd. March 15, 2013 ...
Microsoft Word - Arrangement Agreement MASTER Conformed Signature Pages THIS ARRANGEMENT AGREEMENT, dated for reference the 8th day of March, 2013, BETWEEN: MFC INDUSTRIAL LTD., a corporation duly incorporated under the laws of British Columbia (hereinafter referred to as "MFC") OF THE FIRST PART AND: 0915988 B.C. LTD., a co...
Microsoft Word - MCR Arrangement Agreement MASTER FORM 51-102F3 MATERIAL CHANGE REPORT 1. Reporting Issuer: 0915988 B.C. LTD. (the "Company") Suite 1620, 400 Burrard Street Vancouver, British Columbia V6C 3A6 2. Date of Material Change: The material change described in this report occurred on March 8, 2013. 3. News Release: On March...
Microsoft Word - Abridgement Certificate-Conformed Signature OFFICER'S CERTIFICATE UNDER SECTION 2.20 OF NATIONAL INSTRUMENT 54 101 ("NI 54-101") OF 0915988 B.C. LTD. (THE "CORPORATION") TO: BRITISH COLUMBIA SECURITIES COMMISSION ALBERTA SECURITIES COMMISSION ONTARIO SECURITIES COMMISSION RE: Special Meeting of holders of Common Shares of the C...