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Date: July 25, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
EARLY WARNING REPORT REPORT UNDER PART 3 of NATIONAL INSTRUMENT 62-103 1. Names and Addresses of the Offeror: Matco Investments Ltd. ("Matco"or the "Offeror") Suite 400-407, 8 th Avenue S.W., Calgary, Alberta 2. The designation and number or principal amount of securities and the Offeror's security holding percentage in the class of secu...
CORPORATE ACCESS NUMBER: 2010886691 Government of Alberta u BUSINESS CORPORATIONS ACT CERTIFICATE OF AMENDMENT CMQ RESOURCES INC. AMENDED ITS ARTICLES ON 2014/07/23. BUSINESS CORPORATIONS ACT Alberta 1. Name of Corporation ARTICLES OF AMENDMENT 2. Corporate Access Number CMQ RESOURCES INC. 2010886691 3. The share c...
CMQ RESOURCES INC. NOTICE OF CHANGE IN CORPORATE STRUCTURE (Section 4.9 of National Instrument 51-102) 1. Names of the parties to the transaction CMQ Resources Inc. ("CMQ") Matco Investments Ltd. ("Matco") The holders (the "Shareholders") of common shares (the "Common Shares") of CMQ 2. Description of the transaction On July 23, 2014, CM...
Date: July 23, 2014 Jurisdictions: All jurisdictions
CMQ Resources Inc. announces Consolidation of Common Shares CMQ Resources Inc. announces Consolidation of Common Shares /NOT FOR DISTRIBUTION TO U.S. NEWSPAPER SERVICES OR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THE RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAW./ CALGARY, July, 23, 2014 /CNW/ - CMQ Resources Inc. ("CMQ") is pleased to announce that CMQ has...
Date: July 22, 2014 Jurisdictions: All jurisdictions
CMQ Resources Inc. approves going private transaction by way of Consolidation CMQ Resources Inc. approves going private transaction by way of Consolidation /NOT FOR DISTRIBUTION TO U.S. NEWSPAPER SERVICES OR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THE RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAW./ CALGARY, July 22, 2014 /CNW/ - CMQ Resources Inc. ("CMQ") is ...
Date: June 27, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - 10417980_8.DOCX CMQ RESOURCES INC. MANAGEMENT INFORMATION CIRCULAR Accompanying the Notice of Annual and Special Meeting of Shareholders to be held on July 22, 2014 This management information circular (the "Circular") is furnished in connection with the solicitation of proxies by the management of CMQ Resources Inc. (the "Corporation") fo...
Microsoft Word - Letter of Transmittal - CMQ Shareholders - Final.DOC THIS LETTER OF TRANSMITTAL IS FOR USE BY REGISTERED COMMON SHAREHOLDERS OF CMQ RESOURCES INC. ONLY IN CONJUNCTION WITH THE CONSOLIDATION OF THE COMMON SHARES OF CMQ RESOURCES INC. THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED TO THE DEPOSITARY, COMP...
010CS 009999 Toronto CMQ RESOURCES INC. TRAQ SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SS X9X X9X CANADA Security Class COMMON SHARES Holder Account Number C9999999999 DNI Form of Proxy - Annual General and Special Meeting to be held on July 22, 2014 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has t...
Microsoft Word - 10417980_8.DOCX CMQ RESOURCES INC. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS The annual and special meeting (the "Meeting") of shareholders (the "Shareholders") of CMQ Resources Inc. (the "Corporation") will be held at the offices of Bennett Jones LLP, Suite 4500, 855 2nd Street S.W., Calgary, Alberta, on July 22, 2014 at 10:00 a.m...
Date: June 12, 2014 Jurisdictions: All jurisdictions
Date: June 12, 2014 530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com AMENDED MEETING DATE To: All Canadian Securities Regulatory Authorities Subject: CMQ RESOURCES INC. Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeti...