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Date: July 18, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - MTL01-#3045632-v3-DIAGNOS_WARNEX_-_notice_under_section_4_9_of_51-102_-_cease_to_be_reporting_issuer_-_556018-16 MTL01: 3045632: v3 VIA SEDAR AMENDED July 8, 2014 AUTORIT DES MARCHS FINANCIERS ONTARIO SECURITIES COMMISSION ALBERTA SECURITIES COMMISSION BRITISH COLUMBIA SECURITIES COMMISSION Re: WARNEX INC. (Warnex) Notice pursuant to Sect...
Date: July 15, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
MONTREAL-#11108201-v1-Material_Change_Report_-_Completion_of_Amalgamation.pdf MATERIAL CHANGE REPORT (FORM 51-102F3) 1. Name and Address of Company Warnex Inc. 1375 TransCanada Highway, Suite 200 Dorval, Quebec H9P 2W8 Canada 2. Date of Material Change July 8, 2014 3. News Release A press release in support of the material change was...
Date: July 9, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - MTL01-#3045632-v2-DIAGNOS_WARNEX_-_copy_of_11095458_-_notice_under_section_4_9_of_51-102_-_cease_to_be_reporting_issuer_-_556018-16 MTL01: 3045632: v2 VIA SEDAR July 8, 2014 AUTORIT DES MARCHS FINANCIERS ONTARIO SECURITIES COMMISSION ALBERTA SECURITIES COMMISSION BRITISH COLUMBIA SECURITIES COMMISSION Re: WARNEX INC. (Warnex) Notice pursu...
Microsoft Word - MTL01-#3046639-v2-Amalgamation_Agreement.docx Execution Version AMALGAMATION AGREEMENT THIS AGREEMENT is entered into at Montreal, Quebec on July 8, 2014. BETWEEN: DIAGNOS INC., a corporation existing under the laws of Canada and having its head office at 7005 Taschereau Boulevard, Suite 340, Brossard, Quebec; (Diagnos) AND: 8910979 CANA...
Certificate of Amalgamation Loi canadienne sur les socits par actionsCanada Business Corporations Act Certificat de fusion 8913404 Canada Inc. 891340-4 Corporate name / Dnomination sociale Corporation number / Numro de socit Virginie Ethier Date of Amalgamation (YYYY-MM-DD) Date de fusion (AAAA-MM-JJ) Director / Directeur 2014-0...
Date: July 8, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - #11096066-v2-Project Warnose - Press Release regarding Closing of the Am .doc FOR IMMEDIATE RELEASE WARNEX COMPLETES AMALGAMATION WITH DIAGNOS Dorval, Quebec, July 8, 2014 Warnex Inc. (TSX-V: WNX.H) ("Warnex") is pleased to announce the completion of its previously announced amalgamation (the "Amalgamation") with a wholly-owned subsidia...
Date: June 26, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
MONTREAL-#11095779-v4-Project_Warnose_-_Press_Release_regarding_Shareholder_Approval_of_Amalgamation (2).pdf FOR IMMEDIATE RELEASE SHAREHOLDERS OF WARNEX APPROVE THE AMALGAMATION WITH DIAGNOS Dorval, Quebec, June 26, 2014 Warnex Inc. (TSX-V: WNX.H) ("Warnex") is pleased to announce that, at an annual and special meeting of its shareholders (the "Meeting") ...
Date: June 25, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
#11095574-v4-Project Warnose - Press Release regarding Waiver of Condition.pdf FOR IMMEDIATE RELEASE WARNEX RECEIVES TSX-V APPROVAL AND WAIVES DUE DILIGENCE CONDITION TO AMALGAMATION WITH DIAGNOS Dorval, Quebec, June 25, 2014 On May 30, 2014, Warnex Inc. (TSX-V: WNX.H) ("Warnex") entered into a pre-amalgamation agreement (the "Pre-Amalgamation Agreement"...
Date: June 5, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Warnex Circular.pdf NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT PROXY CIRCULAR May 30, 2014 NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS OF WARNEX INC. NOTICE IS HEREBY GIVEN that an annual and special meeting (the Meeting) of the shareholders of Warnex Inc. (the Corporation) will be h...
PreAmalgamationAgreement.pdf PRE-AMALGAMATION AGREEMENT THIS AGREEMENT is entered into at Montreal, Quebec on May 30, 2014. BETWEEN: DIAGNOS INC., a corporation existing under the laws of Canada and having its head office at 7005 Taschereau Boulevard, Suite 340, Brossard, Quebec; (Diagnos) AND: WARNEX INC., a corporation existing under the la...