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Date: April 23, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 42 - Notice of Change in Corporate Structure (KVC) (FLC Apr 23 2014).docx NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction Key Venture Capital Inc. (the Company). Item 2 Description of the ...
Microsoft Word - 43 - FLC LTR to Commissions (Notice of dissolution and cease reporting issuer) Apr 23 2014.doc Fang and Associates Barristers & Solicitors * Business Solutions Suite 1780, 400 Burrard Street, Vancouver, B.C. V6C 3A6 General: (604) 688-6775 Fax: (604) 688-6995 Email: [email protected] * Denotes law corporation File No....
Number: BC0890479 CERTIFICATE OF DISSOLUTION BUSINESS CORPORATIONS ACT I Hereby Certify that KEY VENTURE CAPITAL INC. was dissolved by way of voluntary dissolution under the Business Corporations Act on April 23, 2014 at 02:30 PM Pacific Time. Issued under my hand at Victoria, British Columbia On April 23, 2014 CAROL PREST Registrar of Companies Province of British Columbia Canada ...
Microsoft Word - 37 - MCR (KVC-QT close) Apr 23 2014.doc Form 51-102F3 Material Change Report 1. Name and Address of Company Key Venture Capital Inc. 311 4111 Hasting St. Burnaby, B.C. V5C 6T7 2. Date of Material Change April 23, 2014 3. News Release A press release dated April 23, 2014 was disseminated through Market News...
Microsoft Word - 27 - NR (KVC-close QT) Apr 23 2014.doc KEY VENTURE CAPITAL INC. 311 - 4111 Hastings St. Burnaby, BC, V5C 6T7 KEY VENTURE CAPITAL INC. AND BOXXER GOLD CORP. COMPLETED QUALIFYING TRANSACTION April 23, 2014 NEX Board of TSX Venture Exchange Trading Symbol: KVC.H Vancouver, British Columbia Key Venture Capital Inc. (the Company), a...
Date: March 17, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - IC KVC AGM2014 (FLC Mar 14 2014 1030am) KEY VENTURE CAPITAL INC. 311 - 4111 Hastings St. Burnaby, BC, V5C 6T7 Dear fellow shareholders: On behalf of the Board of Key Venture Capital Inc., I would like to invite you to our 2014 Annual and Special Shareholders Meeting (the Meeting) to be held on April 14, 2014. As a sharehol...
Microsoft Word - IC KVC AGM2014 (FLC Mar 14 2014 1030am) KEY VENTURE CAPITAL INC. PROXY FOR THE ANNUAL AND SPECIAL GENERAL MEETING TO BE HELD ON April 14, 2014. THIS PROXY IS SOLICITED ON BEHALF OF THE MANAGEMENT OF THE COMPANY. The undersigned shareholder (Registered Shareholder) of KEY VENTURE CAPITAL INC. (the Company) hereby appoi...
Microsoft Word - IC KVC AGM2014 (FLC Mar 14 2014 1030am) KEY VENTURE CAPITAL INC. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS April 14, 2014 NOTICE IS HEREBY GIVEN that the annual and special meeting (the Meeting) of the holders of common shares of Key Venture Capital Inc. (the Company) is to be held at the registered and records office of t...
Microsoft Word - IC KVC AGM2014 Mar 10 2014 (FLC Mar 13 2014 240pm)(FINAL)(e-signed) FINANCIAL STATEMENT REQUEST FORM In accordance with the rules of National Instrument 51-102 "Continuous Disclosure Obligations", effective March 30, 2004, a reporting issuer must send annually a request form to the registered holders and to the beneficial owners of its sec...
Date: February 13, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - KVC AGM Notices.docx FANG AND ASSOCIATES BARRISTERS & SOLICITORS* Business Solutions Suite 1780, 400 Burrard Street, Vancouver, B.C. V6C 3A6 General: (604) 688-6775 Fax: (604) 688-6995 Email: [email protected] * Denotes law corporation February 13, 2014 VIA SEDAR TO: British Columbia Securities Commission Albe...