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Date: November 28, 2017 Jurisdictions: All jurisdictions
Microsoft Word - TSMIC MDA 2015 12 31 FRE nh SL CQ c&c Rapport de gestion Timbercreek Senior Mortgage Investment Corporation Pour lexercice clos le 31 dcembre 2015 TIMBERCREEK SENIOR MORTGAGE INVESTMENT CORPORATION Rapport de gestion...
Microsoft Word - TSMIC FS 2015 12 31 FRE-nh SL CQ c&c tats financiers consolids de Timbercreek Senior Mortgage Investment Corporation Exercices clos les 31 dcembre 2015 et 2014 TIMBERCREEK SENIOR MORTGAGE INVESTMENT CORPORATION TIMBERCREEK SENIOR MORTGAGE INVESTMENT CORPORATION 1 RAPPORT DES AUDITEU...
Date: July 4, 2016 Jurisdictions: All jurisdictions
Microsoft Word - DOCS-#15699459-v1-Notice_of_Change_in_Corporate_Structure.DOC NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 1. Names of Parties to the Transaction Timbercreek Mortgage Investment Corporation (TMIC) and Timbercreek Senior Mortgage Investment Corporation (TSMIC). 2. Description of the Transaction...
A9R9F3E.tmp.pdf FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Timbercreek Financial Corp. 25 Price Street Toronto, Ontario M4W 1Z1 Timbercreek Mortgage Investment Corporation (as predecessor to Timbercreek Financial Corp.) 25 Price Street Toronto, Ontario M4W 1Z1 Timbercreek Senior Mortgage Investment Corporation (as predecessor to Timbe...
Date: June 30, 2016 Jurisdictions: All jurisdictions
A9R869B.tmp.pdf 07171 (2011/05) 15. The corporation is to be continued under the Business Corporations Act to the same extent as if it had been incorporated thereunder. Le maintien de la socit en vertu de la Loi sur les socits p...
Timbercreek MIC and Timbercreek Senior MIC Announce Completion of Merger l Toronto Stock Exchange: TMC and MTG TORONTO, June 30, 2016 Timbercreek Mortgage Investment Corporation (TSX: TMC) (TMIC) and Timbercreek Senior Mortgage Investment Corporation (TSX: MTG) (TSMIC) are pleased to announce the completion of the previously announced p...
Date: June 23, 2016 Jurisdictions: All jurisdictions
Microsoft Word - TSMIC Voting Results.doc TIMBERCREEK SENIOR MORTGAGE INVESTMENT CORPORATION ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS JUNE 22, 2016 VOTING RESULTS Resolution #1: On a show of hands, the Chairman declared that the shareholders ratified the Election of directors for all nominees listed below: Proxies Tabulated: Nominee: Votes For % For V...
Date: June 22, 2016 Jurisdictions: All jurisdictions
Timbercreek MIC and Timbercreek Senior MIC Merger Receives Overwhelming Shareholder Approval Toronto Stock Exchange: TMC and MTG TORONTO, June 22, 2016 Timbercreek Mortgage Investment Corporation (TSX: TMC) (TMIC) and Timbercreek Senior Mortgage Investment Corporation (TSX: MTG) (TSMIC) are pleased to announce that earlier today, at their respective annual and special meet...
Date: June 20, 2016 Jurisdictions: All jurisdictions
Timbercreek Senior Mortgage Investment Corporation Declares June2016 Dividend Toronto Stock Exchange: MTG TORONTO, June 20, 2016 Timbercreek Senior Mortgage Investment Corporation (the Company) is pleased to announce that its board of directors (the Board) has declared a monthly dividend of $0.05 per common share (Common Shares), of the Company. T...