Your search history is turned on.
Date: December 24, 2013 Jurisdictions: Alberta, British Columbia
10844616_1.DOC 10844616.1 GRANJA GOLD INC. 300-1055 West Hastings St Vancouver BC, V6E 2E9 Tel: 1.866.689.0618 / 604.689.0618 Fax: 1.604.689.0628 GRANJA GOLD INC. Announces Effective Date for Completion of Plan of Arrangement December 24, 2013 Vancouver, British Columbia Granja Gold Inc. (the Company) is pleased to announce that it intends to complete its previously announced plan...
Date: November 27, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - Granja fs Sept30 13_draft1_Nov25.docx GRANJA GOLD INC. CONDENSED INTERIM FINANCIAL STATEMENTS Nine Months Ended September 30, 2013 (Unaudited Prepared by Management) NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL REPORT The accompanying unau...
Microsoft Word - Granja MDA Seot30 13_draft1_Nov25.docx 1 GRANJA GOLD INC. (the Company) MANAGEMENT DISCUSSION AND ANALYSIS For the Nine Months Ended September 30, 2013 The following Management Discussion and Analysis (MD&A) has been prepared by management as of November 27, 2013, should be read in conjunction with the condensed interim finan...
Microsoft Word - SEDAR CEO-Interim 14Q3.doc Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Cheng Hu, Chief Executive Officer of Granja Gold Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A of Granja Gold Inc. (the issuer) for the interim period ended...
Microsoft Word - SEDAR CFO-Interim 14Q3.doc Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Cheng Hu, Chief Financial Officer of Granja Gold Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A of Granja Gold Inc. (the issuer) for the interim period ended...
Date: October 21, 2013 Jurisdictions: Alberta, British Columbia
10348141.5 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF EIDAM DIAGNOSTICS CORPORATION AND NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF GRANJA GOLD INC. each to be held on November 15, 2013 JOINT MANAGEMENT INFORMATION CIRCULAR with respect to a proposed PLAN OF ARRANGEMENT involving EIDAM DIAGNOSTICS CORPORATION, GRANJA GOLD...
10484613_1.DOC 10484613.1 ARRANGEMENT AGREEMENT THIS ARRANGEMENT AGREEMENT made as of the 30 th day of August, 2013. BETWEEN: EIDAM DIAGNOSTICS CORPORATION, a corporation existing under the Canada Business Corporations Act (EIDAM) AND: GRANJA GOLD INC., a corporation existing under the British Columbia Business Corporations Act (GRANJA) AND: 0978762 BC LTD., a ...
10468616_1.DOC 10468616.1 Proxy SPECIAL MEETING OF SHAREHOLDERS OF GRANJA GOLD INC. (the "Company") TO BE HELD AT 1000 840 HOWE STREET, VANCOUVER, BC NOVEMBER 15, 2013 AT 10:00 A.M. The undersigned shareholder (Registered Shareholder) of the Company hereby appoints, Cheng Hu, a Director of the Company, or failing this person, Simon Cheng, a Director of the Company, or f...
10484888_1.DOC NOTICE OF SPECIAL MEETING OF GRANJA SHAREHOLDERS GRANJA GOLD INC. TO BE HELD NOVEMBER 15, 2013 NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of the holders (Granja Shareholders) of common shares (Granja Shares) of Granja Gold Inc. (Granja) will be held at Suite 1000, 840 Howe Street, Vancouver, British Columbia V6Z 2M1, on November 15, 2013 at 10:00 ...
LETTER OF CONFIRMATION 25Sept2013 LETTER OF CONFIRMATION October 21, 2013 To: Alberta Securities Commission British Columbia Securities Commission Dear Sirs: Subject: Granja Gold Inc. (Corporation) We confirm that the following materials were sent by pre-paid mail on 21 October 2013, to the registered holders of common shares of the ...