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Date: March 27, 2024 Jurisdictions: All jurisdictions
2 0 2 3 A N N U A L R E P O R T 2023 DIRECTORS AND OFFICERS OF THE COMPANY: Thomas S. Caldwell, C.M. Director President Toronto, Ontario Beth Colle Director Toronto, Ontario George D. Elliott Director Toronto, Ontario Michael B.C. Gundy Director Toronto, Ontario . . Director Toronto, Ontario Sylvia V. Stinson ...
Date: March 26, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, LIU, Harry Kong, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonab...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Date: March 25, 2024 Jurisdictions: All jurisdictions
Shareholder Meeting Checklist - BOS VERSION JAN 11 2024.xlsm VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: URBANA CORPORATION Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect t...
Date: March 19, 2024 Jurisdictions: All jurisdictions
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Sylvia V. Stinson, Chief Financial Officer of Urbana Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (togethe...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Thomas S. Caldwell, Chief Executive Officer of Urbana Corporation, certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (togeth...
URBANA CORPORATION ANNUAL INFORMATION FORM March 18, 2024 1 TABLE OF CONTENTS CORPORATE STRUCTURE ................................................................................................................ 2 GENERAL DEVELOPMEN...
Date: March 18, 2024 Jurisdictions: All jurisdictions
1 URBANA CORPORATION MANAGEMENTS DISCUSSION AND ANALYSIS For the year ended December 31, 2023 This Managements Discussion and Analysis (MD&A) supplements, but does not form part of, the audited financial statements of Urbana Corporation (Urbana or the Corporation) and notes thereto for the year ended December 31, 2023 (the Annual Audited Fi...
Audited Financial Statements of Urbana Corporation December 31, 2023 and December 31, 2022 Urbana Corporation Audited Financial Statements December 31...
Date: January 4, 2024 Jurisdictions: All jurisdictions
/NOT FOR DISTRIBUTION TO U.S. WIRE SERVICES OR FOR DISSEMINATION IN THE U.S./ News Release TSX and CSE: URB, URB.A Urbana Corporation Declaration of Dividend Urbana Corporation Announces its Fifth Consecutive Dividend Increase This Years Di...