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Date: April 29, 2016 Jurisdictions: Alberta, British Columbia
DUPLICATE Number: BC0221687 CERTIFICATE OF DISSOLUTION BUSINESS CORPORATIONS ACT I Hereby Certify that VENTURI VENTURES INC. was dissolved by way of voluntary dissolution under the Business Corporations Act on April 29, 2016 at 09:32 AM Pacific Time. Issued under my hand at Victoria, British Columbia On April 29, 2016 CAROL PREST Registrar of Companies Province...
Date: February 2, 2016 Jurisdictions: Alberta, British Columbia
010CS 009999 toronto VENTURI VENTURES INC. Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on February 26, 2016 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder,...
Microsoft Word - VAN01-#4194500-v5-2015_2016_AGM_-_Circular VENTURI VENTURES INC. Suite 410 221 West Esplanade North Vancouver, British Columbia, Canada, V7M 3J3 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING NOTICE IS HEREBY GIVEN that the annual general and special meeting (the Meeting) of the holders of common shares (the Shareholders) of VENTURI VENTU...
Date: December 23, 2015 Jurisdictions: All jurisdictions
Date: December 23, 2015 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: VENTURI VENTURES INC. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and Special ...
Date: December 1, 2015 Jurisdictions: Alberta, British Columbia
Microsoft Word - VAN01 -#4000441-v1-Material Change Report - Venturi Termination.DOC FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. Name and Address of Company Venturi Ventures Inc. (Venturi) #410 - 221 West Esplanade North Vancouver, British Columbia V7M 3J3 ITEM 2. Date of Material Change November 25, 2015 ITEM 3. News Release ...
Date: November 30, 2015 Jurisdictions: Alberta, British Columbia
Microsoft Word - VAN01 -#4111560-v1-News Release - Termination of Arrangement Agreement (2).DOC VENTURI AND EMERALD HEALTH TERMINATE ARRANGEMENT AGREEMENT VANCOUVER, British Columbia, November 30, 2015 Venturi Ventures Inc. (TSXV: VVV) (Venturi) and Emerald Health Sciences Inc. (formerly Medna Biosciences Inc.) (Emerald) have mutually terminated thei...
Date: November 27, 2015 Jurisdictions: Alberta, British Columbia
Microsoft Word - Agreement as to Termination of Arrangement Agreement (01226640-4xB87D3)(....doc TERMINATION AGREEMENT THIS TERMINATION AGREEMENT made as of the 25th day of November, 2015. BETWEEN: VENTURI VENTURES INC., a corporation existing under the Business Corporations Act (British Columbia) (Venturi) AND: EMERALD HEALTH SCIENCES INC., a ...
Microsoft Word - CFO Cert Q3 2015 SEDAR post-IFRS 52-109FV2 [F] Filing 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Sean Hodgins, Chief Financial Officer of Venturi Ventures Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim f...
Microsoft Word - CEO Cert Q3 2015 SEDAR post-IFRS 52-109FV2 [F] Filing 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, James Heppell, Chief Executive Officer of Venturi Ventures Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim ...