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Date: November 30, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
CORPORATE ACCESS NUMBER: 205535149 BUSINESS CORPORATIONS ACT CERTIFICATE OF DISSOLUTION GARNEAU INC. VOLUNTARILY DISSOLVED ON 2011/11/30. Dissolution - Registration Statement Alberta Amendment Date: 2011/11/30 Directors / Shareholders / Record Keepers Service Request ...
Date: November 30, 2011 Jurisdictions: All jurisdictions
Garneau Inc. Announces Dissolution Garneau Inc. Announces Dissolution NISKU, AB, Nov. 30, 2011 /CNW/ - Garneau Inc. ("Garneau" or the "Corporation") announces that further to its press release of November 7, 2011 announcing the approval of holders ("Shareholders") of common shares of Garneau ("Common Shares") of: (i) the liquidation of the Corporation; (ii) the distribution of the remaining assets of...
Date: November 7, 2011 Jurisdictions: All jurisdictions
Garneau Inc. announces shareholder approval of voluntary liquidation and dissolution Garneau Inc. announces shareholder approval of voluntary liquidation and dissolution NEX - GAR.H NISKU, AB, Nov. 7, 2011 /CNW/ - Garneau Inc. ("Garneau" or the "Corporation") announces that at a special meeting of shareholders (the "Meeting") of the Corporation held on November 7, 2011, the shareholders of the Cor...
Date: October 12, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR FOR THE SPECIAL MEETING OF SHAREHOLDERS OF GARNEAU INC. (THE "CORPORATION") NOVEMBER 7, 2011 10:00 A.M. (CALGARY TIME) HELD AT THE OFFICES OF: BURNET, DUCKWORTH & PALMER LLP SUITE 2400, 525 8TH AVENUE S.W. CALGARY, ALBERTA T2P 1G1 TO CONSIDER THE VOLUNTA...
_ Page 1 of 2 GARNEAU INC. Instrument of Proxy For Special Meeting of Shareholders The undersigned shareholder of Garneau Inc. (the "Corporation") hereby appoints Glen Garneau, Acting President and Chief Exec...
GARNEAU INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the "Meeting") of holders ("Shareholders") of common shares ("Common Shares") of Garneau Inc. ("Garneau" or the "Corporation") will be held at the offices of Burnet, Duckworth & Palmer LLP, Suite 2400, 525 8th Avenue S.W., Calgary, Alberta T2P 1G1 on ...
Meeting Spreadsheet - Calgary.xls British Columbia Securities Commission Alberta Securities Commission Saskatchewan Securities Commission Manitoba Securities Commission Ontario Securities Commission Canadian National Stock Exchange Dear Sirs: Subject: 1. 2. 3. 4. 5. 6. Yours truly, OLYMPIA TRUST COMPANY Amy Wilkinson Corporate Administrator Corporate & ...
Date: September 29, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Saskatchewan
MATERIAL CHANGE REPORT 1. Reporting Issuer: Garneau Inc. ("Garneau" or the "Company") 2003 - 5th Street Nisku, Alberta T9E 7X4 2. Date of Material Change: September 28, 2011 3. News Release A news release disclosing the details discussed in this material change report was issued by the Company on September 28, 2011 and disseminated th...
Date: September 28, 2011 Jurisdictions: All jurisdictions
Meeting Spreadsheet - Calgary.xls British Columbia Securities Commission Alberta Securities Commission Saskatchewan Securities Commission Manitoba Securities Commission Ontario Securities Commission Autorit des Marchs Financiers Government of New Brunswick, Securities Administration Branch Nova Scotia Securities Commission Securities Commission of Newfoundland & Labrad...
SEDAR09287568E00008952.htmlnull Garneau Inc. Announces Special Shareholder Meeting to Consider Liquidation and Dissolution NISKU, AB, Sept. 28, 2011 /CNW/ - Garneau Inc. ("Garneau" or the "Corporation") announces that a special meeting of shareholders (the "Meeting") of the Corporation will be held on November 7, 2011 to consider and, if thought advisable, pass, a resolution...