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Date: April 29, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, TUCKER, Jacqueline M., 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 re...
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: April 29, 2024 Jurisdictions: Alberta, British Columbia, North West Territories, Ontario, Yukon
CERTIFICATION OF INTERIM FILINGS Form 52-109FV1 Certification of annual filings - venture issuer basic certificate I, Jacqueline M. Tucker, Chief Financial Officer of True North Gems Inc., 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 i...
CERTIFICATION OF INTERIM FILINGS Form 52-109FV1 Certification of annual filings - venture issuer basic certificate I, Owen King, Chief Executive Officer of True North Gems Inc., 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 ...
MANAGEMENT DISCUSSION AND ANALYSIS FOR THE YEAR ENDED December 31, 2023 1 Managements discussion and analysis (MD&A) provides a review of the performance...
Consolidated Financial Statements of TRUE NORTH GEMS INC. As at and for the years ended December 31, 2023 and 2022 Expressed in Canadian dollars 1 INDEPENDENT AUDITORS REPORT To the Shareholders of True North Gems Inc. Opinion We have audited the consolidated financial statements of ...
Date: April 12, 2024 Jurisdictions: Alberta, British Columbia, North West Territories, Ontario, Yukon
TRUE NORTH GEMS INC. INTERIM FINANCIAL STATEMENTS ANNUAL FINANCIAL STATEMENTS Mark this box if you would like to receive Mark this box if you would like to receive Interim Financial Statements by mail. Annual Financial Statements by mail. Financial Statements Request Form Under securities regulations, a reporting issuer must send annual...
TRUE NORTH GEMS INC. Security Class: Common Shares FORM OF PROXY Annual General Meeting to be held on Friday, May 3, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on th...
TRUE NORTH GEMS INC. Suite 1000 409 Granville Street Vancouver, British Columbia V6C 1T2 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the Annual General Meeting of the Shareholders of TRUE NORTH GEMS INC. (hereinafter called the Corporation) will be held at the offices of Endeavor Trust Corporation at Suite 1150 777 Hornby Street, V...