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Date: March 17, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - DOCS-#15362546-v1-EFT_Canada_-_Arrangement_-_NOC_Corporate_Structure Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 1. Names of the Parties to the Transaction EFT Canada Inc. (EFT) and 1422748 Ontario Inc. (1422748) 2. Description of the Transaction On March 14, 2016, 1422748 a...
Microsoft Word - DOCS-#15384118-v1-EFT_-_MCR EFT CANADA INC. MATERIAL CHANGE REPORT FORM 51-102F3 1. Name and Address of Company EFT Canada Inc. (EFT or the Company) 801 Eglinton Ave. West, Suite 400 Toronto, ON M5N 1E3 2. Date of Material Change March 14, 2016 3. News Release A press release dated March 14, 2016 was disseminated v...
Date: March 14, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Press_Release_-_Closing 1422748 ONTARIO INC COMPLETES ACQUISITION OF EFT CANADA INC. Toronto, ON, March 14, 2016 - EFT Canada Inc. ("EFT Canada" or the "Company") (TSX-V: EFT) and 1422748 Ontario Inc. (the Purchaser) are pleased to announce the successful completion of the previously announced plan of arrangement (the Arrangement) involvin...
Date: March 9, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Press_Release_-_Meeting_Results EFT CANADA ANNOUNCES RESULTS OF SPECIAL MEETING Toronto, ON, March 9, 2016 - EFT Canada Inc. ("EFT Canada" or the "Company") (TSX-V: EFT) is pleased to announce that EFT Canada shareholders have approved the previously announced plan of arrangement (the Arrangement), pursuant to which 1422748 Ontario Inc. (the "Purc...
Date: February 29, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - EFT-Q2CFO-12312015 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Conor Kearns, Chief Financial Officer of EFT Canada Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of EFT Canada Inc. (the issuer) for the inte...
Microsoft Word - EFT-Q2CEO-12312015 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Jonathan Pasternak, Chief Executive Officer of EFT Canada Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of EFT Canada Inc. (the issuer) for th...
Microsoft Word - 2016 Q2 MD&A v2 MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE THREE & SIX MONTHS ENDED DECEMBER 31, 2015 & 2014 February 29, 2016 www.eftcanada.com 2 EFT CANADA INC. MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE THREE & SIX MONTH PERIODS END...
Microsoft Word - 2016 Q2 FS v2 THE INTERIM CONDENSED FINANCIAL STATEMENTS OF EFT CANADA INC. (unaudited) THREE AND SIX MONTHS ENDED DECEMBER 31, 2015 AND 2014 (In Canadian Dollars) NOTICE OF NON AUDITOR REVIEW OF INTERIM CONDENSED FINANCIAL STATEMENT...
Date: February 18, 2016 Jurisdictions: Alberta, British Columbia, Ontario
02082016 v3 - SEE VOTING GUIDELINES ON REVERSE - Signature of Registered owner(s) Date (MM/DD/YYYY) 1. Arrangement Resolution FOR AGAINST To pass a special resolution (the Arrangement Resolution), the full text of which is set out in Appendix B to the Management Information Circular of E...