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Date: January 9, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - Cardtronics - EWR - January 6 2017-2308444-v2-TORDMS.DOCX 1 EARLY WARNING REPORT (Form 62-103F1) Made Pursuant To NATIONAL INSTRUMENT 62-103 The Early Warning System and Related Take-Over Bid and Insider Reporting Issues Item 1 Security and Reporting Issuer 1.1 State the designation of securities to which this report...
Date: January 6, 2017 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
WSLEGAL\076324\00001\17132382v3 NOTICE OF CHANGE IN CORPORATE STRUCTURE (PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE OBLIGATIONS) 1. Names of Parties to the Transaction DirectCash Payments Inc. ("DirectCash") Cardtronics Holdings Limited ("Cardtronics") 1999162 Alberta ULC ("AcquisitionCo") 2. Description...
CORPORATE ACCESS NUMBER: 2020151524 Government of Alberta n BUSINESS CORPORATIONS ACT CERTIFICATE OF AMALGAMATION DIRECTCASH PAYMENTS ULC IS THE RESULT OF AN AMALGAMATION FILED ON 2017/01/06. Share Structure: Share Transfers Restrictions: Number of Directors: Min Number of Directors: Max Number of Directors: Business Restricted To: Business Restricte...
NEWS RELEASE January 6, 2017 TSX: DCI For immediate release DIRECTCASH ANNOUNCES COMPLETION OF PLAN OF ARRANGEMENT WITH CARDTRONICS Calgary, Alberta DirectCash Payments Inc. (DirectCash) is pleased to announce that the acquisition of DirectCash by Cardtronics Holdings Limited ("Cardtronics"), through 1999162 Alberta ULC ("AcquisitionCo"), an ...
Date: December 2, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Special Meeting of Shareholders of DirectCash Payments Inc. December 2, 2016 REPORT OF VOTING RESULTS (Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations) The following table sets forth the results of voting on the matters of business voted upon at the special meeting of shareholders of DirectCash Payments Inc. ("DirectCash") held on December ...
NEWS RELEASE December 2, 2016 TSX: DCI For immediate release SHAREHOLDERS APPROVE PLAN OF ARRANGEMENT WITH CARDTRONICS PLC Calgary, Alberta DirectCash Payments Inc. (DirectCash or the "Company") is pleased to announce that at the special meeting (the "Meeting") held earlier today, the shareholders of DirectCash ("Shareholders") passed a special resolution (the "A...
Date: December 1, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
NEWS RELEASE December 1, 2016 TSX: DCI For immediate release DIRECTCASH PAYMENTS INC. ANNOUNCES DECEMBER CASH DIVIDEND WITH ACCELERATED PAYMENT TO REFLECT ANTICIPATED CLOSING OF PLAN OF ARRANGEMENT Calgary, Alberta DirectCash Payments Inc. (the "Company" or ...
Date: November 21, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
G122864DirectCash NEWS RELEASE November 21, 2016 TSX: DCI For immediate release LEADING INDEPENDENT PROXY ADVISORY FIRMS RECOMMEND DIRECTCASH SHAREHOLDERS APPROVE PLAN OF ARRANGEMENT WITH CARDTRONICS HOLDINGS LIMITED Calgary, Alberta DirectCash Payments Inc. (DirectCash or the "Company") is pleased to announce that In...
Date: November 15, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
NEWS RELEASE November 15, 2016 TSX: DCI For immediate release DIRECTCASH PAYMENTS INC. ANNOUNCES REGULAR CASH DIVIDEND Calgary, Alberta DirectCash Payments Inc. (the "Company" or DC Payments) announced today a cash dividend of $0.120 (12.0 cents) per share for th...
Date: November 14, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - CFO Certification Q3 2016 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Patrick W. Moriarty, Chief Financial Officer of DirectCash Payments Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of DirectCash Payments Inc. (the "Issuer") fo...