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Date: December 15, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Less Mess - 2015-12--- - Notice of Change in Corporate Structure.docx NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction Less Mess Storage Inc. (the Company) Less Mess Holdings Inc. (the Acquiror) Item 2 Des...
OHHStandard 4715.3 EARLY WARNING REPORT FILED PURSUANT TO NATIONAL INSTRUMENT 62-103 1. Name and address of the Offeror: Less Mess Holdings Inc. (the Offeror) Suite 2600, Three Bentall Centre 595 Burrard Street, P.O. Box 49314 Vancouver BC V7X 1L3 2. Designation and number or principal...
Date: December 14, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 Notice of Articles BUSINESS CORPORATIONS ACT CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies CAROL PREST This Notice of Articles was issu...
426516 v2 TABLE OF CONTENTS BUSINESS CORPORATIONS ACT ARTICLES of LESS MESS STORAGE INC. Page ARTICLE 1 INTERPRETATION 1.1 Definitions ........................................................................................................................ 1 1.2 Business Corporations Act and Interpretation Act Definitions Applicable ........
DUPLICATE Number: BC1058201 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that LESS MESS HOLDINGS INC., incorporation number BC1048896, and LESS MESS STORAGE INC., incorporation number BC0890863 were amalgamated as one company under the name LESS MESS STORAGE INC. on December 11, 2015 at 03:30 PM Pacific Time. Issued under my hand at Victoria, Brit...
Date: December 11, 2015 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Less Mess Storage Inc. (the Company) c/o #600-1090 West Georgia Street Vancouver, British Columbia V6E 3V7 2. Date of Material Change December 11, 2015 3. News Release The news release announcing the material change was disseminated on December 11, 2015,...
1 LESS MESS STORAGE INC. AND LESS MESS HOLDINGS INC. COMPLETE PLAN OF ARRANGEMENT Vancouver, BC (Accesswire December 11, 2015) - Less Mess Storage Inc. (Less Mess or the Company) (TSX VENTURE:LMS) and Less Mess Holdings Inc. (the Acquiror), an investment vehicle backed by Metric Capital Partners LLP, Lord Magan of Castletown and Guy Pin...
Date: December 2, 2015 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Less Mess Storage Inc. (the Company) c/o #600-1090 West Georgia Street Vancouver, British Columbia V6E 3V7 2. Date of Material Change November 26, 2015 3. News Release The news release announcing the material change was disseminated on November 27, 2015,...
Date: November 27, 2015 Jurisdictions: Alberta, British Columbia, Ontario
1 LESS MESS STORAGE INC. ANNOUNCES VOTING RESULTS FROM SPECIAL MEETING OF SECURITYHOLDERS AND RECEIPT OF FINAL COURT APPROVAL OF PLAN OF ARRANGEMENT Vancouver, BC (Accesswire November 27, 2015) - Less Mess Storage Inc. (Less Mess or the Company) (TSX VENTURE:LMS) is pleased to announce the voting results from its Special Meeting of Se...
Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Clarke Nakamoto, Chief Financial Officer of Less Mess Storage Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Less Mess Storage Inc. (the issuer) for the interim period ended Septem...