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Date: April 21, 2021 Jurisdictions: Alberta, British Columbia
Microsoft Word - Change in Corporate Structure (128)(121163274.2).docx Change in Corporate Structure Report (In accordance with Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations) Item 1 Names of the parties to the transaction 1289625 B.C. Ltd. (128); 1287390 B.C. Ltd. (390), 1287396 B.C. Ltd. (396), 1287398 B.C. Ltd. (398)...
Microsoft Word - Press Release (128) Completion of Plan of Arrangement(121162859.2).doc 1289625 B.C. LTD. 1289625 B.C. LTD. COMPLETES PLAN OF ARRANGEMENT FOR IMMEDIATE RELEASE Vancouver, British Columbia April 21, 2021 1289625 B.C. Ltd. (128 or the Company), 1287390 B.C. Ltd., 1287396 B.C. Ltd., 1287398 B.C. Ltd., 1287401 B.C. Ltd., 1287405 B.C. Ltd...
Date: April 9, 2021 Jurisdictions: Alberta, British Columbia
Arrangement Agreement (1289625 BC)(119889934.1) 1 ARRANGEMENT AGREEMENT THIS AGREEMENT made as of the 25th day of March, 2021. AMONG: 1289625 B.C. LTD., a company continued under the laws of the Province of British Columbia (128) AND: 1287390 B.C. LTD. a company incorporated under the laws of the Province of British Columbia (390) AND:...
Number: BC1287406 CERTIFICATE OF INCORPORATION BUSINESS CORPORATIONS ACT I Hereby Certify that 1287406 B.C. LTD. was incorporated under the Business Corporations Act on February 3, 2021 at 03:40 PM Pacific Time. Issued under my hand at Victoria, British Columbia On February 3, 2021 CAROL PREST Registrar of Companies Province of British Columbia Canada ELECTRONIC CERTIFICAT...