Your search history is turned on.
Date: April 22, 2024 Jurisdictions: Alberta, British Columbia, Ontario
PCP Proxy PENDER STREET CAPITAL CORP. Form of Proxy Annual General Meeting to be held on Monday, May 13, 2024 Traders Bank Building 702, 67 Yonge Street Toronto ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned holder(s) of Pender Street Capit...
PCP 2024 Notice and Information Circular PENDER STREET CAPITAL CORP. NOTICE OF ANNUAL GENERAL MEETING AND MANAGEMENT INFORMATION CIRCULAR with respect to the Annual General Meeting of Shareholders to be held on May 13, 2024 Dated as of April 8, 2024 PENDER STREET CAPITAL CORP. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVE...
PCP 2024 Notice and Information Circular PENDER STREET CAPITAL CORP. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the annual general meeting (the Meeting) of the shareholders of Pender Street Capital Corp. (the Company) will be held as a virtual shareholders meeting via live audio conference at 1-888-886- 7786 on Monday, May 1...
Date: March 14, 2024 Jurisdictions: Alberta, British Columbia, Ontario
To All Applicable Exchanges and Securities Administrators Subject: Pender Street Capital Corp. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual Meeting May 13, 2024 April 8, 2024 April 8, 2024 April 8, 2024 Common Shares CA70672P1045 Yes No No No Yours truly, Odyssey Trust Company a...
Date: February 29, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Pender Street post-IFRS 52-109FV2 [CFO] 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Mark Vanry, Chief Financial Officer of Pender Street Capital Corp. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Pender Street Capital C...
Pender Street post-IFRS 52-109FV2 [CEO] 1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Mark Vanry, Chief Executive Officer of Pender Street Capital Corp. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Pender Street Capital C...
PENDER STREET CAPITAL CORP. MANAGEMENTS DISCUSSION & ANALYSIS for the three months ended December 31, 2023 The following managements discussion and analysis (MD&A) should be read in conjunction with the Companys financial statements and notes thereto for the three months ended December 31, 2023 (the financial statements). This MD&A was prepared by t...
PENDER STREET CAPITAL CORP. CONDENSED INTERIM FINANCIAL STATEMENTS DECEMBER 31, 2023 (Expressed in Canadian Dollars) (Unaudited) NOTICE OF NO AUDITOR REVIEW OF CONDENSED INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a...
Date: January 30, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, VANRY, Mark Edward, 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 reaso...
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...