Exhibit 3.1
Industry Canada
Industrie Canada
Corporations Canada
2014-10-23
9th Floor, Jean Edmonds Towers South
365 Laurier Avenue West
Ottawa, Ontario K1A 0C8
Corporations Canada
9e étage, Tour Jean-Edmonds sud
365 avenue Laurier ouest
Ottawa (Ontario) K1A 0C8
Corporation Information Sheet
Canada Business Corporations Act (CBCA)
Fiche de renseignements
concernant la société
Loi canadienne sur les sociétés par actions (LCSA)
9060669 CANADA INC.
Corporation Number
Corporation Key
Required for changes of
address or directors online
Anniversary Date
Required to file annual return
Annual Return Filing Period
Starting in 2015
906066-9
59574384
10-23
(mm-dd/mm-jj)
10-23 to/au 12-22
(mm-dd/mm-jj)
Numéro de société
Clé de société
Requise pour mettre à jour en ligne l’adresse du siège
social ou l’information concernant les administrateurs
Date anniversaire
Requise pour le dépôt du rapport annuel
Période pour déposer le rapport annuel
Débutant en 2015
Reporting Obligations
A corporation can be dissolved if it defaults in filing a document required by the CBCA. To understand the corporation’s reporting obligations, consult Keeping Your Corporation in Good Standing (enclosed or available on our website).
Corporate Name
Where a name has been approved, be aware that the corporation assumes full responsibility for any risk of confusion with existing business names and trademarks (including those set out in the NUANS® search report). The corporation may be required to change its name in the event that representations are made to Corporations Canada and it is established that confusion is likely to occur. Also note that any name granted is subject to the laws of the jurisdiction where the corporation carries on business. For additional information, consult Protecting Your Corporate Name (enclosed or available on our website).
Obligations de déclaration
Une société peut être dissoute si elle omet de déposer un document requis par la LCSA. Pour connaître les obligations de déclaration de la société veuillez consulter Maintenir votre société en conformité, ci-jointe ou disponible dans notre site Web.
Dénomination sociale
En dépit du fait que Corporations Canada ait approuvé la dénomination sociale, il faut savoir que la société assume toute responsabilité de risque de confusion avec toutes dénominations commerciales, marques de commerce existantes (y compris celles qui sont citées dans le rapport de recherche NUANSMD). La société devra peut-être changer sa dénomination advenant le cas où des représentations soient faites auprès de Corporations Canada établissant qu’il existe une probabilité de confusion. Il faut aussi noter que toute dénomination octroyée est assujettie aux lois de l’autorité législative où la société mène ses activités. Pour obtenir de l’information supplémentaire, veuillez consulter le document
Protection de la dénomination sociale ci-joint ou disponible dans notre site Web.
Canada
Telephone / Téléphone
Email / Courriel
Website / Site Web
1-866-333-5556
corporationscanada@ic.gc.ca
www.corporationscanada.ic.gc.ca
Industry Canada
Industrie Canada
Certificate of Continuance
Canada Business Corporations Act
Certificat de prorogation
Loi canadienne sur les sociétés par actions
9060669 CANADA INC.
Corporate name / Dénomination sociale
906066-9
Corporation number / Numéro de société
I HEREBY CERTIFY that the above-named corporation, the articles of continuance of which are attached, is continued under section 187 of the Canada Business Corporations Act (CBCA).
JE CERTIFIE que la société susmentionnée, dont les clauses de prorogation sont jointes, est prorogée en vertu de l’article 187 de la Loi canadienne sur les sociétés par actions (LCSA).
Virginie Ethier
Director / Directeur
2014-10-23
Date of Continuance (YYYY-MM-DD)
Date de prorogation (AAAA-MM-JJ)
Canada
Industry Canada
Industrie Canada
Form 11
Articles of Continuance
Canada Business Corporations Act
(CBCA) (s. 187)
Formulaire 11
Clauses de prorogation
Loi canadienne sur les sociétés par
actions
(LCSA) (art. 187)
1 Corporate name Dénomination sociale
9060669 CANADA INC.
2 The province or territory in Canada where the registered office is situated La province ou le territoire au Canada où est situé le siège social
ON
3 The classes and the maximum number of shares that the corporation is authorized to issue Catégories et le nombre maximal d’actions que la société est autorisée à émettre
See attached schedule / Voir l’annexe ci-jointe
4 Restrictions on share transfers Restrictions sur le transfert des actions
See attached schedule / Voir l’annexe ci-jointe
5 Minimum and maximum number of directors Nombre minimal et maximal d’administrateurs
Min. 1 Max. 10
6 Restrictions on the business the corporation may carry on Limites imposées à l’activité commerciale de la société
None
7 (1) If change of name effected, previous name
S’il y a changement de dénomination sociale, indiquer la dénomination sociale antérieure
1011773 B.C. Ltd.
(2) Details of incorporation Détails de la constitution
See attached schedule / Voir l’annexe ci-jointe
8 Other Provisions Autres dispositions
See attached schedule / Voir l’annexe ci-jointe
9 Declaration: I certify that I am a director or an officer of the company continuing into the CBCA.
Déclaration : J’atteste que je suis un administrateur ou un dirigeant de la société se prorogeant sous le régime de la LCSA.
Original signed by / Original signé par
Jill Granat
Jill Granat
Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment for a term not exceeding six months or both (subsection 250(1) of the CBCA).
Faire une fausse déclaration constitue une infraction et son auteur, sur déclaration de culpabilité par procédure sommaire, est passible d’une amende maximale de 5 000 $ et d’un emprisonnement maximal de six mois, ou l’une de ces peines (paragraphe 250(1) de la LCSA).
You are providing information required by the CBCA. Note that both the CBCA and the Privacy Act allow this information to be disclosed to the public. It will be stored in personal information bank number IC/PPU-049.
Vous fournissez des renseignements exigés par la LCSA. Il est à noter que la LCSA et la Loi sur les renseignements personnels permettent que de tels renseignements soient divulgués au public. Ils seront stockés dans la banque de renseignements personnels numéro IC/PPU-049.
Canada
IC 3247 (2008/04)
Schedule / Annexe
Details of Incorporation / Détails de la constitution
The company was incorporated under the laws of the Province of British Columbia pursuant to the Business Corporations Act (British Columbia) on August 25, 2014 under the name 1011773 B.C. Unlimited Liability Company. On October 21, 2014 the company converted to a limited company under the Business Corporations Act (British Columbia) and its name was changed to 1011773 B.C. Ltd.
Schedule / Annexe
Description of Classes of Shares / Description des catégories d’action
The Corporation is authorized to issue an unlimited number of shares of one class to be designated as Common Shares. The rights, privileges, restrictions and conditions attaching to the Common Shares are as follows:
1. Dividends
1.1 The holders of Common Shares shall be entitled to receive dividends and the Corporation shall pay dividends thereon, as and when declared by the board of directors of the Corporation out of moneys properly applicable to the payment of dividends, in such amount and in such form as the board of directors may from time to time determine, and all dividends which the Corporation may declare on the Common Shares shall be declared and paid in equal amounts per share on all Common Shares at the time outstanding.
2. Dissolution
2.1 In the event of the dissolution, liquidation or winding-up of the Corporation, whether voluntary or involuntary, or any other distribution of assets of the Corporation among its shareholders for the purpose of winding up its affairs, the holders of the Common Shares shall be entitled to receive the remaining property and assets of the Corporation.
3. Voting Rights
3.1 The holders of the Common Shares shall be entitled to receive notice of and to attend all meetings of the shareholders of the Corporation and shall have one vote for each Common Share held at all meetings of the shareholders of the Corporation.
Schedule / Annexe
Restrictions on Share Transfers / Restrictions sur le transfert des actions
No shares of the Corporation may be transferred without complying with the restrictions on transfer set out in paragraph 8 hereof.
Schedule / Annexe
Other Provisions / Autres dispositions
The right to transfer securities of the Corporation (other than debt securities that are not convertible into shares of the Corporation) shall be restricted in that no holder of such securities shall be entitled to transfer any such securities without either:
(a) if the transfer of such securities is restricted by any security holders’ agreement, complying with such restrictions in such agreement; or
(b) if there are no such restrictions, either:
(i) the express sanction of the holders of more than 50% of the voting shares of the
Corporation for the time being outstanding expressed by a resolution passed at a meeting of the shareholders or by an instrument or instruments in writing signed by the holders of more than 50% of such shares; or
(ii) the express sanction of the directors of the Corporation expressed by a resolution passed by the votes of a majority of the directors of the Corporation at a meeting of the board of directors or signed by all of the directors entitled to vote on that resolution at a meeting of directors.
The board of directors of the Corporation may, at any time and from time to time, by resolution appoint one or more additional directors, who shall hold office for a term expiring not later than the close of the next following annual meeting of shareholders of the Corporation, provided that the total number of directors so appointed by the board of directors of the Corporation during the period between any two annual meetings of shareholders of the Corporation shall not exceed one-third of the number of directors elected at the earlier of such two annual meetings of shareholders of the Corporation.
Schedule / Annexe
Company History / Historique de l’entreprise
The company was incorporated under the laws of the Province of British Columbia pursuant to the Business Corporations Act (British Columbia) on August 25, 2014 under the name 1011773 B.C. Unlimited Liability Company. On October 21, 2014 the company converted to a limited company under the Business Corporations Act (British Columbia) and its name was changed to 1011773 B.C. Ltd.
Industry Canada Industrie Canada
Form 2 Formulaire 2
Initial Registered Office Address Siège social initial et premier
and First Board of Directors conseil d’administration
Canada Business Corporations Act Loi canadienne sur les sociétés par
(CBCA) (s. 19 and 106) actions (LCSA) (art. 19 et 106)
1 Corporate name Dénomination sociale
9060669 CANADA INC.
2 Address of registered office Adresse du siège social
155 Wellington Street West Toronto ON M5V 3J7
3 Additional address Autre adresse
4 Members of the board of directors Membres du conseil d’administration
Resident Canadian
Résident Canadien
Jill Granat 155 Wellington Street West, Toronto ON No / Non
M5V 3J7, Canada
Joshua Kobza 155 Wellington Street West, Toronto ON No / Non
M5V 3J7, Canada
Patricia L. Olasker 155 Wellington Street West, Toronto ON Yes / Oui
M5V 3J7, Canada
5 Declaration: I certify that I have relevant knowledge and that I am authorized to sign this form. Déclaration : J’atteste que je possède une connaissance suffisante et que je suis autorisé(e) à signer le présent formulaire.
Original signed by / Original signé par
Jill Granat
Jill Granat
305-378-3342
Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment for a term not exceeding six months or both (subsection 250(1) of the CBCA).
Faire une fausse déclaration constitue une infraction et son auteur, sur déclaration de culpabilité par procédure sommaire, est passible d’une amende maximale de 5 000 $ et d’un emprisonnement maximal de six mois, ou l’une de ces peines (paragraphe 250(1) de la LCSA).
You are providing information required by the CBCA. Note that both the CBCA and the Privacy Act allow this information to be disclosed to the public. It will be stored in personal information bank number IC/PPU-049.
Vous fournissez des renseignements exigés par la LCSA. Il est à noter que la LCSA et la Loi sur les renseignements personnels permettent que de tels renseignements soient divulgués au public. Ils seront stockés dans la banque de renseignements personnels numéro IC/PPU-049.
Canada IC 2904 (2008/04)
