EXHIBIT 21.1
SUBSIDIARIES OF BODY AND MIND INC.
The following is a list of all the subsidiaries of the Company and the corresponding state or jurisdiction of incorporation or organization of each. All subsidiaries of the Company are directly or indirectly owned by the Company.
Name of Entity | Place of Incorporation/Formation | Ownership Interest | Date of Acquisition or formation |
DEP Nevada Inc.(1) | Nevada, USA | 100% | August 10, 2017 |
Nevada Medical Group, LLC(2) | Nevada, USA | 100% | November 14, 2017 |
NMG Long Beach, LLC(3) | California, USA | 100% | December 18, 2018 |
NMG Cathedral City, LLC(4) | California, USA | 100% | January 4, 2019 |
NMG San Diego, LLC(5) | California, USA | 60% | January 30, 2019 |
NMG Ohio LLC(6) | Ohio, USA | 100% | April 27, 2017 |
NMG OH 1, LLC(7) | Ohio, USA | 100% | January 30, 2020 |
NMG OH P1, LLC(8) | Ohio, USA | 100% | January 30, 2020 |
NMG MI 1, Inc.(9) | Michigan, USA | 100% | June 24, 2021 |
NMG MI P1 Inc.(10) | Michigan, USA | 100% | June 24, 2021 |
NMG MI C1 Inc(11) | Michigan, USA | 100% | June 24, 2021 |
Canopy Monterey Bay, LLC(10) | California, USA | 100% | November 30, 2021 |
NMG CA P1, LLC(13) | California, USA | 100% | January 7, 2020 |
NMG CA C1, LLC(14) | California, USA | 100% | October 7, 2020 |
BaM Body and Mind Dispensary NJ, Inc.(15) | New Jersey, USA | 100% | December 21, 2022 |
NMG IL 4, LLC(16) | Illinois, USA | 100% | April 25, 2023 |
Notes:
| (1) | DEP Nevada Inc. is a wholly-owned subsidiary of Body and Mind Inc. |
| (2) | Nevada Medical Group, LLC is a wholly-owned subsidiary of DEP Nevada, Inc. |
| (3) | NMG Long Beach, LLC is a wholly-owned subsidiary of DEP Nevada, Inc. |
| (4) | NMG Cathedral City, LLC was a wholly-owned subsidiary of DEP Nevada, Inc. and was dissolved on March 8, 2022. |
| (5) | NMG San Diego, LLC is a 60% owned subsidiary of DEP Nevada, Inc. |
| (6) | NMG Ohio LLC is a wholly-owned subsidiary of Nevada Medical Group LLC |
| (7) | NMG OH 1, LLC is a wholly-owned subsidiary of DEP Nevada, Inc., which has been sold to a third party purchaser effective October 17, 2023. |
| (8) | NMG OH P1, LLC is a wholly-owned subsidiary of DEP Nevada, Inc. |
| (9) | NMG MI 1, Inc. is a wholly-owned subsidiary of DEP Nevada, Inc., which has been sold to a third party purchaser effective June 13, 2023. |
| (10) | NMG MI P1, Inc. is a wholly-owned subsidiary of DEP Nevada, Inc. |
| (11) | NMG MI C1 Inc. is a wholly-owned subsidiary of DEP Nevada, Inc. |
| (12) | Canopy Monterey Bay, LLC is a wholly-owned subsidiary of DEP Nevada, Inc. |
| (13) | NMG CA P1, LLC is a wholly-owned subsidiary of DEP Nevada, Inc. |
| (14) | NMG CA C1, LLC is a wholly-owned subsidiary of DEP Nevada, Inc. |
| (15) | BaM Body and Mind Dispensary NJ, Inc. (formerly, CraftedPlants NJ Corp.) is a wholly-owned subsidiary of DEP Nevada, Inc. |
| (16) | NMG IL 4, LLC is a wholly-owned subsidiary of DEP Nevada, Inc., pending regulatory approval. |