Exhibit 3.3
Saskatchewan
Corporate Registry
Profile Report | |
Entity Number: 101216866 | Page 1 of 3 |
Entity Name: MYSPRAY THERAPEUTICS INC. | Report Date: 27-Sep-2021 |
Entity Details | |
Entity Type | Business Corporation |
Entity Subtype | Saskatchewan Corporation |
Entity Status | Active |
Incorporation Date | 02-Oct-2012 |
Annual Return Due Date | 30-Nov-2021 |
Nature of Business | HEALTH PRODUCT SALES AND DISTRIBUTION (FILED UNANIMOUS SHAREHOLDERS AGREEMENT JANUARY 1, 2013) |
MRAS indicator | No |
Registered Office/Mailing Address | |
Physical Address | 36 FOURTH AVE N, YORKTON, Saskatchewan, Canada, S3N 2V7 |
Attention To | NOLAN R. KONDRATOFF (C12319WS) |
Mailing Address | MYSPRAY THERAPEUTICS INC., DRAWER 188, 36 FOURTH AVENUE NORTH, YORKTON, Saskatchewan, Canada, S3N 2V7 |
Attention To | NOLAN R. KONDRATOFF (C12319WS) |
Directors/Officers | |||
NICHOL MARTINUIK (Officer) | |||
Physical Address: | 125 RAILWAY AVENUE EAST, CANORA, Saskatchewan, Canada, S0A0L0 | ||
Mailing Address: | 125 RAILWAY AVENUE EAST, CANORA, Saskatchewan, Canada, S0A0L0 | Office Held: | PRESIDENT |
Effective Date: | 15-Nov-2013 | ||
RACHEL MARTINUIK (Officer) | |||
Physical Address: | 125 RAILWAY AVENUE EAST, CANORA, Saskatchewan, Canada, S0A0L0 | ||
Mailing Address: | 125 RAILWAY AVENUE EAST, CANORA, Saskatchewan, Canada, S0A0L0 | Office Held: | VICE-PRESIDENT |
Effective Date: | 15-Nov-2013 |
Saskatchewan
Corporate Registry
Profile Report | |
Entity Number: 101216866 | Page 2 of 3 |
Entity Name: MYSPRAY THERAPEUTICS INC. | Report Date: 27-Sep-2021 |
NICHOL MARTINUIK (Director) | |||
Physical Address: | 125 RAILWAY AVENUE EAST, CANORA, Saskatchewan, Canada, S0A0L0 | Resident Canadian: | Yes |
Mailing Address: | 125 RAILWAY AVENUE EAST, CANORA, Saskatchewan, Canada, S0A0L0 | ||
Effective Date: | 02-Oct-2012 | ||
RACHEL MARTINUIK (Director) | |||
Physical Address: | 125 RAILWAY AVENUE EAST, CANORA, Saskatchewan, Canada, S0A0L0 | Resident Canadian: | Yes |
Mailing Address: | 125 RAILWAY AVENUE EAST, CANORA, Saskatchewan, Canada, S0A0L0 | ||
Effective Date: | 31-Oct-2012 |
Shareholders | |||
Shareholder Name | Mailing Address | Share Class | Shares Held |
NICHOL MARTINUIK | 125 RAILWAY AVENUE EAST, CANORA, SK, CANADA, S0A0L0 | COMMON A | 67 |
RACHEL MARTINUIK | 125 RAILWAY AVENUE EAST, CANORA, SK, CANADA, S0A0L0 | COMMON A | 33 |
Articles | |||
Minimum Number of Directors: 1 Maximum Number of Directors: 10 | |||
Share Structure: | |||
Class Name | Voting Rights | Authorized Number | Number Issued |
COMMON A | Yes | Unlimited | 100 |
COMMON B | No | Unlimited | |
PREFERRED C | No | Unlimited | |
PREFERRED D | No | Unlimited | |
PREFERRED E | Yes | Unlimited |
Saskatchewan
Corporate Registry
Profile Report | |
Entity Number: 101216866 | Page 3 of 3 |
Entity Name: MYSPRAY THERAPEUTICS INC. | Report Date: 27-Sep-2021 |
Event History | |
Type | Date |
Business Corporation - Annual Return | 06-Nov-2020 |
Business Corporation - Annual Return | 04-Nov-2019 |
Business Corporation - Annual Return | 05-Nov-2018 |
Notice of Change of Registered Office/Mailing Address | 05-Nov-2018 |
Business Corporation - Annual Return | 27-Nov-2017 |
Business Corporation - Annual Return | 24-Nov-2016 |
Business Corporation - Annual Return | 19-Nov-2015 |
Business Corporation - Annual Return | 17-Nov-2014 |
Business Corporation - File Unanimous Shareholder Agreement | 03-Dec-2013 |
Business Corporation - Annual Return | 15-Nov-2013 |
Business Corporation - Incorporation | 02-Oct-2012 |