CORPORATE ACCESS NUMBER: 2024820637
BUSINESS CORPORATIONS ACT
CERTIFICATE OF
AMALGAMATION
SNDL INC.
IS THE RESULT OF AN AMALGAMATION FILED ON 2023/01/01.
Articles of Amalgamation For
SNDL INC.
Share Structure: Share Transfers Restrictions: Number of Directors: Min Number of Directors: Max Number of Directors: Business Restricted To: Business Restricted From: Other Provisions: | SEE SCHEDULE "A" ATTACHED NONE
1 15 NONE NONE SEE SCHEDULE "C" ATTACHED |
Registration Authorized By: | JIM KEOUGH OFFICER |
SCHEDULE "A"
THE CLASSES OF SHARES AND ANY MAXIMUM NUMBER OF SHARES THAT THE CORPORATION IS AUTHORIZED TO ISSUE ARE:
SCHEDULE "C"
OTHER RULES OR PROVISIONS:
1. The directors may, between annual meetings, appoint one or more additional directors of the Corporation to serve until the next annual meeting, but the number of additional directors shall not at any time exceed one-third (1/3) of the number of directors who held office at the expiration of the last annual meeting of the Corporation.
Amalgamate Alberta Corporation - Registration Statement
Alberta Registration Date: 2023/01/01
Corporate Access Number: 2024820637
Business Number:
Service Request Number: Alberta Corporation Type: Legal Entity Name: Business Number: French Equivalent Name: Nuans Number: Nuans Date: French Nuans Number: French Nuans Date: REGISTERED ADDRESS Street: Legal Description: City: Province: Postal Code: RECORDS ADDRESS Street: Legal Description: City: Province: Postal Code: ADDRESS FOR SERVICE BY MAIL Post Office Box: City: Province: Postal Code: Email Address: Share Structure: Share Transfers Restrictions: Number of Directors: Min Number Of Directors: Max Number Of Directors: Business Restricted To: Business Restricted From: Other Provisions: | 38878702 Named Alberta Corporation SNDL INC.
4000-421 7 AVE SW
CALGARY ALBERTA T2P4K9
4000-421 7 AVE SW
CALGARY ALBERTA T2P4K9
CAL-ANNUAL-DOCS@MCCARTHY.CA SEE SCHEDULE "A" ATTACHED NONE
1 15 NONE NONE SEE SCHEDULE "C" ATTACHED |
Professional Endorsement Provided: Future Dating Required: Registration Date: |
2023/01/01 |
Agent for Service
Agent for Service Type: Last Name: First Name: Middle Name: Firm Name: Street: City: Province: Postal Code: Email Address: | Primary BROWN JESSICA M. MCCARTHY TETRAULT LLP 4000, 421 - 7 AVENUE SW CALGARY ALBERTA T2P4K9 CAL-ANNUAL-DOCS@MCCARTHY.CA |
Director
Last Name: First Name: Middle Name: Street/Box Number: City: Province: Postal Code: Country: Named On Stat Dec: | PINNEY BRYAN
4000, 421 - 7 AVENUE SW CALGARY ALBETA T2P4K9
|
Last Name: First Name: Middle Name: Street/Box Number: City: Province: Postal Code: Country: Named On Stat Dec: | GEORGE ZACHARY
4000, 421 - 7 AVENUE SW CALGARY ALBETA T2P4K9
Y |
Last Name: First Name: Middle Name: Street/Box Number: | TURNBULL GREGORY G. 4000, 421 - 7 AVENUE SW |
City: Province: Postal Code: Country: Named On Stat Dec: | CALGARY ALBETA T2P4K9
|
Last Name: First Name: Middle Name: Street/Box Number: City: Province: Postal Code: Country: Named On Stat Dec: | MILLS J. GREGORY 4000, 421 - 7 AVENUE SW CALGARY ALBETA T2P4K9
|
Last Name: First Name: Middle Name: Street/Box Number: City: Province: Postal Code: Country: Named On Stat Dec:
| ELL LORI
4000, 421 - 7 AVENUE SW CALGARY ALBETA T2P4K9
|
Amalgamating Corporation
Corporate Access Number | Business Number | Legal Entity Name |
2012627127 | 840747166 | SNDL INC. |
2024817625 | 843430919 | ALCANNA INC. |
Attachment
Attachment Type | Microfilm Bar Code | Date Recorded |
Statutory Declaration | 10000607142504094 | 2023/01/01 |
Other Rules or Provisions | ELECTRONIC | 2023/01/01 |
Share Structure | ELECTRONIC | 2023/01/01 |
Registration Authorized By: | JIM KEOUGH OFFICER |
The Registrar of Corporations certifies that the information contained in this statement is an accurate reproduction of the data contained in the specified service request in the official public records of Corporate Registry.