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Valencia Capital Inc. — Investor Relations & Filings

Ticker · VAL.P ISIN · CA91912W1059 TSXV Financial and insurance activities
Filings indexed 131 across all filing types
Latest filing 2021-02-24 Regulatory Filings
Country CA Canada
Listing TSXV VAL.P

About Valencia Capital Inc.

https://valenciacapitalllc.com/

Valencia Capital Inc. operates as a Capital Pool Company (CPC). The company is in the development stage and currently lacks significant active operations. Its core business objective is the identification and evaluation of prospective assets or businesses for the purpose of completing a qualifying transaction, which will facilitate its transition into an operating entity.

Recent filings

Filing Released Lang Actions
52-109FV2 - Certification of interim filings - CEO (E).pdf
Regulatory Filings Classification · 95% confidence The document is a Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate by the CEO of Valencia Capital Inc. It certifies the review and fair presentation of the interim financial report and interim MD&A for the period ended December 31, 2020. The document is primarily an officer certification letter and does not contain actual financial statements or substantive financial data. It references an interim report but does not include the report itself. According to the Certification Rule, such certification documents should be classified as Regulatory Filings (RNS) rather than as the interim report (IR). The document length is short (3037 characters), consistent with a certification letter rather than a full report.
2021-02-24 English
Interim MD&A - English.pdf
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Management’s Discussion and Analysis For the Six Months Ended December 31, 2020' and contains detailed financial discussion, quarterly results, liquidity and capital resources, risk factors, and other management commentary. It references unaudited condensed financial statements for the quarter ended December 31, 2020, and includes substantive financial data and analysis for a period shorter than a full fiscal year (six months). This matches the definition of an Interim / Quarterly Report (IR). The document is over 10,000 characters, so it is not a brief announcement or report publication notice. It is not a full Annual Report (10-K) or an Earnings Release (ER) since it contains detailed management discussion and analysis rather than just key highlights. Therefore, the correct classification is IR with high confidence. H1 2021
2021-02-24 English
Interim financial statements/report – English.pdf
Interim / Quarterly Report Classification · 100% confidence The document contains unaudited condensed financial statements for the six months ended December 31, 2020 and 2019, including statements of financial position, operations, changes in equity, cash flows, and notes. It explicitly states it is prepared in accordance with IAS 34 for interim financial information and is unaudited. The presence of interim period financial data and the nature of the content clearly identify this as an Interim / Quarterly Report. The document length is over 11,000 characters and contains substantive financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2021
2021-02-24 English
News release - English.pdf
Merger & Acquisition Classification · 95% confidence The document is a detailed announcement about Valencia Capital Inc. entering into a Letter of Intent for a proposed reverse takeover transaction to acquire mineral exploration assets. It discusses the terms of the transaction, the companies involved, financing plans including private placements and concurrent financing, capitalization details, conditions precedent, and changes in directors and officers. The document is not a financial report, earnings release, or regulatory filing but rather an announcement of a significant corporate transaction involving a merger/acquisition structure (reverse takeover). The presence of terms like "Letter of Intent," "Qualifying Transaction," "Reverse Takeover," and detailed transaction terms strongly indicate this is related to M&A activity. Therefore, the appropriate classification is Merger & Acquisition (MA). The document length and detail confirm it is not a brief announcement or a simple notice but a substantive transaction announcement.
2020-12-16 English
52-109FV2 - Certification of interim filings - CFO (E).pdf
Regulatory Filings Classification · 100% confidence The document is a Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate by the CFO of Valencia Capital Inc. It certifies the review and fair presentation of the interim financial report and interim MD&A for the period ended September 30, 2020. The document is primarily an officer certification letter and does not contain actual financial statements or substantive financial data. According to the Certification Rule, such certification documents should be classified as Regulatory Filings (RNS) rather than as the interim report itself (IR). The document length is short (3002 characters), and it is a certification rather than the report or announcement of a report. Therefore, the correct classification is Regulatory Filings (RNS).
2020-11-07 English
52-109FV2 - Certification of interim filings - CEO (E).pdf
Regulatory Filings Classification · 100% confidence The document is a Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate signed by the CEO certifying the review and fair presentation of the interim financial report and interim MD&A for the period ended September 30, 2020. It is a certification letter related to interim filings rather than the interim report itself. The document is short (3037 characters) and primarily an officer certification. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as the interim report (IR).
2020-11-07 English

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