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AlphaGen Intelligence Corp. — Regulatory Filings 2021
Jan 6, 2021
47829_rns_2021-01-05_4a4b1124-cef6-4ac6-af90-a0b041166f1a.pdf
Regulatory Filings
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Number: BC1199515
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CERTIFICATE
OF
INCORPORATION
BUSINESS CORPORATIONS ACT
I Hereby Certify that 1199515 B.C. LTD. was incorporated under the Business Corporations Act on March 1, 2019 at 04:49 PM Pacific Time.
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Issued under my hand at Victoria, British Columbia On March 1, 2019
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CAROL PREST Registrar of Companies Province of British Columbia Canada
ELECTRONIC CERTIFICATE
Number: BC1199515
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CERTIFICATE
OF
CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that 1199515 B.C. LTD. changed its name to ALPHA NORTH ESPORTS & ENTERTAINMENT INC. on May 14, 2019 at 11:50 AM Pacific Time.
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Issued under my hand at Victoria, British Columbia On May 14, 2019
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CAROL PREST Registrar of Companies Province of British Columbia Canada
ELECTRONIC CERTIFICATE
Number: BC1199515
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CERTIFICATE
OF
CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that ALPHA NORTH ESPORTS & ENTERTAINMENT INC. changed its name to ALPHA ESPORTS INC. on August 19, 2020 at 03:46 PM Pacific Time.
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Issued under my hand at Victoria, British Columbia On August 19, 2020
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CAROL PREST Registrar of Companies Province of British Columbia Canada
ELECTRONIC CERTIFICATE
Number: BC1199515
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CERTIFICATE
OF
CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that ALPHA ESPORTS INC. changed its name to ALPHA ESPORTS TECH INC. on December 1, 2020 at 03:16 PM Pacific Time.
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Issued under my hand at Victoria, British Columbia On December 1, 2020
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CAROL PREST Registrar of Companies Province of British Columbia Canada
ELECTRONIC CERTIFICATE
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Mailing Address: Location: PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard Street Victoria BC V8W 9V3 Victoria BC www.corporateonline.gov.bc.ca 1 877 526-1526
CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies
Notice of Articles
BUSINESS CORPORATIONS ACT
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CAROL PREST
This Notice of Articles was issued by the Registrar on: December 1, 2020 03:16 PM Pacific Time
Incorporation Number: BC1199515
Recognition Date and Time: Incorporated on March 1, 2019 04:49 PM Pacific Time
NOTICE OF ARTICLES
Name of Company:
ALPHA ESPORTS TECH INC.
REGISTERED OFFICE INFORMATION
Mailing Address: Delivery Address: 2200 HSBC BUILDING 2200 HSBC BUILDING 885 WEST GEORGIA STREET 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 VANCOUVER BC V6C 3E8 CANADA CANADA
RECORDS OFFICE INFORMATION
Mailing Address:
Delivery Address:
2200 HSBC BUILDING 2200 HSBC BUILDING 885 WEST GEORGIA STREET 885 WEST GEORGIA STREET VANCOUVER BC V6C 3E8 VANCOUVER BC V6C 3E8 CANADA CANADA
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DIRECTOR INFORMATION Last Name, First Name, Middle Name: Anastas, Jonathan Mailing Address: Delivery Address: REDACTED REDACTED
| Last Name, First Name, Middle Name: | |
|---|---|
| Laidler, Timothy | |
| Mailing Address: REDACTED |
Delivery Address: REDACTED |
| Last Name, First Name, Middle Name: | |
| Aujla, Mike | |
| Mailing Address: REDACTED |
Delivery Address: REDACTED |
| Last Name, First Name, Middle Name: | |
| Schmidt, Matthew | |
| Mailing Address: | Delivery Address: |
| REDACTED | REDACTED |
RESOLUTION DATES:
Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:
August 10, 2020
AUTHORIZED SHARE STRUCTURE
| 1. | No Maximum | Class A Common Voting Shares | Without Par Value |
|---|---|---|---|
| Without Special Rights or | |||
| Restrictions attached | |||
| _ _ _ | _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ | _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ |
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The Articles of the Company were altered pursuant
to a special meeting of the shareholders and
deposited in the Records office on August 10, 2020,
and altered pursuant to the Notice of Alteration
filed with the BC Registry on August 19, 2020.
ALPHA ESPORTS TECH INC.
(Formerly, Alpha Esports Inc.)
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ALPHA ESPORTS TECH INC.
(Formerly, Alpha Esports Inc.)
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