Elevate Service Group Inc. — Regulatory Filings 2021

Feb 25, 2021

Province of Ontario Province de l'Ontario Ministry of Government Services Ministère des Services gouvernementaux

Date Report Produced: 2021/01/13 Document produit le: Time Report Produced: 13:17:19 Imprimé à:

Request ID: 025533953 Demande n°: Transaction ID: 077811107 Transaction n°: Category ID: CT Catégorie:

Certificate of Incorporation Certificat de constitution

This is to certify that

Ceci certifie que

A I M 6 V E N T U R E S I N C .

Ontario Corporation No.

Numéro matricule de la personne morale en Ontario

0 0 2 8 0 7 6 7 5

is a corporation incorporated, under the laws of the Province of Ontario.

est une société constituée aux termes des lois de la province de l'Ontario.

These articles of incorporation are effective on

Les présents statuts constitutifs entrent en vigueur le

J A N U A R Y 1 3 J A N V I E R , 2 0 2 1

==> picture [164 x 30] intentionally omitted <==

Director/Directeur Business Corporations Act/Loi sur les sociétés par actions

Page: 1

Ontario Corporation Number
Numéro de la compagnie en Ontario

25533953

2807675

Request ID /  Demande n°

FORM 1

FORMULE NUMÉRO 1

BUSINESS CORPORATIONS ACT

/ LOI SUR LES SOCIÉTÉS PAR ACTIONS

ARTICLES OF INCORPORATION
STATUTS CONSTITUTIFS

1. The name of the corporation is:

Dénomination sociale de la compagnie:

AIM6 VENTURES INC.

2. The address of the registered office is:

Adresse du siège social:

77 KING STREET WEST
TORONTO-DOMINION CENTRE

Suite 400

(Street & Number, or R.R. Number & if Multi-Office Building give Room No.)

(Rue et numéro, ou numéro de la R.R. et, s'il s'agit édifice à bureau, numéro du bureau)

TORONTO
CANADA

(Name of Municipality or Post Office)

ONTARIO
M5K 0A1

(Postal Code/ Code postal)

(Nom de la municipalité ou du bureau de poste)

3. Number (or minimum and maximum

number) of directors is:
Minimum 1

Nombre (ou nombres minimal et maximal)
d'administrateurs:
Maximum 10

4. The first director(s) is/are:

Premier(s) administrateur(s):

First name, initials and surname
Prénom, initiales et nom de famille

Resident Canadian State Yes or No
Résident Canadien Oui/Non

Address for service, giving Street & No.
or R.R. No., Municipality and Postal Code

Domicile élu, y compris la rue et le
numéro, le numéro de la R.R., ou le nom
de la municipalité et le code postal

* ZACHARY GOLDENBERG

YES

77 KING STREET WEST   Suite 400
TORONTO-DOMINION CENTRE
TORONTO ONTARIO
CANADA M5K 0A1

Page: 2

Request ID /  Demande n°

Ontario Corporation Number Numéro de la compagnie en Ontario

25533953 2807675

5. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise.

• Limites, s'il y a lieu, imposées aux activités commerciales ou aux pouvoirs de la compagnie.

None.

6. The classes and any maximum number of shares that the corporation is authorized

• to issue:

• Catégories et nombre maximal, s'il y a lieu, d'actions que la compagnie est autorisée à émettre:

The Corporation is authorized to issue an unlimited number of common shares.

Page: 3

25533953 2807675

Request ID /  Demande n°

Ontario Corporation Number
Numéro de la compagnie en Ontario

7. Rights, privileges, restrictions and conditions (if any) attaching to each class of shares and directors authority with respect to any class of shares which may be issued in series: Droits, privilèges, restrictions et conditions, s'il y a lieu, rattachés à chaque catégorie d'actions et pouvoirs des administrateurs relatifs à chaque catégorie d'actions que peut être émise en série:

Not Applicable.

Page: 4

Request ID /  Demande n°

Ontario Corporation Number
Numéro de la compagnie en Ontario

25533953 2807675

8. The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows:

L'émission, le transfert ou la propriété d'actions est/n'est pas restreinte.  Les
restrictions, s'il y a lieu, sont les suivantes:

Shares of the Corporation may not be transferred unless the restrictions on the
transfer of securities of the Corporation contained in section 9 of the articles
of the Corporation entitled "Other provisions, if any" are complied with.

Page: 5

25533953 2807675

Request ID /  Demande n°

Ontario Corporation Number
Numéro de la compagnie en Ontario

9. Other provisions, (if any, are):

• Autres dispositions, s'il y a lieu:

Securities of the Corporation, other than non-convertible debt securities, shall
not be transferred without either:

(a)     the approval of the directors of the Corporation, expressed by a
resolution passed at a meeting of the directors or by an instrument or
instruments in writing signed by a majority of the directors; or

(b)     the approval of the holders of at least a majority of the shares of the
Corporation entitling the holders thereof to vote in all circumstances (other
than a separate class vote of the holders of another class of shares of the
Corporation) outstanding at the time, expressed by a resolution passed at a
meeting of the holders of those shares or by an instrument or instruments in
writing signed by the holders of a majority of those shares.

Page: 6

Ontario Corporation Number
Numéro de la compagnie en Ontario

2807675

Request ID /  Demande n°

25533953

10. The names and addresses of the incorporators are

Nom et adresse des fondateurs

First name, initials and last name Prénom, initiale et nom de
or corporate name famille ou dénomination sociale

Full address for service or address of registered office or of principal place of business
giving street & No. or R.R. No., municipality and postal code

Domicile élu, adresse du siège social au adresse de l'établissement principal, y compris
la rue et le numéro, le numéro de la R.R., le nom de la municipalité et le code postal

* ZACHARY GOLDENBERG

77 KING STREET WEST   Suite 400
TORONTO-DOMINION CENTRE
TORONTO ONTARIO
CANADA M5K 0A1

Name of Corporation Ontario Corporation Number
AIM6 VENTURES INC. 2807675
Request ID
25533953

ADDITIONAL INFORMATION FOR ELECTRONIC INCORPORATION

CONTACT PERSON

First Name Last Name
Jessie Church
Name of Law Firm
Dentons Canada LLP
ADDRESS
Street # Street Name Suite #
77 King Street West 400
Additional Information City
Toronto-Dominion Centre Toronto
Province Country Postal Code
ONTARIO CANADA M5K 0A1
TELEPHONE #:416-863-4511

NUANS SEARCH DETAILS

Corporate Name Searched on NUANS (1) NUANS Reservation Reference #
AIM6 VENTURES INC. 121152790

Date of NUANS Report
2021/01/08

Ontario Corporation Number 2807675 Request ID 25533953

Name of Corporation AIM6 VENTURES INC.

ELECTRONIC INCORPORATION TERMS AND CONDITIONS

The following are the terms and conditions for the electronic filing of Articles of Incorporation under the Ontario Business Corporations Act (OBCA) with the Ministry of Government Services.

Agreement to these terms and conditions by at least one of the incorporators listed in article 10 of the Articles of Incorporation is a mandatory requirement for electronic incorporation.

• 1) The applicant is required to obtain an Ontario biased or weighted NUANS search report for the proposed name. The applicant must provide the NUANS name searched, the NUANS reservation number and the date of the NUANS report. The NUANS report must be kept in electronic or paper format at the corporation's registered office address.

• 2) All first directors named in the articles must sign a consent in the prescribed form. The original consent must be kept at the corporation's registered office address.

• 3) A Corporation acquiring a name identical to that of another corporation must indicate that due diligence has been exercised in verifying that the Corporation meets the requirements of Subsection 6(1) of Regulation 62 made under the OBCA. Otherwise, the Corporation is required to obtain a legal opinion on legal letterhead signed by a lawyer qualified to practise in Ontario that clearly indicates that the corporations involved comply with Subsection 6(2) of that Regulation by referring to each clause specifically. The original of this legal opinion must be kept at the Corporation's registered office address. The applicant must complete the electronic version of this legal opinion provided by one of the Service Providers under contract with the Ministry.

• 4) The date of the Certificate of Incorporation will be the date the articles are updated to the ONBIS electronic public record database. Articles submitted electronically outside MGS, ONBIS access hours, will receive an endorsement date effective the next business day when the system resumes operation, if the submitted Articles of Incorporation meet all requirements for electronic incorporation. Articles of Incorporation submitted during system difficulties will receive an endorsement date effective the date the articles are updated to the ONBIS system.

• 5) The electronic Articles of Incorporation must be in the format approved by the Ministry and submitted through one of the Service Providers under contract with the Ministry.

• 6) Upon receipt of the Certificate of Incorporation issued by the ONBIS system, a duplicate copy of the Articles of Incorporation with the Ontario Corporation Number and the Certificate of Incorporation must be kept in paper or electronic format. The Ministry will print and microfilm copies of the Certificate of Incorporation, the Articles of Incorporation and any other documentation submitted electronically. These will be considered the true original filed copies.

• 7) The sole responsibility for correctness and completeness of the Articles of Incorporation, and for compliance with the OBCA and all regulations made under it, lies with the incorporator(s) and/or their legal advisor(s), if any.

The incorporator(s) have read the above Terms and Conditions and they understand and agree to them.

I am an incorporator or I am duly authorized to represent and bind the incorporator(s).

First Name Last Name Zachary Goldenberg