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Richards Group Inc — Capital/Financing Update 2025
Dec 19, 2025
48587_rns_2025-12-19_ce62ddf4-a24e-457d-b835-1f4cfde12bc6.pdf
Capital/Financing Update
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Ontario
Ministry of Public and
Business Service Delivery
Ministère des Services au public et
aux entreprises
Certificate of Incorporation
Business Corporations Act
Certificat de constitution
Loi sur les sociétés par actions
RICHARDS GROUP INC.
Corporation Name / Dénomination sociale
1001373250
Ontario Corporation Number / Numéro de société de l'Ontario
This is to certify that these articles are effective on
La présente vise à attester que ces statuts entreront en vigueur le
October 01, 2025 / 01 octobre 2025
V. Quintanilla W.
Director / Directeur
Business Corporations Act / Loi sur les sociétés par actions
The Certificate of Incorporation is not complete without the Articles of Incorporation.
Certified a true copy of the record of the Ministry of Public and Business Service Delivery.
V. Quintanilla W.
Director/Registrar

Le certificat de constitution n'est pas complet s'il ne contient pas les statuts constitutifs.
Copie certifiée conforme du dossier du ministère des Services au public et aux entreprises.
V. Quintanilla W.
Directeur ou registrateur
BCA - Articles of Incorporation - RICHARDS GROUP INC. - OCN:1001373250 - October 01, 2025
Ontario
Ministry of Public and Business Service Delivery
Articles of Incorporation
Business Corporations Act
-
Corporation Name
RICHARDS GROUP INC. -
Registered Office Address
6155 Belgrave Rd., Unit 3, Mississauga, Ontario, L5R 4E6, Canada -
Number of Directors
Minimum/Maximum
Min 1 / Max 10 -
The first director(s) is/are:
Full Name
Resident Canadian
Address for Service
SUSAN ALLEN
Yes
5137 Frybrook Court, Mississauga, Ontario, L5M 5A8, Canada
Full Name
Resident Canadian
Address for Service
DARLENE DASENT
Yes
12 Kinloch Ct, Ajax, Ontario, L1Z 2C7, Canada
Full Name
Resident Canadian
Address for Service
JANET GLYNN
No
N702 45 Tanager Way, George Town, KY1 1104, Cayman Islands
Full Name
Resident Canadian
Address for Service
JOHN GLYNN
Yes
118 Dromore Crescent, Hamilton, Ontario, L8S4B2, Canada
The endorsed Articles of Incorporation are not complete without the Certificate of Incorporation.
Certified a true copy of the record of the Ministry of Public and Business Service Delivery.
V. Quinlanilla W.
Director/Registrar, Ministry of Public and Business Service Delivery
BCA - Articles of Incorporation - RICHARDS GROUP INC. - OCN:1001373250 - October 01, 2025
Full Name
Resident Canadian
Address for Service
DONALD WRIGHT
Yes
19 Governors Road, East York, Ontario, M4W 2E9, Canada
Full Name
Resident Canadian
Address for Service
RAMI YOUNES
Yes
1 Wyegate Court, Willowdale, Ontario, M2L 1P1, Canada
-
Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. If none, enter "None":
None. -
The classes and any maximum number of shares that the corporation is authorized to issue:
The Corporation is authorized to issue an unlimited number of common shares (the "Common Shares"). -
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. If there is only one class of shares, enter "Not Applicable":
The rights of the holders of the Common Shares include the rights:
(a) to vote at all meetings of shareholders;
(b) to receive dividends as and when declared by the directors; and
(c) to receive the remaining property of the Corporation upon dissolution. -
The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows. If none, enter "None":
The issue, transfer or ownership of shares is not restricted. -
Other provisions, if any. Enter other provisions, or if no other provisions enter "None":
A holder of a fractional share is entitled to exercise voting rights and to receive dividends in respect of such fractional share. -
The name(s) and address(es) of incorporator(s) are:
The endorsed Articles of Incorporation are not complete without the Certificate of Incorporation.
Certified a true copy of the record of the Ministry of Public and Business Service Delivery.
V. Quinlanilla W.
Director/Registrar, Ministry of Public and Business Service Delivery
BCA - Articles of Incorporation - RICHARDS GROUP INC. - OCN:1001373250 - October 01, 2025
Full Name
Address for Service
JOHN GLYNN
118 Dromore Crescent, Hamilton, Ontario, L8S4B2, Canada
The articles have been properly executed by the required person(s).
The endorsed Articles of Incorporation are not complete without the Certificate of Incorporation.
Certified a true copy of the record of the Ministry of Public and Business Service Delivery.
V. Quintanilla W.
Director/Registrar, Ministry of Public and Business Service Delivery
Page 3 of 4
BCA - Articles of Incorporation - RICHARDS GROUP INC. - OCN:1001373250 - October 01, 2025
Supporting Information - Nuans Report Information
Nuans Report Reference # 122652680
Nuans Report Date September 18, 2025
The endorsed Articles of Incorporation are not complete without the Certificate of Incorporation.
Certified a true copy of the record of the Ministry of Public and Business Service Delivery.
V. Quintanilla W.
Director/Registrar, Ministry of Public and Business Service Delivery
Page 4 of 4