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Tiny Ltd. — Regulatory Filings 2023
Jan 3, 2023
47831_rns_2023-01-03_d748669b-9999-4dc2-85bd-f891ddfcb536.pdf
Regulatory Filings
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Date and Time: January 3, 2023 09:45 AM Pacific Time
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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
Notice of Articles
BUSINESS CORPORATIONS ACT
This Notice of Articles was issued by the Registrar on: January 1, 2023 12:01 AM Pacific Time
Incorporation Number: BC1393028
Recognition Date and Time: January 1, 2023 12:01 AM Pacific Time as a result of an Amalgamation
NOTICE OF ARTICLES
Name of Company:
WECOMMERCE HOLDINGS LTD.
REGISTERED OFFICE INFORMATION
Mailing Address:
Delivery Address:
1800 - 510 WEST GEORGIA STREET 1800 - 510 WEST GEORGIA STREET VANCOUVER BC V6B 0M3 VANCOUVER BC V6B 0M3 CANADA CANADA
RECORDS OFFICE INFORMATION
Mailing Address:
Delivery Address:
1800 - 510 WEST GEORGIA STREET 1800 - 510 WEST GEORGIA STREET VANCOUVER BC V6B 0M3 VANCOUVER BC V6B 0M3 CANADA CANADA
BC1393028 Page: 1 of 3
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Wilkinson, Andrew David Charles
Mailing Address: Delivery Address: #101 - 524 YATES STREET #101 - 524 YATES STREET VICTORIA BC V8W 1K8 VICTORIA BC V8W 1K8 CANADA CANADA
Last Name, First Name, Middle Name: Parrish, Shane
Mailing Address: Delivery Address: 854 BANK STREET 854 BANK STREET SUITE 201 SUITE 201 OTTAWA ON K1S 3W3 OTTAWA ON K1S 3W3 CANADA CANADA
Last Name, First Name, Middle Name: Sparling, Chris
Mailing Address: Delivery Address: #101 - 524 YATES STREET #101 - 524 YATES STREET VICTORIA BC V8W 1K8 VICTORIA BC V8W 1K8 CANADA CANADA
Last Name, First Name, Middle Name: McElvaine, Tim
Mailing Address: Delivery Address: PO BOX 42010 301 - 1321 BLANSHARD STREET VICTORIA BC V8R 6T4 VICTORIA BC V8R 5T6 CANADA CANADA
Last Name, First Name, Middle Name: Matheson, Carla
Mailing Address: Delivery Address: 1323 COVENTRY AVE. 1323 COVENTRY AVE. VICTORIA BC V9A 4A5 VICTORIA BC V9A 4A5 CANADA CANADA
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:
March 4, 2019
AUTHORIZED SHARE STRUCTURE
BC1393028 Page: 2 of 3
- No Maximum Class A Common Shares
Without Par Value
Without Special Rights or Restrictions attached
BC1393028 Page: 3 of 3