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Vertiqal Studios Corp. — Regulatory Filings 2021
Apr 30, 2021
44903_rns_2021-04-30_f4913b7e-f90f-45ef-8a6e-237957906af6.pdf
Regulatory Filings
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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: April 30, 2021 12:01 AM Pacific Time
Incorporation Number: BC0587699
Recognition Date: Incorporated on June 24, 1999
NOTICE OF ARTICLES
Name of Company:
WONDR GAMING CORP.
REGISTERED OFFICE INFORMATION
Mailing Address: Delivery Address: 833 SEYMOUR STREET 833 SEYMOUR STREET SUITE 3606 SUITE 3606 VANCOUVER BC V6B 0G4 VANCOUVER BC V6B 0G4 CANADA CANADA
RECORDS OFFICE INFORMATION
Mailing Address: Delivery Address: 833 SEYMOUR STREET 833 SEYMOUR STREET SUITE 3606 SUITE 3606 VANCOUVER BC V6B 0G4 VANCOUVER BC V6B 0G4 CANADA CANADA
Page: 1 of 2
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Posen, Binyomin
Mailing Address: Delivery Address: 34 DELL PARK AVENUE 34 DELL PARK AVENUE TORONTO ON M6B 2T4 TORONTO ON M6B 2T4 CANADA CANADA
Last Name, First Name, Middle Name: Wortzman, Jack
Mailing Address: Delivery Address: 494 CONLEY ST. 494 CONLEY ST. THORNHILL ON L4J 6T4 THORNHILL ON L4J 6T4 CANADA CANADA
Last Name, First Name, Middle Name:
Esnan, Yazeed
Mailing Address: Delivery Address: 721 SHAW STREET 721 SHAW STREET TORONTO ON M6G 3L8 TORONTO ON M6G 3L8 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:
December 13, 2019 April 16, 2021
AUTHORIZED SHARE STRUCTURE
- No Maximum Common Shares
Without Par Value
Without Special Rights or Restrictions attached
Page: 2 of 2
Number: BC0587699
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CERTIFICATE
OF
CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that TRANSGLOBE INTERNET AND TELECOM CO., LTD. changed its name to WONDR GAMING CORP. on April 30, 2021 at 12:01 AM Pacific Time.
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Issued under my hand at Victoria, British Columbia On April 30, 2021
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CAROL PREST Registrar of Companies Province of British Columbia Canada
ELECTRONIC CERTIFICATE