EX-3.1 2 d680665dex31.htm EX-3.1 EX-3.1

Exhibit 3.1

 

LOGO      

Mailing Address:

PO Box 9431 Stn Prov Govt

Victoria BC V8W 9V3

www.corporateonline.gov.bc.ca

  

Location:

2nd Floor - 940 Blanshard Street

Victoria BC

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

  

 

LOGO

 

   CAROL PREST

 

  This Notice of Articles was issued by the Registrar on: June 1, 2017 12:53 PM Pacific Time

  Incorporation Number:                     BC0626013

  Recognition Date:         Incorporated on April 12, 2001

 

 

NOTICE OF ARTICLES

Name of Company:

CRH MEDICAL CORPORATION

 

 

REGISTERED OFFICE INFORMATION

 

Mailing Address:    Delivery Address:

SUITE 2600, THREE BENTALL CENTRE

P.O. BOX 49314, 595 BURRARD STREET

VANCOUVER BC V7X 1L3

CANADA

  

SUITE 2600, THREE BENTALL CENTRE

P.O. BOX 49314, 595 BURRARD STREET

VANCOUVER BC V7X I L3

CANADA

 

 

RECORDS OFFICE INFORMATION

 

Mailing Address:    Delivery Address:

SUITE 2600, THREE BENTALL CENTRE

P.O. BOX 49314,595 BURRARD STREET

VANCOUVER BC V7X 1L3

CANADA

  

SUITE 2600, THREE BENTALL CENTRE

P.O. BOX 49314, 595 BURRARD STREET

VANCOUVER BC V7X I L3

CANADA

 

 

DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Johnson, David

 

Mailing Address:    Delivery Address:

7464 NORTH SHORE ROAD

NORFOLK VA 23505

UNITED STATES

  

7464 NORTH SHORE ROAD

NORFOLK VA 23505

UNITED STATES

 

Page: 1 of 2


 

Last Name, First Name, Middle Name:

Patrick, Todd

 

Mailing Address:    Delivery Address:

9029 NE 36TH STREET

YARROW POINT WA 98004

UNITED STATES

  

9029 NE 36TH STREET

YARROW POINT WA 98004

UNITED STATES

 

 

Last Name, First Name, Middle Name:

HOLLER, ANTHONY

 

Mailing Address:    Delivery Address:

SUITE 578, 999 CANADA PLACE

VANCOUVER BC V6C 3E2

CANADA

  

SUITE 578, 999 CANADA PLACE

VANCOUVER BC V6C 3E2

CANADA

 

 

Last Name, First Name, Middle Name:

Wright, Edward

 

Mailing Address:    Delivery Address:

578 - 999 CANADA PLACE

VANCOUVER BC V6C 3E1

CANADA

  

578 - 999 CANADA PLACE

VANCOUVER BC V6C 3E1

CANADA

 

 

Last Name, First Name, Middle Name:

Webb, Ian A.

 

Mailing Address:    Delivery Address:

578 - 999 CANADA PLACE

VANCOUVER BC V6C 3E1

CANADA

  

578 - 999 CANADA PLACE

VANCOUVER BC V6C 3E1

CANADA

 

 

 

AUTHORIZED SHARE STRUCTURE

1. 100,000,000

   Common Shares    Without Par Value
     

Without Special Rights or

Restrictions attached

 

 

 

Page: 2 of 2


Date and Time: April 28, 2006 11:14 AM Pacific Time

 

LOGO  

Ministry of Finance

Corporate and Personal

Property Registries

www.corporateonline.gov.bc.ca

 

Mailing Address:

PO BOX 9431 Stn Prov Govt.

Victoria BC V8W 9V3

 

Location:

2nd Floor -940 Blanshard St.

Victoria BC

250 356-8626

 

 

Notice of Alteration

FORM 11

BUSINESS CORPORATIONS ACT

Section 257

 

 

  Filed Date and Time:

  April 27, 2006 11:28 AM Pacific Time

  Alteration Date and Time:

  Notice of Articles Altered on April 28, 2006 12:01 AM Pacific Time

 

 

NOTICE OF ALTERATION

 

Incorporation Number:    Name of Company:
BC0626013    MEDSURGE MEDICAL PRODUCTS CORP.

 

Name Reservation Number:    Name Reserved:
NR8279601    CRH MEDICAL CORPORATION

 

 

ALTERATION EFFECTIVE DATE:

Specified Date and Time of Alteration: April 28, 2006 12:01 AM Pacific Time

 

 

CHANGE OF NAME OF COMPANY

 

From:

 

MEDSURGE MEDICAL PRODUCTS CORP.

  

To:

 

CRH MEDICAL CORPORATION

 

BC0626013 Page: 1 of 1


LOGO  

Ministry of Finance

Corporate and Personal

Property Registries www.corporateonfine.gov.bc.ca

 

Mailing Address:

PO BOX 9431 Stn Prov Govt

Victoria BC V8W 9V3

 

Location:

2nd Floor - 940 Blanshard St

Victoria BC

250 356-8626

 

 

 

 

Transition Application

 

  

CERTIFIED COPY

Of a Document filed with the Province of

British Columbia Registrar of Companies

 

Form 43

BUSINESS CORPORATIONS ACT

Section 437

  

 

LOGO

 

J S Powell

March 15, 2005

 

 

  FILING DETAILS :   

Transition Application for:

MEDSURGE MEDICAL PRODUCTS CORP.

  Filed Date and Time :    March 15, 2005 02:45 PM Pacific Time
  Transition Date and Time :    Transitioned on March 15, 2005 02:45 PM Pacific Time

 

 

TRANSITION APPLICATION

This confirms there has been filed with the registrar all records necessary to ensure that the information in the corporate registry respecting the directors of the company is, immediately before the transition application is submitted to the registrar for filing, correct.

 

 

 

Incorporation Number:    Name of Company:
BC0626013    MEDSURGE MEDICAL PRODUCTS CORP.

 

 

NOTICE OF ARTICLES

Name of Company:

MEDSURGE MEDICAL PRODUCTS CORP.

 

BC0626013 Page: 1 of 3


 

REGISTERED OFFICE INFORMATION

 

Mailing Address:    Delivery Address:

17TH FLOOR, 1750 - 1185 WEST GEORGIA ST.

VANCOUVER BC V6E 4E6

  

17TH FLOOR, 1750 - 1185 WEST GEORGIA ST.

VANCOUVER BC V6E 4E6

 

 

RECORDS OFFICE INFORMATION

 

Mailing Address:    Delivery Address:

17TH FLOOR, 1750 - 1185 WEST GEORGIA ST.

VANCOUVER BC V6E 4E6

  

17TH FLOOR, 1750 - 1185 WEST GEORGIA ST.

VANCOUVER BC V6E 4E6

 

 

DIRECTOR INFORMATION

Last Name, First Name Middle Name:

LLEWELLYN, NOEL

 

Mailing Address:    Delivery Address:

826 WEST 48 AVE

VANCOUVER BC V5Z2R9

  

826 WEST 48 AVE

VANCOUVER BC V5Z2R9

 

 

Last Name, First Name Middle Name:

MORIN, MARC G.

 

Mailing Address:    Delivery Address:

4025 RIPPLE RD

WEST VANCOUVER BC V7V3K8

  

4025 RIPPLE RD

WEST VANCOUVER BC V7V3K8

 

 

Last Name, First Name Middle Name:

O’REGAN , PATRICK J.

 

Mailing Address:    Delivery Address:

KING FISAL SPECIALIST HOSPITAL

RIYADH SAUDI ARABIA

  

KING FISAL SPECIALIST HOSPITAL

RIYADH SAUDI ARABIA

 

BC0626013 Page: 2 of 3


 

PRE-EXISTING COMPANY PROVISIONS

The Pre-existing Company Provisions apply to this company.

 

 

 

AUTHORIZED SHARE STRUCTURE

1. 100,000,000

   Common Shares   

Without Par Value

     

Without Special Rights or

Restrictions attached

 

 

 

BC0626013 Page: 3 of 3