EX-1.1 2 d907158dex11.htm EX-1.1 EX-1.1

Exhibit 1.1

 

LOGO

 

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

 

Cover Sheet

4FRONT VENTURES CORP.

Confirmation of Service

 

Form Filed:

  

Amalgamation Application (Regular)

Date and Time of Filing:

  

July 31, 2019 03:23 PM Pacific Time

Amalgamation Effective Date:

  

The amalgamation is to take effect at the time that this application is filed with the Registrar.

Recognition Date and Time:

  

Amalgamated on July 31, 2019 03:23 PM Pacific Time

Name of Company:

  

4FRONT VENTURES CORP.

Incorporation Number:

  

BC1218230

Corporate Online will notify Canada Revenue Agency (CRA) of this amalgamation. CRA will contact you shortly to determine the federal Business Number for your newly amalgamated company.

For assistance or additional information regarding the Business Number, contact Canada Revenue Agency at 1-800-959-5525 from 8:15 a.m. to 8:00 p.m., Monday through Friday, excluding statutory holidays.

This package contains:

 

   

Certified Copy of the Amalgamation Application (Regular)

 

   

Certified Copy of the Notice of Articles

 

   

Certificate of Amalgamation

Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.

The British Columbia Business Corporations Act requires all incorporated companies to file information such as annual reports, a change of address or a change of directors. For information regarding these filings, review the “Maintaining Your B.C. Company” document at www.bcregistryservices.gov.bc.ca/local/bcreg/documents/forms/reg36.pdf.

For information regarding completion of forms, contact the Corporate Registry at 1 877 526-1526.


LOGO

 

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

 

 

 

Amalgamation

Application

 

FORM 13

BUSINESS CORPORATIONS ACT

Section 275

  

CERTIFIED COPY

Of a Document filed with the Province of

British Columbia Registrar of Companies

LOGO

CAROL PREST

 

 

              
       

 

 

FILING DETAILS:    

  

Amalgamation Application for:

 

 

      

4FRONT VENTURES CORP.

   
       
      

Incorporation Number: BC1218230

   
       
   

Filed Date and Time:  

  

July 31, 2019 03:23 PM Pacific Time

   
       
   

Recognition Date

and Time:

 

  

July 31, 2019 03:23 PM Pacific Time as a result of an Amalgamation.

   
              

 

 

AMALGAMATION APPLICATION

The amalgamated company is to adopt, as its name, the name of the following amalgamating company: 4FRONT VENTURES CORP.. The Incorporation Number associated with this Company is: C1217671.

AMALGAMATION EFFECTIVE DATE:

The amalgamation is to take effect at the time that this application is filed with the Registrar.

 

AMALGAMATING CORPORATION(S) INFORMATION

Name of Amalgamating Corporation(s)

  

Incorporation

  

Number in BC

1196260 B.C. LTD.

  

BC1196260

4FRONT VENTURES CORP.

  

C1217671

 

 

BC1218230 Page: 1 of 4


AMALGAMATION STATEMENT

This amalgamation has been approved by the court and a copy of the entered court order approving the amalgamation has been obtained and has been deposited in the records office of each of the amalgamating companies.

NOTICE OF ARTICLES

Name of Company:

4FRONT VENTURES CORP.

 

REGISTERED OFFICE INFORMATION

  

Mailing Address:

  

Delivery Address:

2900-550 BURRARD STREET

  

2900-550 BURRARD STREET

VANCOUVER BC V6C 0A3

  

VANCOUVER BC V6C 0A3

CANADA

  

CANADA

RECORDS OFFICE INFORMATION

  

Mailing Address:

  

Delivery Address:

2900-550 BURRARD STREET

  

2900-550 BURRARD STREET

VANCOUVER BC V6C 0A3

  

VANCOUVER BC V6C 0A3

CANADA

  

CANADA

 

BC1218230 Page: 2 of 4


DIRECTOR INFORMATION

  

Last Name, First Name, Middle Name:

  

DAILY, DAVID

  

Mailing Address:

  

Delivery Address:

201 LAVACA STREET, #717

  

201 LAVACA STREET, #717

AUSTIN TX 78701

  

AUSTIN TX 78701

UNITED STATES

  

UNITED STATES

      

Last Name, First Name, Middle Name:

  

ROSEN, JOSHUA

  

Mailing Address:

  

Delivery Address:

7344 EAST CHOLLA LANE

  

7344 EAST CHOLLA LANE

SCOTTSDALE AZ 85250

  

SCOTTSDALE AZ 85250

UNITED STATES

  

UNITED STATES

      

Last Name, First Name, Middle Name:

  

REY, ERIC

  

Mailing Address:

  

Delivery Address:

1004 1/2 CRAGMONT AVENUE

  

1004 1/2 CRAGMONT AVENUE

BERKELEY CA 94708

  

BERKELEY CA 94708

UNITED STATES

  

UNITED STATES

      

Last Name, First Name, Middle Name:

  

GONTMAKHER, LEONID

  

Mailing Address:

  

Delivery Address:

2555 DORADO BEACH EAST

  

2555 DORADO BEACH EAST

DORADO PR 00646

  

DORADO PR 00646

UNITED STATES

  

UNITED STATES

      

Last Name, First Name, Middle Name:

  

DUTTON, ANTHONY

  

Mailing Address:

  

Delivery Address:

3604 W. 11TH AVENUE

  

3604 W. 11TH AVENUE

VANCOUVER BC V6R 2K5

  

VANCOUVER BC V6R 2K5

CANADA

  

CANADA

 

AUTHORIZED SHARE STRUCTURE

1. No Maximum

  

CLASS A SUBORDINATE VOTING Shares

  

Without Par Value

     

With Special Rights or

     

Restrictions attached

 

BC1218230 Page: 3 of 4


2. No Maximum

  

CLASS B PROPORTIONATE VOTING Shares

  

Without Par Value

     

With Special Rights or

     

Restrictions attached

 

 

3. No Maximum

  

CLASS C MULTIPLE VOTING Shares

  

Without Par Value

     

With Special Rights or

     

Restrictions attached

 

 

 

BC1218230 Page: 4 of 4


LOGO

 

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

  

LOGO

CAROL PREST

 

              
     

 

 

This Notice of Articles was issued by the Registrar on: July 31, 2019 03:23 PM Pacific Time

 

 

       
   

Incorporation Number:

  

BC1218230

   
       
   

Recognition Date and Time:

 

  

July 31, 2019 03:23 PM Pacific Time as a result of an Amalgamation

   
              

NOTICE OF ARTICLES

 

Name of Company:

  

4FRONT VENTURES CORP.

  

REGISTERED OFFICE INFORMATION

  

Mailing Address:

  

Delivery Address:

2900-550 BURRARD STREET

  

2900-550 BURRARD STREET

VANCOUVER BC V6C 0A3

  

VANCOUVER BC V6C 0A3

CANADA

  

CANADA

RECORDS OFFICE INFORMATION

  

Mailing Address:

  

Delivery Address:

2900-550 BURRARD STREET

  

2900-550 BURRARD STREET

VANCOUVER BC V6C 0A3

  

VANCOUVER BC V6C 0A3

CANADA

  

CANADA

 

Page: 1 of 3


DIRECTOR INFORMATION

  

Last Name, First Name, Middle Name:

  

DAILY, DAVID

  

Mailing Address:

  

Delivery Address:

201 LAVACA STREET, #717

  

201 LAVACA STREET, #717

AUSTIN TX 78701

  

AUSTIN TX 78701

UNITED STATES

  

UNITED STATES

   

Last Name, First Name, Middle Name:

  

ROSEN, JOSHUA

  

Mailing Address:

  

Delivery Address:

7344 EAST CHOLLA LANE

  

7344 EAST CHOLLA LANE

SCOTTSDALE AZ 85250

  

SCOTTSDALE AZ 85250

UNITED STATES

  

UNITED STATES

   

Last Name, First Name, Middle Name:

  

REY, ERIC

  

Mailing Address:

  

Delivery Address:

1004 1/2 CRAGMONT AVENUE

  

1004 1/2 CRAGMONT AVENUE

BERKELEY CA 94708

  

BERKELEY CA 94708

UNITED STATES

  

UNITED STATES

   

Last Name, First Name, Middle Name:

  

GONTMAKHER, LEONID

  

Mailing Address:

  

Delivery Address:

2555 DORADO BEACH EAST

  

2555 DORADO BEACH EAST

DORADO PR 00646

  

DORADO PR 00646

UNITED STATES

  

UNITED STATES

   

Last Name, First Name, Middle Name:

  

DUTTON, ANTHONY

  

Mailing Address:

  

Delivery Address:

3604 W. 11TH AVENUE

  

3604 W. 11TH AVENUE

VANCOUVER BC V6R 2K5

  

VANCOUVER BC V6R 2K5

CANADA

  

CANADA

 

AUTHORIZED SHARE STRUCTURE

    

1. No Maximum

  

CLASS A SUBORDINATE VOTING Shares

  

Without Par Value

     

With Special Rights or

     

Restrictions attached

 

 

 

Page: 2 of 3


2. No Maximum

  

CLASS B PROPORTIONATE VOTING Shares

  

Without Par Value

     

With Special Rights or

     

Restrictions attached

     
 

3. No Maximum

  

CLASS C MULTIPLE VOTING Shares

  

Without Par Value

     

With Special Rights or

     

Restrictions attached

 

 

 

Page: 3 of 3


Number: BC1218230

 

LOGO

CERTIFICATE

OF

AMALGAMATION

BUSINESS CORPORATIONS ACT

I Hereby Certify that 1196260 B.C. LTD., incorporation number BC1196260, and 4FRONT VENTURES CORP., incorporation number C1217671 were amalgamated as one company under the name 4FRONT VENTURES CORP. on July 31, 2019 at 03:23 PM Pacific Time.

 

 

LOGO

            ELECTRONIC CERTIFICATE            

  

Issued under my hand at Victoria, British Columbia

On July 31, 2019

 

LOGO

 

CAROL PREST

Registrar of Companies

Province of British Columbia

Canada