0001786601-20-000001.txt : 20200114 0001786601-20-000001.hdr.sgml : 20200114 20200114101043 ACCESSION NUMBER: 0001786601-20-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20200114 DATE AS OF CHANGE: 20200114 EFFECTIVENESS DATE: 20200114 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CubicFarm Systems Corp CENTRAL INDEX KEY: 0001786601 IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-357907 FILM NUMBER: 20525169 BUSINESS ADDRESS: STREET 1: 9449-202 STREET STREET 2: UNIT 17 CITY: LANGLEY STATE: A1 ZIP: V1M 4A6 BUSINESS PHONE: 888-280-9076 MAIL ADDRESS: STREET 1: 9449-202 STREET STREET 2: UNIT 17 CITY: LANGLEY STATE: A1 ZIP: V1M 4A6 D 1 primary_doc.xml X0708 D LIVE 0001786601 CubicFarm Systems Corp 9449-202 STREET UNIT 17 LANGLEY A1 BRITISH COLUMBIA, CANADA V1M 4A6 888-280-9076 BRITISH COLUMBIA, CANADA None None Corporation true 2015 David Dinesen 9449-202 STREET Unit 117 LANGLEY A1 BRITISH COLUMBIA, CANADA V1M 4A6 Executive Officer Director Chief Executive Officer Chris Ericson 9449-202 STREET Unit 117 LANGLEY A1 BRITISH COLUMBIA, CANADA V1M 4A6 Director John Hoekstra 9449-202 STREET Unit 117 LANGLEY A1 BRITISH COLUMBIA, CANADA V1M 4A6 Director Leo Benne 9449-202 STREET Unit 117 LANGLEY A1 BRITISH COLUMBIA, CANADA V1M 4A6 Director John De Jonge 9449-202 STREET Unit 117 LANGLEY A1 BRITISH COLUMBIA, CANADA V1M 4A6 Executive Officer Director Director and Chief Design and Installation Officer Michael McCarthy 9449-202 STREET Unit 117 LANGLEY A1 BRITISH COLUMBIA, CANADA V1M 4A6 Director Daniel Burns 9449-202 STREET Unit 117 LANGLEY A1 BRITISH COLUMBIA, CANADA V1M 4A6 Director Non-Executive Chairman of the Board of Directors Jeffrey Booth 9449-202 STREET Unit 117 LANGLEY A1 BRITISH COLUMBIA, CANADA V1M 4A6 Director Rodrigo Santana 9449-202 STREET Unit 117 LANGLEY A1 BRITISH COLUMBIA, CANADA V1M 4A6 Executive Officer Interim Chief Financial Officer, Chief Operating Officer and President Other Decline to Disclose 06b false 2020-01-01 false true true Common Shares of the Issuer were issued to the shareholders of HyrdroGreen, Inc. in connection with the merger of HydroGreen, Inc. with an indirect wholly-owned subsidiary of the Issuer. 0 12729517 11572288 1157229 Represents $16.5M (Canadian) translated into US dollars at exchange rate of $0.77148588 (USD) per $1 (Canadian). 10M common issued at the closing and up to an additional 1M common may be issued on the 6 month anniversary of the closing. true 19 25 0 0 0 false CubicFarm Systems Corp /s/ Rodrigo Santana Rodrigo Santana Chief Operating Officer and President 2020-01-13