ADD EXHB 3 ex2-1.htm

 

Exhibit 2.1

 

Number: BC1284670

 

CERTIFICATE

 

OF

 

CHANGE OF NAME

 

BUSINESS CORPORATIONS ACT

 

I Hereby Certify that 1284670 B.C. LTD. changed its name to MIDORI GROUP INC. on June 29, 2022 at 12:01 AM Pacific Time.

 

 

Issued under my hand at Victoria, British Columbia

On June 29, 2022

 

 

T.K. SPARKS

Registrar of Companies

Province of British Columbia

Canada

ELECTRONIC CERTIFICATE  

 

 
 

 

Number: BC1284670

 

CERTIFICATE

 

OF

 

INCORPORATION

 

BUSINESS CORPORATIONS ACT

 

I Hereby Certify that 1284670 B.C. LTD. was incorporated under the Business Corporations Act on January 19, 2021 at 11:35 AM Pacific Time.

 

 

Issued under my hand at Victoria, British Columbia

On January 19, 2021

 

 

CAROL PREST

Registrar of Companies

Province of British Columbia

Canada

ELECTRONIC CERTIFICATE  

 

 
 

 

 

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

         

 

Cover Sheet

 

MIDORI GROUP INC.

 

Confirmation of Service  
   
Form Filed: Notice of Change of Directors
Date and Time of Filing: March 3, 2023 03:41 PM Pacific Time
Name of Company: MIDORI GROUP INC.
Incorporation Number: BC1284670

 

     

 

This package contains:

 

  Certified Copy of the Notice of Articles
     
     

 

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.

 

Page: 1 of 1
 

 

 

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

         

 

 

Notice of Articles

 

CERTIFIED COPY

Of a Document filed with the Province of

British Columbia Registrar of Companies

  BUSINESS CORPORATIONS ACT T.K. SPARKS

 

This Notice of Articles was issued by the Registrar on: March 3, 2023 03:41 PM Pacific Time

 

Incorporation Number: BC1284670

 

Recognition Date and Time: Incorporated on January 19, 2021 11:35 AM Pacific Time

 

 

 

NOTICE OF ARTICLES

 

Name of Company:

 

MIDORI GROUP INC.

 
   
   
   
REGISTERED OFFICE INFORMATION  
   

Mailing Address:

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

Delivery Address:

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

   
   
   
RECORDS OFFICE INFORMATION  
   

Mailing Address:

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

Delivery Address:

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

 

Page: 1 of 2
 

 

   
   
DIRECTOR INFORMATION  
   

Last Name, First Name, Middle Name:

Lyons, Ken

 

Mailing Address:

3131 DRIFTWOOD DRIVE

BURLINGTON ON L7M 3E1

CANADA

 

 

 

Delivery Address:

3131 DRIFTWOOD DRIVE

BURLINGTON ON L7M 3E1

CANADA

   

Last Name, First Name, Middle Name:

Leeder, Robert

 

Mailing Address:

181 WYNFORD DRIVE, #2205

TORONTO ON M3C 0C6

CANADA

 

 

 

Delivery Address:

181 WYNFORD DRIVE, #2205

TORONTO ON M3C 0C6

CANADA

   

Last Name, First Name, Middle Name:

Dykun, Christina

 

Mailing Address:

415 L’AMBIANCE DRIVE

UNIT C304

LONGBOAT FL 34228

UNITED STATES

 

 

 

Delivery Address:

415 L’AMBIANCE DRIVE

UNIT C304

LONGBOAT FL 34228

UNITED STATES

   
   

 

AUTHORIZED SHARE STRUCTURE

 

1. No Maximum Common Shares Without Par Value
       
      Without Special Rights or Restrictions attached

 

Page: 2 of 2
 

 

 

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

         

 

 

Notice of Articles

 

CERTIFIED COPY

Of a Document filed with the Province of

British Columbia Registrar of Companies

  BUSINESS CORPORATIONS ACT T.K. SPARKS

 

This Notice of Articles was issued by the Registrar on: June 29, 2022 12:01 AM Pacific Time

 

Incorporation Number: BC1284670

 

Recognition Date and Time: Incorporated on January 19, 2021 11:35 AM Pacific Time

 

 

 

NOTICE OF ARTICLES

 

Name of Company:  
   
MIDORI GROUP INC.  
   
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA CANADA
   
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA CANADA

 

Page: 1 of 2
 

 

   
   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Kang, Ravinder  
   
Mailing Address: Delivery Address:
505 BURRARD STREET 505 BURRARD STREET

1570 ONE BENTALL CENTRE

VANCOUVER BC V7X 1M5

CANADA

1570 ONE BENTALL CENTRE

VANCOUVER BC V7X 1M5

CANADA

   
Last Name, First Name, Middle Name:  
Lyons, Ken  
   
Mailing Address: Delivery Address:

3131 DRIFTWOOD DRIVE

BURLINGTON ON L7M 3E1

CANADA

3131 DRIFTWOOD DRIVE

BURLINGTON ON L7M 3E1

CANADA

   
Last Name, First Name, Middle Name:  
Leeder, Robert  
   
Mailing Address: Delivery Address:

181 WYNFORD DRIVE, #2205

TORONTO ON M3C 0C6

CANADA

181 WYNFORD DRIVE, #2205

TORONTO ON M3C 0C6

CANADA

   
Last Name, First Name, Middle Name:  
Dykun, Christina  
   
Mailing Address: Delivery Address:

415 L’AMBIANCE DRIVE

UNIT C304

415 L’AMBIANCE DRIVE

UNIT C304

LONGBOAT FL 34228

UNITED STATES

LONGBOAT FL 34228

UNITED STATES

   
   

 

AUTHORIZED SHARE STRUCTURE

 

1. No Maximum Common Shares Without Par Value
       
      Without Special Rights or Restrictions attached

 

Page: 2 of 2
 

 

 

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

         

 

Cover Sheet

 

1284670 B.C. LTD.

 

Confirmation of Service  
   
Form Filed: Notice of Change of Directors
Date and Time of Filing: January 12, 2022 10:46 AM Pacific Time
Name of Company: 1284670 B.C. LTD.
Incorporation Number: BC1284670

 

 

 

This package contains:

 

  Certified Copy of the Notice of Articles

 

 

 

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.

 

Page: 1 of 1
 

 

 

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

         

 

 

Notice of Articles

 

CERTIFIED COPY

Of a Document filed with the Province of

British Columbia Registrar of Companies

  BUSINESS CORPORATIONS ACT CAROL PREST

 

This Notice of Articles was issued by the Registrar on: January 12, 2022 10:46 AM Pacific Time

 

Incorporation Number: BC1284670

 

Recognition Date and Time: Incorporated on January 19, 2021 11:35 AM Pacific Time

 

 

 

NOTICE OF ARTICLES

 

Name of Company:  
   
1284670 B.C. LTD.  
   
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA CANADA
   
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA CANADA

 

Page: 1 of 2
 

 

   
   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Kang, Ravinder  
   
Mailing Address: Delivery Address:
505 BURRARD STREET 505 BURRARD STREET

1570 ONE BENTALL CENTRE

VANCOUVER BC V7X 1M5

CANADA

1570 ONE BENTALL CENTRE

VANCOUVER BC V7X 1M5

CANADA

   
Last Name, First Name, Middle Name:  
Lyons, Ken  
   
Mailing Address: Delivery Address:

3131 DRIFTWOOD DRIVE

BURLINGTON ON L7M 3E1

CANADA

3131 DRIFTWOOD DRIVE

BURLINGTON ON L7M 3E1

CANADA

   
Last Name, First Name, Middle Name:  
Leeder, Robert  
   
Mailing Address: Delivery Address:

181 WYNFORD DRIVE, #2205

TORONTO ON M3C 0C6

CANADA

181 WYNFORD DRIVE, #2205

TORONTO ON M3C 0C6

CANADA

   
Last Name, First Name, Middle Name:  
Dykun, Christina  
   
Mailing Address: Delivery Address:

415 L’AMBIANCE DRIVE

UNIT C304

415 L’AMBIANCE DRIVE

UNIT C304

LONGBOAT FL 34228

UNITED STATES

LONGBOAT FL 34228

UNITED STATES

   
   

 

AUTHORIZED SHARE STRUCTURE

 

1. No Maximum Common Shares Without Par Value
       
      Without Special Rights or Restrictions attached

 

Page : 2 of 2
 

 

 

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

         

 

Cover Sheet

 

1284670 B.C. LTD.

 

Confirmation of Service  
   
Form Filed: Notice of Change of Directors
Date and Time of Filing: October 4, 2021 09:02 AM Pacific Time
Name of Company: 1284670 B.C. LTD.
Incorporation Number: BC1284670
   
   

 

This package contains:

 

  Certified Copy of the Notice of Articles
     
     

 

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.

 

Page : 1 of 1
 

 

 

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 CAROL PREST

 

This Notice of Articles was issued by the Registrar on: October 4, 2021 09:02 AM Pacific Time

 

Incorporation Number:   BC1284670

 

Recognition Date and Time: Incorporated on January 19, 2021 11:35 AM Pacific Time

 

 

 

NOTICE OF ARTICLES

 

Name of Company:

 

1284670 B.C. LTD.

   
     
     
     
REGISTERED OFFICE INFORMATION    
     

Mailing Address:

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

 

Delivery Address:

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

     
     
     

RECORDS OFFICE INFORMATION

   
     

Mailing Address:

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

 

Delivery Address:

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

 

Page : 1 of 2

 

 

 

     
     
DIRECTOR INFORMATION    
     

Last Name, First Name, Middle Name:

Thakur, Karamveer Singh

   
     

Mailing Address:

505 BURRARD STREET

SUITE 1570

VANCOUVER BC V7X 1M5

CANADA

 

Delivery Address:

505 BURRARD STREET

SUITE 1570

VANCOUVER BC V7X 1M5

CANADA

     
     

Last Name, First Name, Middle Name:

Kang, Ravinder

   
     

Mailing Address:

1055 WEST HASTINGS STREET

SUITE 2250

VANCOUVER BC V6E 2E9

CANADA

 

Delivery Address:

1055 WEST HASTINGS STREET

SUITE 2250

VANCOUVER BC V6E 2E9

CANADA

     
     

Last Name, First Name, Middle Name:

Patel, Meetul

   
     

Mailing Address:

14508 84 AVENUE

SURREY BC V3S 0N2

CANADA

 

Delivery Address:

14508 84 AVENUE

SURREY BC V3S 0N2

CANADA

     
     

 

AUTHORIZED SHARE STRUCTURE

 

1. No Maximum Common Shares Without Par Value
       
      Without Special Rights or Restrictions attached

 

Page :2 of 2
 

 

 

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 CAROL PREST

 

This Notice of Articles was issued by the Registrar on: January 19, 2021 11:35 AM Pacific Time

 

Incorporation Number:   BC1284670

 

Recognition Date and Time: Incorporated on January 19, 2021 11:35 AM Pacific Time

 

 

 

NOTICE OF ARTICLES

 

Name of Company:

 

1284670 B.C. LTD.

   
     
     
     
REGISTERED OFFICE INFORMATION    
     

Mailing Address:

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

 

Delivery Address:

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

     
     
     
RECORDS OFFICE INFORMATION    
     

Mailing Address:

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

 

Delivery Address:

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

 

Page : 1 of 2

 

 

 

     
     
DIRECTOR INFORMATION    
     

Last Name, First Name, Middle Name:

Thakur, Karamveer Singh

   
     

Mailing Address:

505 BURRARD STREET

SUITE 1570

VANCOUVER BC V7X 1M5

CANADA

 

Delivery Address:

505 BURRARD STREET

SUITE 1570

VANCOUVER BC V7X 1M5

CANADA

     
     

 

AUTHORIZED SHARE STRUCTURE

 

1. No Maximum Common Shares Without Par Value
       
      Without Special Rights or Restrictions attached

 

Page : 2 of 2

 

 

 

 

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

         

 

Cover Sheet

 

1284670 B.C. LTD.

 

Confirmation of Service

 

Form Filed:   Incorporation Application
Date and Time of Filing:   January 19, 2021 11:35 AM Pacific Time
Incorporation Effective Date:   The incorporation is to take effect at the time that this application is filed with the Registrar.
Recognition Date and Time:   Incorporated January 19, 2021 11:35 AM Pacific Time
Name of Company:   1284670 B.C. LTD.
Incorporation Number:   BC1284670

 

  

 

A federal Business Number has been assigned to this company as noted below. [IMPORTANT: KEEP THIS FOR YOUR COMPANY RECORDS]

 

Business Number:   786981860BC0001

 

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 Incorporation Application
     
  Certified Copy of the Notice of Articles
     
  Certificate of Incorporation

 

  

 

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.

 

Page: 1 of 1
 

 

 

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

         

 

 

Incorporation

Application

 

FORM 1 

BUSINESS CORPORATIONS ACT

Section 10

CERTIFIED COPY

Of a Document filed with the Province of

British Columbia Registrar of Companies

 

 

CAROL PREST

 

   
FILING DETAILS: Incorporation Application for:
  1284670 B.C. LTD.
   
  Incorporation Number: BC1284670
   
Filed Date and Time: January 19, 202111:35 AM Pacific Time
   
Recognition Date and Time: Incorporated on January 19, 2021 11:35 AM Pacific Time
   

 

 
INCORPORATION APPLICATION
 

 

Name Reservation Number:   Name Reserved:
     
N/A   The company is to be incorporated with a name created by adding “B.C. LTD” after the incorporation number.

 

   

 

INCORPORATION EFFECTIVE DATE:

 

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

 

   

 

INCORPORATOR INFORMATION

 

Corporation or Firm Name:   Mailing Address:
1055 Corporate Services Ltd.  

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

 

BC 1284670 Page: 1 of 3
 

 

   

 

COMPLETING PARTY

 

Last Name, First Name, Middle Name:   Mailing Address:
Dilag, Regina  

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

 

Completing Party Statement

 

I, Regina Dilag, the completing party, have examined the articles and the incorporation agreement applicable to the company that is to be incorporated by the filing of the Incorporation Application and confirm that:

 

  a) the Articles and the Incorporation Agreement both contain a signature line for each person identified as an incorporator in the Incorporation Application with the name of that person set out legibly under the signature lines,
     
  b) an original signature has been placed on each of those signature lines, and
     
  c) I have no reason to believe that the signature placed on a signature line is not the signature of the person whose name is set out under that signature line.

 

   

 

NOTICE OF ARTICLES

 

Name of Company:

 

1284670 B.C. LTD.

 

   

 

REGISTERED OFFICE INFORMATION

 

Mailing Address:   Delivery Address:

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

 

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

 

   

 

RECORDS OFFICE INFORMATION

 

Mailing Address:   Delivery Address:

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

 

1055 WEST GEORGIA STREET

1500 ROYAL CENTRE, P.O. BOX 11117

VANCOUVER BC V6E 4N7

CANADA

 

BC 1284670 Page: 2 of 3
 

 

   

 

DIRECTOR INFORMATION

 

Last Name, First Name, Middle Name:

Thakur, Karamveer Singh

 

Mailing Address:   Delivery Address:

505 BURRARD STREET

SUITE 1570

VANCOUVER BC V7X 1M5

CANADA

 

505 BURRARD STREET

SUITE 1570

VANCOUVER BC V7X 1M5

CANADA

 

   

 

AUTHORIZED SHARE STRUCTURE

 

 

1. No Maximum Common Shares Without Par Value
       
      Without Special Rights or Restrictions attached

 

 

 

   

 

BC 1284670 Page: 3 of 3