CIBC Mellon Trust Company
Toronto, CA
Llc member
GLAS Investments Ltd.
Edmonton, CA
Llc member
Lake Merritt LLC
Dover, US
Llc member
OCM GOLDFISH INC.
Toronto, CA
Llc member
Scott Carmilani
Gulfstream, US
Chairperson of the management board
Individual signing authority
Jean Cloutier
Toronto, CA
Member of the executive board
Individual signing authority
Marie-Laure Queneuder
Horgen
Having right to sign
Individual signing authority
John Bender
Rockville Center, US
Member of the executive board
Individual signing authority
Wesley Dupont
New York, US
Member of the executive board
Individual signing authority
Louis Iglesias
Huntington, US
Member of the executive board
Individual signing authority
1102952 B.C. UNLIMITED LIABILITY COMPANY
Vancouver, CA
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6009 | 04.05.2020 | 88 | 07.05.2020 | 1004884506 |
| 2 | 10804 | 24.07.2018 | 144 | 27.07.2018 | 4386029 |
| 3 | R6383 | 02.05.2018 | R87 | 07.05.2018 | 4214675 |
| 4 | 6308 | 01.05.2018 | 86 | 04.05.2018 | 4211953 |
| 5 | 3731 | 14.03.2018 | 54 | 19.03.2018 | 4119701 |
| 6 | 1158 | 22.01.2018 | 17 | 25.01.2018 | 4014565 |
| 7 | 8838 | 07.07.2017 | 132 | 11.07.2017 | 3638189 |
| 8 | 1934 | 14.02.2017 | 34 | 17.02.2017 | 3355139 |
Erwerb, Halten, dauernde Verwaltung, Veräusserung und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
