BCA - Articles of Incorporation - 1000632752 ONTARIO INC.
- OCN:1000632752 - August 23, 2023
Ministry of Public and
Business Service Delivery
Articles of Incorporation
Business Corporations Act
1. Corporation Name
1000632752 ONTARIO INC.
2. Registered Office Address
2460 Keele St, 202, North York, Ontario, Canada, M6L2N4
3. Number of Directors
Minimum/Maximum Min 1 / Max 10
4. The first director(s) is/are:
Full Name MATHIYALAGAN THIRUCHELVAM
Resident Canadian Yes
Address for Service 2460 Keele St, 202, North York, Ontario, Canada, M6L2N4
5. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. If none, enter
"None":
None.
6. The classes and any maximum number of shares that the corporation is authorized to issue:
The corporation is authorized to issue an unlimited number of common shares.
The endorsed Articles of Incorporation are not complete without the Certificate of Incorporation.
Certified a true copy of the record of the Ministry of Public and Business Service Delivery.
Director/Registrar, Ministry of Public and Business Service Delivery Page 1 of 2
BCA - Articles of Incorporation - 1000632752 ONTARIO INC. - OCN:1000632752 - August 23, 2023
7. Rights, privileges, restrictions and conditions (if any) attaching to each class of shares and directors' authority with respect
to any class of shares which may be issued in series. If there is only one class of shares, enter "Not Applicable":
Not applicable.
8. The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows. If none, enter
"None":
The right to transfer shares of the Corporation shall be restricted in that no shareholder shall be entitled to transfer any share or
shares of the Corporation without the approval of:
a) The directors of the Corporation expressed by resolution passed by at least a majority of the votes cast by the directors of the
Corporation at a meeting of the board of directors or signed by all the directors of the Corporation entitled to vote on that
resolution;
OR
b) The shareholders of the Corporation expressed by resolution passed by at least a majority of the votes cast by the
shareholders who voted in respect of the resolution or signed by the holders of at least a majority of the shares entitled to vote
on that resolution.
9. Other provisions, if any. Enter other provisions, or if no other provisions enter “None”:
Restrictions on securities transfer: The corporation’s securities, other than non-convertible debt securities, shall not be
transferred without either (i) the sanction of at least a majority of the directors of the corporation, or (ii) the sanction of at least a
majority of the shareholders of the corporation, or alternatively (iii) if applicable, the restriction contained in security holders’
agreements.
10. The name(s) and address(es) of incorporator(s) are:
Full Name MATHIYALAGAN THIRUCHELVAM
Address for Service 2460 Keele St, 202, North York, Ontario, Canada, M6L2N4
The articles have been properly executed by the required person(s).
The endorsed Articles of Incorporation are not complete without the Certificate of Incorporation.
Certified a true copy of the record of the Ministry of Public and Business Service Delivery.
Director/Registrar, Ministry of Public and Business Service Delivery Page 2 of 2
