Certificate of Incorporation Certificat de constitution
Canada Business Corporations Act Loi canadienne sur les sociétés par actions
METAVERSE FOREIGN EXCHANGE GROUP INC.
Corporate name / Dénomination sociale
1360369-5
Corporation number / Numéro de société
I HEREBY CERTIFY that the above-named JE CERTIFIE que la société susmentionnée, dont
corporation, the articles of incorporation of which les statuts constitutifs sont joints, est constituée
are attached, is incorporated under the Canada en vertu de la Loi canadienne sur les sociétés par
Business Corporations Act. actions.
Isabelle Foley
Deputy Director / Directeur adjoint
2021-12-16
Date of Incorporation (YYYY-MM-DD)
Date de constitution (AAAA-MM-JJ)
Form 1 Formulaire 1
Articles of Incorporation Statuts constitutifs
Canada Business Corporations Loi canadienne sur les sociétés
Act (s. 6) par actions (art. 6)
1 Corporate name
Dénomination sociale
METAVERSE FOREIGN EXCHANGE GROUP INC.
2 The province or territory in Canada where the registered office is situated
La province ou le territoire au Canada où est situé le siège social
ON
3 The classes and any maximum number of shares that the corporation is authorized to issue
Catégories et le nombre maximal d’actions que la société est autorisée à émettre
See attached schedule / Voir l'annexe ci-jointe
4 Restrictions on share transfers
Restrictions sur le transfert des actions
See attached schedule / Voir l'annexe ci-jointe
5 Minimum and maximum number of directors
Nombre minimal et maximal d’administrateurs
Min. 1 Max. 10
6 Restrictions on the business the corporation may carry on
Limites imposées à l’activité commerciale de la société
None
7 Other Provisions
Autres dispositions
See attached schedule / Voir l'annexe ci-jointe
8 Incorporator’s Declaration: I hereby certify that I am authorized to sign and submit this form.
Déclaration des fondateurs : J’atteste que je suis autorisé à signer et à soumettre le présent formulaire.
Name(s) - Nom(s) Original Signed by - Original signé par
HONGBING WANG HONGBING WANG
HONGBING WANG
RANDY MATHIEU LANE RANDY MATHIEU LANE
RANDY MATHIEU LANE
Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment for a term not exceeding six months or both (subsection
250(1) of the CBCA).
Faire une fausse déclaration constitue une infraction et son auteur, sur déclaration de culpabilité par procédure sommaire, est passible d’une amende maximale de 5 000 $ et d’un
emprisonnement maximal de six mois, ou l’une de ces peines (paragraphe 250(1) de la LCSA).
You are providing information required by the CBCA. Note that both the CBCA and the Privacy Act allow this information to be disclosed to the public. It will be stored in personal information
bank number IC/PPU-049.
Vous fournissez des renseignements exigés par la LCSA. Il est à noter que la LCSA et la Loi sur les renseignements personnels permettent que de tels renseignements soient divulgués au public.
Ils seront stockés dans la banque de renseignements personnels numéro IC/PPU-049.
IC 3419 (2008/04)
Schedule / Annexe
Description of Classes of Shares / Description des catégories d'action
The corporation is authorized to issue an unlimited number of Class A and Class B shares with the following
rights, privileges, restrictions and conditions:
1. Class A shares, without nominal or par value, the holders of which are entitled:
a. to vote at all meetings of shareholders except meetings at which only holders of a specified class of shares
are entitled to vote; and
b. to receive the remaining property of the corporation upon dissolution; and
c. subject to the rights and privileges attaching to the Class B shares, to receive the dividends as and when
declared by the board of directors of the corporation.
2. Class B shares, which shall carry the right:
a. to a dividend as fixed by the board of directors and
b. upon the liquidation or winding-up of the corporation, to repayment of the amount paid for such share (plus
any declared and unpaid dividends) in priority to the Class A shares, but they shall not confer a right to any
further participation in profits or assets.
The holders of Class B shares shall not be entitled to vote at meetings of shareholders except as otherwise
specifically provided in the Canada Business Corporations Act.
Schedule / Annexe
Restrictions on Share Transfers / Restrictions sur le transfert des actions
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:
1. the directors of the Corporation expressed by resolution passed by the votes cast by a majority of the
directors of the Corporation at a meeting of the board of directors or signed by all of the directors of the
Corporation; OR
2. the shareholders of the Corporation expressed by resolution passed by the votes cast by a majority of the
shareholders who voted in respect of the resolution or signed by all shareholders entitled to vote on that
resolution.
Schedule / Annexe
Other Provisions / Autres dispositions
POWERS OF DIRECTORS: If authorized by by-law which is duly made by the directors and confirmed by
ordinary resolution of the shareholders, the directors of the corporation may from time to time:
1. borrow money upon the credit of the corporation;
2. issue, reissue, sell or pledge debt obligations of the corporation; and
3. mortgage, hypothecate, pledge or otherwise create a security interest in all or any property of the
corporation, owned or subsequently acquired to secure any debt obligation of the corporation.
Any such by-law may provide for the delegation of such powers by the directors to such officers or directors of
the corporation to such extent and in such manner as may be set out in the by-law.
Nothing herein limits or restricts the borrowing of money by the corporation on bills of exchange or promissory
notes made, drawn, accepted or endorsed by or on behalf of the corporation.
RESTRICTIONS ON SECURITIES TRANSFER: The corporation's securities, other than non-convertible debt
securities, shall not be transferred without either (a) the sanction of a majority of the directors of the
corporation, or (b) the sanction of the majority of the shareholders of the corporation, or alternatively (c), if
applicable, the restriction contained in security holders' agreements.
Form 2 Formulaire 2
Initial Registered Office Address Siège social initial et premier
and First Board of Directors conseil d’administration
Canada Business Corporations Act Loi canadienne sur les sociétés par
(CBCA) (s. 19 and 106) actions (LCSA) (art. 19 et 106)
1 Corporate name
Dénomination sociale
METAVERSE FOREIGN EXCHANGE GROUP INC.
2 Address of registered office
Adresse du siège social
500-7030 WOODBINE AVE
MARKHAM ON L3R 6G2
3 Additional address
Autre adresse
4 Members of the board of directors
Membres du conseil d’administration
Resident Canadian
Résident Canadien
HONGBING WANG 23 SHUANGJING COUNTY, 9 GROUP, DAYANZHEN, No / Non
DACHUAN DISTRICT, DAZHOU CITY, SICHUAN
PROVINCE
635000, China
RANDY MATHIEU LANE 150-10451 SHELLBRIDGE WAY, RICHMOND BC Yes / Oui
V6X 2W8, Canada
5 Declaration: I certify that I have relevant knowledge and that I am authorized to sign this form.
Déclaration : J’atteste que je possède une connaissance suffisante et que je suis autorisé(e) à signer le présent
formulaire.
Original signed by / Original signé par
RANDY MATHIEU LANE
RANDY MATHIEU LANE
236-593-1030
Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment for a term not exceeding six months or both (subsection
250(1) of the CBCA).
Faire une fausse déclaration constitue une infraction et son auteur, sur déclaration de culpabilité par procédure sommaire, est passible d’une amende maximale de 5 000 $ et d’un
emprisonnement maximal de six mois, ou l’une de ces peines (paragraphe 250(1) de la LCSA).
You are providing information required by the CBCA. Note that both the CBCA and the Privacy Act allow this information to be disclosed to the public. It will be stored in personal information
bank number IC/PPU-049.
Vous fournissez des renseignements exigés par la LCSA. Il est à noter que la LCSA et la Loi sur les renseignements personnels permettent que de tels renseignements soient divulgués au public.
Ils seront stockés dans la banque de renseignements personnels numéro IC/PPU-049.
IC 2904 (2008/04)
