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¶ – Release Delayed ·As Of Filer Filing For·On·As Docs:Size Issuer Agent 9/12/18 Alithya Group Inc F-4¶ 32:5.8M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size
1: F-4 Registration Statement by a Foreign Private Issuer HTML 3.20M
for Securities Issued in a Business-Combination
Transaction
32: CORRESP ¶ Comment-Response or Other Letter to the SEC HTML 18K
2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 20K
3: EX-5.1 Opinion re: Legality HTML 16K
4: EX-9.1 Voting Trust Agreement HTML 36K
5: EX-10.1 Material Contract HTML 76K
14: EX-10.10 Material Contract HTML 54K
15: EX-10.11 Material Contract HTML 26K
16: EX-10.12 Material Contract HTML 32K
17: EX-10.13 Material Contract HTML 94K
6: EX-10.2 Material Contract HTML 96K
7: EX-10.3 Material Contract HTML 54K
8: EX-10.4 Material Contract HTML 54K
9: EX-10.5 Material Contract HTML 54K
10: EX-10.6 Material Contract HTML 55K
11: EX-10.7 Material Contract HTML 54K
12: EX-10.8 Material Contract HTML 162K
13: EX-10.9 Material Contract HTML 81K
18: EX-21.1 Subsidiaries HTML 11K
19: EX-23.1 Consent of Experts or Counsel HTML 12K
20: EX-23.2 Consent of Experts or Counsel HTML 12K
21: EX-23.3 Consent of Experts or Counsel HTML 11K
22: EX-99.1 Miscellaneous Exhibit HTML 13K
31: EX-99.10 Miscellaneous Exhibit HTML 11K
23: EX-99.2 Miscellaneous Exhibit HTML 27K
24: EX-99.3 Miscellaneous Exhibit HTML 11K
25: EX-99.4 Miscellaneous Exhibit HTML 11K
26: EX-99.5 Miscellaneous Exhibit HTML 11K
27: EX-99.6 Miscellaneous Exhibit HTML 11K
28: EX-99.7 Miscellaneous Exhibit HTML 11K
29: EX-99.8 Miscellaneous Exhibit HTML 11K
30: EX-99.9 Miscellaneous Exhibit HTML 11K
| EX-3.1 |
Exhibit 3.1
Business Corporations Act (CQLR, chapter S-31.1)
I attest that the legal person
9374-8572 Québec Inc.
was incorporated pursuant to the Business Corporations Act (Québec) on March 8, 2018.
Filed in the register on March 8, 2018
under Québec Registration Number 1173501751.
(Signed)
Registraire des entreprises
| Registraire des entreprises | REZ-904 (2017-04) | |
| Page 1 of 2 | ||
| 1 | Name of the corporation |
A designated numeric name has been requested.
Version(s) of the name of the corporation in any other language other than French, if any
| 2 | Share capital |
Unlimited number of Common Shares, without par value.
| 3 | Restrictions of transfer of securities or shares, if any |
Schedule – Restrictions on Security Transfers
| 4 | Number of directors |
Fixed number
or
Minimum 1
Maximum 10
| 5 | Restrictions on activities, if any |
| 6 | Other dispositions, if any |
Schedule – Other Provisions
| 7 | Date and time attributed to this certificate, if any |
Date Hour
| 8 | Founders |
Surname and first name of founder or name of the legal person acting in this capacity
Brisset, Jeremy
Complete address
2100 – 1000 De La Gauchetière Street West, Montréal (Québec) H3B4W5 Canada
Constituting legislation (title and exact reference) of the legal person acting as founder
REZ-904 (2017-04)
Page 2 of 2
Name of authorized individual of legal person
Electonic signature of
Jeremy Brisset
Reserved for the administration
Reference number of request: 020200056579741
Québec enterprise number: 1173501751
Numeric designation: 9374-8572 Québec Inc.
| Registraire des entreprises | REZ-905 (2017-04) | |
| Page 1 of 1 | ||
Notice establishing the address of the head office and the list of directors
| 1 | Name of the corporation |
A designated numeric name has been requested.
Version(s) of the name of the corporation in any other language other than French, if any
| 2 | Address of head office |
2400 – 700 De La Gauchetière Street West, Montréal (Québec) H3B5M2 Canada
| 3 | List of directors |
Surname and first name
Raymond, Paul
Residential address
252 av. Kensington, Westmount (Québec) H3Z 2G6 Canada
Name of authorized individual of legal person
Jeremy Brisset
Electonic signature of
Jeremy Brisset
Reserved for the administration
Reference number of request: 020200056579741
Québec enterprise number: 1173501751
Numeric designation: 9374-8572 Québec Inc.
SCHEDULE
RESTRICTIONS ON SECURITY TRANSFERS
The securities of the Corporation (including shares), other than non-convertible debt securities, shall not be transferred without the approval of the board of directors or of the holder or holders of more than 50% of the voting shares of the Corporation, to be evidenced in either case by a resolution of such directors or shareholders.
SCHEDULE
OTHER PROVISIONS
| 1. | The annual meeting of the shareholders may be held at any place, in or outside of the Province of Québec, as may be determined by the directors. |
| 2. | In the event the corporation becomes a reporting issuer (as defined in the Business Corporations Act (Québec) (the “Act”)) in any province or territory of Canada or has more than 50 shareholders, the directors may appoint from time to time one or more additional directors within the limits provided in the Act. |
CERTIFICATE OF AMENDMENT
Business Corporations Act (CQLR, chapter S-31.1)
I attest that the legal person
9374-8572 Québec inc.
has modified its articles pursuant to the Business Corporations Act (Québec) to change its name for
Groupe Alithya inc.
and its version
Alithya Group inc.
Filed in the register on September 10, 2018 under the
Québec Registration Number 1173501751.
(Signed)
Registraire des entreprises
| This ‘F-4’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 9/12/18 | 425, DRS, DRS/A | ||
| 9/10/18 | ||||
| 3/8/18 | ||||
| List all Filings | ||||