January 22, 2017 8:18 PM ET

Real Estate Management and Development

Company Overview of Woodrose Ventures Corporation

Company Overview

Woodrose Ventures Corporation does not have significant operations. Previously, it was engaged in the rental of land and buildings. The company was formerly known as Perfect Fry Corporation. The company was formerly known as Woodrose Corporation and changed its name to Woodrose Ventures Corporation in November 2016. Woodrose Ventures Corporation was founded in 1985 and is headquartered in Vancouver, Canada.

789 West Pender Street

Suite 800

Vancouver, BC V6C 1H2

Canada

Founded in 1985

Phone:

604-569-2963

Fax:

604-568-0945

Key Executives for Woodrose Ventures Corporation

Chief Executive Officer, President, Director and Member of Audit Committee
Age: 48
Chief Financial Officer, Director and Chairman of Audit Committee
Age: 48
Compensation as of Fiscal Year 2015.

Woodrose Ventures Corporation Key Developments

Woodrose Corporation will Change its Name to Woodrose Ventures Corporation

Effective November 07, 2016, Woodrose Corporation will change its name to Woodrose Ventures Corporation.

Woodrose Corporation Proposes to Repeal Bylaws

Woodrose Corporation announced the annual and special meeting to be held on October 17, 2016 to repeal the existing by-laws of the corporation upon completion of the continuance.

Woodrose Corporation, Annual General Meeting, Oct 17, 2016

Woodrose Corporation, Annual General Meeting, Oct 17, 2016, at 10:00 US Mountain Standard Time. Location: Suite 300, 714-1st Street S.E. Calgary T2G 2G8 Alberta Canada Agenda: To receive the annual audited financial statements of the Corporation for the fiscal years ended October 31, 2014 and October 31, 2015, respectively; to fix the number of directors of the corporation at 4 members; to elect 4 directors until the next AGM or until their successors are elected or appointed pursuant to the articles of the Corporation; to appoint auditors until the AGM of shareholders and fix their remuneration; to approve the stock option plan of the Corporation; to approve the continuance of the Corporation from the Province of Alberta under the provisions of the Business Corporations Act (Alberta) (ABCA) and into the Province of British Columbia under the provisions of the Business Corporations Act (British Columbia); to adopt new constating documents of the Corporation upon the Continuance; to repeal the existing by-laws of the Corporation upon completion of the Continuance; and to transact such other business matters.

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Recent Private Companies Transactions

Type
Date
Target
Private Placement
February 18, 2016
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