July 24, 2016 12:40 PM ET

Real Estate Management and Development

Company Overview of 0944460 B.C. Ltd.

Company Overview

0944460 B.C. Ltd. engages in the real estate development activities in Canada. The company focuses on the construction, completion, marketing, and sale of residential properties located in Richmond and Coquitlam, British Columbia. It is also involved in the rental of a commercial building located in Richmond, British Columbia; and the provision of property management services. The company was formerly known as Day4 Energy Inc. and changed its name to 0944460 B.C. Ltd. in August 2012. 0944460 B.C. Ltd. was incorporated in 2000 and is based in Vancouver, Canada.

700 West Georgia Street

25th Floor

Vancouver, BC V7Y 1B3

Canada

Founded in 2000

Key Executives for 0944460 B.C. Ltd.

Chief Executive Officer, President, Director and Member of Audit Committee
Chief Technology Officer and Vice President
Corporate Secretary
Director of Sales - Central Europe
Director of Sales & Corporate Development - Southern Europe
Compensation as of Fiscal Year 2016.

0944460 B.C. Ltd. Key Developments

0944460 B.C. Ltd. Declares Dividend, Payable on July 22, 2016

0944460 B.C. Ltd. announced that the Board of Directors of the company has declared a dividend in the amount of $0.00130582 per share on the outstanding common shares and class A shares of the company (with no amount being payable to any shareholder whose total dividend would be equal to or less than $10.00; however, the company will record such amounts and pay same to any such shareholder when the amount payable to such shareholder under this dividend, together with the amount payable to such shareholder under any future dividends, exceeds $10.00). The dividend is payable on July 22, 2016 to the holders record of such shares of the company as of the close of business on July 18, 2016.

0944460 B.C. Ltd., Annual General Meeting, Jun 23, 2016

0944460 B.C. Ltd., Annual General Meeting, Jun 23, 2016, at 10:30 Pacific Standard Time. Location: offices of Farris, Vaughan, Wills & Murphy LLP, Suite 2500 ­ 700 West Georgia Street Vancouver British Columbia Canada Agenda: To receive the financial statements of the Company for the financial year ended December 31, 2015, together with the auditor's report thereon; to elect the board of directors to serve until the next AGM or until their successors are duly elected or appointed; to appoint PricewaterhouseCoopers LLP as auditors of the company for the ensuing year and to authorize the directors to fix remuneration for the auditors; to approve the acquisition of shares in RMG North Road South Holdings Ltd. and shares in Onni North Road South GP Corp. from 0950193 B.C. Ltd.; to approve the disposition of its interest in a development property; and to transact such further and other business as may properly come before the Meeting or any adjournment or postponement thereof.

0944460 B.C. Ltd. Announces Payment of Previously Declared Dividends, Payable on October 20, 2015

The Board of Directors of 0944460 B.C. Ltd. reported that the conditions to the payments of the second and third dividends declared on November 9, 2012 to the common shareholders of record as of November 12, 2012 have been satisfied. The second dividend is equal to $1,107,328.20 in the aggregate and the third dividend is equal to $257,959.92 in the aggregate. The dividends will be paid on October 20, 2015 to the common shareholders of record as of November 12, 2012.

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Recent Private Companies Transactions

Type
Date
Target
Merger/Acquisition
May 2, 2016
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May 2, 2016
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