September 25, 2017 10:23 AM 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 and property management business in Canada. The company focuses on the construction, completion, marketing, and sale of residential properties located in Richmond and Coquitlam, British Columbia. 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. 0944460 B.C. Ltd. is a subsidiary of 0950193 B.C. Ltd.

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
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 2017.

0944460 B.C. Ltd. Key Developments

0944460 B.C. Ltd., Annual General Meeting, Jun 22, 2017

0944460 B.C. Ltd., Annual General Meeting, Jun 22, 2017, at 10:30 Pacific Standard Time. Location: Farris, Vaughan, Willis & 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, 2016, together with the auditor's report thereon; to elect the board of directors to serve until the next annual general meeting of the Shareholders or until their successors are duly elected or appointed, as more particularly described in the accompanying Information Circular; to appoint PricewaterhouseCoopers LLP as auditors of the Company for the upcoming year and to authorize the directors to fix remuneration for the auditors; 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. Declares Dividend on Outstanding Common Shares and Class A Shares, Payable on November 24, 2016

0944460 B.C. Ltd. announced that the Board of Directors of the company has declared a dividend in the amount of $0.00092495 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 November 24, 2016 to the holders record of such shares of the company as of the close of business on November 22, 2016.

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.

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Recent Private Companies Transactions

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