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February 10, 2016 12:46 AM ET

Real Estate Management and Development

Company Overview of 0944460 B.C. Ltd.

Company Overview

0944460 B.C. Ltd. engages in real estate development activities in Canada. The company focuses on the construction, completion, and marketing 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 2015.

0944460 B.C. Ltd. Key Developments

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.

0944460 B.C. Ltd., Annual General Meeting, Jun 25, 2015

0944460 B.C. Ltd., Annual General Meeting, Jun 25, 2015. Location: Offices of Farris, Vaughn, Wills & Murphy LLP..

0944460 B.C. Ltd., Annual General Meeting, Jun 25, 2014

0944460 B.C. Ltd., Annual General Meeting, Jun 25, 2014., at 10:30 Pacific Daylight. Location: at the offices opd Farris, Vaungham, Wills & Murphy LLP. Agenda: To receive the financial statements of the company for the financial year ended December 31, 2013, together with the auditors' report thereon; to fix the number of directors of the company at three; to elect the board of directors to serve until the next annual meeting of the shareholders or until their successors are duly elected or appointed; to appoint auditors for the ensuing year and to authorize the directors to fix the auditors' remuneration; and to transact such further and other business as may properly come before the Meeting or any adjournment or postponement thereof.

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