EX-3.3 2 adorbsinc_ex3-3.htm EXHIBIT 3.3

 

Exhibit 3.3

 

Saskatchewan

Corporate Registry

 

 

  Profile Report
Entity Number: 101216866  Page 1 of 3
Entity Name: MYSPRAY THERAPEUTICS INC.  Report Date: 27-Sep-2021

 

Entity Details   
Entity Type  Business Corporation 
Entity Subtype  Saskatchewan Corporation 
Entity Status  Active 
Incorporation Date  02-Oct-2012 
Annual Return Due Date  30-Nov-2021 
Nature of Business  HEALTH PRODUCT SALES AND DISTRIBUTION (FILED
UNANIMOUS SHAREHOLDERS AGREEMENT JANUARY 1,
2013) 
MRAS indicator  No 

 

Registered Office/Mailing Address 
Physical Address  36 FOURTH AVE N, YORKTON, Saskatchewan, Canada, S3N 2V7 
   
Attention To  NOLAN R. KONDRATOFF (C12319WS) 
   
Mailing Address  MYSPRAY THERAPEUTICS INC., DRAWER 188, 36 FOURTH AVENUE NORTH, YORKTON, Saskatchewan, Canada, S3N 2V7 
   
Attention To  NOLAN R. KONDRATOFF (C12319WS) 

 

Directors/Officers       
NICHOL MARTINUIK (Officer)     
Physical Address:  125 RAILWAY AVENUE EAST,
CANORA, Saskatchewan,
Canada, S0A0L0 		    
 
Mailing Address:  125 RAILWAY AVENUE EAST,
CANORA, Saskatchewan,
Canada, S0A0L0 		 Office Held:  PRESIDENT 
 
    Effective Date:  15-Nov-2013 
 
RACHEL MARTINUIK (Officer)     
Physical Address:  125 RAILWAY AVENUE EAST,
CANORA, Saskatchewan,
Canada, S0A0L0 		    
 
Mailing Address:  125 RAILWAY AVENUE EAST,
CANORA, Saskatchewan,
Canada, S0A0L0 		 Office Held:  VICE-PRESIDENT 
 
    Effective Date:  15-Nov-2013 

 

 

 

 

Saskatchewan

Corporate Registry

 

 

  Profile Report
Entity Number: 101216866  Page 2 of 3
Entity Name: MYSPRAY THERAPEUTICS INC.  Report Date: 27-Sep-2021

 

NICHOL MARTINUIK (Director)     
Physical Address:  125 RAILWAY AVENUE EAST,
CANORA, Saskatchewan,
Canada, S0A0L0 		 Resident Canadian:  Yes 
 
Mailing Address:  125 RAILWAY AVENUE EAST,
CANORA, Saskatchewan,
Canada, S0A0L0 		    
 
    Effective Date:  02-Oct-2012 
 
RACHEL MARTINUIK (Director)     
Physical Address:  125 RAILWAY AVENUE EAST,
CANORA, Saskatchewan,
Canada, S0A0L0 		 Resident Canadian:  Yes 
 
Mailing Address:  125 RAILWAY AVENUE EAST,
CANORA, Saskatchewan,
Canada, S0A0L0 		    
 
    Effective Date:  31-Oct-2012 

 

Shareholders       
Shareholder Name  Mailing Address  Share Class  Shares Held
NICHOL MARTINUIK  125 RAILWAY AVENUE EAST, CANORA,
SK, CANADA, S0A0L0 		 COMMON A  67
       
RACHEL MARTINUIK  125 RAILWAY AVENUE EAST, CANORA,
SK, CANADA, S0A0L0 		 COMMON A  33

 

Articles       
Minimum Number of Directors: 1 Maximum Number of Directors: 10   
Share Structure:       
Class Name  Voting Rights  Authorized Number  Number Issued
COMMON A  Yes  Unlimited  100
COMMON B  No  Unlimited   
PREFERRED C  No  Unlimited   
PREFERRED D  No  Unlimited   
PREFERRED E  Yes  Unlimited   

 

 

 

 

Saskatchewan

Corporate Registry

 

 

  Profile Report
Entity Number: 101216866  Page 3 of 3
Entity Name: MYSPRAY THERAPEUTICS INC.  Report Date: 27-Sep-2021

 

Event History   
Type  Date 
Business Corporation - Annual Return  06-Nov-2020 
Business Corporation - Annual Return  04-Nov-2019 
Business Corporation - Annual Return  05-Nov-2018 
Notice of Change of Registered Office/Mailing Address  05-Nov-2018 
Business Corporation - Annual Return  27-Nov-2017 
Business Corporation - Annual Return  24-Nov-2016 
Business Corporation - Annual Return  19-Nov-2015 
Business Corporation - Annual Return  17-Nov-2014 
Business Corporation - File Unanimous Shareholder Agreement  03-Dec-2013 
Business Corporation - Annual Return  15-Nov-2013 
Business Corporation - Incorporation  02-Oct-2012