Exhibit 3.1

 

 

Mailing Address:
PO Box 9431 Stn Prov Govt
Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca
Location:
2nd Floor - 940 Blanshard Street
Victoria BC
1 877 526-1526
     

 

    CERTIFIED COPY
    Of a Document filed with the Province of
    British Columbia Registrar of Companies

 

  Notice of Articles
     
  BUSINESS CORPORATIONS ACT CAROL PREST

 

This Notice of Articles was issued by the Registrar on: September 11, 2020 12:01 AM Pacific Time

 

Incorporation Number:          C0778813

 

Recognition Date and Time: Continued into British Columbia on January 2, 2007 03:00 PM Pacific Time

 

NOTICE OF ARTICLES

 

 

Name of Company:

 

VERSUS SYSTEMS INC.

 

REGISTERED OFFICE INFORMATION

 

 

Mailing Address: Delivery Address:
1558 WEST HASTINGS STREET 1558 WEST HASTINGS STREET
KCHIN@INTREPIDFINANCIAL.CA KCHIN@INTREPIDFINANCIAL.CA
VANCOUVER BC V6G 3J4 VANCOUVER BC V6G 3J4
CANADA CANADA

 

RECORDS OFFICE INFORMATION

 

 

Mailing Address: Delivery Address:
1558 WEST HASTINGS STREET 1558 WEST HASTINGS STREET
KCHIN@INTREPIDFINANCIAL.CA KCHIN@INTREPIDFINANCIAL.CA
VANCOUVER BC V6G 3J4 VANCOUVER BC V6G 3J4
CANADA CANADA

 

Page: 1 of 3

 

 

DIRECTOR INFORMATION
 
Last Name, First Name, Middle Name:
PIERCE, MATTHEW
 
Mailing Address: Delivery Address:
3631 VIRGINIA ROAD 3631 VIRGINIA ROAD
LOS ANGELES CA 90016 LOS ANGELES CA 90016
UNITED STATES UNITED STATES
 
Last Name, First Name, Middle Name:
TINGLE, BRIAN
 
Mailing Address: Delivery Address:
317 - 1922 WEST 7TH 317 - 1922 WEST 7TH
VANCOUVER BC V6J 1T1 VANCOUVER BC V6J 1T1
CANADA CANADA
 
Last Name, First Name, Middle Name:
VLASIC, PAUL
 
Mailing Address: Delivery Address:
1535 ISLAND LANE 1535 ISLAND LANE
BLOOMFIELD MI 48302 BLOOMFIELD MI 48302
UNITED STATES UNITED STATES
 
Last Name, First Name, Middle Name:
GAHAGAN, MICHELLE
 
Mailing Address: Delivery Address:
4708 DUNBAR STREET 4708 DUNBAR STREET
VANCOUVER BC V6S 2H1 VANCOUVER BC V6S 2H1
CANADA CANADA
 
Last Name, First Name, Middle Name:
Peymani, Keyvan
 
Mailing Address: Delivery Address:
26952 GARRET DRIVE 26952 GARRET DRIVE
CALABASAS CA 91301 CALABASAS CA 91301
UNITED STATES UNITED STATES

 

Page: 2 of 3

 

 

AUTHORIZED SHARE STRUCTURE
 
1. No Maximum COMMON Shares   Without Par Value
         
        Without Special Rights or
        Restrictions attached
         
         
2. No Maximum CLASS A Shares   Without Par Value
         
        Without Special Rights or
        Restrictions attached
         

 

 

 

 

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