PO Box 9431 Stn Prov Govt
Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca
2nd Floor - 940 Blanshard Street
Victoria BC
1 877 526-1526
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 | ||||
Page: 3 of 3