September 21, 2014 8:12 AM ET

Real Estate Management and Development

Company Overview of 0944460 B.C. Ltd.

Company Overview

0944460 B.C. Ltd. focuses on the real estate development and property management business primarily in Canada. 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.

2500-700 West Georgia Street

Vancouver, BC V7Y 1B3

Canada

Founded in 2000

Key Executives for 0944460 B.C. Ltd.

Chief Executive Officer
Chief Financial Officer
Chief Operating Officer
Chief Technology Officer and Vice President
Executive Vice President and Managing Director of Day4 Systems Gmbh.
Compensation as of Fiscal Year 2014.

0944460 B.C. Ltd. Key Developments

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.

0944460 B.C. Ltd., Annual General Meeting, Jun 27, 2013

0944460 B.C. Ltd., Annual General Meeting, Jun 27, 2013., at 10:30 Pacific Daylight. Location: Farris, Vaughan, Wills & Murphy LLP. Agenda: To receive the financial statements of the Company for the financial year ended December 31, 2012, together with the auditors' report thereon; to fix the number of directors of the Company at three; to elect the board of directors (the "Board") 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.

0944460 B C Ltd Announces Executive Changes

0944460 B C Ltd. announced that James Topham and Wolfgang Hengst resigned as directors. George Rubin resigned as President and CEO but will remain as a director. Doug Keast will remain as Chief Financial Officer during a transition period. The corporation has appointed Sam Parrotta and Peter Pagnan as directors of the corporation. In addition, the corporation has appointed Sam Parrotta as Chief Executive Officer.

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