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mystique energy inc (MYS) Details

Angel Bioventures Inc. does not have significant operations. The company seeks new opportunities. Previously, it was engaged in the exploration and development of petroleum and natural gas properties in western Canada. The company was formerly known as Bella Resources Inc. and changed its name to Angel Bioventures Inc. in August 2013. Angel Bioventures Inc. was incorporated in 1993 and is based in Edmonton, Canada.

Founded in 1993

mystique energy inc (MYS) Top Compensated Officers

Chief Executive Officer, President, Chief Fin...
Total Annual Compensation: C$30.0K
Compensation as of Fiscal Year 2013.

mystique energy inc (MYS) Key Developments

Angel Bioventures Inc. to Amend Articles of Association

Angel Bioventures Inc. at the Annual General and Special Meeting to be held on June 26, 2014, proposed special resolution to amend the company's Articles to consolidate the outstanding common shares on up to a 10 for 1 basis.

Angel Bioventures Inc., Annual General Meeting, Jun 26, 2014

Angel Bioventures Inc., Annual General Meeting, Jun 26, 2014., at 10:00 Pacific Standard Time. Location: offices of TMX Equity Transfer Services, Suite 2700. Agenda: To accept the audited financial statements of the company for its fiscal years ended December 31, 2012 and December 31, 2013, including the accompanying notes and the auditor's report thereon, and the management discussion and analysis; to set the number of directors to be elected at three; to elect Directors for the ensuing year; to appoint auditors for the upcoming year and to authorize the directors to fix the remuneration of the auditors; to approve a special resolution to amend the company's articles to consolidate the outstanding common shares on up to a 10 for 1 basis; to consider and, if deemed advisable, pass a resolution to approve the company’s stock option plan; and to transact such other business as may come before the meeting.

Bella Resources Inc., Annual General Meeting, Mar 04, 2013

Bella Resources Inc., Annual General Meeting, Mar 04, 2013., at 10:00 Mountain Standard Time. Location: At the offices of Chamberlain Hutchison LLP. Agenda: To accept the audited financial statements of the company for its fiscal year ended December 31, 2011, including the accompanying notes and the auditor's report thereon, and the management discussion and analysis; to set the number of directors to be elected; to elect directors for the ensuing year; to appoint auditors for the ensuing year and to authorize the directors to fix the remuneration of the auditors; to consider and, if deemed advisable, pass a resolution to approve the corporation's stock option plan, as more particularly described in the attached information circular; to consider and, if deemed advisable, pass a resolution to approve a share consolidation of up to four old shares for each one new share; and to transact such other business as may come before the meeting.

 

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