Report of Foreign Issuer (6-k)
04 5월 2018 - 6:24AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a – 16 OR 15d
– 16 UNDER THE
THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2018
Commission File No. 0-53646
Novicius Corp. (formerly Intelligent Content
Enterprises Inc.)
(Translation of Registrant’s name
into English)
1 King Street West, Suite 1505
Toronto, Ontario, Canada M5H 1A1
(Address of principal executive office)
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40F.
Form 20-F
x
Form
40-F
¨
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes
¨
No
x
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes
¨
No
x
TABLE OF CONTENTS
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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Dated: May 3, 2018
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NOVICIUS CORP.
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By:
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/s/ James Cassina
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Name: James Cassina
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Title: Chief Financial Officer
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Request ID:
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021447848
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Province of Ontario
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Date Report Produced: 2018/03/26
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Demande no:
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Province de l’Ontario
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Document produit le:
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Transaction ID:
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067559822
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Ministry of Government Services
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Time Report Produced: 16:03:06
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Transaction no:
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Ministère des Services gouvernementaux
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Imprimé à:
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Category ID:
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CT
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Catégorie:
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Certificate of Incorporation
Certificat de constitution
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This is to certify that
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Ceci certifie que
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NOVICIUS ACQUISITION CORP.
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Ontario Corporation No.
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Numéro matricule de la personne morale en Ontario
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002627391
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is a corporation incorporated,
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est une société constituée aux termes
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under the laws of the Province of Ontario.
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des lois de la province de l’Ontario.
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These articles of incorporation
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Les présents statuts constitutifs
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are effective on
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entrent en vigueur le
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MARCH 26 MARS, 2018
Barbara Duckitt
Director/Directrice
Business Corporations Act/Loi sur les sociétés
par actions
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Page: 1
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Ontario Corporation Number
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Request ID /
Demande no
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Numéro de la compagnie en Ontario
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21447848
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2627391
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FORM 1
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FORMULE NUMÉRO 1
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BUSINESS CORPORATIONS ACT
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LOI SUR LES SOCIÉTÉS PAR ACTIONS
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ARTICLES OF INCORPORATION
STATUTS CONSTITUTIFS
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1. The name of the corporation is:
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Dénomination sociale de la compagnie
:
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NOVICIUS ACQUISITION CORP.
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2. The address of the registered office is:
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Adresse du siège social:
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1 KING STREET WEST Suite 1505
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(Street & Number, or R.R. Number & if Multi-Office
Building give Room No.)
(Rue et numéro, ou numéro de la R.R. et,
s’il s’agit édifice à bureau, numéro du bureau)
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TORONTO
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ONTARIO
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CANADA
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M5H 1A1
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(Name of Municipality or Post Office)
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(Postal Code/
Code postal
)
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(Nom de la municipalité ou du bureau de poste)
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3. Number (or minimum and maximum
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Nombre (ou nombres minimal et maximal)
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number) of directors is:
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d’administrateurs:
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Minimum 1
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Maximum 10
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4. The first director(s) is/are:
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Premier(s) administrateur(s):
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First name, initials and surname
Prénom, initiales et nom de famille
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Resident Canadian State Yes or No
Résident Canadien Oui/Non
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Address for service, giving Street & No.
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Domicile élu, y compris la rue et le
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or R.R. No., Municipality and Postal Code
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numéro, le numéro de la R.R., ou le nom
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de la municipalité et le code postal
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* RITWIK
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YES
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UBAN
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318 RICHMOND STREET WEST Suite 3806
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TORONTO ONTARIO
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CANADA M5V 0B4
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Page: 2
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Ontario Corporation Number
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Request ID /
Demande no
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Numéro de la compagnie en Ontario
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21447848
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2627391
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4. The first director(s) is/are:
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Premier(s) administrateur(s):
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First name, initials and surname
Prénom, initiales et nom de famille
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Resident Canadian State Yes or No
Résident Canadien Oui/Non
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Address for service, giving Street & No.
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Domicile élu, y compris la rue et le
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or R.R. No., Municipality and Postal Code
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numéro, le numéro de la R.R., ou le nom
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de la municipalité et le code postal
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*
DIKSHANT
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YES
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BATRA
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33 BAY STREET Suite 4502
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TORONTO ONTARIO
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CANADA M5J 2Z3
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*JAMES
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NO
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CASSINA
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2
ND
TERRACE WEST CENTREVILLE
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NASSAU
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BAHAMAS
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Page: 3
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Ontario Corporation Number
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Request ID /
Demande no
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Numéro de la compagnie en Ontario
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21447848
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2627391
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5. Restrictions, if any, on business the corporation may
carry on or on powers the corporation may exercise.
Limites, s’il y a lieu, imposées aux activités
commerciales ou aux pouvoirs de la compagnie.
N/A
6. The classes and any maximum number of shares that the
corporation is authorized to issue:
Catégories et nombre maximal, s’il y a lieu,
d’actions que la compagnie est
autorisée
à
émettre:
The Corporation is authorized to issue an unlimited number
of Common Shares.
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Page: 4
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Ontario Corporation Number
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Request ID /
Demande no
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Numéro de la compagnie en Ontario
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21447848
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2627391
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7. Rights, privileges, restrictions and conditions (if any)
attaching to each class of shares and directors authority with respect to any class of shares which may be issued in series:
Droits,
privilèges, restrictions et conditions, s’il y a lieu, rattachés
à
chaque catégorie d’actions
et pouvoirs des administrateurs relatifs
à
chaque catégorie d’actions
que peut être émise en série:
The rights, privileges, restrictions and conditions attaching
to the Common Shares are as follows:
(a) Dividends. Subject to the provisions of the Business
Corporations Act (Ontario) (the “Act”) and the rights of the holders of any class of shares entitled to receive dividends
in priority to the Common Shares, the holders of the Common shares shall be entitled to receive dividends, if as and when declared
by the board of directors of the Corporation out of the assets of the Corporation properly applicable to the payment of dividends
in such amounts and payable in such manner as the board of directors may from time to time determine. Subject to the rights of
the holders of any other class of shares of the Corporation entitled to receive dividends in priority to or rateably with the Common
Shares, the board of directors may in their sole discretion declare dividends on the Common Shares to the exclusion of any other
class of shares of the Corporation.
(b) Participation upon Liquidation, Dissolution or Winding-Up.
In the event of the liquidation, dissolution or winding-up of the Corporation or other distribution of assets of the Corporation
among its shareholders for
the purpose of winding-up its affairs, the holders of the
Common Shares shall, subject to the rights of the holders of any of shares of the Corporation entitled to receive the assets of
the Corporation upon such a distribution in priority to the Common Shares, be entitled to participate rateably in any distribution
of the assets of the Corporation.
(b) Voting. The holders of the Common Shares shall be entitled
to receive notice of and to attend all meetings of the shareholders of the Corporation, other than meetings of the holders of another
class or series of shares, at which meeting each holder shall be entitled to one (1) vote for each Common Share held.
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Page: 5
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Ontario Corporation Number
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Request ID /
Demande no
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Numéro de la compagnie en Ontario
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21447848
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2627391
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8. The issue, transfer or ownership of shares is/is not restricted
and the restrictions (if any) are as follows:
L’émission, le transfert ou la propriété
d’actions est/n’est pas restreinte. Les
restrictions, s’il y a lieu, sont les suivantes:
The right to transfer shares of the Corporation shall be
restricted in that no shareholder shall be entitled to transfer any share or shares of the Corporation without the approval of:
(a) the directors of the Corporation expressed by resolution
passed by the votes cast by a majority of the directors of the Corporation at a meeting of the board of directors or signed by
all of the directors of the
Corporation; or
(b) the shareholders of the Corporation expressed by resolution
passed by the votes cast by a majority of the shareholders who voted in respect of the resolution or signed by all shareholders
entitled to vote on that
resolution.
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Page: 6
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Ontario Corporation Number
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Request ID /
Demande no
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Numéro de la compagnie en Ontario
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21447848
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2627391
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9. Other provisions, (if any, are):
Autres dispositions, s’il y a lieu:
(a) The number of security holders that beneficially own,
directly or indirectly, securities of the Corporation, other than non-convertible debt securities, is limited to 50, not including
employees or former employees of the Corporation or its affiliates, provided that each person is counted as one beneficial owner
unless the person is created or used solely to purchase or hold securities of the Corporation in which case each beneficial owner
or each beneficiary of the person, as the case may be, must be counted as a separate beneficial owner.
(b) The securities of the Corporation, other than non-convertible
debt securities, may be distributed only to persons described in Section 2.4 of National Instrument 45-106 - Prospectus Exemptions,
as promulgated by the Canadian Securities Administrators, as the same may be amended, replaced or substituted for from time to
time.
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Page: 7
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Ontario Corporation Number
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Request ID /
Demande no
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Numéro de la compagnie en Ontario
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21447848
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2627391
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10. The names and addresses of the incorporators are
Nom
et adresse des fondateurs
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First name, initials and last name
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Prénom, initiale et nom de
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or corporate name
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famille ou dénomination sociale
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Full address for service or address of registered office
or of principal place of business
giving street & No. or R.R. No., municipality and postal
code
Domicile élu, adresse du siège social au
adresse de l’établissement principal, y compris
la rue et le numéro, le numéro de la R.R.,
le nom de la municipalité et le code postal
* RITWIK
UBAN
318 RICHMOND STREET WEST Suite 3806
TORONTO ONTARIO
CANADA M5V 0B4
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DIKSHANT
BATRA
33 BAY STREET Suite 4502
TORONTO ONTARIO
CANADA M5J 2Z3
*JAMES
CASSINA
2
ND
TERRACE WEST CENTREVILLE
NASSAU
BAHAMAS
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