Vol. 147, No. 45 — November 9, 2013

MISCELLANEOUS NOTICES

BIOVANTAGE INC.

SURRENDER OF CHARTER

Notice is hereby given that Biovantage Inc. intends to apply to the Minister of Industry for leave to surrender its charter pursuant to subsection 32(1) of the Canada Corporations Act.

August 14, 2013

MONICA SLOAN
Director and Board Chair

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CERTAS DIRECT INSURANCE COMPANY

REDUCTION OF STATED CAPITAL

In accordance with subsection 79(5) of the Insurance Companies Act (Canada), notice is hereby given of the intention of Certas Direct Insurance Company (the ”Company”), having its head office in Lévis, Quebec, Canada, to apply to the Superintendent of Financial Institutions (Canada) for approval to reduce the stated capital of the Company pursuant to a special resolution adopted by the shareholders of the Company on October 31, 2013, which reads as follows:

“BE IT RESOLVED THAT:

  1. Subject to the written approval of the Superintendent of Financial Institutions (Canada) [the “Superintendent”], the Company is authorized to reduce the stated capital account for the common shares of the Company by Thirty-Five Million Dollars ($35,000,000.00) and that such amount shall be distributed to Desjardins General Insurance Group Inc. and Groupe des Assurances du Crédit Mutuel S.A., as the shareholders of the Company;
  2. The stated capital account for the common shares of the Company shall be adjusted to reflect such reduction;
  3. The Company, through its authorized officers, is authorized and directed to do all things and execute all instruments and documents necessary or desirable to carry out the foregoing including, without limitation, the publication in the Canada Gazette of a notice of intention to apply for approval to reduce the stated capital of the Company along with this special resolution and the making of an application for the approval of the Superintendent within three months after the time of the passing of this special resolution; and
  4. Desjardins General Insurance Group Inc. and Groupe des Assurances du Crédit Mutuel S.A. have no reasonable grounds for believing, and understand that the Company, after due enquiry, has no reasonable grounds for believing, that the Company is, or the reduction would cause the Company to be, in contravention of subsection 515(1), any regulation made under subsection 515(2) or any order made under subsection 515(3) of the Insurance Companies Act (Canada).

THE FOREGOING resolution is hereby consented to by the shareholders of the Company pursuant to the Insurance Companies Act (Canada), which consent may be withdrawn by the shareholders in writing at any time preceding the completion of the transactions contemplated herein.”

Note: The publication of this notice should not be construed as evidence that approval will be issued for the reduction of capital. The granting of the approval will be dependent upon the normal Insurance Companies Act (Canada) review process and the discretion of the Superintendent of Financial Institutions.

Lévis, October 31, 2013

NADINE LINDSAY
Corporate Secretary

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CIC / CCI CORPORATION D’INITIATIVES COMMUNAUTAIRES / CORPORATION FOR COMMUNITY INITIATIVES

SURRENDER OF CHARTER

Notice is hereby given that CIC / CCI CORPORATION D’INITIATIVES COMMUNAUTAIRES / CORPORATION FOR COMMUNITY INITIATIVES intends to apply to the Minister of Industry for leave to surrender its charter pursuant to subsection 32(1) of the Canada Corporations Act.

October 29, 2013

NORMAND D. PAQUIN
Director

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THE PERSONAL INSURANCE COMPANY

REDUCTION OF STATED CAPITAL

In accordance with subsection 79(5) of the Insurance Companies Act (Canada), notice is hereby given of the intention of The Personal Insurance Company (the “Company”), having its head office in Lévis, Quebec, Canada, to apply to the Superintendent of Financial Institutions (Canada) for approval to reduce the stated capital of the Company pursuant to a special resolution adopted by the shareholders of the Company on October 31, 2013, which reads as follows:

“BE IT RESOLVED THAT:

  1. Subject to the written approval of the Superintendent of Financial Institutions (Canada) [the “Superintendent”], the Company is authorized to reduce the stated capital account for the common shares of the Company by Eighty Million Dollars ($80,000,000.00) and that such amount shall be distributed to Desjardins General Insurance Group Inc. and Groupe des Assurances du Crédit Mutuel S.A., as the shareholders of the Company;
  2. The stated capital account for the common shares of the Company shall be adjusted to reflect such reduction;
  3. The Company, through its authorized officers, is authorized and directed to do all things and execute all instruments and documents necessary or desirable to carry out the foregoing including, without limitation, the publication in the Canada Gazette of a notice of intention to apply for approval to reduce the stated capital of the Company along with this special resolution and the making of an application for the approval of the Superintendent within three months after the time of the passing of this special resolution; and
  4. Desjardins General Insurance Group Inc. and Groupe des Assurances du Crédit Mutuel S.A. have no reasonable grounds for believing, and understand that the Company, after due enquiry, has no reasonable grounds for believing, that the Company is, or the reduction would cause the Company to be, in contravention of subsection 515(1), any regulation made under subsection 515(2) or any order made under subsection 515(3) of the Insurance Companies Act (Canada).

THE FOREGOING resolution is hereby consented to by the shareholders of the Company pursuant to the Insurance Companies Act (Canada), which consent may be withdrawn by the shareholders in writing at any time preceding the completion of the transactions contemplated herein.”

Note: The publication of this notice should not be construed as evidence that approval will be issued for the reduction of capital. The granting of the approval will be dependent upon the normal Insurance Companies Act (Canada) review process and the discretion of the Superintendent of Financial Institutions.

Lévis, October 31, 2013

NADINE LINDSAY
Corporate Secretary

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REVUE DE LA COMMON LAW EN FRANÇAIS

SURRENDER OF CHARTER

Notice is hereby given that the Revue de la common law en français intends to apply to the Minister of Industry for leave to surrender its charter pursuant to subsection 32(1) of the Canada Corporations Act.

November 9, 2013

NICOLAS LAMBERT
President

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TECHNOLOGY INSURANCE COMPANY, INC.

APPLICATION TO ESTABLISH A CANADIAN BRANCH

Notice is hereby given that TECHNOLOGY INSURANCE COMPANY, INC., an entity incorporated and formed under the laws of New Hampshire, United States of America, intends to file with the Superintendent of Financial Institutions, on or after December 2, 2013, an application under section 574 of the Insurance Companies Act (Canada) for an order allowing the insuring in Canada of risks under the English name TECHNOLOGY INSURANCE COMPANY, INC., and the French name SOCIÉTÉ D’ASSURANCE TECHNOLOGIE. In particular, TECHNOLOGY INSURANCE COMPANY, INC. intends to conduct in Canada commercial insurance business, including the provision of property insurance, marine insurance, specialty lines insurance, general liability insurance, products liability insurance and commercial automobile insurance. The head office of the company is located in Cleveland, Ohio, and its Canadian chief agency will be located in Toronto, Ontario.

Toronto, November 2, 2013

TECHNOLOGY INSURANCE COMPANY, INC.
By its Solicitors
CASSELS BROCK & BLACKWELL LLP

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TMX EQUITY TRANSFER SERVICES INC.

LETTERS PATENT OF CONTINUANCE

Notice is hereby given, pursuant to section 31 of the Trust and Loan Companies Act (the “Act”), that TMX Equity Transfer Services Inc., a wholly owned subsidiary of TMX Group Limited, intends to apply to the Minister of Finance for letters patent continuing it as a trust company under the Act. The company will carry on business under the name TMX Equity Transfer and Trust Company / Société de fiducie et de transfert de valeurs TMX and its head office will be located in Toronto, Ontario. TMX Equity Transfer Services Inc. is incorporated under the Canada Business Corporations Act.

The Company intends primarily to offer to Canadian public and private securities issuers transfer agent and corporate trust services including maintaining security holder registers, distributing entitlements, handling security holder meetings, holding escrow securities and acting as a depositary for merger and acquisition transactions.

Any person who objects to the issuance of these letters patent may submit an objection in writing to the Office of the Superintendent of Financial Institutions, 255 Albert Street, Ottawa, Ontario K1A 0H2, on or before December 30, 2013.

November 9, 2013

TMX EQUITY TRANSFER SERVICES INC.

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