Основная статистика
| CIK | 1558924 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Tenet Fintech Group Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| January 19, 2023 |
Form 7 monthly progress report dated April 30, 2022 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer") Trading Symbol: PKK Number of Outstanding Listed Securities: 98,794,683 Date: April 30, 2022 Report on Business 1. Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. The Issuer, thr |
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| January 19, 2023 |
FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS - PARTICIPATION FEE MANAGEMENT CERTIFICATION I, Jean Landreville, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonable diligence, the information provided in the Form is complete and accurate. |
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| January 19, 2023 |
Interim financial statements for the three-month periods ended March 31, 2022 and 2021 Tenet Fintech Group Inc. Condensed Interim Consolidated Financial Statements (Unaudited) For the three-month periods ended March 31, 2022, and 2021 Financial Statements Condensed Interim Consolidated Statements of Comprehensive Loss 2 Condensed Interim Consolidated Statements of Changes in Equity 3 Condensed Interim Consolidated Statements of Cash Flows 4 Condensed Interim Consolidated Statements |
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| January 19, 2023 |
Form 7 monthly progress report dated May 31, 2022 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer"). Trading Symbol: PKK Number of Outstanding Listed Securities: 98,812,183 Date: May 31, 2022 Report on Business 1. Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. The Issuer's Chi |
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| January 19, 2023 |
NOTICE OF THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS To the shareholders of Tenet Fintech Group Inc. |
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| January 19, 2023 |
News release dated August 17, 2022 Tenet Makes Changes to Board of Directors as Company Prepares to Expand Beyond China Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2023 |
Form 7 monthly progress report dated September 30, 2022 EX-99.370 62 exhibit99-370.htm EXHIBIT 99.370 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer"). Trading Symbol: PKK Number of Outstanding Listed Securities: 99,544,183 Date: September 30, 2022 Report on Business 1. Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issu |
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| January 19, 2023 |
News release dated December 23, 2022 Tenet Announces Private Placement of up to CAD$7M Non-Secured Convertible Debenture Financing Ahead of Pending Prospectus Offering Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2023 |
News release dated October 27, 2022 Tenet CEO Conducts Q&A Interview to Address AMF Allegations Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2023 |
Form 52-109FV2 CFO certification of interim filings dated August 25, 2022 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jean Landreville, Chief Financial Officer of Tenet Fintech Group Inc. |
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| January 19, 2023 |
Form 52-109FV2 CEO certification of interim filings dated August 25, 2022 EX-99.360 52 exhibit99-360.htm EXHIBIT 99.360 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Johnson Joseph, Chief Executive Officer of Tenet Fintech Group Inc. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of TENET FINTECH GROUP INC (the "issuer") for the interim period ended J |
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| January 19, 2023 |
Form 52-109F1-AIF CFO certification of annual filings dated June 16, 2022 EX-99.343 35 exhibit99-343.htm EXHIBIT 99.343 TENET FINTECH GROUP INC. Form 52-109F1 - AIF Certification of annual filings in connection with voluntarily filed AIF This certificate is being filed on the same date that Tenet Fintech Group Inc. (the "Issuer") has voluntarily filed an AIF. I, Jean Landreville, Chief Financial Officer of Tenet Fintech Group Inc., certify the following: 1. Review: I ha |
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| January 19, 2023 |
News release dated August 9, 2022 Tenet Comments on Market Activity at the Request of IIROC Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2023 |
Form 7 monthly progress report dated October 31, 2022 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer"). Trading Symbol: PKK Number of Outstanding Listed Securities: 99,544,183 Date: October 31, 2022 Report on Business 1. Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. The beginnin |
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| January 19, 2023 |
News release dated November 29, 2022 EX-99.379 71 exhibit99-379.htm EXHIBIT 99.379 Tenet Reports $21.6M in Revenue for Q3 2022 as Operations Felt Impact of Economic Conditions in China Toronto, Ontario-(Newsfile Corp. - November 29, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC Pink: PKKFF) ("Tenet" or the "Company"), an innovative AI service provider and operator of the Business Hub™, today announced its financial results and ope |
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| January 19, 2023 |
News release dated May 30, 2022 EX-99.333 25 exhibit99-333.htm EXHIBIT 99.333 Tenet Reports 143% Year-Over-Year Growth for the Q1 2022 with Revenue of $34.7M: Updates Guidance for 2022 Toronto, Ontario-(Newsfile Corp. - May 30, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC Pink: PKKFF) ("Tenet" or the "Company"), an innovative AI service provider and operator of the Business Hub™, today announced its financial results and ope |
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| January 19, 2023 |
Form 52-109F1R CEO certification of refiled annual filings filed June 17, 2022 EX-99.345 37 exhibit99-345.htm EXHIBIT 99.345 TENET FINTECH GROUP INC. Form 52-109F1R - AIF Certification of refiled annual filings in connection with voluntarily filed AIF This certificate is being filed on the same date that Tenet Fintech Group Inc. (the "Issuer") has refiled its revised Annual Information Form (AIF) dated June 16, 2022. I, Johnson Joseph, Chief Executive Officer of Tenet Fintec |
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| January 19, 2023 |
Form 52-109F1R CFO certification of refiled annual filings filed June 17, 2022 TENET FINTECH GROUP INC. Form 52-109F1R - AIF Certification of refiled annual filings in connection with voluntarily filed AIF This certificate is being filed on the same date that Tenet Fintech Group Inc. (the "Issuer") has refiled its revised Annual Information Form (AIF) dated June 16, 2022. I, Jean Landreville, Chief Financial Officer of Tenet Fintech Group Inc., certify the following: 1. Revi |
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| January 19, 2023 |
Interim financial statements for the six and nine-month periods ended September 30, 2022 and 2021 Tenet Fintech Group Inc. Condensed Interim Consolidated Financial Statements (Unaudited) For the three and nine-month periods ended September 30, 2022 and 2021 Financial Statements Condensed Interim Consolidated Statements of Comprehensive Profit and Loss 2 Condensed Interim Consolidated Statements of Changes in Equity 3 Condensed Interim Consolidated Statements of Cash Flows 4 Condensed Interim C |
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| January 19, 2023 |
Form 7 monthly progress report dated November 30, 2022 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer"). Trading Symbol: PKK Number of Outstanding Listed Securities: 99,544,183 Date: November 30, 2022 Report on Business 1. Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. The Issuer |
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| January 19, 2023 |
Q&A Interview Addressing AMF Allegations linked to October 27, 2022 news release Q&A with Tenet Fintech Group Inc. CEO and Pioneering Markets to Address AMF Allegations From Tenet Fintech Group Inc. Johnson Joseph (JJ) From Pioneering Markets Mike Mullen (MM) Introduction Ever since Tenet mentioned in a news release back in July 2022 that Quebec securities regulator, the Autorité des marchés financiers (the "AMF"), had addressed to Tenet a Demande de document/renseignement [Re |
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| January 19, 2023 |
News release dated September 19, 2022 Tenet's Cubeler Business Hub(TM) Reaches Canadian SME Pre-Registration Milestone Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2023 |
News release dated July 14, 2022 EX-99.351 43 exhibit99-351.htm EXHIBIT 99.351 Tenet Publishes Results of Its Participation in This Year's "618 Shopping Festival" Toronto, Ontario-(Newsfile Corp. - July 14, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC PINK: PKKFF) ("Tenet" or the "Company"), an innovative AI service provider and operator of the Business Hub™, today published the results of its operations related to this year' |
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| January 19, 2023 |
Annual information form dated June 16, 2021 for the financial year ended December 31, 2021 EX-99.341 33 exhibit99-341.htm EXHIBIT 99.341 TENET FINTECH GROUP INC. ANNUAL INFORMATION FORM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 JUNE 16, 2022 401 Bay Street, Suite 2702 Toronto, ON M5H 2Y4 TENET FINTECH GROUP INC. ANNUAL INFORMATION FORM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TABLE OF CONTENTS INTRODUCTORY NOTES 1 Cautionary Note Regarding Forward-Looking Statements 1 Currenc |
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| January 19, 2023 |
News release dated June 10, 2022 EX-99.340 32 exhibit99-340.htm EXHIBIT 99.340 Tenet Signs Cooperative Agreement with Huai'an Rural Commercial Bank Toronto, Ontario-(Newsfile Corp. - June 10, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC Pink: PKKFF) ("Tenet" or the "Company"), an innovative AI service provider and operator of the Business Hub™, today announced that it has signed a cooperative agreement with Huai'an Rural Comm |
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| January 19, 2023 |
Form 52-109FV2 CFO certification of interim filings dated May 30, 2022 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jean Landreville, Chief Financial Officer of Tenet Fintech Group Inc. |
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| January 19, 2023 |
News release dated April 29, 2022 Tenet To Report Full Year 2021 Financial Results on Monday, May 2 Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2023 |
News release dated April 21, 2022 Tenet's Heartbeat Platform Achieves Major Milestone with Over 400,000 Insurance Policies Processed Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2023 |
News release dated June 2, 2022 Tenet Launches New Corporate Website Toronto, Ontario-(Newsfile Corp. - June 2, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC PINK: PKKFF) ("Tenet" or the "Company"), an innovative AI service provider and operator of the Business Hub™, today announced the launch of its rebranded and redesigned website available at www.tenetfintech.com. In tandem with the launch of the new website, the Company a |
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| January 19, 2023 |
News release dated May 6, 2022 Tenet Appoints Jean-Philippe Gousse Vice President of Product Management Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2023 |
News release dated May 2, 2022 Tenet Year-end 2021 Audited Financial Results Confirm Growth Trajectory with Revenues of $103. |
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| January 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F/A (Amendment No. 5) ☒ Registration statement pursuant to Section 12 of the Securities Exchange Act of 1934 or ☐ Annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended Commission File Number TENET FINTECH GROUP INC./ GROUPE TENET FINTECH INC. (Exact name of Re |
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| January 19, 2023 |
News release dated March 21, 2022 Tenet Expands Business Hub(TM) Capabilities with Opportunities for Freight Trucking Industry Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2023 |
Form 7 monthly progress report dated March 31, 2022 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer") Trading Symbol: PKK Number of Outstanding Listed Securities: 97,694,683 Date: March 31, 2022 Report on Business 1. Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. The Issuer wrap |
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| January 19, 2023 |
Form 52-109FV1 CEO certification of annual filings dated May 2, 2022 FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Johnson Joseph, Chief Executive Officer of Tenet Fintech Group Inc. |
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| January 19, 2023 |
Form 52-109FV2 CEO certification of interim filings dated May 30, 2022 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Johnson Joseph, Chief Executive Officer of Tenet Fintech Group Inc. |
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| January 19, 2023 |
NOTICE OF THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS To the shareholders of Tenet Fintech Group Inc. |
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| January 19, 2023 |
Cover letter to amended 2021 annual information form filed June 17, 2022 EX-99.347 39 exhibit99-347.htm EXHIBIT 99.347 Cover Letter to Tenet Fintech Group Inc. Amended 2021 Annual Information Form Notice to reader: Tenet Fintech Group Inc. (the "Company") is hereby filing an amended version of the 2021 Annual Information Form ("AIF"). We have corrected some typographical errors in the previously filed version of the AIF including (i) on page 13 regarding the sum of sal |
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| January 19, 2023 |
Form 7 monthly progress report dated June 30, 2022 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer"). Trading Symbol: PKK Number of Outstanding Listed Securities: 98,937,683 Date: June 30, 2022 Report on Business 1. Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. Although there |
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| January 19, 2023 |
EX-99.318 10 exhibit99-318.htm EXHIBIT 99.318 TENET FINTECH GROUP INC. (Formerly Peak Fintech Inc.) MANAGEMENT'S DISCUSSION AND ANALYSIS The following Management's Discussion and Analysis (MD&A) provides Management's point of view on the financial position and results of operations of Tenet Fintech Group Inc. (formerly Peak Fintech Group Inc.), on a consolidated basis, for the years ended December |
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| January 19, 2023 |
News release dated May 24, 2022 Tenet Attends Key Canadian Trade Shows to Raise Awareness for its Upcoming Canadian Business Hub(TM) Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2023 |
EX-99.329 21 exhibit99-329.htm EXHIBIT 99.329 TENET FINTECH GROUP INC. (Formerly Peak Fintech Inc.) MANAGEMENT'S DISCUSSION AND ANALYSIS The following Management's Discussion and Analysis (MD&A) provides Management's point of view on the financial position and results of operations of Tenet Fintech Group Inc. (formerly Peak Fintech Group Inc.), on a consolidated basis, for the three-month periods |
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| January 19, 2023 |
News release dated August 25, 2022 EX-99.362 54 exhibit99-362.htm EXHIBIT 99.362 Tenet Second Quarter 2022 Financial Results in Line with Company Expectations with Revenue of $32.4M Toronto, Ontario-(Newsfile Corp. - August 25, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC Pink: PKKFF) ("Tenet" or the "Company"), an innovative AI service provider and operator of the Business Hub™, today announced its financial results and operat |
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| January 19, 2023 |
Form 52-109FV2 CFO certification of interim filings dated November 29, 2022 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jean Landreville, Chief Financial Officer of Tenet Fintech Group Inc. |
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| January 19, 2023 |
Amended and restated preliminary short form prospectus dated December 22, 2022 EX-99.382 74 exhibit99-382.htm EXHIBIT 99.382 A copy of this amended and restated preliminary short form prospectus has been filed with the securities regulatory authorities in the provinces of Alberta, British Columbia, Ontario and Québec but has not yet become final for the purpose of the sale of securities. Information contained in this amended and restated preliminary short form prospectus may |
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| January 19, 2023 |
Auditor's consent letter dated January 18, 2023 EX-99.386 78 exhibit99-386.htm EXHIBIT 99.386 Consent of Independent Registered Public Accounting Firm Raymond Chabot Grant Thornton LLP Suite 2000 National Bank Tower 600 De La Gauchetière Street West Montréal, Quebec H3B 4L8 T 514-878-2691 The undersigned hereby consents to the inclusion or incorporation by reference into the Registration Statement on Form 40-F/A (Amendment No. 5) (the "Form 40- |
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| January 19, 2023 |
Notice of availability of proxy materials filed on June 1, 2022 Notice of Availability of Proxy Materials for Tenet Fintech Group Inc. Annual and Special Meeting of Shareholders Meeting Date and Location: When: Thursday, June 30, 2022 Where: Via live audio webcast at at 10:00 a.m. (Eastern Time) https://tinyurl.com/PKKAGM2022 You are receiving this notification as Tenet Fintech Group Inc. (the "Corporation") has decided to use the notice and access model for d |
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| January 19, 2023 |
Form of proxy with respect to the June 30, 2022 annual and special meeting of shareholders Appointment of a proxy holder I/We, being holder(s) of common shares of Tenet Fintech Group Inc. |
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| January 19, 2023 |
TENET FINTECH GROUP INC. REVISED ANNUAL INFORMATION FORM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 JUNE 16, 2022 401 Bay Street, Suite 2702 Toronto, ON M5H 2Y4 TENET FINTECH GROUP INC. REVISED ANNUAL INFORMATION FORM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TABLE OF CONTENTS INTRODUCTORY NOTES 1 Cautionary Note Regarding Forward-Looking Statements 1 Currency 1 CORPORATE STRUCTURE 2 Name |
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| January 19, 2023 |
News release dated June 23, 2022 Tenet Signs National Clean Energy Strategic Cooperation Agreement with State Owned Power Company Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2023 |
News release dated October 7, 2022 EX-99.371 63 exhibit99-371.htm EXHIBIT 99.371 Tenet's New Chinese Subsidiary to Manage Shipping and Transportation Platform Toronto, Ontario-(Newsfile Corp. - October 7, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC Pink: PKKFF) ("Tenet" or the "Company"), an innovative AI service provider and operator of the Business Hub™, today announced that it has taken ownership control of Asia Synergy Tra |
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| January 19, 2023 |
TENET FINTECH GROUP INC. (Formerly Peak Fintech Inc.) MANAGEMENT'S DISCUSSION AND ANALYSIS The following Management's Discussion and Analysis (MD&A) provides Management's point of view on the financial position and results of operations of Tenet Fintech Group Inc. (formerly Peak Fintech Group Inc.), on a consolidated basis, for the three and nine-month periods ended September 30, 2022 (fiscal 2022 |
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| January 19, 2023 |
Form 7 monthly progress report dated December 31, 2022 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer"). Trading Symbol: PKK Number of Outstanding Listed Securities: 99,544,183 Date: December 31, 2022 Report on Business 1. Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. The Issuer |
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| January 19, 2023 |
News release dated August 19, 2022 Tenet Announces Date and Event for Launch of its Business Hub(TM) in Canada Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2023 |
Interim financial statements for the three and six-month periods ended June 30, 2022 and 2021 Tenet Fintech Group Inc. Condensed Interim Consolidated Financial Statements (Unaudited) For the three and six-month periods ended June 30, 2022, and 2021 Financial Statements Condensed Interim Consolidated Statements of Comprehensive Profit and Loss 2 Condensed Interim Consolidated Statements of Changes in Equity 3 Condensed Interim Consolidated Statements of Cash Flows 4 Condensed Interim Consol |
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| January 19, 2023 |
Form 7 monthly progress report dated August 31, 2022 EX-99.363 55 exhibit99-363.htm EXHIBIT 99.363 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer"). Trading Symbol: PKK Number of Outstanding Listed Securities: 99,544,183 Date: August 31, 2022 Report on Business 1. Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer |
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| January 19, 2023 |
Qualification certificate dated September 27, 2022 QUALIFICATION CERTIFICATE To: Ontario Securities Commission, as principal regulator British Columbia Securities Commission Alberta Securities Commission Autorité des marchés financiers RE: Tenet Fintech Group Inc. |
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| January 19, 2023 |
Receipt of the Ontario Securities Commission dated September 28, 2022 Ontario Securities Commission Commission des valeurs mobilières de l'Ontario 22nd Floor 20 Queen Street West Toronto ON M5H 3S8 22e étage 20, rue Queen ouest Toronto ON M5H 3S8 RECEIPT Tenet Fintech Group Inc. |
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| January 19, 2023 |
Form 7 monthly progress report dated July 31, 2022 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer"). Trading Symbol: PKK Number of Outstanding Listed Securities: 99,215,183 Date: July 31, 2022 Report on Business 1. Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. Business was es |
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| January 19, 2023 |
News release dated September 28, 2022 EX-99.368 60 exhibit99-368.htm EXHIBIT 99.368 Tenet Announces Short Form Prospectus Public Offering Toronto, Ontario-(Newsfile Corp. - September 28, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC Pink: PKKFF) ("Tenet" or the "Company"), an innovative AI service provider and operator of the Business Hub™, today announced that it has obtained a receipt for a preliminary short form prospectus dated |
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| January 19, 2023 |
EX-99.359 51 exhibit99-359.htm EXHIBIT 99.359 TENET FINTECH GROUP INC. (Formerly Peak Fintech Inc.) MANAGEMENT'S DISCUSSION AND ANALYSIS The following Management's Discussion and Analysis (MD&A) provides Management's point of view on the financial position and results of operations of Tenet Fintech Group Inc. (formerly Peak Fintech Group Inc.), on a consolidated basis, for the three and six-month |
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| January 19, 2023 |
Material change report dated August 22, 2022 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Tenet Fintech Group Inc. ("Tenet" or the "Company") 119 Spadina Avenue, Suite 705 Toronto, ON. M5V 2L1 2. Date of Material Change August 11, 2022. 3. News Release News release was disseminated on August 17, 2022 through PRNewswire and can be found under the Company's SEDAR profile at www.sedar.com. 4. Summary of Material Change On |
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| January 19, 2023 |
News release dated May 26, 2022 Tenet To Report Q1 2022 Financial Results on May 30 Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2023 |
News release dated May 16, 2022 Tenet Collaborates with People's Insurance Company of China to Launch First Policy Exclusive to Heartbeat Platform Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2023 |
Note: [01 Mar 2017] - The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS - PARTICIPATION FEE MANAGEMENT CERTIFICATION I, Jean Landreville, an officer of |
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| January 19, 2023 |
News release dated December 8, 2022 EX-99.381 73 exhibit99-381.htm EXHIBIT 99.381 Tenet Expands into North America with Launch of Cubeler Business Hub(TM) in Canada Toronto, Ontario-(Newsfile Corp. - December 8, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC Pink: PKKFF) ("Tenet" or the "Company"), an innovative artificial intelligence (AI) based financial service provider and operator of the Business Hub™, today announced its exp |
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| January 19, 2023 |
Form 8 notice of proposed prospectus offering dated September 28, 2022 EX-99.367 59 exhibit99-367.htm EXHIBIT 99.367 FORM 8 NOTICE OF PROPOSED PROSPECTUS OFFERING Please complete the following: Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer"). Trading Symbol: TNT Date: September 28, 2022 Is this an updating or amending Notice: Yes ☑ No If yes provide date(s) of prior Notices: N/A. Issued and Outstanding Securities of Issuer Prior to Proposed Prospectu |
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| January 19, 2023 |
Preliminary short form prospectus dated September 27, 2022 A copy of this preliminary short form prospectus has been filed with the securities regulatory authorities in the provinces of Alberta, British Columbia, Ontario and Québec but has not yet become final for the purpose of the sale of securities. |
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| January 19, 2023 |
Consent of MHP Law Firm dated January 18, 2023 (contained in Exhibit 99.387) EX-99.387 79 exhibit99-387.htm EXHIBIT 99.387 |
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| January 19, 2023 |
Form 52-109FV2 CEO certification of interim filings dated November 29, 2022 EX-99.377 69 exhibit99-377.htm EXHIBIT 99.377 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Johnson Joseph, Chief Executive Officer of Tenet Fintech Group Inc. certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of TENET FINTECH GROUP INC (the "issuer") for the interim period ended S |
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| January 19, 2023 |
Receipt of the Ontario Securities Commission dated December 23, 2022 Ontario Commission des 22nd Floor 22e étage Securities valeurs mobilières 20 Queen Street West 20, rue Queen ouest Commission de l'Ontario Toronto ON M5H 3S8 Toronto ON M5H 3S8 RECEIPT Tenet Fintech Group Inc. |
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| January 19, 2023 |
News release dated April 13, 2022 EX-99.312 4 exhibit99-312.htm EXHIBIT 99.312 Tenet Signs Agreement with the Industrial Bank Co. to Offer Business Hub(TM)-Linked Bank Accounts to Business Hub(TM) Members Toronto, Ontario-(Newsfile Corp. - April 13, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC PINK: PKKFF) ("Tenet" or the "Company"), an innovative AI service provider and operator of the Business Hubs™, today announced that it |
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| January 19, 2023 |
April 21, 2022 ∙ British Columbia Securities Commission ∙ Alberta Securities Commission ∙ Ontario Securities Commission ∙ Autorité des marchés financiers RE: Tenet Fintech Group Inc. |
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| January 19, 2023 |
Consolidated financial statements for the years ended December 31, 2021 and 2020 dated May 2, 2022 Tenet Fintech Group Inc. (formerly Peak Fintech Group Inc.) Consolidated Financial Statements For the years ended December 31, 2021, and 2020 Independent Auditor's Report 2 - 5 Financial Statements Consolidated Statements of Comprehensive Profit and Loss 6 Consolidated Statements of Changes in Equity 7 Consolidated Statements of Cash Flows 8 Consolidated Statements of Financial Position 9 Notes to |
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| January 19, 2023 |
Form 52-109FV1 CFO certification of annual filings dated May 2, 2022 FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jean Landreville, Chief Financial Officer of Tenet Fintech Group Inc. |
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| January 19, 2023 | ||
| January 19, 2023 |
Form 52-109F1-AIF CEO certification of annual filings dated June 16, 2022 TENET FINTECH GROUP INC. Form 52-109F1 - AIF Certification of annual filings in connection with voluntarily filed AIF This certificate is being filed on the same date that Tenet Fintech Group Inc. (the "Issuer") has voluntarily filed an AIF. I, Johnson Joseph, Chief Executive Officer of Tenet Fintech Group Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial st |
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| January 19, 2023 |
News release dated June 30, 2022 EX-99.350 42 exhibit99-350.htm EXHIBIT 99.350 Tenet Provides Highlights of its Annual General Meeting of Shareholders Toronto, Ontario-(Newsfile Corp. - June 30, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC Pink: PKKFF) ("Tenet" or the "Company"), an innovative AI service provider and operator of the Business Hubs™, today provided the following highlights of its annual general and special meet |
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| January 19, 2023 |
News release dated July 21, 2022 Tenet Adopts Enhanced Compliance Measures Following Internal Review Toronto, Ontario-(Newsfile Corp. |
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| May 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F/A (Amendment No. 4) ? Registration statement pursuant to Section 12 of the Securities Exchange Act of 1934 or ? Annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended Commission File Number TENET FINTECH GROUP INC./ GROUPE TENET FINTECH INC. (Exact name of Re |
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| May 18, 2022 |
News release dated January 27, 2022 EX-99.304 5 exhibit99-304.htm EXHIBIT 99.304 Tenet Unveils New Brand Identity Toronto, Ontario - (PRNewswire ‐ January 27, 2022) ‐ Tenet Fintech Group Inc. (CSE: PKK) (OTC PINK: PKKFF) ("Tenet" or the "Company"), an innovative Fintech and AI service provider and manager of the Business Hub™, unveiled its new brand identity today. Tenet has completed an extensive rebranding effort in response to ac |
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| May 18, 2022 |
News release dated January 20, 2022 Tenet Appoints Natalie Morrissette as the New VP Marketing and Communications for its Tenoris3 Division Toronto, Ontario - (PRNewswire - January 20, 2022) - Tenet Fintech Group Inc. |
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| May 18, 2022 |
News release dated January 28, 2022 EX-99.305 6 exhibit99-305.htm EXHIBIT 99.305 Tenet Appoints New Financial Institution Relationship Manager and Credit Analyst for Cubeler Division Toronto, Ontario - (PRNewswire - January 28, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC PINK: PKKFF) ("Tenet" or the "Company"), an innovative Fintech and AI service provider and manager of the Business Hub™, today announced that the Company's Cub |
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| May 18, 2022 |
Form 7 monthly progress report dated January 31, 2022 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer") Trading Symbol: PKK Number of Outstanding Listed Securities: 97,867,183 Date: January 31, 2022 Report on Business 1. Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. For the Issue |
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| May 18, 2022 |
News release dated February 4, 2022 Tenet Provides Operational Update at Chinese New Year Break Toronto, Ontario-(Newsfile Corp. |
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| May 18, 2022 |
News release dated January 25, 2022 EX-99.303 4 exhibit99-303.htm EXHIBIT 99.303 Tenet Appoints Accomplished Organizational Executive as Vice President of Operations for Cubeler Division Toronto, Ontario - (PRNewswire - January 25, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC PINK: PKKFF) ("Tenet" or the "Company"), an innovative Fintech and AI service provider and manager of the Business Hub™, today announced that the Company h |
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| May 18, 2022 |
News release dated February 18, 2022 Tenet Begins Pre-Registration Phase of Canadian Business Hub(TM) Toronto, Ontario-(Newsfile Corp. |
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| May 18, 2022 |
Form 7 monthly progress report dated February 28, 2022 EX-99.309 10 exhibit99-309.htm EXHIBIT 99.309 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer") Trading Symbol: PKK Number of Outstanding Listed Securities: 97,694,683 Date: February 28, 2022 Report on Business 1. Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer |
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| May 18, 2022 |
News release dated January 21, 2022 EX-99.302 3 exhibit99-302.htm EXHIBIT 99.302 Tenet Announces Appointment of Mark Paterson as General Counsel Toronto, Ontario - (PRNewswire - January 21, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC PINK: PKKFF) ("Tenet"), an innovative Fintech and AI service provider and manager of the Business Hub™, today announced that it has appointed Mark Paterson as its General Counsel. In this role, Mr. |
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| January 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F/A (Amendment No.3) ☒ Registration statement pursuant to Section 12 of the Securities Exchange Act of 1934 or ☐ Annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended Commission File Number TENET FINTECH GROUP INC./ GROUPE TENET FINTECH INC. (Exact name of Reg |
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| January 19, 2022 |
News release dated December 30, 2021 Tenet Releases 12/12 Shopping Event Results for 2021 Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2022 |
Form 7 monthly progress report dated December 31, 2021 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer") Trading Symbol: PKK Number of Outstanding Listed Securities: 97,167,183 Date: December 31, 2021 Report on Business 1. Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. The Issuer b |
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| January 19, 2022 |
News release dated January 10, 2022 Tenet CEO Provides Business Update and Addresses Shareholders' Concerns Regarding Recent Stock Performance in Q&A Interview Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2022 |
News release dated January 7, 2022 Tenet CEO to Provide Business Update and Address Recent Stock Performance in Q&A Interview Toronto, Ontario-(Newsfile Corp. |
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| January 19, 2022 |
News release dated January 11, 2022 EX-99.300 8 exhibit99-300.htm EXHIBIT 99.300 Tenet Welcomes Former European Head of Marketing at Brother International, Luc E. Godard, as VP Marketing of its North American Operations Toronto, Ontario-(Newsfile Corp. - January 11, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC PINK: PKKFF) ("Tenet" or the "Company"), an innovative Fintech and AI service provider and manager of the Business Hub™, |
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| January 19, 2022 |
News release dated January 6, 2022 EX-99.297 5 exhibit99-297.htm EXHIBIT 99.297 Tenet Signs Strategic Cooperation Agreement with China's 2nd Largest Vehicle Rental Company Toronto, Ontario-(Newsfile Corp. - January 6, 2022) - Tenet Fintech Group Inc. (CSE: PKK) (OTC PINK: PKKFF) ("Tenet" or the "Company"), an innovative Fintech and AI service provider and manager of the Business Hub™, today announced that it signed a strategic coop |
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| January 19, 2022 |
News release dated December 9, 2021 Tenet Signs Revenue Sharing Partnership Agreement with PetroChina to Service Gas Station Convenience Stores TORONTO, ONTARIO - (PRNewswire - December 9, 2021) - Tenet Fintech Group Inc. |
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| December 7, 2021 |
Form 7 monthly progress report dated November 3, 2021 EX-99.282 12 exhibit99-282.htm EXHIBIT 99.282 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Tenet Fintech Group Inc. (the "Issuer") Trading Symbol: PKK Number of Outstanding Listed Securities: 94,653,513 Date: October 31, 2021 Report on Business Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was |
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| December 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F/A (Amendment No.2) ☒ Registration statement pursuant to Section 12 of the Securities Exchange Act of 1934 or ☐ Annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended Commission File Number TENET FINTECH GROUP INC./ GROUPE TENET FINTECH INC. (Exact name of Reg |
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| December 7, 2021 |
News release dated November 18, 2021 Tenet Fintech Signs Marketing Cooperation Agreement with China UnionPay Subsidiary, Rongbang Technology Ltd. |
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| December 7, 2021 |
TENET FINTECH GROUP INC. (Formerly Peak Fintech Group Inc.) MANAGEMENT'S DISCUSSION AND ANALYSIS The following Management's Discussion and Analysis (MD&A) provides Management's point of view on the financial position and results of operations of Tenet Fintech Group Inc. (formerly Peak Fintech Group Inc.), on a consolidated basis, for the three and nine-month periods ended September 30, 2021 (fisca |
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| December 7, 2021 |
Material change report dated November 8, 2021 EX-99.284 14 exhibit99-284.htm EXHIBIT 99.284 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Tenet Fintech Group Inc., formerly Peak Fintech Group Inc. (the "Company") 550 Sherbrooke West West Tower, Suite 255 Montreal, Québec H3A 1B9 2. Date of Material Change November 1, 2021 3. News Release News release was disseminated on October 27, 2021 through Newsfile Corp. and can be |
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| December 7, 2021 |
Confirmation transfer agent dated October 27, 2021 October 27, 2021 Dentons Canada S.E.N.C.R.L. 1 Place Ville Marie, Suite 3900 Montréal, Québec H3B 4M7 Re: TENET FINTECH GROUP INC. Common Shares: ISIN/CUSIP: CA88035N1033/88035N103 Warrants: ISIN/CUSIP: CA88035N1116/88035N111 Dear Sirs, We hereby confirm that TSX Trust Company has been duly appointed Transfer Agent and Registrar for the Common Shares and Warrants of Tenet Fintech Group Inc. at our |
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| December 7, 2021 |
Confirmation of CUSIP/ISIN for warrant dated October 19, 2021 and filed October 27, 2021 EX-99.274 4 exhibit99-274.htm EXHIBIT 99.274 |
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| December 7, 2021 | ||
| December 7, 2021 |
News release dated November 15, 2021 Tenet Fintech Reports 71% Year-over-Year Growth in Q3 with Revenue of $25.6M and Net Income of $1.5M for the Quarter Toronto, Ontario-(Newsfile Corp. - November 15, 2021) - Tenet Fintech Group Inc. (CSE: PKK) (OTC Pink: PKKFF) ("Tenet" or the "Company"), an innovative Fintech and AI service provider and manager of the Business Hub™, today announced its financial results and operating highlights fo |
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| December 7, 2021 |
Confirmation of CUSIP/ISIN for common shares dated October 19, 2021 and filed October 27, 2021 EX-99.273 3 exhibit99-273.htm EXHIBIT 99.273 |
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| December 7, 2021 |
News release dated December 3, 2021 EX-99.293 23 exhibit99-293.htm EXHIBIT 99.293 Tenet Contributes to Record-Setting Singles' Day, Generates $7.8M in Revenue During Event Toronto, Ontario-(Newsfile Corp. - December 3, 2021) - Tenet Fintech Group Inc. (CSE: PKK) (OTC Pink: PKKFF) ("Tenet" or the "Company"), an innovative Fintech and AI service provider and manager of the Business Hub™, today published the results of its operations r |
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| December 7, 2021 |
Form 52-109FV2 CEO certification of interim filings dated November 15, 2021 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Johnson Joseph, Chief Executive Officer of Tenet Fintech Group Inc. |
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| December 7, 2021 |
News release dated October 29, 2021 EX-99.279 9 exhibit99-279.htm EXHIBIT 99.279 Peak Fintech Signs Collaborative Agreement with Ping An Insurance to Push Policies Aimed at Auto Industry Through Heartbeat Platform Montreal, Quebec-(Newsfile Corp. - October 29, 2021) - Peak Fintech Group Inc. (CSE: PKK) (OTC Pink: PKKFF) ("Peak" or the "Company"), an innovative Fintech service provider and manager of the Cubeler Business Hub, today a |
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| December 7, 2021 |
Proof warrant certificate dated October 27, 2021 EX-99.276 6 exhibit99-276.htm EXHIBIT 99.276 |
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| December 7, 2021 |
Form 52-109FV2 CFO certification of interim filings dated November 15, 2021 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jean Landreville, Chief Financial Officer of Tenet Fintech Group Inc. |
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| December 7, 2021 |
News release dated October 27, 2021 Peak Files New Registration Statement to Address Recent SEC Disclosure Guidance Montreal, Quebec-(Newsfile Corp. |
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| December 7, 2021 | ||
| December 7, 2021 |
Material change report dated November 15, 2021 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Tenet Fintech Group Inc. (the "Company") 550 Sherbrooke West West Tower, Suite 255 Montreal, Québec H3A 1B9 2. Date of Material Change November 5, 2021 3. News Release News release was disseminated on November 5, 2021 through Newsfile Corp. and can be found under the Company's SEDAR profile at www.sedar.com. 4. Summary of Material |
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| December 7, 2021 |
Interim financial statements for the three and nine-month periods ended September 30, 2021 and 2020 Peak Fintech Group Inc. Condensed Interim Consolidated Financial Statements (Unaudited) For the three and nine-month periods ended September 30, 2021, and 2020 Financial Statements Condensed Interim Consolidated Statements of Comprehensive Profit and Loss 2 Condensed Interim Consolidated Statements of Changes in Equity 3 Condensed Interim Consolidated Statements of Cash Flows 4 Condensed Interim C |
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| December 7, 2021 |
News release dated November 30, 2021 Tenet Fintech Addresses Recent Trading Volatility Toronto, Ontario-(Newsfile Corp. |
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| December 7, 2021 |
EX-99.280 10 exhibit99-280.htm EXHIBIT 99.280 |
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| December 7, 2021 |
Confirmation of change of name to securities commissions dated October 27, 2021 PEAK FINTECH GROUP INC. TO: Autorité des marchés financiers AND TO: British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission I, Johnson Joseph, President and Chief Executive Officer of Peak Fintech Group Inc. (the "Company"), hereby confirm that the Company is changing its name to "Tenet Fintech Group Inc." (English version) and "Groupe Tenet Fintech Inc." |
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| December 7, 2021 |
News release dated November 5, 2021 Tenet Fintech Moves Registered Office to Toronto as it Continues its Quest for Top Tech Talent to Launch Canadian Operations Toronto, Ontario-(Newsfile Corp. |
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| October 27, 2021 |
News release dated January 29, 2021 Peak Appoints Banking Executive Dana Ades- Landy to Its Board of Directors Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
F-X 1 formfx.htm FORM F-X UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing ("Filer") Peak Fintech Group Inc./ Groupe Peak Fintech Inc. B. (1) This is [check one] ☒ an original filing for the Filer ☐ an amended filing for the Filer (2) Check the following box if you are fil |
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| October 27, 2021 |
Form 7 monthly progress report dated February 7, 2020 EX-99.8 9 exhibit99-8.htm EXHIBIT 99.8 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Peak Positioning Technologies Inc. (the "Issuer"). Trading Symbol: PKK Number of Outstanding Listed Securities: 723,342,135 Date: January 31, 2020 Report on Business 1. Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Is |
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| October 27, 2021 |
Form 52-109FV2 CEO certification of interim filings dated August 27, 2020 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Johnson Joseph, Chief Executive Officer of Peak Positioning Technologies Inc. |
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| October 27, 2021 |
News release dated July 27, 2020 Peak Announces Consolidation of Shares Montreal, Quebec-(Newsfile Corp. - July 27, 2020) - (NEWSFILE - July 27, 2020) - Peak Positioning Technologies Inc. (CSE: PKK) (OTCQB: PKKFF) ("Peak" or the "Company") today announced that effective July 29, 2020 all of the issued and outstanding common shares of the Company ("Common Shares") will be consolidated on the basis of one (1) post-consolidation Com |
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| October 27, 2021 |
Form 52-109FV1 CFO certification of annual filings dated May 21, 2020 EX-99.39 40 exhibit99-39.htm EXHIBIT 99.39 FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jean Landreville, Chief Financial Officer of Peak Positioning Technologies Inc. certify the following: 1. Review: I have reviewed the annual financial statements and MD&A (together, the "annual filings") of PEAK POSITIONING TECHNOLOGIES INC (the "issuer") for the year-end p |
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| October 27, 2021 |
Form 7 monthly progress report dated January 8, 2020 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Peak Positioning Technologies Inc. |
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| October 27, 2021 |
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO THE SHAREHOLDERS: NOTICE IS HEREBY GIVEN that a Special Meeting (the "Meeting") of the holders of common shares (the "Shares") of Peak Fintech Group Inc. |
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| October 27, 2021 |
News release dated October 6, 2021 Peak Fintech Signs Exclusive Partnership Agreement with Pre-Owned Vehicle Trading Platform YouCKU Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
News release dated September 28, 2021 Peak Fintech Withdraws Form 40-F While it Works to Comply with New SEC Disclosure Guidance MONTREAL, QUEBEC - (September 28, 2021) - Peak Fintech Group Inc. |
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| October 27, 2021 |
News release dated July 29, 2021 EX-99.231 232 exhibit99-231.htm EXHIBIT 99.231 Peak Fintech Acquires Minority Stake in China UnionPay Subsidiary MONTREAL, QUEBEC - July 29, 2021 - Peak Fintech Group Inc. (CSE: PKK) (OTCQX: PKKFF) ("Peak" or the "Company"), an innovative Fintech service provider to the Chinese commercial lending sector, today announced that it has acquired a minority stake in China UnionPay subsidiary Rongbang Te |
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| October 27, 2021 |
Confirmation of transfer agent dated July 22, 2021 July 22, 2021 Dentons Canada S.E.N.C.R.L. 1, Place Ville Marie, Suite 3900 Montréal, Québec H3B 4M7 Re: Peak Fintech Group Inc. Common Shares ISIN/CUSIP: CA70470F3088/70470F308 Dear all, We wish to confirm that AST Trust Company (Canada) has been appointed Transfer Agent and Registrar for the Common Shares of Peak Fintech Group Inc. at our office in Montréal and Co-Transfer Agent at our office in |
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| October 27, 2021 |
Amended form 8 notice of proposed prospectus offering dated June 22, 2021 FORM 8 NOTICE OF PROPOSED PROSPECTUS OFFERING Please complete the following: Name of Listed Issuer: Peak Fintech Group Inc. |
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| October 27, 2021 |
Agency agreement dated June 22, 2021 EX-99.200 201 exhibit99-200.htm EXHIBIT 99.200 Execution Copy AGENCY AGREEMENT June 22, 2021 Peak Fintech Group Inc. 550 Sherbrooke W., West Tower, Suite 265 Montréal, QC, H3A 1B9 Attention: Johnson Joseph, Chief Executive Officer Dear Sir: The undersigned, Research Capital Corporation (the "Agent"), as sole agent and bookrunner, understands that Peak Fintech Group Inc. (the "Company") proposes to |
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| October 27, 2021 |
Amendment to software and royalty license agreement with Cubeler dated February 26, 2018 AMENDMENT TO SOFTWARE AND ROYALTY LICENSE AGREEMENT THIS AGREEMENT is entered into effectively on February 26, 2018 BETWEEN: Cubeler Inc. |
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| October 27, 2021 |
Form 52-109F2R CEO certification of refiled interim filings dated June 7, 2021 EX-99.193 194 exhibit99-193.htm EXHIBIT 99.193 FORM 52-109F2R CERTIFICATION OF REFILED INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE This certificate is being filed on the same date that Peak Fintech Group Inc. has refiled its Condensed Consolidated Interim Financial Statement for the period ending March 31, 2021. I, Johnson Joseph, Chief Executive Officer of Peak Fintech Group Inc. certify the |
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| October 27, 2021 |
Form 52-109FV2 CFO certification of interim filings dated April 30, 2021 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jean Landreville, Chief Financial Officer of Peak Fintech Group Inc. |
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| October 27, 2021 |
Preliminary short form prospectus dated March 11, 2021 A copy of this preliminary short form prospectus has been filed with the securities regulatory authorities in the provinces of Alberta, British Columbia, Ontario and Québec but has not yet become final for the purpose of the sale of securities. |
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| October 27, 2021 |
News release dated February 24, 2021 Peak's Lending Hub Financing Program Continues to Gain in Popularity with Some of China's Top Retailers and Distributors Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
News release dated February 24, 2020 Peak Officially Enters Shanghai Credit Market Montreal, Quebec-(Newsfile Corp. - February 24, 2020) - Peak Positioning Technologies Inc. (CSE: PKK) ("Peak" or the "Company") today announced that its Asia Synergy Data Solutions ("ASDS") subsidiary has officially entered the Shanghai credit market through a relationship with the Midai Group (www.midaigroup.com) ("Midai"),a well-established Shanghai- |
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| October 27, 2021 |
January 6, 2021 Alberta Securities Commission British Columbia Securities Commission Ontario Securities Commission Autorité des marchés financiers RE: Peak Fintech Group Inc. |
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| October 27, 2021 |
News release dated January 4, 2021 EX-99.128 129 exhibit99-128.htm EXHIBIT 99.128 Peak Lending Hub Platform Helps Subsidiary Close 2020 with Prestigious Government Credit Rating Montreal, Quebec-(Newsfile Corp. - January 4, 2021) - Peak Fintech Group Inc. (CSE: PKK) (OTCQX: PKKFF) ("Peak" or the "Company"), an innovative Fintech service provider to the Chinese commercial lending sector, today announced that its financial services s |
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| October 27, 2021 |
Confirmation transfer agent dated November 23, 2020 November 23, 2020 Peak Fintech Group Inc. 550 Sherbrooke Street West, Suite 250-A Montr?al, Qu?bec H3A 1B9 Re: PEAK FINTECH GROUP INC. Common Shares ISIN/CUSIP: CA70470F1009/70470F100 Dear Sirs, The undersigned hereby confirms that AST Trust Company (Canada) has been duly appointed Transfer Agent and Registrar for the Common Shares of Peak Fintech Group Inc. at our office in Montr?al and Co-Transf |
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| October 27, 2021 |
Certificate of Amendment Certificat de modification Canada Business Corporations Act Loi canadienne sur les soci?t?s par actions Peak Fintech Group Inc. |
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| October 27, 2021 |
News release dated October 5, 2020 Peak Closes $500K Non-Brokered Private Placement to Help Fund Likely Joint Venture Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
News release dated September 21, 2020 Peak Shares Upgraded in US from OTCQB(R) Venture Market to OTCQX(R) Best Market Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
News release dated August 24, 2020 EX-99.71 72 exhibit99-71.htm EXHIBIT 99.71 Peak Closes Second Half of Oversubscribed $3.5M Non-Brokered Private Placement Montreal, Quebec-(Newsfile Corp. - August 24, 2020) - Peak Positioning Technologies Inc. (CSE: PKK) (OTCQB: PKKFD) ("Peak" or the "Company") today announced that it has closed the second half of a private placement financing originally intended to raise a total of $2M, but whic |
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| October 27, 2021 |
Confirmation of transfer agent dated July 20, 2020 July 20, 2020 Peak Positioning Technologies Inc. 550 Sherbrooke Street West, Suite 250-A Montréal, Québec H3A 1B9 Subject: Peak Positioning Technologies Inc. Consolidated Common Shares CUSIP / ISIN 70469M207 / CA70469M2076 Dear Sirs, We wish to confirm that AST Trust Company (Canada) is the duly appointed Transfer Agent and Registrar for the Common Shares of Peak Positioning Technologies Inc. in t |
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| October 27, 2021 |
Form 7 monthly progress report dated June 5, 2020 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Peak Positioning Technologies Inc. |
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| October 27, 2021 |
Form 52-109FV1 CEO certification of annual filings dated May 21, 2020 FORM 52-109FV1 CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Johnson Joseph, Chief Executive Officer of Peak Positioning Technologies Inc. |
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| October 27, 2021 |
Note: [01 Mar 2017] - The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS - PARTICIPATION FEE MANAGEMENT CERTIFICATION I, Jean Landreville , an officer o |
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| October 27, 2021 |
News release dated May 5, 2020 Peak Provides Update on Postponement of Financial Statement Filings Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
News release dated October 15, 2021 Peak Fintech Welcomes Marc Pearson to Management Team to Help Develop Canadian SME Market Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
Certificate of abridgement dated October 6, 2021 EX-99.263 20 exhibit99-263.htm EXHIBIT 99.263 PEAK FINTECH GROUP INC CERTIFICATE OF OFFICER TO:Autorité des marchés financiers British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission RE:Abridgement of time periods prescribed by National Instrument 54-101 - Communication with Beneficial Owners of Securities of reporting Issuer (the "Instrument") for the sp |
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| October 27, 2021 |
News release dated October 5, 2021 EX-99.258 15 exhibit99-258.htm EXHIBIT 99.258 Peak Fintech Publishes Q&A to Address Specific Allegations in Short Seller Report Montreal, Quebec-(Newsfile Corp. - October 5, 2021) - Peak Fintech Group Inc. (CSE: PKK) ("Peak" or the "Company"), an innovative Fintech service provider and manager of the Cubeler Business Hub, today published a Q&A to address defamatory allegations made about the Compa |
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| October 27, 2021 |
Closing letter to CSE dated October 1, 2021 Peak Fintech Group Inc. 550 Sherbrooke Street West. West Tower, Suite 265 Montréal, QC H3A 1B9 October 1, 2021 Canadian Securities Exchange Markets Inc. 100 King Street West, Suite 7210 Toronto, Ontario, M5X 1E1 Dear Sir or Madam: Re: Peak Fintech Group Inc. (the "Corporation") - Closing of the acquisition of Cubeler Inc. We confirm that we have closed the acquisition of all of the issued and outs |
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| October 27, 2021 |
News release dated September 21, 2021 Peak Fintech Provides Update on Status of Effectiveness of its Form 40-F MONTREAL, QUEBEC - (September 21, 2021) - Peak Fintech Group Inc. |
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| October 27, 2021 |
Certificate of Amendment Certificat de modification Canada Business Corporations Act Loi canadienne sur les soci?t?s par actions Peak Fintech Group Inc. |
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| October 27, 2021 |
News release dated July 20, 2021 Peak Fintech Releases Revenue and Earnings Guidance, Expects $104M in Revenue and $5. |
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| October 27, 2021 |
Decision document (visa) from the autorité des marchés financiers dated June 25, 2021 VISA Goupe Peak Fintech Inc. L'Autorité des marchés financiers octroie son visa pour le prospectus simplifié de l'émetteur susmentionné daté du 22 juin 2021 (le « prospectus »). En outre, le présent visa fait foi du visa du prospectus de la Commission des valeurs mobilières de l'Ontario. Le prospectus a été déposé en vertu du Règlement 11-102 sur le régime de passeport, RLRQ, c. V-1.1, r. 1 en Col |
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| October 27, 2021 |
Final short form prospectus dated June 22, 2021 No securities regulatory authority has expressed an opinion about these securities and it is an offence to claim otherwise. |
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| October 27, 2021 |
Amended and restated preliminary short form prospectus dated June 10, 2021 A copy of this amended and restated preliminary short form prospectus has been filed with the securities regulatory authorities in the provinces of Alberta, British Columbia, Ontario and Québec but has not yet become final for the purpose of the sale of securities. |
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| October 27, 2021 |
Cover letter to re-filed first quarter 2021 financial statements and MD&A filed June 7, 2021 EX-99.195 196 exhibit99-195.htm EXHIBIT 99.195 Cover Letter to Peak Fintech Group Inc. Re-filed First Quarter 2021 Financial Statements and MD&A Notice to reader: Peak Fintech Group Inc. (the "Company") is hereby re-filing its first quarter 2021 financial statements (the "Q1 Financial Statements") to indicate that the Q1 Financial Statements have now been reviewed by the Company's auditor. The Com |
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| October 27, 2021 |
Form 52-109F2R CFO certification of refiled interim filings dated June 7, 2021 EX-99.194 195 exhibit99-194.htm EXHIBIT 99.194 FORM 52-109F2R CERTIFICATION OF REFILED INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE This certificate is being filed on the same date that Peak Fintech Group Inc. has refiled its Condensed Consolidated Interim Financial Statement for the period ending March 31, 2021. I, Jean Landreville, Chief Financial Officer of Peak Fintech Group Inc. certify t |
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| October 27, 2021 |
Form 52-109FV2 CEO certification of interim filings dated May 31, 2021 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Johnson Joseph, Chief Executive Officer of Peak Fintech Group Inc. |
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| October 27, 2021 |
News release dated March 4, 2021 Peak Provides Updates on Implementation of Fund Transfer Services and Cash Position from Exercise of Warrants Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
News release dated January 28, 2021 Peak Continues Expansion of Retailer Financing Program with Addition of 3rd Distributor Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
News release dated January 11, 2021 Peak's Lending Hub Helps Facilitate First Loans to Network of 55,000 Social Media Influencers Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
Annual information form dated December 29, 2020 for the financial year ended December 31, 2019 PEAK FINTECH GROUP INC. ANNUAL INFORMATION FORM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019 DECEMBER 29, 2020 550 Sherbrooke West, West Tower, Suite 265 Montr?al, QC H3A 1B9 PEAK FINTECH GROUP INC. ANNUAL INFORMATION FORM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019 TABLE OF CONTENTS INTRODUCTORY NOTES 1 Cautionary Note Regarding Forward-Looking Statements 1 Currency 1 CORPORATE STRUCTURE 2 N |
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| October 27, 2021 |
News release dated December 21, 2020 Peak Enters Solution Provider and Data Sharing Partnership with e-Commerce Giant Pinduoduo to Service Up to 5. |
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| October 27, 2021 |
News release dated February 20, 2020 EX-99.12 13 exhibit99-12.htm EXHIBIT 99.12 Peak Subsidiaries Resume Operations Montreal, Quebec-(Newsfile Corp. - February 20, 2020) - Peak Positioning Technologies Inc. (CSE: PKK) ("Peak" or the "Company") today announced that all of its Chinese operating subsidiaries, with the exception of Asia Synergy Supply Chain ("ASSC"), have resumed their operations following the cancellation of government- |
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| October 27, 2021 |
EX-99.112 113 exhibit99-112.htm EXHIBIT 99.112 PEAK FINTECH GROUP INC. (Formerly Peak Positioning Technologies Inc.) MANAGEMENT'S DISCUSSION AND ANALYSIS The following Management's Discussion and Analysis (MD&A) provides Management's point of view on the financial position and results of operations of Peak Fintech Group Inc. (formerly Peak Positioning Technologies Inc.), on a consolidated basis, f |
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| October 27, 2021 |
News release dated November 26, 2020 Peak Announces Effective Date of Name Change to Peak Fintech Group Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
News release dated November 12, 2020 Peak Records First Transactions Related to Program Bringing Financing to 60K Online Stores Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
News release dated November 5, 2020 EX-99.99 100 exhibit99-99.htm EXHIBIT 99.99 Peak Comments on Recent Trading Activity at the Request of IIROC Montreal, Quebec-(Newsfile Corp. - November 5, 2020) - Peak Positioning Technologies Inc. (CSE: PKK) (OTCQX: PKKFF) ("Peak" or the "Company"), an innovative Fintech service provider to the Chinese commercial lending sector, is issuing this press release in response to a request by the Inves |
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| October 27, 2021 |
Form 45-106F1 report of exempt distribution dated October 9, 2020 |
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| October 27, 2021 |
Form 7 monthly progress report dated September 8, 2020 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Peak Positioning Technologies Inc. |
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| October 27, 2021 |
Interim financial statements for the three and six-month periods ended June 30, 2020 and 2019 Peak Positioning Technologies Inc. Condensed Interim Consolidated Financial Statements (Unaudited) For the three and six-month periods ended June 30, 2020 and 2019 Financial Statements Consolidated Statements of Comprehensive Loss 2 Consolidated Statements of Changes in Equity 3 Consolidated Statements of Cash Flows 4 Consolidated Statements of Financial Position 5 Notes to Interim Consolidated Fi |
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| October 27, 2021 |
News release dated February 5, 2020 Peak Closes Private Placement to Help Fund Acquisition of Jinxiaoer Platform Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
News release dated February 4, 2020 Peak Releases Outlook for Q1 2020 Montreal, Quebec-(Newsfile Corp. - February 4, 2020) - Peak Positioning Technologies Inc. (CSE: PKK) ("Peak" or the "Company") today provides a general outlook for what its shareholders can expect in Q1 2020, based on thorough evaluation of the Company's successes in 2019 as well as near-term plans. Peak concluded 2019 with a total of five subsidiaries (AST, ASDS, |
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| October 27, 2021 |
Form 7 monthly progress report dated July 8, 2020 EX-99.53 54 exhibit99-53.htm EXHIBIT 99.53 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Peak Positioning Technologies Inc. (the "Issuer"). Trading Symbol: PKK Number of Outstanding Listed Securities: 758,642,135 Date: June 30, 2020 Report on Business Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issu |
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| October 27, 2021 |
Material change report dated October 12, 2021 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Peak Fintech Group Inc. ("Peak" or the "Company") 550 Sherbrooke West West Tower, Suite 255 Montreal, Québec H3A 1B9 2. Date of Material Change October 1, 2021. 3. News Release News release was disseminated on October 1, 2021 through PRNewswire and can be found under the Company's SEDAR profile at www.sedar.com. 4. Summary of Mate |
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| October 27, 2021 |
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR OF PEAK FINTECH GROUP INC. |
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| October 27, 2021 |
News release dated September 14, 2021 Peak Fintech Acquires Heartbeat Insurance Platform and Brings Analytics and AI Expertise to Insurance Industry Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
Interim financial statements for the three and six-month periods ended June 30, 2021 and 2020 Peak Fintech Group Inc. Condensed Interim Consolidated Financial Statements (Unaudited) For the three and six-month periods ended June 30, 2021, and 2020 Financial Statements Condensed Interim Consolidated Statements of Comprehensive Profit and Loss 2 Condensed Interim Consolidated Statements of Changes in Equity 3 Condensed Interim Consolidated Statements of Cash Flows 4 Condensed Interim Consoli |
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| October 27, 2021 |
News release dated August 18, 2021 Peak Fintech Provides Update on Recent Warrant Exercise Activity MONTREAL, QUEBEC - August 18, 2021 - Peak Fintech Group Inc. |
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| October 27, 2021 |
Form 7 monthly progress report dated August 6, 2021 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Peak Fintech Group Inc. (the "Issuer") Trading Symbol: PKK Number of Outstanding Listed Securities: 80,514,170 Date: July 31, 2021 Report on Business Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. 1. Provide a general |
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| October 27, 2021 |
Material change report dated August 5, 2021 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Peak Fintech Group Inc. ("Peak" or the "Company") 550 Sherbrooke West West Tower, Suite 255 Montreal, Qu?bec H3A 1B9 2. Date of Material Change July 27, 2021 3. News Release News release was disseminated on July 22, 2021 through Newswire Corp. 4. Summary of Material Change On July 22, 2021, the Company announced a consolidation of |
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| October 27, 2021 |
News release dated August 5, 2021 EX-99.233 234 exhibit99-233.htm EXHIBIT 99.233 Peak Fintech Continues Expansion of Business Hub with Addition of Two New Banks and New Office in Guangzhou MONTREAL, QUEBEC - August 5, 2021 - Peak Fintech Group Inc. (CSE: PKK) (OTCQX: PKKFF) ("Peak" or the "Company"), an innovative Fintech service provider and manager of the Cubeler Business Hub, today announced that Lishui Rural Commercial Bank (h |
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| October 27, 2021 |
Confirmation of record date for share consolidation dated July 22, 2021 PEAK FINTECH GROUP INC. CONFIRMATION OF RECORD DATE FOR SHARE CONSOLIDATION TO: The Canadian Securities Exchange I, Johnson Joseph, President and Chief Executive Officer of Peak Fintech Group Inc. (the "Company"), hereby confirm the record date for the consolidation of the Company's common shares is set at July 28, 2021. DATED this 22nd day of July, 2021. "Johnson Joseph" Johnson Joseph President |
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| October 27, 2021 |
Confirmation to CSE of notification to CDS of a 2 for 1 share consolidation dated July 22, 2021 CONFIRMATION TO: CANADIAN SECURITIES EXCHANGE RE: PEAK FINTECH GROUP INC. (FORMERLY PEAK POSITIONING TECHNOLOGIES INC.) (THE "COMPANY") - 2:1 SHARE RATIO SHARE CONSOLIDATION (NO NAME CHANGE) The undersigned hereby confirms notification to the Autorit? des march?s financiers and CDS Clearing and Depository Services Inc. in connection with a share consolidation of the Company's common shares at a sh |
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| October 27, 2021 |
Form 12 notice of proposed stock consolidation dated July 22, 2021 EX-99.220 221 exhibit99-220.htm EXHIBIT 99.220 FORM 12 NOTICE OF PROPOSED STOCK CONSOLIDATION OR RECLASSIFICATION Name of Listed Issuer: Peak Fintech Group Inc. (the "Issuer") Trading Symbol: PKK Date: July 22, 2021 This form is to be used to report a proposed reclassification, which is any change to the terms of a listed security other than a stock split or dividend. 1. Provide full details of th |
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| October 27, 2021 |
News release dated April 1, 2020 EX-99.21 22 exhibit99-21.htm EXHIBIT 99.21 Peak Adds New Executive to its Chinese Management Team in Preparation for Service Expansion Montreal, Quebec-(Newsfile Corp. - April 1, 2020) - Peak Positioning Technologies Inc. (CSE: PKK) ("Peak" or the "Company") today announced that it has appointed Mr. John Roumeliotis as Chief Operating Officer of its Jinxiaoer subsidiary and Chief Marketing Officer |
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| October 27, 2021 |
Auditor's consent letter dated June 22, 2021 EX-99.208 209 exhibit99-208.htm EXHIBIT 99.208 June 22, 2021 Raymond Chabot Grant Thornton LLP Suite 2000 National Bank Tower 600 De La Gauchetière Street West Montréal, Quebec H3B 4L8 T 514-878-2691 Autorité des marchés financiers British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission Dear Sirs/Mesdames: Re: Peak Fintech Group Inc. We refer to the short |
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| October 27, 2021 |
News release dated March 19, 2020 EX-99.19 20 exhibit99-19.htm EXHIBIT 99.19 Peak Subsidiary Helps Jiangyin Municipal Government Launch Website to Distribute COVID-19 Financial Aid to SMEs Montreal, Quebec-(Newsfile Corp. - March 19, 2020) - Peak Positioning Technologies Inc. (CSE: PKK) ("Peak" or the "Company") today announced that its Asia Synergy Data Solutions ("ASDS") subsidiary helped the Jiangyin Municipal Government and th |
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| October 27, 2021 |
Form 52-109FV2 CFO certification of interim filings dated May 31, 2021 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jean Landreville, Chief Financial Officer of Peak Fintech Group Inc. |
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| October 27, 2021 |
Form of Proxy with respect to the June 30, 2021 annual meeting of shareholders |
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| October 27, 2021 |
Form 7 monthly progress report dated May 7, 2021 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Peak Fintech Group Inc. (the "Issuer") Trading Symbol: PKK Number of Outstanding Listed Securities: 130,554,456 Date: April 30, 2021 Report on Business Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. 1. Provide a gener |
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| October 27, 2021 |
News release dated March 12, 2020 Peak Strategic Partner's Shanghai Branch Becomes Jinxiaoer Service Center Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
Form 7 monthly progress report dated March 5, 2021 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Peak Fintech Group Inc. (the "Issuer") Trading Symbol: PKK Number of Outstanding Listed Securities: 124,856,341 Date: February 28, 2021 Report on Business Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. 1. Provide a ge |
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| October 27, 2021 |
Form 7 monthly progress report dated October 7, 2020 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Peak Positioning Technologies Inc. |
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| October 27, 2021 |
News release dated August 27, 2020 EX-99.76 77 exhibit99-76.htm EXHIBIT 99.76 Peak Posts Record Revenue of $7M for Second Quarter of 2020 Montreal, Quebec-(Newsfile Corp. - August 27, 2020) - Peak Positioning Technologies Inc. (CSE: PKK) (OTCQB: PKKFD) ("Peak" or the "Company"), an innovative Fintech service provider to the Chinese commercial lending sector, today announced its financial results and operating highlights for the thr |
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| October 27, 2021 |
Form 7 monthly progress report dated August 10, 2020 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Peak Positioning Technologies Inc. |
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| October 27, 2021 |
Material change report dated August 5, 2020 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Peak Positioning Technologies Inc. 550 Sherbrooke West West Tower, Suite 255 Montreal, Qu?bec H3A 1B9 2. Date of Material Change July 28, 2020 3. News Release News releases were disseminated on July 27 and 28, 2020 through Newsfile Corp. and subsequently filed on the System for Electronic Document Analysis and Retrieval (SEDAR) at |
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| October 27, 2021 |
News release dated July 28, 2020 Peak Clarifies Effective Date of Stock Consolidation Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
News release dated June 29, 2020 Peak Reports Strong Q1 2020 Results Despite COVID-19 Lockdown Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
Form 52-109FV2 CFO certification of interim filings dated June 29, 2020 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Jean Landreville, Chief Financial Officer of Peak Positioning Technologies Inc. |
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| October 27, 2021 |
News release dated June 14, 2020 Peak Shares to be Listed on OTCQB Exchange in the US Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
Consent of auditors dated October 26, 2021 EX-99.271 246 exhibit99-271.htm EXHIBIT 99.271 Consent of Independent Registered Public Accounting Firm We have issued our reports dated May 21, 2020 and April 30, 2021 respectively, with respect to the consolidated financial statements of PEAK FINTECH GROUP INC. incorporated as Exhibit 99.36 and 99.166 to the Registration Statement on Form 40-F. − Exhibit 99.36: Audited annual financial statement |
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| October 27, 2021 |
News release dated October 22, 2021 Peak Fintech Updates Revenue and Earnings Guidance to Account for Planned North American Expansion Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
Form 7 monthly progress report dated October 7, 2021 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Peak Fintech Group Inc. (the "Issuer") Trading Symbol: PKK Number of Outstanding Listed Securities: 82,595,176 Date: September 30, 2021 Report on Business Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. 1. Provide a ge |
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| October 27, 2021 |
News release dated October 1, 2021 Peak Fintech Completes Acquisition of Analytics and AI Company Cubeler Inc. MONTREAL, QUEBEC - (October 1, 2021) - Peak Fintech Group Inc. (CSE: PKK) ("Peak" or the "Company"), an innovative Fintech service provider and manager of the Cubeler Business Hub, today announced that it has officially acquired analytics and AI company Cubeler Inc. ("Cubeler"). Cubeler (https://www.cubeler.com/) is the de |
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| October 27, 2021 |
Form 45-106F1 report of exempt distribution dated April 24, 2020 |
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| October 27, 2021 |
News release dated August 26, 2021 Peak Fintech Q2 Results Show First Quarterly Profit on Revenue in Excess of $30M MONTREAL, QUEBEC - (PRNewswire - August 26, 2021) - Peak Fintech Group Inc. |
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| October 27, 2021 |
News release dated July 26, 2021 Peak Fintech Begins Acquisition Process of Banking AI Software Provider Zhongke with Transfer of IP Following Successful Pilot MONTREAL, QUEBEC - (July 26, 2021) - Peak Fintech Group Inc. |
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| October 27, 2021 |
CERTIFICATE I, Susanne Tasche, Corporate Actions Relationship Manager, of AST Trust Company (Canada), ("AST") DO HEREBY CERTIFY THAT: 1. |
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| October 27, 2021 |
News release dated July 22, 2021 EX-99.226 227 exhibit99-226.htm EXHIBIT 99.226 Peak Fintech Announces Consolidation of Its Common Shares MONTREAL, QUEBEC - July 22, 2021 - Peak Fintech Group Inc. (CSE: PKK) (OTCQX: PKKFF) ("Peak" or the "Company"), an innovative Fintech service provider to the Chinese commercial lending sector, today announced that effective July 27, 2021 all of the issued and outstanding common shares of the Co |
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| October 27, 2021 | ||
| October 27, 2021 |
PEAK FINTECH GROUP INC. MANAGEMENT'S DISCUSSION AND ANALYSIS The following Management's Discussion and Analysis (MD&A) provides Management's point of view on the financial position and results of operations of Peak Fintech Group Inc., on a consolidated basis, for the three-month periods ended March 31, 2021 (fiscal 2021) and March 31, 2020 (fiscal 2020). Unless otherwise indicated or unless the co |
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| October 27, 2021 |
Audited annual financial statements for the years ended December 31, 2020 and 2019 Peak Fintech Group Inc. (Formerly Peak Positioning Technologies Inc.) Consolidated Financial Statements December 31, 2020, and 2019 Independent Auditor's Report 2 - 5 Financial Statements Consolidated Statements of Comprehensive Loss 6 - 7 Consolidated Statements of Changes in Equity 8 Consolidated Statements of Cash Flows 9 - 10 Consolidated Statements of Financial Position 11 - 12 Notes to Conso |
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| October 27, 2021 |
Form 7 monthly progress report dated April 8, 2021 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Peak Fintech Group Inc. (the "Issuer") Trading Symbol: PKK Number of Outstanding Listed Securities: 128,086,285 Date: March 31, 2021 Report on Business Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. 1. Provide a gener |
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| October 27, 2021 |
News release dated March 9, 2021 Peak to Implement Digital Contract Signing Capabilities on Its Platforms through Partnership with Qiyuesuo "Contract Lock" Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
News release dated February 3, 2021 EX-99.140 141 exhibit99-140.htm EXHIBIT 99.140 Peak Launches Cash Advance Financing Program for JD.COM Suppliers Montreal, Quebec-(Newsfile Corp. - February 3, 2021) - Peak Fintech Group Inc. (CSE: PKK) (OTCQX: PKKFF) ("Peak" or the "Company"), an innovative Fintech service provider to the Chinese commercial lending sector, today announced the launch of a new Cubeler Lending Hub financing program |
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| October 27, 2021 |
News release dated December 21, 2020 Peak Launches New Website and AGORACOM Platform for Verified Discussion Forum and Social Media Engagement Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
News release dated November 26, 2020 Peak Records $15M Revenue in Q3, on Pace to Exceed $40M Year-End Target Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
Interim financial statements for the three and nine-month periods ended September 30, 2020 and 2019 Peak Fintech Group Inc. (Formerly Peak Positioning Technologies Inc.) Condensed Interim Consolidated Financial Statements (Unaudited) For the three and nine-month periods ended September 30, 2020 and 2019 Financial Statements Consolidated Statements of Comprehensive Loss 2 Consolidated Statements of Changes in Equity 3 Consolidated Statements of Cash Flows 4 Consolidated Statements of Financial Po |
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| October 27, 2021 |
News release dated November 23, 2020 Peak to Host Webinar to Discuss Q3 2020 Results Montreal, Quebec-(Newsfile Corp. - November 23, 2020) - Peak Positioning Technologies Inc. (CSE: PKK) (OTCQX: PKKFF) ("Peak" or the "Company"), an innovative Fintech service provider to the Chinese commercial lending sector, today announced that, following the release of its Third (3rd) Quarter Financial Results on Thursday, November 26 at market clo |
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| October 27, 2021 |
Confirmation of CUSIP/ISIN dated November 19, 2020 Date: / Date: 11/19/2020 Re: Applying to the / Objet : Demande d'adh?sion - CANADIAN SECURITIES EXCHANGE CDS Clearing and Depository Services Inc. |
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| October 27, 2021 |
News release dated October 23, 2020 Peak Wins Bid to Bring Commercial Lending Platform to City of Nanjing Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
News release dated October 6, 2020 Peak to Be Featured on Wall Street Reporter's "Next Super Stock" Livestream Conference on October 7, 2020 Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR OF PEAK POSITIONING TECHNOLOGIES INC. |
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| October 27, 2021 |
News release dated October 1, 2020 EX-99.87 88 exhibit99-87.htm EXHIBIT 99.87 Peak Subsidiary Signs Agreement with Baidu Smart Speaker National Distributor Montreal, Quebec-(Newsfile Corp. - October 1, 2020) - Peak Positioning Technologies Inc. (CSE: PKK) (OTCQX: PKKFF) ("Peak" or the "Company"), an innovative Fintech service provider to the Chinese commercial lending sector, today announced that its Asia Synergy Financial Capital |
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| October 27, 2021 |
News release dated September 22, 2020 Peak to Be Featured on Wall Street Reporter's "Next Super Stock" Livestream Conference on September 24, 2020 Montreal, Quebec-(Newsfile Corp. |
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| October 27, 2021 |
Amended material change report dated August 21, 2020 EX-99.70 71 exhibit99-70.htm EXHIBIT 99.70 FORM 51-102F3 AMENDED MATERIAL CHANGE REPORT 1. Name and Address of Company Peak Positioning Technologies Inc. 550 Sherbrooke West West Tower, Suite 265 Montreal, Québec H3A 1B9 2. Date of Material Change July 28, 2020 3. News Release News releases were disseminated on July 27 and 28, 2020 through Newsfile Corp. and subsequently filed on the System for El |
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| October 27, 2021 |
Form 12 notice of proposed stock consolidation dated July 23, 2020 EX-99.62 63 exhibit99-62.htm EXHIBIT 99.62 FORM 12 NOTICE OF PROPOSED STOCK CONSOLIDATION OR RECLASSIFICATION Name of Listed Issuer: Peak Positioning Technologies Inc. (the "Issuer") Trading Symbol: PKK Date: July 23, 2020 This form is to be used to report a proposed reclassification, which is any change to the terms of a listed security other than a stock split or dividend. 1. Provide full detail |
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| October 27, 2021 |
Form 52-109FV2 CEO certification of interim filings dated June 29, 2020 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Johnson Joseph, Chief Executive Officer of Peak Positioning Technologies Inc. |
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| October 27, 2021 |
News release dated April 6, 2020 EX-99.22 23 exhibit99-22.htm EXHIBIT 99.22 Peak Expands Services to City of Changzhou with New Jinxiaoer Service Centre Montreal, Quebec-(Newsfile Corp. - April 6, 2020) - Peak Positioning Technologies Inc. (CSE: PKK) ("Peak" or the "Company") today announced that the Company's services will now be available to small and medium sized businesses, loan brokers and financial institutions in the city |
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| October 27, 2021 |
NOTICE OF THE ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR OF PEAK POSITIONING TECHNOLOGIES INC. |
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| October 27, 2021 |
Management's discussion and analysis for the year ended December 31, 2019 dated May 21, 2020 PEAK POSITIONING TECHNOLOGIES INC. MANAGEMENT'S DISCUSSION AND ANALYSIS The following Management's Discussion and Analysis (MD&A) provides Management's point of view on the financial position and results of operations of Peak Positioning Technologies Inc., on a consolidated basis, for the years ended December 31, 2019 (Fiscal 2019) and December 31, 2018 (Fiscal 2018). Unless otherwise indicated or |
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| October 27, 2021 |
Audited annual financial statements for the years ended December 31, 2019 and 2018 EX-99.36 37 exhibit99-36.htm EXHIBIT 99.36 Peak Positioning Technologies Inc. Consolidated Financial Statements December 31, 2019, and 2018 Independent Auditor's Report 2 - 4 Financial Statements Consolidated Statements of Comprehensive Loss 5 Consolidated Statements of Changes in Equity 6 Consolidated Statements of Cash Flows 7 Consolidated Statements of Financial Position 8 Notes to Consolidated |
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| October 27, 2021 |
Form of proxy with respect to the October 27, 2021 special meeting of shareholders EX-99.262 19 exhibit99-262.htm EXHIBIT 99.262 |
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| October 27, 2021 |
Form 7 monthly progress report dated September 8, 2021 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Peak Fintech Group Inc. (the "Issuer") Trading Symbol: PKK Number of Outstanding Listed Securities: 81,483,814 Date: August 31, 2021 Report on Business Provide a general overview and discussion of the development of the Issuer's business and operations over the previous month. Where the Issuer was inactive disclose this fact. 1. Provide a gener |
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| October 27, 2021 |
Form 7 monthly progress report dated April 7, 2020 FORM 7 MONTHLY PROGRESS REPORT Name of Listed Issuer: Peak Positioning Technologies Inc. |
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| October 27, 2021 |
Consent letter of issuer's legal counsel dated June 22, 2021 Dentons Canada LLP 1, Place Ville-Marie 39th Floor Montreal, QC H3B 4M7 dentons.com June 22, 2021 File No.: 567323-10 TO: Autorité des marchés financiers ("AMF"), as principal regulator British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission Dear Sirs/Mesdames: RE: Peak Fintech Group Inc. (the "Corporation") - Final Short Form Prospectus dated June 22, 20 |
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| October 27, 2021 |
PowerPoint presentation dated June 21, 2021 EX-99.198 199 exhibit99-198.htm EXHIBIT 99.198 |
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| October 27, 2021 |
PEAK FINTECH GROUP INC. MANAGEMENT'S DISCUSSION AND ANALYSIS The following Management's Discussion and Analysis (MD&A) provides Management's point of view on the financial position and results of operations of Peak Fintech Group Inc., on a consolidated basis, for the three-month periods ended March 31, 2021 (fiscal 2021) and March 31, 2020 (fiscal 2020). Unless otherwise indicated or unless the co |
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| October 27, 2021 |
PEAK FINTECH GROUP INC. REVISED ANNUAL INFORMATION FORM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2020 MAY 6, 2021 550 Sherbrooke West, West Tower, Suite 265 Montr?al, QC H3A 1B9 PEAK FINTECH GROUP INC. REVISED ANNUAL INFORMATION FORM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2020 TABLE OF CONTENTS INTRODUCTORY NOTES 1 Cautionary Note Regarding Forward-Looking Statements 1 Currency 1 CORPORATE STR |
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| October 27, 2021 |
PEAK FINTECH GROUP INC. (Formerly Peak Positioning Technologies Inc.) MANAGEMENT'S DISCUSSION AND ANALYSIS The following Management's Discussion and Analysis (MD&A) provides Management's point of view on the financial position and results of operations of Peak Fintech Group Inc. (formerly Peak Positioning Technologies Inc.), on a consolidated basis, for the years ended December 31, 2020 (fiscal ye |
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| October 27, 2021 |
EX-99.177 178 exhibit99-177.htm EXHIBIT 99.177 NOTICE OF THE ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR OF PEAK FINTECH GROUP INC. This information is provided in connection with the solicitation by the management of Peak Fintech Group Inc. of proxies to be voted at the Annual Meeting of the shareholders to be held by video conference on June 30, 2021 at Peak Fintech Group |
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| October 27, 2021 |
Form 52-109F1-AIF CEO certification of annual filings dated May 14, 2021 PEAK FINTECH GROUP INC. Form 52-109F1 - AIF Certification of annual filings in connection with voluntarily filed AIF This certificate is being filed on the same date that Peak Fintech Group Inc. (the "Issuer") has voluntarily filed an AIF. I, Johnson Joseph, Chief Executive Officer of Peak Fintech Group Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial state |
