Documents – Frontenac Mortgage Investment Corporation

Documentsadmin2025-03-31T09:09:53-04:00

2024 Special Shareholder Meeting

Notice: Special Meeting & Information Circular
EN
Notice: Access to Proxy-Related Materials
EN
Notice: Special Meeting of Shareholders
EN
Certificate: Abridgement Certificate
EN
Proxy Form: Special Meeting
EN
Minutes of Special Shareholders Meeting
EN

Support Materials

FMIC What is a MIC 2024 – Investor
EN
FMIC What is a MIC 2024 – Advisor
EN
FMIC How it Works – 2024
EN
FMIC Zero Return Challenge – 2024
EN

Financial Statements

Material Change Reports

FMIC Material Change Report – Resignation of Directors – May 27, 2024
EN
FMIC Material Change Report – Announcing Restatement Resumptions – May 7, 2024
EN
FMIC Material Change Report – Special Dividend – March 28, 2024
EN
FMIC Material Change Report – December 8, 2023
EN
FMIC Material Change Report – October 26, 2023
EN
FMIC Material Change Report – September 7, 2023
EN

Interim Financial Statements

FMIC Interim Financial Statements – September 30, 2024
EN
FMIC Interim Financial Statements – June 30, 2024
EN
FMIC Interim Financial Statements – March 31, 2024
EN
FMIC Amended and Restated Financial Statements – September 30, 2023 & 2022
EN
FMIC Amended and Restated Financial Statements – June 30, 2023 & 2022
EN
FMIC Interim Financial Statements – March 31, 2023 to 2022
EN
FMIC Amended and Restated Financial Statements – March 30, 2023 & 2022
EN

Investment Entity Review Report

FMIC Investment Entity Review Report – April 30, 2023
FR

Management Discussion and Analysis

FMIC Management Discussion & Analysis – September 30, 2024
EN
FMIC Management Discussion & Analysis – June 30, 2024
EN
FMIC Management Discussion & Analysis – March 31, 2024 Final
EN
FMIC Management Discussion and Analysis – September 30, 2023
EN
Management Discussion and Analysis – September 30, 2023 – Restated Final
EN
FMIC Management Discussion and Analysis – June 30, 2023
EN
Management Discussion and Analysis – June 30, 2023 – Restated Final
EN
FMIC Management Discussion and Analysis – March 31, 2023
EN
Management Discussion and Analysis – March 31, 2023 – Restated Final
EN

Annual General Meeting

Minutes

2024 AGM Report of Voting Results
EN
2024 AGM Minutes
EN
FMIC AGM Minutes – 2023
EN

Notice to Shareholders

FMIC Download Notice – May 7, 2023
EN

Proxy-related Materials

FMIC AGM Form of Proxy – 2024
EN
FMIC Information Circular and Notice of AGM – 2023
EN

View Archived Documents

Service Providers

Legal

Auditor

Registrar

Custodian