EX-21.1 3 bmmj_ex211.htm SUBSIDIARIES bmmj_ex211.htm

EXHIBIT 21.1

 

SUBSIDIARIES OF BODY AND MIND INC.

 

The following is a list of all the subsidiaries of the Company and the corresponding state or jurisdiction of incorporation or organization of each. All subsidiaries of the Company are directly or indirectly owned by the Company.

 

Name of Entity

Place of Incorporation/Formation

Ownership Interest

Date of Acquisition or formation

DEP Nevada Inc.(1)

Nevada, USA

100%

August 10, 2017

Nevada Medical Group, LLC(2)

Nevada, USA

100%

November 14, 2017

NMG Long Beach, LLC(3)

California, USA

100%

December 18, 2018

NMG Cathedral City, LLC(4)

California, USA

100%

January 4, 2019

NMG San Diego, LLC(5)

California, USA

60%

January 30, 2019

NMG Ohio LLC(6)

Ohio, USA

100%

April 27, 2017

NMG OH 1, LLC(7)

Ohio, USA

100%

January 30, 2020

NMG OH P1, LLC(8)

Ohio, USA

100%

January 30, 2020

NMG MI 1, Inc.(9)

Michigan, USA

100%

June 24, 2021

NMG MI P1 Inc.(10)

Michigan, USA

100%

June 24, 2021

NMG MI C1 Inc(11)

Michigan, USA

100%

June 24, 2021

Canopy Monterey Bay, LLC(10)

California, USA

100%

November 30, 2021

NMG CA P1, LLC(13)

California, USA

100%

January 7, 2020

NMG CA C1, LLC(14)

California, USA

100%

October 7, 2020

BaM Body and Mind Dispensary NJ, Inc.(15)

New Jersey, USA

 100%

December 21, 2022

NMG IL 4, LLC(16)

Illinois, USA

100%

April 25, 2023

 

Notes:

 

(1)

DEP Nevada Inc. is a wholly-owned subsidiary of Body and Mind Inc.

 

(2)

Nevada Medical Group, LLC is a wholly-owned subsidiary of DEP Nevada, Inc.

 

(3)

NMG Long Beach, LLC is a wholly-owned subsidiary of DEP Nevada, Inc.

 

(4)

NMG Cathedral City, LLC was a wholly-owned subsidiary of DEP Nevada, Inc. and was dissolved on March 8, 2022.

 

(5)

NMG San Diego, LLC is a 60% owned subsidiary of DEP Nevada, Inc.

 

(6)

NMG Ohio LLC is a wholly-owned subsidiary of Nevada Medical Group LLC

 

(7)

NMG OH 1, LLC is a wholly-owned subsidiary of DEP Nevada, Inc., which has been sold to a third party purchaser effective October 17, 2023.

 

(8)

NMG OH P1, LLC is a wholly-owned subsidiary of DEP Nevada, Inc.

 

(9)

NMG MI 1, Inc. is a wholly-owned subsidiary of DEP Nevada, Inc., which has been sold to a third party purchaser effective June 13, 2023.

 

(10)

NMG MI P1, Inc. is a wholly-owned subsidiary of DEP Nevada, Inc.

 

(11)

NMG MI C1 Inc. is a wholly-owned subsidiary of DEP Nevada, Inc.

 

(12)

Canopy Monterey Bay, LLC is a wholly-owned subsidiary of DEP Nevada, Inc.

 

(13)

NMG CA P1, LLC is a wholly-owned subsidiary of DEP Nevada, Inc.

 

(14)

NMG CA C1, LLC is a wholly-owned subsidiary of DEP Nevada, Inc.

 

(15)

BaM Body and Mind Dispensary NJ, Inc. (formerly, CraftedPlants NJ Corp.) is a wholly-owned subsidiary of DEP Nevada, Inc.

 

(16)

NMG IL 4, LLC is a wholly-owned subsidiary of DEP Nevada, Inc., pending regulatory approval.