EdgeStone Capital Mezzanine Fund II Nominee, Inc. (Corporation# 3841375) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 5, 2000.
| Corporation ID | 3841375 |
| Business Number | 888625019 |
| Corporation Name | EdgeStone Capital Mezzanine Fund II Nominee, Inc. |
| Registered Office Address |
145 King Street West Suite 1000 Toronto ON M5H 1J8 |
| Incorporation Date | 2000-12-05 |
| Dissolution Date | 2011-12-05 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| BRYAN W. KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| STEPHEN O. MARSHALL | 167 DAWLISH AVENUE, TORONTO ON M4N 1H6, Canada |
| GILBERT S. PALTER | 37 MISTY CRESCENT, TORONTO ON M3B 1T2, Canada |
| SAMUEL L. Duboc | 134 RIVERVIEW DRIVE, TORONTO ON M4N 3C8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-12-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-11-19 | current | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 |
| Address | 2002-05-06 | 2010-11-19 | 130 King Street West, Suite 600, The Exchange Tower, Toronto, ON M5X 1A6 |
| Address | 2002-05-06 | 2002-05-06 | 130 King Street West, Suite 600 The Exchange Tower, Toronto, ON M5X 1A6 |
| Address | 2000-12-05 | 2002-05-06 | 130 King Street West, Suite 3200 The Exchange Tower, Toronto, ON M5J 1J9 |
| Name | 2002-01-29 | current | EdgeStone Capital Mezzanine Fund II Nominee, Inc. |
| Name | 2000-12-05 | 2002-01-29 | NB CAPITAL MEZZANINE PARTNERS NOMINEE INC. |
| Status | 2011-12-05 | current | Dissolved / Dissoute |
| Status | 2010-12-24 | 2011-12-05 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e |
| Status | 2000-12-05 | 2010-12-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-12-05 | Dissolution | Section: 211 |
| 2010-12-24 | Statement of Intent to Dissolve / DГ©claration d'intention de dissolution | |
| 2002-01-29 | Amendment / Modification | Name Changed. |
| 2000-12-05 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-04-27 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-05-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-07-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mhr International Inc. | 145 King Street West, Suite 1200, Toronto, ON M5H 1J8 | 1976-12-17 |
| I P S Industrial Promotion Services Ltd. | 145 King Street West, Suite 2200, Toronto, ON M5H 4G2 | 1977-08-31 |
| The Northcote Management Group Inc. | 145 King Street West, Suite 2200, Toronto, ON M5H 4G2 | 1996-05-10 |
| Prima Power Canada, Ltd. | 145 King Street West, Suite 2200, Toronto, ON M5H 4G2 | 1996-11-18 |
| Boliden Limitee | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 | 1997-04-18 |
| Americas Gold and Silver Corporation | 145 King Street West, Suite 2870, Toronto, ON M5H 1J8 | 1998-05-12 |
| Glory Global Solutions (canada) Inc. | 145 King Street West, Suite 2701, Toronto, ON M5H 1J8 | |
| Willis Canada Inc. | 145 King Street West, Suite 1200, Toronto, ON M5H 1J8 | |
| Canadian Association of Provincial Cancer Agencies | 145 King Street West, Suite 900, Toronto, ON M5H 1J8 | 1999-10-12 |
| Metropolitan Parking (ontario) Inc. | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 | 2000-02-04 |
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| Find all corporations in postal code M5H 1J8 | ||
| Name | Address |
|---|---|
| BRYAN W. KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| STEPHEN O. MARSHALL | 167 DAWLISH AVENUE, TORONTO ON M4N 1H6, Canada |
| GILBERT S. PALTER | 37 MISTY CRESCENT, TORONTO ON M3B 1T2, Canada |
| SAMUEL L. Duboc | 134 RIVERVIEW DRIVE, TORONTO ON M4N 3C8, Canada |
| City | TORONTO |
| Post Code | M5H 1J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Edgestone Capital Equity Fund II Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2002-01-29 |
| Edgestone Capital Equity Fund IIi Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2006-02-03 |
| Edgestone Capital Energy Fund Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2007-12-11 |
| Edgestone Capital Venture Fund II Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2004-09-22 |
| Edgestone Capital Venture Fund Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2000-12-05 |
| Edgestone Capital Equity Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 1999-11-30 |
| Edgestone Capital Mezzanine II Partners-us Gp, Inc. | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 | 2002-12-16 |
| Edgestone Capital Mezzanine II Partners-us B Gp, Inc. | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 | 2002-12-16 |
| Edgestone Capital Mezzanine II Partners, Inc. | 1250 RenГ©-lГ©vesque Ouest, Suite 1500, Montreal, QC H3B 4W8 | 2000-12-05 |
| Edgestone Capital Venture Fund II Gp, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2004-08-06 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.