EdgeStone Capital Mezzanine Fund II Nominee, Inc.

Address: 145 King Street West, Suite 1000, Toronto, ON M5H 1J8

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 Overview

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

Directors

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

Corporation History

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

Activities

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©

Annual Returns Filings

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

Office Location

Address 145 KING STREET WEST
City TORONTO
Province ON
Postal Code M5H 1J8
Country Canada

Corporations in the same location

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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Corporation Directors

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

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Dataset Information

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.