EdgeStone Capital Mezzanine Fund II Nominee, Inc. is a business entity registered at Corporations Canada, with entity identifier is 3841375. The registration start date is December 5, 2000. The current status is Dissolved.
| 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 sociétés 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 déposée |
| 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 / Déclaration d'intention de dissolution | |
| 2002-01-29 | Amendment / Modification | Name Changed. |
| 2000-12-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-04-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-05-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-07-25 | Non-distributing corporation with 50 or fewer shareholders Société 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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| Dean Services Corp. | 145 King Street West, Suite 2850, Toronto, ON M5H 1J8 | 2017-10-06 |
| 9052976 Canada Inc. | 145 King St W, Concourse Level - Unit 7, Toronto, ON M5H 1J8 | 2014-10-16 |
| Rx Mining Corp. | 145 King Street West,, Suite 2870, Toronto, ON M5H 1J8 | 2010-06-24 |
| Drumlummon Ltd. | 145 King Street West, Suite 1220, Toronto, ON M5H 1J8 | 2010-06-24 |
| Rgmp Holdings Corp. | 145 King Street West, Suite 200, Toronto, ON M5H 1J8 | 2009-10-06 |
| Rpfhl G.p. No 3 Limited | 145 King Street West, Suite 500, Toronto, ON M5H 1J8 | 2008-05-30 |
| Richardson Gmp Insurance Services Limited | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | 2007-04-02 |
| Skin Sync Inc. | 145 King Street West, Suite 1920, Toronto, ON M5H 1J8 | 2007-02-06 |
| 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 |
| Name | Director Name | Director Address |
|---|---|---|
| 6295088 CANADA INC. | BRYAN W. KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| JEWITT-KERDMAN-WOOD LTD. | BRYAN W. KERDMAN | 25 NORMANDALE, UNIONVILLE ON L3R 4J7, Canada |
| EdgeStone Capital Venture Co-Investment GP, Inc. | BRYAN W. KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| EdgeStone Capital Venture Fund of Funds, Inc. | BRYAN W. KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| 3890198 Canada Inc. | BRYAN W. KERDMAN | 37 ROLLSCOURT DRIVE, TORONTO ON M2L 1X6, Canada |
| EdgeStone Capital Venture Co-Investment Fund-B GP, Inc. | BRYAN W. KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| MindBeacon Holdings Inc. | Bryan W. Kerdman | 1920 Yonge Street, Suite 300, Toronto ON M4S 3E2, Canada |
| MindBeacon Holdings Inc. | Bryan W. Kerdman | 175 Bloor Street East, Suite 801, North Tower, Toronto ON M4W 3R8, Canada |
| EdgeStone Capital Venture Fund II-US GP, Inc. | Gilbert S. Palter | 37 Misty Crescent, Toronto ON M3B 1T2, Canada |
| 6295088 CANADA INC. | GILBERT S. PALTER | 42 BARRYDALE CRESCENT, TORONTO ON M3B 3E2, Canada |
| City | TORONTO |
| Post Code | M5H 1J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Edgestone Capital Venture Fund Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2000-12-05 |
| Edgestone Capital Energy Fund Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2007-12-11 |
| Edgestone Capital Equity Fund IIi Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2006-02-03 |
| Edgestone Capital Equity Fund II Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2002-01-29 |
| Edgestone Capital Venture Fund II Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2004-09-22 |
| 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 René-lévesque Ouest, Suite 1500, Montreal, QC H3B 4W8 | 2000-12-05 |
| Edgestone Capital Equity Fund II-b Gp, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2001-12-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |