EdgeStone Capital Venture Co-Investment Fund-A GP, Inc. is a business entity registered at Corporations Canada, with entity identifier is 4057007. The registration start date is May 8, 2002. The current status is Dissolved.
| Corporation ID | 4057007 |
| Business Number | 852177336 |
| Corporation Name | EdgeStone Capital Venture Co-Investment Fund-A GP, Inc. |
| Registered Office Address |
130 King Street West Suite 600 The Exchange Tower Toronto ON M5X 1A6 |
| Incorporation Date | 2002-05-08 |
| Dissolution Date | 2006-11-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| BRYAN W. KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| GILBERT S. PALTER | 42 BARRYDALE CRES., DON MILLS ON M3B 3E2, Canada |
| SANDRA S COWAN | 67 KINGSWAY CRESCENT, TORONTO ON M8X 2R5, Canada |
| SAMUEL L. DUBOC | 317 RIVERVIEW DRIVE, TORONTO ON M4N 3C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-05-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-05-08 | current | 130 King Street West, Suite 600 The Exchange Tower, Toronto, ON M5X 1A6 |
| Name | 2002-05-31 | current | EdgeStone Capital Venture Co-Investment Fund-A GP, Inc. |
| Name | 2002-05-08 | 2002-05-31 | EdgeStone Capital Venture Co-Investment GP, Inc. |
| Status | 2006-11-23 | current | Dissolved / Dissoute |
| Status | 2006-11-10 | 2006-11-23 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2002-05-08 | 2006-11-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-11-23 | Dissolution | Section: 211 |
| 2006-11-10 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2002-05-31 | Amendment / Modification | Name Changed. |
| 2002-05-08 | 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 81794 Canada Limited | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 | 1977-06-09 |
| The Canadian Lyford Cay Foundation | 130 King Street West, 20th Floor, Exchange Tower P. O. Box 430, Toronto, ON M5X 1K1 | 1977-09-14 |
| Sgs Canada Inc. | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 | |
| Tse Cdnx Markets Inc. | 130 King Street West, Toronto, ON M5X 1J2 | 1991-02-25 |
| Toronto Venture Networking Group | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 | 1991-08-15 |
| Services Financiers Nbf LtÉe | 130 King Street West, Suite 3200, Toronto, ON M5X 1J9 | 1996-01-04 |
| 3324826 Canada Limitee | 130 King Street West, 20th Floor, Toronto, ON M5X 1K1 | 1996-12-06 |
| 3324834 Canada Limitee | 130 King Street West, 20th Floor, Toronto, ON M5X 1K1 | 1996-12-06 |
| 3324851 Canada Limitee | 130 King Street West, 20th Floor, Toronto, ON M5X 1K1 | 1996-12-06 |
| Canadian Litigation Counsel Inc. | 130 King Street West, Suite 2700, The Exchange Tower, Toronto, ON M5X 1C7 | 1996-12-09 |
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| 4113772 Canada Inc. | 130 King Street West, Suite 600, The Exchange Tower, Toronto, ON M5X 1A6 | 2002-12-09 |
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| Column Canada Issuer Corporation | One First Canadian Place, P.o. Box 184, Suite 3000, Toronto, ON M5X 1A6 | 2002-01-30 |
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| 6228241 Canada Inc. | 130 King Street West, Suite 600, Toronto, ON M5X 1A6 | 2004-04-29 |
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| Middlefield Capital Corporation | First Canadian Place, 58th Floor Po Box 192, Toronto, ON M5X 1A6 | 1986-11-03 |
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| Name | Address |
|---|---|
| BRYAN W. KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| GILBERT S. PALTER | 42 BARRYDALE CRES., DON MILLS ON M3B 3E2, Canada |
| SANDRA S COWAN | 67 KINGSWAY CRESCENT, TORONTO ON M8X 2R5, Canada |
| SAMUEL L. DUBOC | 317 RIVERVIEW DRIVE, TORONTO ON M4N 3C9, 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 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 |
| EdgeStone Capital Mezzanine Fund II Nominee, Inc. | BRYAN W. KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, 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 | M5X 1A6 |
| Category | investment |
| Category + City | investment + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Edgestone Capital Venture Co-investment Fund-b Gp, Inc. | 130 King Street West, The Exchange Twr, Suite 600, Toronto, ON M5X 1A6 | 2002-05-31 |
| Edgestone Capital Venture Fund II Gp, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2004-08-06 |
| Edgestone Capital Venture Fund II-us Gp, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2004-09-02 |
| 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 Venture Fund of Funds, Inc. | 130 King Street West, Suite 600 The Exchange Tower, Toronto, ON M5X 1A6 | 2002-05-08 |
| Edgestone Capital Venture Partners, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2001-09-27 |
| Edgestone Capital Venture Partners II-us Gp, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2004-08-11 |
| Edgestone Capital Venture Partners-us B Gp, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2002-12-16 |
| Edgestone Capital Venture Partners-us Gp, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2002-12-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |