EdgeStone Capital Equity Fund II-US GP, Inc.

Address:
155 Wellington Street West, Toronto, ON M5V 3J7

EdgeStone Capital Equity Fund II-US GP, Inc. is a business entity registered at Corporations Canada, with entity identifier is 4090438. The registration start date is July 4, 2002. The current status is Dissolved.

Corporation Overview

Corporation ID 4090438
Business Number 860645654
Corporation Name EdgeStone Capital Equity Fund II-US GP, Inc.
Registered Office Address 155 Wellington Street West
Toronto
ON M5V 3J7
Incorporation Date 2002-07-04
Dissolution Date 2015-11-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
Gilbert S. Palter 37 Misty Crescent, Toronto ON M3B 1T2, Canada
Stephen O. Marshall 167 Dawlish Avenue, Toronto ON M4V 1H6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-07-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-12-28 current 155 Wellington Street West, Toronto, ON M5V 3J7
Address 2010-11-16 2012-12-28 145 King Street West, Suite 1000, Toronto, ON M5H 1J8
Address 2002-07-04 2010-11-16 130 King Street West, Suite 600, Toronto, ON M5X 1A6
Name 2002-07-04 current EdgeStone Capital Equity Fund II-US GP, Inc.
Status 2015-11-30 current Dissolved / Dissoute
Status 2002-07-04 2015-11-30 Active / Actif

Activities

Date Activity Details
2015-11-30 Dissolution Section: 210(3)
2002-07-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2014-08-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-08-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-12-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 155 WELLINGTON STREET WEST
City TORONTO
Province ON
Postal Code M5V 3J7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Investissements Aljopena Inc. 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 1993-05-10
Fairmont Developments Ltd. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1996-09-17
Cpet Holdings Inc. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1996-09-17
Canadian Pacific Hotels Management Corporation 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1997-09-18
Bnp Paribas Investment Partners Canada Ltd. 155 Wellington Street West, Suite 3110, Toronto, ON M5V 3H1 1998-02-16
Fairmont Hotels Inc. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1998-11-13
Chep Canada Inc. 155 Wellington Street West, Toronto, ON M5V 3J7 1979-11-05
Thyme Maternity International Inc. 155 Wellington Street West, 40th Floor, Toronto, QC H3L 1Z2 1999-06-29
Edgestone Capital Equity Nominee, Inc. 155 Wellington Street West, Toronto, ON M5V 3J7 1999-11-30
Fairmont Spas Inc. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 2000-01-14
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Ores Management, Administration and Consulting Inc. 155, Wellington Street West, Toronto, ON M5V 3J7 2007-11-30
Quaker Chemical Canada Limited 155 Wellington St. West, 40th Floor, Toronto, ON M5V 3J7 2002-09-24
Rw & Co. (international) Inc. 155 Wellington Street W., 40th Floor, Toronto, ON M5V 3J7 1999-06-09
Penningtons (international) Inc. 155 Willington Street W., 40th Floor, Toronto, ON M5V 3J7 1999-02-22
Smart Set (international) Inc. 155 Wellington Street W, 40th Floor, Toronto, ON M5V 3J7 1998-10-30
Les Investissements Alidan Limitee 155, Wellington Street West, 40th Floor, Toronto, ON M5V 3J7 1979-10-31
Les Investissements Standu Limitee 155, Wellington Street West, 40th Floor, Toronto, ON M5V 3J7 1979-10-31
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Corporation Directors

Name Address
Gilbert S. Palter 37 Misty Crescent, Toronto ON M3B 1T2, Canada
Stephen O. Marshall 167 Dawlish Avenue, Toronto ON M4V 1H6, Canada

Entities with the same directors

Name Director Name Director Address
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
EdgeStone Equity Fund III Going Private GP, Inc. GILBERT S. PALTER 37 MISTY CRESCENT, TORONTO ON M3B 1T2, Canada
NB CAPITAL VENTURE PARTNERS NOMINEE INC. Gilbert S. Palter 37 Misty Crescent, Toronto ON M3B 1T2, Canada
EdgeStone Capital Equity Fund III Nominee, Inc. Gilbert S. Palter 37 Misty Crescent, Toronto ON M3B 1T2, Canada
EdgeStone Capital Venture Fund II Nominee, Inc. Gilbert S. Palter 37 Misty Crescent, Toronto ON M3B 1T2, Canada
EdgeStone Capital Venture Partners-US GP, Inc. Gilbert S. Palter 37 Mistry Crescent, Toronto ON M3B 1T2, Canada
EdgeStone Capital Equity II G.P., Inc. Gilbert S. Palter 37 Misty Crescent, Toronto ON M3B 1T2, Canada
EdgeStone Capital Energy Fund Nominee, Inc. Gilbert S. Palter 37 Misty Crescent, Toronto ON M3B 1T2, Canada
3890236 Canada Inc. Gilbert S. Palter 37 Misty Crescent, Toronto ON M3B 1T2, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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