Covington Venture Fund Inc. is a business entity registered at Corporations Canada, with entity identifier is 4343654. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4343654 |
| Business Number | 805745742 |
| Corporation Name | Covington Venture Fund Inc. |
| Registered Office Address |
340 King Street East 4th Floor North Elevator Toronto ON M5A 1K8 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| IAIN A. ROBB | 100 KING STREET WEST, 1 FIRST CANADIAN PLACE SUITE 1600, TORONTO ON M5X 1G5, Canada |
| PHILIP R. REDDON | 2050 WINDY OAKS DRIVE, BURLINGTON ON L7M 2R6, Canada |
| SCOTT CLARK | 95 HANNA ROAD, TORONTO ON M4G 3N2, Canada |
| DONALD BUJOLD | 241 FINNERTY RD., RR3, COBDEN ON K0J 1K0, Canada |
| JOHN R. MOTT | 291 LAWRENCE AVENUE EAST, TORONTO ON M4N 1T8, Canada |
| DENNIS JOSEPH DUNSTER | 2085 ALTON STREET, OTTAWA ON K1G 1X3, Canada |
| DANIEL R. SLUNDER | 2212 UTAH STREET, OTTAWA ON K1H 7W8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-01-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-07-28 | current | 340 King Street East, 4th Floor North Elevator, Toronto, ON M5A 1K8 |
| Address | 2017-06-22 | 2020-07-28 | 36 Distillery Lane, Suite 440, Toronto, ON M5A 3C4 |
| Address | 2010-10-25 | 2017-06-22 | 87 Front Street East, Suite 400, Toronto, ON M5E 1B8 |
| Address | 2006-01-06 | 2010-10-25 | 200 Front Street West, Suite 3003, Toronto, ON M5V 3K2 |
| Name | 2006-01-06 | current | Covington Venture Fund Inc. |
| Status | 2016-06-15 | current | Active / Actif |
| Status | 2016-06-10 | 2016-06-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-01-06 | 2016-06-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-15 | Amendment / Modification | Section: 178 |
| 2014-05-22 | Amendment / Modification | Section: 178 |
| 2011-12-31 | Amendment / Modification | Section: 178 |
| 2009-02-18 | Amendment / Modification | |
| 2007-11-13 | Amendment / Modification | |
| 2006-01-06 | Amalgamation / Fusion |
Amalgamating Corporation: 6496369. Section: |
| 2006-01-06 | Amalgamation / Fusion |
Amalgamating Corporation: 6496342. Section: |
| 2006-01-06 | Amalgamation / Fusion |
Amalgamating Corporation: 6496326. Section: |
| 2006-01-06 | Amalgamation / Fusion |
Amalgamating Corporation: 4342712. Section: |
| 2006-01-06 | Amalgamation / Fusion |
Amalgamating Corporation: 3203034. Section: |
| 2006-01-06 | Amalgamation / Fusion |
Amalgamating Corporation: 6496377. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-12 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-12-13 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-12-14 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Magellan Fuel Solutions Inc. | 340 King Street East, 2nd Floor, Toronto, ON M5A 1K8 | 2007-07-10 |
| Covington Fund Ll Inc. | 340 King Street East, 4th Floor North Elevator, Toronto, ON M5A 1K8 | |
| Fern Software Corp. | 340 King Street East, 2nd Floor, Toronto, ON M5A 1K8 | 2013-01-09 |
| Wellen Communications Inc. | 340 King Street East, Toronto, ON M5A 1K8 | 2013-03-12 |
| Toronto Mortgage and Finance Services Corporation | 340 King Street East, Toronto, ON M5A 1L3 | 2013-07-24 |
| Elite Marina Group Inc. | 340 King Street East, 2nd Floor, Toronto, ON M5A 1K8 | 2014-02-12 |
| Miracle Brand Company Inc. | 340 King Street East, Toronto, ON M5A 1K8 | 2013-08-19 |
| Flyeasy Corp. | 340 King Street East, 2nd Floor, Toronto, ON M5A 1K8 | 2014-06-12 |
| 8939080 Canada Inc. | 340 King Street East, Toronto, ON M5A 1L3 | 2014-06-29 |
| 9878076 Canada Inc. | 340 King Street East, 2nd Floor, Toronto, ON M5A 1K8 | 2016-08-22 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Arcade Brands Limited | C/o Innovate LLP, 340 King Street East, 2nd Floor, Toronto, ON M5A 1K8 | 2017-10-24 |
| 10204366 Canada Inc. | 340 King Street East 2nd Floor, Toronto, ON M5A 1K8 | 2017-08-18 |
| Possible Futures Studio Inc. | 340 King Street East, Second Floor, Toronto, ON M5A 1K8 | 2017-06-14 |
| Hoops for Kids Basketball | 340 King St. East, 2nd Floor, Toronto, ON M5A 1K8 | 2015-11-26 |
| Jlbennett Financial Inc. | 340 King Street East, 4th Floor, North Side, Toronto, ON M5A 1K8 | 2014-02-16 |
| Vector Professional Services Ltd. | 340 King Street East, Suite 200, Toronto, ON M5A 1K8 | 2012-07-04 |
| Fresh Intelligence Research Corp. | 340 King Street East Suite 500, Toronto, ON M5A 1K8 | 2009-02-02 |
| Clarendon Canada Corporation | 340 King St.east, 2nd Floor, Toronto, ON M5A 1K8 | 1999-05-27 |
| Wembley Partners Ltd. | 340 King Street East, 4th Floor, Toronto, ON M5A 1K8 | 2017-10-25 |
| Dark Lord Technologies Inc. | 340 King St. East, 2nd Floor, Toronto, ON M5A 1K8 | 2018-01-08 |
| Find all corporations in postal code M5A 1K8 | ||
| Name | Address |
|---|---|
| IAIN A. ROBB | 100 KING STREET WEST, 1 FIRST CANADIAN PLACE SUITE 1600, TORONTO ON M5X 1G5, Canada |
| PHILIP R. REDDON | 2050 WINDY OAKS DRIVE, BURLINGTON ON L7M 2R6, Canada |
| SCOTT CLARK | 95 HANNA ROAD, TORONTO ON M4G 3N2, Canada |
| DONALD BUJOLD | 241 FINNERTY RD., RR3, COBDEN ON K0J 1K0, Canada |
| JOHN R. MOTT | 291 LAWRENCE AVENUE EAST, TORONTO ON M4N 1T8, Canada |
| DENNIS JOSEPH DUNSTER | 2085 ALTON STREET, OTTAWA ON K1G 1X3, Canada |
| DANIEL R. SLUNDER | 2212 UTAH STREET, OTTAWA ON K1H 7W8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| VentureLink Brighter Future Fund Inc. | DANIEL R. SLUNDER | 2212 UTAH STREET, OTTAWA ON K1H 7W8, Canada |
| VentureLink Balanced Fund Inc. | DANIEL R. SLUNDER | 2212 UTAH STREET, OTTAWA ON K1H 7W8, Canada |
| Horizons Advantaged Equity Fund Inc. | DANIEL R. SLUNDER | 2212 UTAH STREET, OTTAWA ON K1H 7W8, Canada |
| VentureLink Diversified Income Fund Inc. | DANIEL R. SLUNDER | 2212 UTAH STREET, OTTAWA ON K1H 7W8, Canada |
| VENTURELINK FINANCIAL SERVICES FUND INC. | DANIEL R. SLUNDER | 2212 UTAH STREET, OTTAWA ON K1H 7W8, Canada |
| New Millennium Venture Fund Inc. | DENNIS JOSEPH DUNSTER | 2085 ALTON STREET, OTTAWA ON K1G 1X3, Canada |
| New Generation Biotech (Balanced) Fund Inc. | DENNIS JOSEPH DUNSTER | 2085 ALTON STREET, OTTAWA ON K1G 1X3, Canada |
| DGC ENTERTAINMENT VENTURES CORP. | DENNIS JOSEPH DUNSTER | 2085 ALTON STREET, OTTAWA ON K1G 1X3, Canada |
| E2 Venture Fund Inc. | DENNIS JOSEPH DUNSTER | 2085 ALTON STREET, OTTAWA ON K1G 1X3, Canada |
| Capital First Venture Fund Inc. | DENNIS JOSEPH DUNSTER | 2085 ALTON STREET, OTTAWA ON K1G 1X3, Canada |
| City | Toronto |
| Post Code | M5A 1K8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fonds Eaton/baie Venture Ltee | 1235 Bay Street, Toronto, ON M5R 3L4 | 1968-10-07 |
| Fonds United Venture Ltee | 145 King St West, Suite 200, Toronto 110, ON M5H 2E2 | 1966-11-14 |
| Covington Fund I Inc. | 200 Front St West, Suite 3003 Po Box 10, Toronto, ON M5V 3K2 | 1994-10-04 |
| Covington Fund Ll Inc. | 340 King Street East, 4th Floor North Elevator, Toronto, ON M5A 1K8 | |
| Location D'ordinateur Covington Ltee | 970 Montee De Liesse, Suite 201, Montreal, QC | 1979-07-27 |
| Digital Venture Fund Gp Inc. | 1 University Avenue, Toronto, ON M5J 2P1 | 2020-02-25 |
| Canadian Venture Fund | 401 Bay St., 16th Floor, Toronto, ON M5H 2Y4 | 2015-10-20 |
| B.e.s.t. Venture Opportunities Fund Inc. | 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 | 1993-01-11 |
| Incubator Venture Fund Inc. | 36 Wellington St. E., Suite 302, Toronto, ON M5E 1C7 | 1987-06-12 |
| T7 Venture Fund Gp Inc. | 135 Laurier Avenue West, Suite 100, Ottawa, ON K1P 5J2 | 2020-02-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |