EdgeStone Capital Mezzanine II Partners-US B GP, Inc. is a business entity registered at Corporations Canada, with entity identifier is 6045669. The registration start date is December 16, 2002. The current status is Dissolved.
| Corporation ID | 6045669 |
| Business Number | 864897228 |
| Corporation Name | EdgeStone Capital Mezzanine II Partners-US B GP, Inc. |
| Registered Office Address |
145 King Street West Suite 1000 Toronto ON M5H 1J8 |
| Incorporation Date | 2002-12-16 |
| Dissolution Date | 2011-12-05 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SAMUEL L DUBOC | 134 RIVERVIEW DRIVE, TORONTO ON M4N 3C8, Canada |
| 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 |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-16 | 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 | 2002-12-16 | 2010-11-19 | 130 King Street West, Suite 600, Toronto, ON M5X 1A6 |
| Name | 2002-12-16 | current | EdgeStone Capital Mezzanine II Partners-US B GP, 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 | 2002-12-16 | 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 | |
| 2002-12-16 | 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 |
|---|---|---|
| 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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| Name | Address |
|---|---|
| SAMUEL L DUBOC | 134 RIVERVIEW DRIVE, TORONTO ON M4N 3C8, Canada |
| 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 |
| Name | Director Name | Director Address |
|---|---|---|
| EdgeStone Capital Mezzanine II Partners-US GP, Inc. | BRYAN W KERDMAN | 19 Stratheden Rd, TORONTO ON M4N 1E2, Canada |
| EdgeStone Capital Fund Partners III GP, Inc. | BRYAN W KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| EdgeStone Capital Equity Fund II-US B Main GP, Inc. | BRYAN W KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| EdgeStone Capital Mezzanine II Partners-US GP, Inc. | GILBERT S PALTER | 37 Misty Crescent, TORONTO ON M3B 1T2, Canada |
| EdgeStone Capital Fund Partners III GP, Inc. | GILBERT S PALTER | 42 BARRYDALE CRESCENT, TORONTO ON M3B 3E2, Canada |
| EdgeStone Capital Equity Fund II-US B Main GP, Inc. | GILBERT S PALTER | 42 BARRYDALE CRESCENT, TORONTO ON M3B 3E2, Canada |
| EdgeStone Capital Mezzanine II Partners-US GP, Inc. | SAMUEL L DUBOC | 134 Riverview Drive, TORONTO ON M4N 3C8, Canada |
| EdgeStone Capital Fund Partners III GP, Inc. | SAMUEL L DUBOC | 317 RIVERVIEW DRIVE, TORONTO ON M4N 3C9, Canada |
| EdgeStone Capital Equity Fund II-US B Main GP, Inc. | SAMUEL L DUBOC | 317 RIVERVIEW DRIVE, TORONTO ON M4N 3C9, Canada |
| EdgeStone Capital Venture Fund II-US GP, Inc. | Stephen O. Marshall | 167 Dawlish Avenue, Toronto ON M4V 1H6, Canada |
| City | TORONTO |
| Post Code | M5H 1J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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, Inc. | 1250 René-lévesque Ouest, Suite 1500, Montreal, QC H3B 4W8 | 2000-12-05 |
| Edgestone Capital Mezzanine Fund II Nominee, Inc. | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 | 2000-12-05 |
| Edgestone Capital 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, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2001-09-27 |
| Edgestone Capital Venture Partners-us Gp, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2002-12-16 |
| Edgestone Capital Fund Partners IIi Gp, Inc. | 130 King Street West, Suite 600, Toronto, ON M5X 1A6 | 2003-02-24 |
| 9425551 Canada Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |