EdgeStone Capital Mezzanine II Partners-US B GP, Inc.

Address:
145 King Street West, Suite 1000, Toronto, ON M5H 1J8

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 Overview

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

Directors

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

Corporation History

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

Activities

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

Annual Returns Filings

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

Office Location

Address 145 KING STREET WEST
City TORONTO
Province ON
Postal Code M5H 1J8
Country Canada

Corporations in the same location

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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Corporation Directors

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

Entities with the same directors

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

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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