EdgeStone Capital Venture Fund II Nominee, Inc. is a business entity registered at Corporations Canada, with entity identifier is 6288308. The registration start date is September 22, 2004. The current status is Active.
| Corporation ID | 6288308 |
| Business Number | 849608476 |
| Corporation Name | EdgeStone Capital Venture Fund II Nominee, Inc. |
| Registered Office Address |
155 Wellington Street West Toronto ON M5V 3J7 |
| Incorporation Date | 2004-09-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Stephen O. Marshall | 167 Dawlish Avenue, Toronto ON M4V 1H6, Canada |
| Bryan Wayne Kerdman | 21 Stratheden Road, Toronto ON M4N 1E2, Canada |
| Gilbert S. Palter | 37 Misty Crescent, Toronto ON M3B 1T2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-09-22 | 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 | 2010-11-19 | 2012-12-28 | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 |
| Address | 2004-09-22 | 2010-11-19 | 130 King Street West, Suite 600, Toronto, ON M5X 1A6 |
| Name | 2004-09-22 | current | EdgeStone Capital Venture Fund II Nominee, Inc. |
| Status | 2004-09-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-09-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-13 | 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 |
|---|---|---|
| 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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| Aldenham Canada Acquisition Corporation | 40th Floor, 155 Wellington Street West, Toronto, ON M5V 3J7 | 2013-08-26 |
| 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 |
| Find all corporations in postal code M5V 3J7 | ||
| Name | Address |
|---|---|
| Stephen O. Marshall | 167 Dawlish Avenue, Toronto ON M4V 1H6, Canada |
| Bryan Wayne Kerdman | 21 Stratheden Road, Toronto ON M4N 1E2, Canada |
| Gilbert S. Palter | 37 Misty Crescent, Toronto ON M3B 1T2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EdgeStone Capital Venture Partners-US B GP, Inc. | Bryan Wayne Kerdman | 21 Stratheden Road, Toronto ON M4N 1E2, Canada |
| EdgeStone Capital Venture Partners II-US GP, Inc. | Bryan Wayne Kerdman | 21 Stratheden Road, Toronto ON M4N 1E2, 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 |
| 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 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 |
| City | TORONTO |
| Post Code | M5V 3J7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Edgestone Capital Venture Fund Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2000-12-05 |
| Edgestone Capital Equity Fund II Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2002-01-29 |
| Edgestone Capital Energy Fund Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2007-12-11 |
| Edgestone Capital Equity Fund IIi Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 2006-02-03 |
| Edgestone Capital Mezzanine Fund II Nominee, Inc. | 145 King Street West, Suite 1000, Toronto, ON M5H 1J8 | 2000-12-05 |
| 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 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 of Funds, Inc. | 130 King Street West, Suite 600 The Exchange Tower, Toronto, ON M5X 1A6 | 2002-05-08 |
| Edgestone Capital Venture Co-investment Fund-a Gp, Inc. | 130 King Street West, Suite 600 The Exchange Tower, Toronto, ON M5X 1A6 | 2002-05-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |