EdgeStone Capital Venture Fund II Nominee, Inc.

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

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 Overview

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

Directors

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

Corporation History

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

Activities

Date Activity Details
2004-09-22 Incorporation / Constitution en société

Annual Returns Filings

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

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
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

Entities with the same directors

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

Competitor

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City TORONTO
Post Code M5V 3J7

Similar businesses

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Edgestone Capital Venture Fund Nominee, Inc. 155 Wellington Street West, Toronto, ON M5V 3J7 2000-12-05
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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 Information

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

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