Covington Fund ll Inc. is a business entity registered at Corporations Canada, with entity identifier is 7703759. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 7703759 |
| Business Number | 867386948 |
| Corporation Name |
Covington Fund ll Inc. - |
| Registered Office Address |
340 King Street East 4th Floor North Elevator Toronto ON M5A 1K8 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 13 |
| Director Name | Director Address |
|---|---|
| Michael McCormack | 20 Colonial Avenue, Toronto ON M1M 2C2, Canada |
| Henry J. Pankratz | 9 Deer Park Crescent, Suite 1101, Toronto ON M4V 2C4, Canada |
| Terrence Kulka | 2042 Alton Street, Ottawa ON K1G 1X4, Canada |
| Michael Gendron | 141 Catherine Street, Suite 100, Ottawa ON K2P 1C3, Canada |
| Tom Stamatakis | 141 Catherine St., Ottawa ON K2P 1C3, Canada |
| R. Scott Colbran | 345 Maple Avenue, Oakville ON L6J 2H8, Canada |
| Milt Issacs | 2725 Queensview Dr., Suite 400, Ottawa ON K2B 0A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-11-25 | 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 | 2017-06-29 | 2020-07-28 | 36 Distillery Lane, Suite 440, Toronto, ON M5A 3C4 |
| Address | 2010-11-25 | 2017-06-29 | 87 Front Street East, Suite 400, Toronto, ON M5E 1B8 |
| Name | 2010-11-25 | current | Covington Fund ll Inc. |
| Name | 2010-11-25 | current | - |
| Status | 2010-11-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-09-01 | Amendment / Modification | Section: 178 |
| 2011-08-16 | Proxy / Procuration | Statement Date: 2011-08-25. |
| 2010-11-29 | Amendment / Modification | Directors Limits Changed. |
| 2010-11-25 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-01-15 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-01-16 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2016-12-15 | 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 |
|---|---|---|
| Covington Venture Fund Inc. | 340 King Street East, 4th Floor North Elevator, Toronto, ON M5A 1K8 | |
| Magellan Fuel Solutions Inc. | 340 King Street East, 2nd Floor, Toronto, ON M5A 1K8 | 2007-07-10 |
| 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 |
|---|---|
| Michael McCormack | 20 Colonial Avenue, Toronto ON M1M 2C2, Canada |
| Henry J. Pankratz | 9 Deer Park Crescent, Suite 1101, Toronto ON M4V 2C4, Canada |
| Terrence Kulka | 2042 Alton Street, Ottawa ON K1G 1X4, Canada |
| Michael Gendron | 141 Catherine Street, Suite 100, Ottawa ON K2P 1C3, Canada |
| Tom Stamatakis | 141 Catherine St., Ottawa ON K2P 1C3, Canada |
| R. Scott Colbran | 345 Maple Avenue, Oakville ON L6J 2H8, Canada |
| Milt Issacs | 2725 Queensview Dr., Suite 400, Ottawa ON K2B 0A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 163245 CANADA INC. | HENRY J. PANKRATZ | 78 CRESCENT ROAD, TORONTO ON M4W 1T7, Canada |
| ZITTRER SIBLIN ERNST & YOUNG INC. | HENRY J. PANKRATZ | 78 CRESCENT RD, TORONTO ON M4W 1T7, Canada |
| CLARKSON GORDON INC. | HENRY J. PANKRATZ | 78 CRESCENT RD, TORONTO ON M4W 1T7, Canada |
| CARON BÉLANGER ERNST & YOUNG INC. | HENRY J. PANKRATZ | 78 CRESCENT RD, TORONTO ON M4W 1T7, Canada |
| C.I. Covington Fund Inc. | HENRY J. PANKRATZ | 804 - 449 WALMER ROAD, TORONTO ON M5P 2X9, Canada |
| 6852629 CANADA INC. | MICHAEL GENDRON | 73 PLACE LOUISBOURG, GATINEAU QC J9H 2M9, Canada |
| 153607 CANADA INC. | MICHAEL MCCORMACK | 3077 SOUTHMORE DRIVE EAST, OTTAWA ON K1V 6Z6, Canada |
| CANIX INTERNET EXCHANGE LTD. | R. SCOTT COLBRAN | PINE CREEK FARM, RR #4, ACTON ON L7K 2M1, Canada |
| LOOK COMMUNICATIONS INC. | R. SCOTT COLBRAN | PINE CREEK FARM, R.R. # 4, ACTON ON L7K 2M1, Canada |
| 3565637 CANADA INC. | R. SCOTT COLBRAN | PINE CREEK FARM, RR #4, ACTON ON L7K 2M1, Canada |
| City | TORONTO |
| Post Code | M5A 1K8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Covington Fund I Inc. | 200 Front St West, Suite 3003 Po Box 10, Toronto, ON M5V 3K2 | 1994-10-04 |
| Covington Venture Fund 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 |
| Covington-hill Staging Inc. | 20 Hurlingham Crescent, North York, ON M3B 2R1 | 1993-05-26 |
| Aries Covington Place Consulting Inc. | 78 Covington Place, Nepean, ON K2G 6B5 | 2016-09-30 |
| Investors' Guarantee Fund, Inc. (ig-fund) | 3153 Aristocrates, Laval, QC H7E 5H4 | 2009-02-16 |
| Les Entreprises Fund-pac Inc. | 1255 Phillips Square, Suite 605, Montreal, QC H3B 3G5 | 1983-02-18 |
| Patricia Eromon Iyioha Foundation Fund (peif Fund) | #508 - 8532 Jasper Avenue, Edmonton, AB T5H 3S4 | 2016-02-12 |
| La Societe Financiere X Fund Inc. | 1 Place Ville Marie, Suite 1525, Montreal, QC H3B 2B5 | 1988-05-30 |
| Mamo Ltd. | 2 Covington Place, Ottawa, ON K2G 6B3 | 2017-05-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |