EdgeStone Capital Venture Co-Investment Fund-B GP, Inc.

Address:
130 King Street West, The Exchange Twr, Suite 600, Toronto, ON M5X 1A6

EdgeStone Capital Venture Co-Investment Fund-B GP, Inc. (Corporation# 4079442) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 31, 2002.

Corporation Overview

Corporation ID 4079442
Business Number 864307061
Corporation Name EdgeStone Capital Venture Co-Investment Fund-B GP, Inc.
Registered Office Address 130 King Street West, The Exchange Twr
Suite 600
Toronto
ON M5X 1A6
Incorporation Date 2002-05-31
Dissolution Date 2006-11-23
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 20

Directors

Director Name Director Address
BRYAN W. KERDMAN 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada
GILBERT S. PALTER 42 BARRYDALE CR., TORONTO ON M3B 3E2, Canada
SAMUEL L. DUBOC 317 RIVERVIEW DRIVE, TORONTO ON M4N 3C9, Canada
SANDRA S COWAN 67 KINGSWAY CRESCENT, TORONTO ON M8X 2R5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-05-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-05-31 current 130 King Street West, The Exchange Twr, Suite 600, Toronto, ON M5X 1A6
Name 2002-05-31 current EdgeStone Capital Venture Co-Investment Fund-B GP, Inc.
Status 2006-11-23 current Dissolved / Dissoute
Status 2006-11-10 2006-11-23 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 2002-05-31 2006-11-10 Active / Actif

Activities

Date Activity Details
2006-11-23 Dissolution Section: 211
2006-11-10 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
2002-05-31 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 130 KING STREET WEST, THE EXCHANGE TWR
City TORONTO
Province ON
Postal Code M5X 1A6
Country Canada

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4027221 Canada Inc. 130 King Street West, Suite 600, Toronto, ON M5X 1A6 2002-04-23
6228241 Canada Inc. 130 King Street West, Suite 600, Toronto, ON M5X 1A6 2004-04-29
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Edgestone Partners, Inc. 130 King Street West, Suite 600, The Exchange Tower, Toronto, ON M5X 1A6 2001-09-27
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Find all corporations in postal code M5X 1A6

Corporation Directors

Name Address
BRYAN W. KERDMAN 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada
GILBERT S. PALTER 42 BARRYDALE CR., TORONTO ON M3B 3E2, Canada
SAMUEL L. DUBOC 317 RIVERVIEW DRIVE, TORONTO ON M4N 3C9, Canada
SANDRA S COWAN 67 KINGSWAY CRESCENT, TORONTO ON M8X 2R5, Canada

Entities with the same directors

Name Director Name Director Address
6295088 CANADA INC. BRYAN W. KERDMAN 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada
JEWITT-KERDMAN-WOOD LTD. BRYAN W. KERDMAN 25 NORMANDALE, UNIONVILLE ON L3R 4J7, Canada
EdgeStone Capital Venture Fund of Funds, Inc. BRYAN W. KERDMAN 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada
NB CAPITAL MEZZANINE PARTNERS NOMINEE INC. BRYAN W. KERDMAN 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada
3890198 Canada Inc. BRYAN W. KERDMAN 37 ROLLSCOURT DRIVE, TORONTO ON M2L 1X6, Canada
EdgeStone Capital Venture Co-Investment GP, Inc. BRYAN W. KERDMAN 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada
MindBeacon Holdings Inc. Bryan W. Kerdman 21 Stratheden Road, Toronto ON M4N 1E2, Canada
MindBeacon Holdings Inc. Bryan W. Kerdman 175 Bloor Street East, Suite 801, North Tower, Toronto ON M4W 3R8, Canada
Aurigen Canada Limited GILBERT S. PALTER 37 MISTY CRESCENT, TORONTO ON M3B 1T2, Canada
3890210 Canada Inc. Gilbert S. Palter 37 Misty Crescent, Toronto ON M3B 1T2, Canada

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Dataset Information

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This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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