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GrowthWorks Canadian Fund Ltd. (Fonds Canadien GrowthWorks Ltée.)

Corporation Number：230391-4

Business Number：130376247RC0001

Corporate Name：GrowthWorks Canadian Fund Ltd. (Fonds Canadien GrowthWorks Ltée.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1988-02-29

Office Address：66 Wellington Street West Suite 5300, TD Bank Tower TORONTO ON M5K 1E6 Canada

Office Address in Map

Directors

Full name: PETER S.CROMBIE

Address: 215 WALMER ROAD, TORONTO ON M5R 3P7, Canada

Full name: JOHN E. COLE

Address: 194 ROUTE 104, KESWICK NB E6L 2A4, Canada

Full name: C. IAN ROSS

Address: 140 PIONEER LANE R.R.#3, COLLINGWOOD ON L9Y 0M7, Canada

Full name: NANCY E HOPKINS

Address: 922 UNIVERSITY DRIVE, SASKATOON SK S7N 0K1, Canada

Annual Filings

Anniversary Date (MM-DD)

02-29

Date of Last Annual Meeting

2012-06-28

Annual Filing Period (MM-DD)

02-29 to 04-29

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1988-02-29 to 1988-09-27

WORKING VENTURES INC.

1988-09-27 to 1989-10-19

WORKING VENTURES ECONOMIC FUND INC. (CFL)

1988-09-27 to 1989-10-19

FONDS DE RELANCE ECONOMIQUE INC. (FCT)

1989-10-19 to 1990-01-22

WORKING VENTURES ECONOMIC FUND INC.

1989-10-19 to 1990-01-22

FONDS DE RELANCE ECONOMIQUE INC.

1990-01-22 to 2003-10-31

WORKING VENTURES CANADIAN FUND INC.

1990-01-22 to 2003-10-31

LE FONDS DE RELANCE CANADIEN INC.

2003-10-31 to 2004-12-21

GrowthWorks WV Canadian Fund Inc.

2003-10-31 to 2004-12-21

Fonds Canadien WV GrowthWorks Inc.

2004-12-21 to Present

GrowthWorks Canadian Fund Ltd.

2004-12-21 to Present

Fonds Canadien GrowthWorks Ltée.

Certificates and Filings

Financial statements

Proxy circular

As of 1996-10-29

Certificate of Incorporation

1988-02-29

Financial statements

Proxy circular

As of 1998-11-25

Proxy circular

As of 1999-12-07

Financial statements

Certificate of Amendment

2000-12-12

Amendment details: Number of directors

Proxy circular

As of 2001-12-12

Financial statements

Certificate of Restated Articles of Incorporation

2002-11-07

Proxy circular

As of 2002-11-25

Certificate of Amendment

2003-10-31

Amendment details: Corporate name

Certificate of Amendment

2003-11-27

Amendment details: Other

Certificate of Amendment

2003-11-27

Amendment details: Other

Certificate of Amendment

2004-12-21

Amendment details: Corporate name

Certificate of Amendment

2005-04-27

Amendment details: Other

Certificate of Amendment

2005-11-24

Amendment details: Other

Certificate of Amendment

2006-07-12

Amendment details: Other

Certificate of Amendment

2006-11-16

Amendment details: Other

Certificate of Amendment

2007-11-07

Amendment details: Other

Certificate of Amendment

2008-10-22

Amendment details: Other

Certificate of Amendment

2009-02-18

Amendment details: Other

Certificate of Amendment

2009-05-21

Amendment details: Other

Certificate of Amendment

2009-11-06

Amendment details: Other

Certificate of Amendment

2010-02-12

Amendment details: Other

Proxy circular

As of 2011-03-14

Proxy circular

As of 2011-08-25

Certificate of Amendment

2011-11-24

Amendment details: Other

Certificate of Amendment

2011-11-25

Amendment details: Other

Financial statements

As of 2011-08-31

Certificate of Amendment

2012-07-24

Amendment details: Other

Financial statements

As of 2012-08-31

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