Canadian Companies Directory

EdgeStone Capital Mezzanine Fund II Nominee, Inc.

Corporation Number:384137-5
Business Number:888625019RC0001
Corporate Name:EdgeStone Capital Mezzanine Fund II Nominee, Inc.
Status:Dissolved by the corporation (s. 211) on 2011-12-05
Governing Legislation:Canada Business Corporations Act - 2000-12-05
Office Address:145 KING STREET WEST SUITE 1000 TORONTO ON M5H 1J8 Canada
Office Address in Map
Directors
Full name: BRYAN W. KERDMAN
Address: 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada
Full name: STEPHEN O. MARSHALL
Address: 167 DAWLISH AVENUE, TORONTO ON M4N 1H6, Canada
Full name: GILBERT S. PALTER
Address: 37 MISTY CRESCENT, TORONTO ON M3B 1T2, Canada
Full name: SAMUEL L. Duboc
Address: 134 RIVERVIEW DRIVE, TORONTO ON M4N 3C8, Canada
Annual Filings
Anniversary Date (MM-DD)
12-05
Date of Last Annual Meeting
2004-04-27
Annual Filing Period (MM-DD)
12-05 to 02-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2010 - Overdue 2009 - Filed 2008 - Filed
Corporate History

2000-12-05 to 2002-01-29

NB CAPITAL MEZZANINE PARTNERS NOMINEE INC.

2002-01-29 to Present

EdgeStone Capital Mezzanine Fund II Nominee, Inc.

Certificates and Filings
Certificate of Incorporation
2000-12-05

Certificate of Amendment

2002-01-29
Amendment details: Corporate name
Certificate of Intent to Dissolve
2010-12-24
Certificate of Dissolution
2011-12-05
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