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STONECASTLE INVESTMENT MANAGEMENT INC.

Corporation Number：392143-3

Business Number：883401317RC0001

Corporate Name：STONECASTLE INVESTMENT MANAGEMENT INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2001-07-11

Office Address：Care of: PUSHOR MITCHELL 3RD FLOOR, 1665 ELLIS STREET KELOWNA BC V1Y 2B3 Canada

Office Address in Map

Directors

Full name: BRUCE CAMPBELL

Address: 205 - 1708 Dolphin Avenue KELOWNA BC V1Y 9S4 Canada

Annual Filings

Anniversary Date (MM-DD)

07-11

Date of Last Annual Meeting

2019-06-29

Annual Filing Period (MM-DD)

07-11 to 09-09

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Overdue 2019 - Filed

Corporate History

2001-07-11 to 2001-08-08

Hedgeone Capital Fund Inc.

2001-08-08 to 2007-05-28

HEDGEONE INVESTMENT MANAGEMENT INC.

2007-05-28 to Present

STONECASTLE INVESTMENT MANAGEMENT INC.

Certificates and Filings

Certificate of Incorporation

2001-07-11

Certificate of Amendment

2001-08-08

Amendment details: Corporate name

Certificate of Amendment

2007-05-28

Amendment details: Corporate name

Certificate of Amendment

2010-12-01

Amendment details: Other

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