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Covington Venture Fund Inc.

Corporation Number：434365-4

Business Number：805745742RC0001

Corporate Name：Covington Venture Fund Inc.

Status：Dissolved by the corporation (s. 210) on 2021-01-21

Governing Legislation：Canada Business Corporations Act - 2006-01-06

Office Address：340 King Street East 4th Floor North Elevator Toronto ON M5A 1K8 Canada

Office Address in Map

Directors

Full name: Mark Laurence

Address: 143 Hickory Street, Ottawa ON K1S 3L9, Canada

Full name: IAIN A. ROBB

Address: 81 McLellan Court, Courtice ON L1E 1Z9, Canada

Full name: PHILIP R. REDDON

Address: 1207 Appleford Lane, BURLINGTON ON L7P 3M1, Canada

Full name: SCOTT CLARK

Address: 95 HANNA ROAD, TORONTO ON M4G 3N2, Canada

Annual Filings

Anniversary Date (MM-DD)

01-06

Date of Last Annual Meeting

2019-12-12

Annual Filing Period (MM-DD)

01-06 to 03-07

Type of Corporation

Distributing corporation

Status of Annual Filings

2020 - Filed 2019 - Filed 2018 - Filed

Corporate History

2006-01-06 to Present

Covington Venture Fund Inc.

Certificates and Filings

Certificate of Amalgamation

2006-01-06

Corporations amalgamated:3203034 Triax Growth Fund Inc.6496326 Capital First Venture Fund Inc.6496369 New Millennium Venture Fund Inc.4342712 E2 Venture Fund Inc.6496342 New Generation Biotech (Balanced) Fund Inc.6496377 Venture Partners Balanced Fund Inc.

Certificate of Amendment

2007-11-13

Amendment details: Other

Certificate of Amendment

2009-02-18

Amendment details: Other

Certificate of Amendment

2011-12-31

Amendment details: Other

Certificate of Amendment

2014-05-22

Amendment details: Other

Certificate of Amendment

2020-09-15

Amendment details: Other

Certificate of Dissolution

2021-01-21

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