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EdgeStone CG GP Holdco Inc.

Corporation Number：437750-8

Business Number：846508521RC0001

Corporate Name：EdgeStone CG GP Holdco Inc.

Status：Dissolved by the corporation (s. 210) on 2011-11-11

Governing Legislation：Canada Business Corporations Act - 2006-07-26

Office Address：145 KING STREET WEST SUITE 1000 TORONTO ON M5H 1J8 Canada

Office Address in Map

Directors

Full name: GILBERT S. PALTER

Address: 37 MISTY CRESCENT, TORONTO ON M3B 1T2, Canada

Full name: Stephen O. Marshall

Address: 167 Dawlish Avenue, Toronto ON M4N 1H6, Canada

Annual Filings

Anniversary Date (MM-DD)

07-26

Date of Last Annual Meeting

2011-03-18

Annual Filing Period (MM-DD)

07-26 to 09-24

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

2006-07-26 to Present

EdgeStone CG GP Holdco Inc.

Certificates and Filings

Certificate of Incorporation

2006-07-26

Certificate of Dissolution

2011-11-11

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