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EdgeStone Capital Venture Fund II Nominee, Inc.

DISSOLVED
Corporation No. 6288308 · Canada Business Corporations Act · Incorporated 22 Sep. 2004

Edgestone Capital Venture Fund Ii Nominee, Inc. is a company governing under the Canada Business Corporations Act - 22 September 2004 (Wednesday). It was incorporated on 22 September 2004 (Wednesday) in Canada and as of 21 December 2023 (Thursday) is a dissolved company.

Overview

Corporation Number
6288308
Business Number (BN)
849608476
Status
DISSOLVED
Date of Registration
22 September 2004 (Wednesday)
Governing Legislation
Canada Business Corporations Act
22 September 2004 (Wednesday)
Registered Office Address
155 WELLINGTON STREET WEST
TORONTO ON M5V 3J7
CANADA

Entity Information

Address Date
28 December 2012 (Friday)
Status Date
21 December 2023 (Thursday)
Date of Last AGM
4 December 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    22 September 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as EdgeStone Capital Venture Fund II Nominee, Inc.
    Registered office: 155 WELLINGTON STREET WEST, TORONTO ON M5V 3J7
  • Registered Office Changed
    22 September 2004
    Previous value
    155 WELLINGTON STREET WEST, TORONTO ON M5V 3J7
    New value
    130 KING STREET WEST, SUITE 600, TORONTO ON M5X 1A6
  • Registered Office Changed
    19 November 2010
    Previous value
    130 KING STREET WEST, SUITE 600, TORONTO ON M5X 1A6
    New value
    145 KING STREET WEST, SUITE 1000, TORONTO ON M5H 1J8
  • Annual Return Filed (2013)
    12 December 2012
    Annual meeting held
  • Annual Return Filed (2015)
    1 August 2014
    Annual meeting held
  • Annual Return Filed (2014)
    1 August 2014
    Annual meeting held
  • Annual Return Filed (2016)
    27 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    13 September 2017
    Annual meeting held
  • Annual Return Filed (2018)
    13 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    7 November 2019
    Annual meeting held
  • Annual Return Filed (2021)
    8 November 2022
    Annual meeting held
  • Annual Return Filed (2020)
    8 November 2022
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2023
    Annual meeting held
  • Annual Return Filed (2023)
    4 December 2023
    Annual meeting held
  • Dissolution
    21 December 2023
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    21 December 2023