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capstream ventures inc (CSP/P) Snapshot

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capstream ventures inc (CSP/P) Details

Capstream Ventures Inc. does not have significant operations. It intends to identify and evaluate assets or businesses with a view to complete a qualifying transaction. The company was incorporated in 2011 and is based in Surrey, Canada.

Founded in 2011

capstream ventures inc (CSP/P) Top Compensated Officers

Chief Executive Officer, Corporate Secretary,...
Total Annual Compensation: --
Compensation as of Fiscal Year 2012.

capstream ventures inc (CSP/P) Key Developments

Capstream Ventures Inc. Announces Executive Changes

Capstream Ventures Inc. announced that Robert McPhail, a director and prior officer of the company, passed away on September 21, 2014. Robert McPhail served on the company’s board of directors since inception and also served as the Chief Financial Officer until he could no longer fulfill such role. The company also announced the appointment of Jody Bellefleur as Chief Financial Officer effective October 1, 2014. Ms. Bellefleur is a CGA with over 15 years’ experience as a corporate accountant. She was an accountant with a private manufacturing company for 12 years and, more recently, has worked independently as an accountant for various publicly listed companies.

Capstream Ventures To Transfer Listing From TSXV To NEX

In accordance with TSX Venture Policy 2.4, Capital Pool Companies, Capstream Ventures Inc. has not completed a Qualifying Transaction within the prescribed time frame. Therefore, effective at the opening on March 24, 2014, the Company's listing will transfer to NEX, the Company's Tier classification will change from Tier 2 to NEX, and the Filing and Service Office will change from Toronto to NEX. As of March 24, 2014, the Company is subject to restrictions on share issuances and certain types of payments as set out in the NEX policies. Effective at the opening on March 24, 2014, trading will be reinstated in the securities of the Company.

Capstream Ventures Inc., Annual General Meeting, Mar 14, 2014

Capstream Ventures Inc., Annual General Meeting, Mar 14, 2014., at 10:30 Pacific Standard Time. Location: Clark Wilson LLP located at 900 ­ 885 West Georgia Street. Agenda: To receive the audited financial statements of the company for the financial year ended December 31, 2012, together with the auditors' report on those financial statements; to set the number of directors of the company for the ensuing year at four; to elect Robert Thast, Robert McPhail, Kenneth Holmes and Andrew Bowering as directors; to appoint BDO Canada LLP as the auditors; to authorize the board of directors of the company to fix of the remuneration to be paid to the auditors; to consider and, if thought fit, to pass, with or without amendments, an ordinary resolution of disinterested shareholders, authorizing the company to: transfer to the NEX board of the TSX Venture Exchange; and to cancel such number of seed shares purchased by non arm's length parties to the company at a discount to the company's initial public offering price; and to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.

 

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