COMPAGNIE DE LA BAIE D'HUDSON (Corporation# 119300) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 29, 1970.
| Corporation ID | 119300 |
| Business Number | 102420296 |
| Corporation Name |
COMPAGNIE DE LA BAIE D'HUDSON HUDSON'S BAY COMPANY |
| Registered Office Address |
401 Bay Street Suite 500 Toronto ON M5H 2Y4 |
| Incorporation Date | 1970-05-29 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 12 - 22 |
| Director Name | Director Address |
|---|---|
| MICHAEL PAUL LOWRY | 1327 SADDLER CIRCLE, OAKVILLE ON L6M 2X6, Canada |
| JULIAN ALVIN TIEDEMANN | 8653 ARTHUR HILLS CIRCLE, NORTH CHARLESTON SC 29420, United States |
| PETER CHARLES BOURGEOIS | 1544 IFIELD ROAD, MISSISSAUGA ON L5H 3W1, Canada |
| PETER T. KAURSLAND | THE SPRINGS HOWE ROAD, WATLINGTON, OXFORDSHIRE , United Kingdom |
| PAUL CAMPOLI | 5 TIMBER VALLEY AVENUE, RICHMOND HILL ON L4E 3K8, Canada |
| THOMAS A, KNOWLTON | 123 CHELTENHAM AVENUE, TORONTO ON M4N 1R1, Canada |
| BARBARA R. HISLOP | 1589 MARPOLE AVENUE, VANCOUVER BC V6J 2R9, Canada |
| ROBERT BRUCE JOHNSTON | 3305 HARTNETT BLVD., ISLE OF PALMS SC 29451, United States |
| JERRY ZUCKER | 4838 JENKINS AVENUE, P.O. BOX 5205, N. CHARLESTON SC 29405, United States |
| JAMES B. HUME | 213 - 18A STREET N.W., CALGARY AB T2N 2H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-12-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-12-12 | 1978-12-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1970-05-29 | 1978-12-12 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2005-06-24 | current | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 |
| Address | 1987-06-26 | 2005-06-24 | 401 Bay Street, Fifth Fl., Toronto, ON M5H 2Y4 |
| Address | 1987-06-26 | 2005-06-24 | 401 Bay Street, Fifth Fl., Toronto, ON M5H 2Y4 |
| Name | 1970-05-29 | current | COMPAGNIE DE LA BAIE D'HUDSON |
| Name | 1970-05-29 | current | HUDSON'S BAY COMPANY |
| Status | 2006-02-27 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-12-13 | 2006-02-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-06-30 | Proxy / Procuration | Statement Date: 2005-05-25. |
| 2004-05-06 | Proxy / Procuration | Statement Date: 2004-05-28. |
| 2003-06-20 | Proxy / Procuration | Statement Date: 2003-05-28. |
| 2002-06-19 | Proxy / Procuration | Statement Date: 2002-05-22. |
| 2001-04-30 | Proxy / Procuration | Statement Date: 2001-05-23. |
| 2000-07-21 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-05-24. |
| 1999-05-21 | Proxy / Procuration | Statement Date: 1999-05-26. |
| 1978-12-13 | Continuance (Act) / Prorogation (Loi) | |
| 1970-05-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-05-25 | Distributing corporation Société ayant fait appel au public |
| 2004 | 2004-05-28 | Distributing corporation Société ayant fait appel au public |
| 2003 | 2003-05-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Appareils Beaumark Limitee | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1979-08-28 |
| Kumfort Specialties,limited | 401 Bay Street, P.o.box 20, Toronto, ON M5H 2Y4 | 1919-06-12 |
| Home Capital Group Inc. | 401 Bay Street, Suite 2112, Toronto, ON M5H 2Y4 | 1968-06-21 |
| Mlpi Lease Plans Inc. | 401 Bay Street, Box 32, Toronto, ON M5H 2Z1 | 1977-02-15 |
| Glengary Electric Company Limited | 401 Bay Street, Suite 2606, Toronto, ON M5H 2Y4 | 1977-08-02 |
| Freestyle Concepts Co. Ltd. | 401 Bay Street, Suite 2014, Toronto, ON M5H 2Y4 | 1977-09-08 |
| Northern Medical Industries Limited | 401 Bay Street, Suite 2105, Toronto, ON | 1977-09-30 |
| 164972 Canada Inc. | 401 Bay Street, Toronto, ON M5H 2Y4 | 1988-11-14 |
| 164971 Canada Inc. | 401 Bay Street, Toronto, ON M5H 2Y4 | 1988-11-14 |
| Grands Magasins Towers Inc. | 401 Bay Street, Toronto, ON M5H 2Y4 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Almehri Capital Inc. | 401 Bay St, 16 Floor, Toronto, ON M5H 2Y4 | 2020-08-07 |
| Carlisle Mine Infrastructures Limited | 2702-401 Bay Street, Toronto, ON M5H 2Y4 | 2020-03-03 |
| Rayova Fintech Corp. | Suite 2702, Toronto, ON M5H 2Y4 | 2019-12-18 |
| 10546658 Canada Inc. | Simpson Tower | 401 Bay Street, Suite 1515 | Mailbox #55, Toronto, ON M5H 2Y4 | 2017-12-19 |
| Advocates for The Rule of Law | 401 Bay Street, Suite 2600, Toronto, ON M5H 2Y4 | 2017-09-06 |
| Wealhouse Real Estate Gp Inc. | 401 Bay Street, Suite 2404, Toronto, ON M5H 2Y4 | 2017-08-16 |
| Platinum Luxury Auctions, Inc. | 401 Bay Street 16th Floor, Toronto, ON M5H 2Y4 | 2017-08-03 |
| 10187194 Canada Inc. | 1515-401 Bay St, Toronto, ON M5H 2Y4 | 2017-04-10 |
| Curogens Inc. | 401 Bay Street, 16th Floor, Toronto, ON M5H 2Y4 | 2016-05-18 |
| 9581189 Canada Inc. | Suite 2702, 401 Bay Street, Toronto, ON M5H 2Y4 | 2016-01-12 |
| Find all corporations in postal code M5H 2Y4 | ||
| Name | Address |
|---|---|
| MICHAEL PAUL LOWRY | 1327 SADDLER CIRCLE, OAKVILLE ON L6M 2X6, Canada |
| JULIAN ALVIN TIEDEMANN | 8653 ARTHUR HILLS CIRCLE, NORTH CHARLESTON SC 29420, United States |
| PETER CHARLES BOURGEOIS | 1544 IFIELD ROAD, MISSISSAUGA ON L5H 3W1, Canada |
| PETER T. KAURSLAND | THE SPRINGS HOWE ROAD, WATLINGTON, OXFORDSHIRE , United Kingdom |
| PAUL CAMPOLI | 5 TIMBER VALLEY AVENUE, RICHMOND HILL ON L4E 3K8, Canada |
| THOMAS A, KNOWLTON | 123 CHELTENHAM AVENUE, TORONTO ON M4N 1R1, Canada |
| BARBARA R. HISLOP | 1589 MARPOLE AVENUE, VANCOUVER BC V6J 2R9, Canada |
| ROBERT BRUCE JOHNSTON | 3305 HARTNETT BLVD., ISLE OF PALMS SC 29451, United States |
| JERRY ZUCKER | 4838 JENKINS AVENUE, P.O. BOX 5205, N. CHARLESTON SC 29405, United States |
| JAMES B. HUME | 213 - 18A STREET N.W., CALGARY AB T2N 2H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WOODCOT ESTATES LIMITED | BARBARA R. HISLOP | 1589 MARPOLE STREET, VANCOUVER BC V6J 2R9, Canada |
| MCS MEDICAL COMMUNICATIONS SYSTEMS (CANADA) INC. | JAMES B. HUME | 400 3RD AVENUE S.W., SUITE 4206, CALGARY AB T2P 4H2, Canada |
| 157276 CANADA INC. | JERRY ZUCKER | 16 BUCKINGHAM DRIVE, CHARLESTON SC 29407, United States |
| HUDSON'S BAY COMPANY | JERRY ZUCKER | 16 BUCKINGHAM DRIVE, CHARLESTON SC 29407, United States |
| MAPLE LEAF HERITAGE INVESTMENTS ACQUISITION CORPORATION | JERRY ZUCKER | 16 BUCKINGHAM DRIVE, CHARLESTON SC 29407, United States |
| HUDSON'S BAY COMPANY | PAUL CAMPOLI | 5 TIMBER VALLEY AVENUE, RICHMOND HILL ON L4E 3K8, Canada |
| MAPLE LEAF HERITAGE INVESTMENTS ACQUISITION CORPORATION | PAUL CAMPOLI | 90 WOODBINE DOWNS, TORONTO ON M9W 5S6, Canada |
| City | TORONTO |
| Post Code | M5H 2Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hudson's Bay Company | 401, Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Hudson's Bay Company | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Hudson's Bay Company | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Hudson's Bay Company | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Hudson's Bay Company | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Hudson's Bay Company Children's Foundation | 401 Bay St., Ste. 500, Toronto, ON M5H 2Y4 | 1985-08-29 |
| Biens Immobiliers Compagnie De La Baie D'hudson LimitÉe | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| La Compagnie De Promotion Immobiliere De La Baie D'hudson Limitee | 77 Main Street, Winnipeg, MB R3C 2R1 | 1971-11-04 |
| Societe De Financement Des Ventes Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1960-06-27 |
| Biens Immobiliers Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 602, Toronto, ON M5H 2Y4 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.