HUDSON'S BAY NEW YORK INC.

Address:
2 Bloor Street East, 35th Floor, Toronto, ON M4W 3H7

HUDSON'S BAY NEW YORK INC. (Corporation# 1545396) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 16, 1983.

Corporation Overview

Corporation ID 1545396
Business Number 885836080
Corporation Name HUDSON'S BAY NEW YORK INC.
Registered Office Address 2 Bloor Street East
35th Floor
Toronto
ON M4W 3H7
Incorporation Date 1983-08-16
Dissolution Date 1992-04-15
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
J. THOMPSON 2200 NORTH CENTRAL RD., FORT LEE, N.J. , United States
G.J. LUKASSEN 3230 SIR JOHNS HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada
B.C. GROSE 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada
A.R. HUBAND 90 STRATHALLAN BLVD., TORONTO ON M5N 1S7, Canada
G. J. KOSICH 67 BABY POINT CRESCENT, TORONTO ON M6S 2C1, Canada
W.H. EVANS 187 WEST HUDSON AVE., ENGLEWOOD, N.J. , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-08-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-08-15 1983-08-16 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1983-08-16 current 2 Bloor Street East, 35th Floor, Toronto, ON M4W 3H7
Name 1987-03-13 current HUDSON'S BAY NEW YORK INC.
Name 1983-08-16 1987-03-13 VENTE DE FOURRURES DE LA BAIE D'HUDSON (CANADA) LIMITEE
Name 1983-08-16 1987-03-13 HUDSON'S BAY COMPANY FUR SALES CANADA LIMITED
Status 1992-04-15 current Dissolved / Dissoute
Status 1991-12-01 1992-04-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1983-08-16 1991-12-01 Active / Actif

Activities

Date Activity Details
1992-04-15 Dissolution
1983-08-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1989 1989-05-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2 BLOOR STREET EAST
City TORONTO
Province ON
Postal Code M4W 3H7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Compagnie D'immeubles De La Baie D'hudson Limitee 2 Bloor Street East, 4th Floor, Toronto, MB M4W 3H7 1921-10-01
Canadian Rental Yard Supply Ltd. 2 Bloor Street East, Suite 2628, Toronto, ON 1977-04-20
85210 Canada Ltd. 2 Bloor Street East, Suite 2612, Toronto, ON 1977-11-04
94865 Canada Limited 2 Bloor Street East, Toronto, ON 1979-10-29
Len Tay Distributors Inc. 2 Bloor Street East, Suite 2838, Toronto, ON 1978-03-28
Grey Stones Export Import of Canada Limited 2 Bloor Street East, Suite 3028, Toronto, ON 1979-01-24
Cdfc Ventures Limited 2 Bloor Street East, Suite 3304, Toronto, ON M4W 1A7 1985-09-06
Jayper Investments Limited 2 Bloor Street East, Suite 2612, Toronto, ON M4W 1A8 1970-04-08
Bayhud Inc. 2 Bloor Street East, Toronto, ON M4W 1A8 1979-05-18
Baysub Holdings Inc. 2 Bloor Street East, Toronto, ON M4W 3H7 1980-12-19
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Placements Compagnie De La Baie D'hudson Limitee 2 Bloor St. East, 35th Floor, Toronto, ON M4W 3H7 1974-07-11
112208 Canada Inc. 2 Bloor St. East, 25th Floor, Toronto, ON M4W 3H7 1981-11-06
Vente De Fourrures De La Baie D'hudson (international) Limitee 2 Bloor Street East, 35th Floor, Toronto, ON M4W 3H7 1983-08-16

Corporation Directors

Name Address
J. THOMPSON 2200 NORTH CENTRAL RD., FORT LEE, N.J. , United States
G.J. LUKASSEN 3230 SIR JOHNS HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada
B.C. GROSE 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada
A.R. HUBAND 90 STRATHALLAN BLVD., TORONTO ON M5N 1S7, Canada
G. J. KOSICH 67 BABY POINT CRESCENT, TORONTO ON M6S 2C1, Canada
W.H. EVANS 187 WEST HUDSON AVE., ENGLEWOOD, N.J. , United States

Entities with the same directors

Name Director Name Director Address
THE JOHN MURPHY COMPANY LIMITED A.R. HUBAND 90 STRATHALLAN BLVD., TORONTO ON M5N 1S7, Canada
THE ROBERT SIMPSON EASTERN, LIMITED A.R. HUBAND 90 STRATHALLAN BLVD., TORONTO ON M5N 1S7, Canada
EATON TRUST COMPANY A.R. HUBAND 90 STRATHALLAN BLVD., TORONTO ON M5N 1S7, Canada
94865 CANADA LIMITED A.R. HUBAND 90 STRATHALLAN BLVD., TORONTO ON M5N 1S7, Canada
HUDSON'S BAY ARCTIC LIMITED B.C. GROSE 2347 BENNINGTON GATE, OAKVILLE ON L6L 5N7, Canada
NORTHERN BOUND CONSTRUCTION LIMITED B.C. GROSE 2347 BENNINGTON GATE, OAKVILLE ON , Canada
HUDSON'S BAY ARCTIC LIMITED G.J. LUKASSEN 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada
ZELLERS INC. G.J. LUKASSEN 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada
TOWERS DEPARTMENT STORES INC. G.J. LUKASSEN 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada
MARKBOROUGH PROPERTIES INVESTMENTS INC. G.J. LUKASSEN 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada

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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.

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