BIENS IMMOBILIERS COMPAGNIE DE LA BAIE D'HUDSON LIMITÉE (Corporation# 3582311) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3582311 |
| Corporation Name |
BIENS IMMOBILIERS COMPAGNIE DE LA BAIE D'HUDSON LIMITÉE HUDSON`S BAY COMPANY REAL ESTATE LIMITED |
| Registered Office Address |
401 Bay Street Suite 500 Toronto ON M5H 2Y4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 25 |
| Director Name | Director Address |
|---|---|
| JAMES A. INGRAM | 25 CHRISTIE DRIVE, BRAMPTON ON L6Z 3J4, Canada |
| DONALD C. ROGERS | 3551 KINGBIRD CT., MISSISSAUGA ON L5L 2P9, Canada |
| MICHAEL S. ROUSSEAU | 1049 LINBROOK ROAD, OAKVILLE ON L6J 2L2, Canada |
| GEORGE J. HELLER | 103 ALEXANDRA BLVD., TORONTO ON M4R 1M3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1999-01-31 | 1999-02-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-06-24 | current | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 |
| Address | 2001-04-18 | 2005-06-24 | 401 Bay Street, Suite 5, Toronto, ON M5H 2Y4 |
| Address | 1999-02-01 | 2001-04-18 | 401 Bay Street, Suite 5, Toronto, ON M5H 2Y4 |
| Name | 1999-02-01 | current | BIENS IMMOBILIERS COMPAGNIE DE LA BAIE D'HUDSON LIMITÉE |
| Name | 1999-02-01 | current | HUDSON`S BAY COMPANY REAL ESTATE LIMITED |
| Status | 2006-02-27 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-02-01 | 2006-02-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-04-18 | Amendment / Modification | RO Changed. |
| 1999-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 118605. |
| 1999-02-01 | Amalgamation / Fusion | Amalgamating Corporation: 1615301. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2004-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-05-01 | 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 |
|---|---|---|
| Biens Immobiliers Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 602, Toronto, ON M5H 2Y4 |
| 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 |
|---|---|
| JAMES A. INGRAM | 25 CHRISTIE DRIVE, BRAMPTON ON L6Z 3J4, Canada |
| DONALD C. ROGERS | 3551 KINGBIRD CT., MISSISSAUGA ON L5L 2P9, Canada |
| MICHAEL S. ROUSSEAU | 1049 LINBROOK ROAD, OAKVILLE ON L6J 2L2, Canada |
| GEORGE J. HELLER | 103 ALEXANDRA BLVD., TORONTO ON M4R 1M3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MARKBOROUGH PROPERTIES LIMITED | DONALD C. ROGERS | 3551 KINGBIRD COURT, MISSISSAUGA ON L5L 2P9, Canada |
| HUDSON'S BAY COMPANY PROPERTIES LIMITED | DONALD C. ROGERS | 3551 KINGBIRD COURT, MISSISSAUGA ON L5L 2P9, Canada |
| CNI CLEARLY NATURAL INC. | DONALD C. ROGERS | 3551 KNIGHTSBRIDGE COURT, MISSISSAUGA ON L4L 2P9, Canada |
| WR POSSIBILITIES INC. | DONALD C. ROGERS | 3551 KNIGHTSBRIDGE COURT, MISSISSAUGA ON L4L 2P9, Canada |
| K.M.I. KITCHEN & MORE INC. | DONALD C. ROGERS | 3551 KINGBIRD COURT, MISSISSAUGA ON L5L 2R1, Canada |
| MORE THAN LINENS INC. | DONALD C. ROGERS | 3551 KINGBIRD COURT, MISSISSAUGA ON L5L 2P9, Canada |
| S.L.I. SIZES UNLIMITED INC. | DONALD C. ROGERS | 3551 KNIGHTSBRIDGE COURT, MISSISSAUGA ON L4L 2P9, Canada |
| 6525822 CANADA INC. | DONALD C. ROGERS | 3551 KINGBIRD CT., MISSISSAUGA ON L5L 2P9, Canada |
| CENTRAL LANDS LIMITED | DONALD C. ROGERS | 3551 KINGBIRD COURT, MISSISSAUGA ON L5L 2P9, Canada |
| STRICTLY BIZ INC. | DONALD C. ROGERS | 3551 KINGBIRD COURT, MISSISSAUGA ON L5L 2P9, Canada |
| City | TORONTO |
| Post Code | M5H 2Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| Placements Compagnie De La Baie D'hudson Limitee | 2 Bloor St. East, 35th Floor, Toronto, ON M4W 3H7 | 1974-07-11 |
| Compagnie D'immeubles De La Baie D'hudson Limitee | 2 Bloor Street East, 4th Floor, Toronto, MB M4W 3H7 | 1921-10-01 |
| La Compagnie De La Baie D'hudson (quebec) Limitee | 585 St. Catherine Street West, Montreal, QC H3C 3E9 | 1906-08-02 |
| La Compagnie D'exploration Et De Developpement De La Baie D'hudson Limitee | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 1937-10-25 |
| La Compagnie Miniere Et Metallurgique De La Baie D'hudson Limitee | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| Hudson Bay Mining and Smelting Co., Limited | 2200 201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| Immeubles Baie D'hudson Limitee | 401 Bay Street, Toronto, ON M5H 2Y4 | 1965-04-12 |
| La Compagnie Miniere Et Metallurgique De La Baie D'hudson Limitee | Toronto-dominion Centre, P.o.box 28, Toronto 1, ON M5K 1B8 | 1927-12-27 |
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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.