HUDSON'S BAY COMPANY (Corporation# 4360192) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4360192 |
| Business Number | 102420296 |
| Corporation Name |
HUDSON'S BAY COMPANY COMPAGNIE DE LA BAIE D'HUDSON |
| Registered Office Address |
401 Bay Street Suite 500 Toronto ON M5H 2Y4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FRANCIS CASALE | 1 HARVARD COURT, WHITE PLAINS NY 10605, United States |
| A. MARK FOOTE | 5279 RUPERTS GATE, MISSISSAUGA ON L5M 5W3, Canada |
| Donald W. Watros | 346 Hillcrest Road, Englewood NJ 07631, United States |
| RICHARD A. BAKER | CONYERS FARM, 2 ASHFIELDS LANE, GREENWICH CT 06831, United States |
| BONNIE BROOKS | 113 DUPONT STREET, SUITE 100, TORONTO ON M5R 1V4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-04-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-04-12 | current | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 |
| Name | 2006-04-12 | current | HUDSON'S BAY COMPANY |
| Name | 2006-04-12 | current | COMPAGNIE DE LA BAIE D'HUDSON |
| Status | 2011-02-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-04-12 | 2011-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-04-12 | Amalgamation / Fusion |
Amalgamating Corporation: 4321545. Section: |
| 2006-04-12 | Amalgamation / Fusion |
Amalgamating Corporation: 4351835. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-04-02 | 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 |
|---|---|---|
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe De Financement Des Ventes Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1960-06-27 |
| 3621669 Canada Inc. | 401 Bay Street, 29th Floor, Toronto, ON M5H 2Y4 | 1999-05-25 |
| T.e. Financial Consultants Ltd. | 401 Bay Street, Suite 2900, Toronto, ON M5H 2Y4 | |
| Brazil-canada Chamber of Commerce | 401 Bay Street, Suite 1640, Toronto, ON M5H 2Y4 | 1973-11-15 |
| Three Icons Exhibitions | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2002-03-28 |
| Hudson's Bay Company | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| 4400011 Canada Inc. | 401 Bay Street, Ste. 500, Toronto, ON M5H 2Y4 | 2006-12-15 |
| Terex Resources Limited | 401 Bay Street, Suite 3200, Toronto, ON M5H 2Y4 | 2004-01-08 |
| Tembo Energy Inc. | 401 Bay Street, Suite 2828, Toronto, ON M5H 2Y4 | 2006-06-15 |
| Comet Energy Inc. | 401 Bay Street, Suite 2828, Toronto, ON M5H 2Y4 | 2006-11-06 |
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| 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 |
|---|---|
| FRANCIS CASALE | 1 HARVARD COURT, WHITE PLAINS NY 10605, United States |
| A. MARK FOOTE | 5279 RUPERTS GATE, MISSISSAUGA ON L5M 5W3, Canada |
| Donald W. Watros | 346 Hillcrest Road, Englewood NJ 07631, United States |
| RICHARD A. BAKER | CONYERS FARM, 2 ASHFIELDS LANE, GREENWICH CT 06831, United States |
| BONNIE BROOKS | 113 DUPONT STREET, SUITE 100, TORONTO ON M5R 1V4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SOCIETY OF TRUST AND ESTATE PRACTITIONERS (CALGARY) | BONNIE BROOKS | 144 DOUGLAS WOODS DRIVE S.E., BOX 400, CALGARY AB T2Z 1K8, Canada |
| The Royal Ontario Museum Foundation | BONNIE BROOKS | The Hudson Bay Company, 700 - 401 Bay Street, TORONTO ON M5H 2Y4, Canada |
| Zellers Inc. | DONALD W. WATROS | 346 HILLCREST ROAD, ENGLEWOOD NJ 07631, United States |
| ZELLERS INC. | DONALD W. WATROS | 346 HILLCREST ROAD, ENGLEWOOD NJ 07631, United States |
| 7612923 Canada Inc. | Francis Casale | 1 Harvard Court, White Plains NY 10605, United States |
| Hudson's Bay Company | RICHARD A. BAKER | 2, ASHFIELDS LANE, CONYERS FARM, GREENWICH CT 06831, United States |
| City | TORONTO |
| Post Code | M5H 2Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compagnie De La Baie D'hudson | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1970-05-29 |
| 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 | |
| Compagnie D'immeubles De La Baie D'hudson Limitee | 2 Bloor Street East, 4th Floor, Toronto, MB M4W 3H7 | 1921-10-01 |
| Placements Compagnie De La Baie D'hudson Limitee | 2 Bloor St. East, 35th Floor, Toronto, ON M4W 3H7 | 1974-07-11 |
| 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 |
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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.