Hudson's Bay Company (Corporation# 9172530) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9172530 |
| 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 - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| Steven Langman | 630 5th Avenue, New York NY 10111, United States |
| David Leith | 2 St. Thomas Street, Apt #1907, Toronto ON M5S 2Z1, Canada |
| Lee Neibart | 10 Beech Hill Lane, Pound Ridge NY 10576, United States |
| Richard Baker | 2 Ashfields Lane, Conyers Farm, Greenwich CT 06831, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2015-02-01 | current | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 |
| Name | 2015-02-01 | current | Hudson's Bay Company |
| Name | 2015-02-01 | current | Compagnie de la Baie D'Hudson |
| Status | 2020-03-03 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2020-02-26 | 2020-03-03 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2015-02-01 | 2020-02-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-03-03 | Arrangement | |
| 2020-03-03 | Discontinuance / Changement de rГ©gime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2019-08-06 | Proxy / Procuration | Statement Date: 2019-07-22. |
| 2017-12-06 | Amendment / Modification | Section: 178 |
| 2015-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8736782. Section: 184 1 |
| 2015-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9164197. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-19 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2019 | 2018-06-12 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2017-06-13 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 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 |
|---|---|---|
| 6525822 Canada Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2006-02-21 |
| 6525831 Canada Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2006-02-21 |
| 6526527 Canada Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2006-02-22 |
| Hbc Pension Investments Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2010-04-15 |
| Hbc Pension Investments II Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2010-05-31 |
| 7612923 Canada Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2010-07-28 |
| Hbc Pension Investments Iv Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2012-04-24 |
| Hbc Licensing Gp Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2012-06-26 |
| Zellers Subco Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| 8404879 Canada Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
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| Corporation Name | Office Address | Incorporation |
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| 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 |
|---|---|
| Steven Langman | 630 5th Avenue, New York NY 10111, United States |
| David Leith | 2 St. Thomas Street, Apt #1907, Toronto ON M5S 2Z1, Canada |
| Lee Neibart | 10 Beech Hill Lane, Pound Ridge NY 10576, United States |
| Richard 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 |
| 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 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 |
| 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 |
Please comment or provide details below to improve the information on Hudson's Bay Company.
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.