SOCIETE DE FINANCEMENT DES VENTES COMPAGNIE DE LA BAIE D'HUDSON LIMITEE

Address:
401 Bay Street, Suite 500, Toronto, ON M5H 2Y4

SOCIETE DE FINANCEMENT DES VENTES COMPAGNIE DE LA BAIE D'HUDSON LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 118591. The registration start date is June 27, 1960. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 118591
Business Number 128415122
Corporation Name SOCIETE DE FINANCEMENT DES VENTES COMPAGNIE DE LA BAIE D'HUDSON LIMITEE
HUDSON'S BAY COMPANY ACCEPTANCE LIMITED
Registered Office Address 401 Bay Street
Suite 500
Toronto
ON M5H 2Y4
Incorporation Date 1960-06-27
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 10 - 10

Directors

Director Name Director Address
DAVID PICKWOAD 246 RUSHOLME ROAD, TORONTO ON M6H 2Y8, Canada
MICHAEL G CULHANE 22 BROOKSIDE DRIVE, TITUSVILLE NJ 08560, United States
MICHAEL W. MCCORKLE 1422 MARSHWOOD PLACE, MISSISSAUGA ON L5J 4J5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-01-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-01-24 1977-01-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1960-06-27 1977-01-24 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2006-08-15 current 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4
Address 2006-07-27 2006-08-15 Suite 103, 12410 - 142 St. N.w., Edmonton, ON T5L 4K2
Address 2005-07-18 2006-07-27 Suite 103, 12410 - 142 St. N.w., Edmonton, AB T5L 4K2
Address 2005-07-15 2005-07-18 12410 142 St. N.w., Edmonton, AB T5L 4K2
Address 2001-10-22 2005-07-15 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4
Address 1999-05-04 2001-10-22 11224 143 Street, Suite 100, Edmonton, MB T5M 1V5
Address 1960-06-27 1999-05-04 10125 102 Street, Edmonton, MB T5J 3V8
Name 1981-01-27 current SOCIETE DE FINANCEMENT DES VENTES COMPAGNIE DE LA BAIE D'HUDSON LIMITEE
Name 1981-01-27 current HUDSON'S BAY COMPANY ACCEPTANCE LIMITED
Name 1960-06-27 1981-01-27 HUDSON'S BAY COMPANY ACCEPTANCE LIMITED
Status 2011-10-02 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1977-01-25 2011-10-02 Active / Actif

Activities

Date Activity Details
2006-07-27 Amendment / Modification RO Changed.
2005-07-15 Amendment / Modification RO Changed.
2001-10-22 Amendment / Modification RO Changed.
Directors Limits Changed.
Directors Changed.
1977-01-25 Continuance (Act) / Prorogation (Loi)
1960-06-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-07-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-07-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-07-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 401 BAY STREET
City TORONTO
Province ON
Postal Code M5H 2Y4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
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
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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Corporations in the same postal code

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
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Corporation Directors

Name Address
DAVID PICKWOAD 246 RUSHOLME ROAD, TORONTO ON M6H 2Y8, Canada
MICHAEL G CULHANE 22 BROOKSIDE DRIVE, TITUSVILLE NJ 08560, United States
MICHAEL W. MCCORKLE 1422 MARSHWOOD PLACE, MISSISSAUGA ON L5J 4J5, Canada

Entities with the same directors

Name Director Name Director Address
8404968 Canada Inc. David Pickwoad 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada
Zellers Subco Inc. DAVID PICKWOAD 401 BAY STREET, SUITE 500, TORONTO ON M5H 2Y4, Canada
8404933 Canada Inc. David Pickwoad 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada
7669330 Canada Inc. DAVID PICKWOAD 246 RUSHOLME ROAD, TORONTO ON M6H 2Y8, Canada
Hudson's Bay Company Prefco Inc. David Pickwoad 246 Rusholme Road, Toronto ON M6H 2Y8, Canada
BEAUMARK APPLIANCES LIMITED DAVID PICKWOAD 246 RUSHOLME ROAD, TORONTO ON M6H 2Y8, Canada
HBC Pension Investments IV Inc. David Pickwoad 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada
HBC Pension Investments Inc. David Pickwoad 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada
9340866 Canada Inc. David Pickwoad 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada
HBC Pension Investments II Inc. David Pickwoad 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada

Competitor

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City TORONTO
Post Code M5H 2Y4

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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