IMMEUBLES BAIE D'HUDSON LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 118605. The registration start date is April 12, 1965. The current status is Inactive - Amalgamated.
| Corporation ID | 118605 |
| Business Number | 102420320 |
| Corporation Name |
IMMEUBLES BAIE D'HUDSON LIMITEE HUDSON'S BAY COMPANY PROPERTIES LIMITED |
| Registered Office Address |
401 Bay Street Toronto ON M5H 2Y4 |
| Incorporation Date | 1965-04-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 21 |
| Director Name | Director Address |
|---|---|
| GARY J. LUKASSEN | 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| WILLIAM R. FIELDS | 35 BRENTWOOD RD, OAKVILLE ON L6J 4B7, Canada |
| DONALD C. ROGERS | 3551 KINGBIRD COURT, MISSISSAUGA ON L5L 2P9, Canada |
| JAMES A. INGRAM | 25 CHRISTIE DR, BRAMPTON ON L6Z 3J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-12-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-12-10 | 1980-12-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1965-04-12 | 1980-12-10 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1987-08-05 | current | 401 Bay Street, Toronto, ON M5H 2Y4 |
| Name | 1980-12-11 | current | IMMEUBLES BAIE D'HUDSON LIMITEE |
| Name | 1980-12-11 | current | HUDSON'S BAY COMPANY PROPERTIES LIMITED |
| Name | 1965-04-12 | 1980-12-11 | HUDSON'S BAY COMPANY PROPERTIES LIMITED |
| Status | 1999-02-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-12-11 | 1999-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-12-11 | Continuance (Act) / Prorogation (Loi) | |
| 1965-04-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1997-05-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-05-22 | 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 |
|---|---|---|
| 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 |
|---|---|---|
| Ianteza Productions Inc. | 410 Bay St, Suite 2700, Toronto, ON M5H 2Y4 | 1995-05-05 |
| Windspeed Entertainment Inc. | 401 Bay St., Sutie 1400, Toronto, ON M5H 2Y4 | 1991-03-22 |
| 147183 Canada Inc. | 401 Bay Street, 5th Floor, Toronto, ON M5H 2Y4 | 1985-09-16 |
| Mansomineca Gold Inc. | 401 Bay, Suite 1200, Toronto, ON M5H 2Y4 | 1983-03-10 |
| R. J. Opekar Limited | 401 Bay St, The Simpson Tower, P.o.box 90, Toronto, ON M5H 2Y4 | 1961-10-04 |
| Wr PossibilitÉs Inc. | 401 Bay Street, 5th Floor, Toronto, ON M5H 2Y4 | 1991-06-11 |
| Cni Clearly Natural Inc. | 401 Bay Street, Toronto, ON M5H 2Y4 | 1991-08-14 |
| 2861615 Canada Inc. | 401 Bay Street, 5th Floor, Toronto, ON M5H 2Y4 | 1992-10-19 |
| Strictly Biz Inc. | 401 Bay St, Suite 5, Toronto, ON M5H 2Y4 | |
| Wasauksing Foundation | 401 Bay Street, Suite 2700, Toronto, ON M5H 2Y4 | 1996-11-18 |
| Find all corporations in postal code M5H2Y4 | ||
| Name | Address |
|---|---|
| GARY J. LUKASSEN | 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| WILLIAM R. FIELDS | 35 BRENTWOOD RD, OAKVILLE ON L6J 4B7, Canada |
| DONALD C. ROGERS | 3551 KINGBIRD COURT, MISSISSAUGA ON L5L 2P9, Canada |
| JAMES A. INGRAM | 25 CHRISTIE DR, BRAMPTON ON L6Z 3J4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CENTRAL LANDS 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 |
| K.M.I. KITCHEN & MORE INC. | DONALD C. ROGERS | 3551 KINGBIRD COURT, MISSISSAUGA ON L5L 2R1, Canada |
| WR POSSIBILITIES INC. | DONALD C. ROGERS | 3551 KNIGHTSBRIDGE COURT, MISSISSAUGA ON L4L 2P9, Canada |
| MORE THAN LINENS INC. | DONALD C. ROGERS | 3551 KINGBIRD COURT, MISSISSAUGA ON L5L 2P9, Canada |
| 6525822 CANADA INC. | DONALD C. ROGERS | 3551 KINGBIRD CT., MISSISSAUGA ON L5L 2P9, Canada |
| PAPER CUTTER INC. | DONALD C. ROGERS | 3551 KINGBIRD COURT, MISSISSAUGA ON L4L 2P9, Canada |
| HUDSON`S BAY COMPANY REAL ESTATE LIMITED | DONALD C. ROGERS | 3551 KINGBIRD CT., MISSISSAUGA ON L5L 2P9, Canada |
| MARKBOROUGH PROPERTIES 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 | M5H2Y4 |
| 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 |
| Biens Immobiliers Compagnie De La Baie D'hudson LimitÉe | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Societe De Financement Des Ventes Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1960-06-27 |
| La Compagnie De Promotion Immobiliere De La Baie D'hudson Limitee | 77 Main Street, Winnipeg, MB R3C 2R1 | 1971-11-04 |
| Placements Compagnie De La Baie D'hudson Limitee | 2 Bloor St. East, 35th Floor, Toronto, ON M4W 3H7 | 1974-07-11 |
| Biens Immobiliers Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 602, Toronto, ON M5H 2Y4 | |
| 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 |
| Vente De Fourrures De La Baie D'hudson (international) Limitee | 2 Bloor Street East, 35th Floor, Toronto, ON M4W 3H7 | 1983-08-16 |
| La Distillerie De La Baie D'hudson Limitee | 57 Erb Street West, Waterloo, ON N2J 1L7 | 1974-08-15 |
Please provide details on IMMEUBLES BAIE D'HUDSON LIMITEE by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |