BIENS IMMOBILIERS COMPAGNIE DE LA BAIE D'HUDSON LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 1615301. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 1615301 |
| Business Number | 102420338 |
| Corporation Name |
BIENS IMMOBILIERS COMPAGNIE DE LA BAIE D'HUDSON LIMITEE HUDSON'S BAY COMPANY REAL ESTATE LIMITED |
| Registered Office Address |
401 Bay Street Suite 602 Toronto ON M5H 2Y4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| GARY J. LUKASSEN | 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| JAMES A. INGRAM | 25 CHRISTIE DR, BRAMPTON ON L6Z 3J4, Canada |
| DONALD C. ROGERS | 3551 KINGBIRD COURT, MISSISSAUGA ON L5L 2P9, Canada |
| WILLIAM R. FIELD | 35 BRENTWOOD RD, OAKVILLE ON L6J 4B7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-01-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-01-04 | 1984-01-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1984-04-04 | current | 401 Bay Street, Suite 602, Toronto, ON M5H 2Y4 |
| Name | 1984-01-05 | current | BIENS IMMOBILIERS COMPAGNIE DE LA BAIE D'HUDSON LIMITEE |
| Name | 1984-01-05 | current | HUDSON'S BAY COMPANY REAL ESTATE LIMITED |
| Name | 1984-01-05 | 1984-01-05 | CENTRAL LANDS LIMITED |
| Status | 1999-02-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1984-01-05 | 1999-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1984-01-05 | Continuance (import) / Prorogation (importation) | Jurisdiction: Manitoba |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1997-05-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biens Immobiliers Compagnie De La Baie D'hudson LimitÉe | 401 Bay Street, Suite 500, 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 |
|---|---|---|
| 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 |
| JAMES A. INGRAM | 25 CHRISTIE DR, BRAMPTON ON L6Z 3J4, Canada |
| DONALD C. ROGERS | 3551 KINGBIRD COURT, MISSISSAUGA ON L5L 2P9, Canada |
| WILLIAM R. FIELD | 35 BRENTWOOD RD, OAKVILLE ON L6J 4B7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 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 |
| 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 |
|---|---|---|
| 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 |
| Hudson Bay Mining and Smelting Co., Limited | 2200 201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| La Compagnie Miniere Et Metallurgique De La Baie D'hudson Limitee | 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, ON M5K 1B8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |