HUDSON'S BAY COMPANY HOLDINGS PEI LIMITED is a business entity registered at Corporations Canada, with entity identifier is 4031482. The registration start date is March 20, 2002. The current status is Dissolved.
| Corporation ID | 4031482 |
| Business Number | 863212114 |
| Corporation Name | HUDSON'S BAY COMPANY HOLDINGS PEI LIMITED |
| Registered Office Address |
65 Grafton Street P.o. Box 2140 Charlottetown PE C1A 8B9 |
| Incorporation Date | 2002-03-20 |
| Dissolution Date | 2007-11-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAMES A. INGRAM | 1636 CHESBRO COURT, MISSISSAUGA ON L5H 4H4, Canada |
| ARTHUR N. MITCHELL | 49 ABILENE DRIVE, TORONTO ON M9A 2N1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-03-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-03-20 | current | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 |
| Name | 2002-03-20 | current | HUDSON'S BAY COMPANY HOLDINGS PEI LIMITED |
| Status | 2007-11-06 | current | Dissolved / Dissoute |
| Status | 2002-03-20 | 2007-11-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-11-06 | Dissolution | Section: 210 |
| 2006-03-29 | Amendment / Modification | |
| 2002-03-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-03-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 65 GRAFTON STREET |
| City | CHARLOTTETOWN |
| Province | PE |
| Postal Code | C1A 8B9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Charlottetown Airport Authority Inc. | 65 Grafton Street, Charlottetown, PE C1A 1K8 | 1996-12-23 |
| Macdougall Steel Erectors Inc. | 65 Grafton Street, Charlottetown, PE C1A 8B9 | 1998-01-13 |
| 3463729 Canada Inc. | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 1998-02-11 |
| E.a.f. Investments Ltd. | 65 Grafton Street, Charlottetown, PE C1A 8B9 | 1969-12-04 |
| Doppler Point Communications Inc. | 65 Grafton Street, Charlottetown, PE C1A 8B9 | 1999-04-27 |
| Caoduro Canada Inc. | 65 Grafton Street, Charlottetown, PE C1A 8B9 | 2002-02-11 |
| Hudson's Bay Company Investments Pei-2 Limited | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2002-03-20 |
| Hudson's Bay Company Investments Pei-1 Limited | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2002-03-20 |
| Grafton Street Properties Inc. | 65 Grafton Street, P.o.box 2140, Charlottetown, PE C1A 8B9 | 2002-03-27 |
| Tronos Canada Inc. | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2003-12-22 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| York River Properties Inc. | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2005-12-19 |
| Atlantic Berry Company Inc. | 65 Grafton Stret, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2004-08-13 |
| 6198147 Canada Inc. | Stewart Mckelvey Stirling Scales, 65 Grafton Street, Charlottetown, PE C1A 8B9 | 2004-02-23 |
| Exahost Inc. | 135 Kent St., Box 2211, Charlottetown, PE C1A 8B9 | 2000-12-01 |
| 2870533 Canada Inc. | 125 Pownal Street, Suite 200 P.o. Box 2135, Charlottetown, PE C1A 8B9 | 1992-11-20 |
| Savage Harbour Developments Inc. | 125 Pownal St., Charlottetown, PE C1A 8B9 | 1991-09-30 |
| The Wyatt Foundation | P.o.box 2140, Charlottetown, PE C1A 8B9 | 1968-04-02 |
| Tronosjet Maintenance Inc. | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2004-02-26 |
| Tronosjet Spares Inc. | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2003-12-22 |
| Tronosjet Airplane Inc. | 65 Grafton Street, P.o. Box 2140, Charlottetown, PE C1A 8B9 | 2003-12-22 |
| Find all corporations in postal code C1A 8B9 | ||
| Name | Address |
|---|---|
| JAMES A. INGRAM | 1636 CHESBRO COURT, MISSISSAUGA ON L5H 4H4, Canada |
| ARTHUR N. MITCHELL | 49 ABILENE DRIVE, TORONTO ON M9A 2N1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Hudson's Bay Children's Foundation | ARTHUR N. MITCHELL | 49 ABILENE DR., TORONTO ON M9N 2N1, Canada |
| HUDSON'S BAY COMPANY INVESTMENTS PEI-1 LIMITED | ARTHUR N. MITCHELL | 49 ABILENE DRIVE, TORONTO ON M9A 2N1, Canada |
| HUDSON'S BAY COMPANY INVESTMENTS PEI-2 LIMITED | ARTHUR N. MITCHELL | 49 ABILENE DRIVE, TORONTO ON M9A 2N1, Canada |
| HUDSON'S BAY COMPANY PROPERTIES LIMITED | JAMES A. INGRAM | 25 CHRISTIE DR, BRAMPTON ON L6Z 3J4, Canada |
| CENTRAL LANDS LIMITED | JAMES A. INGRAM | 25 CHRISTIE DR, BRAMPTON ON L6Z 3J4, Canada |
| NOR-DON COLLECTION NETWORK INC. | JAMES A. INGRAM | 25 CHRISTIE DRIVE, BRAMPTON ON L6Z 3J4, Canada |
| 6525822 CANADA INC. | JAMES A. INGRAM | 25 CHRISTIE DRIVE, BRAMPTON ON L6Z 3J4, Canada |
| 2861615 CANADA INC. | JAMES A. INGRAM | 25 CHRISTIE DRIVE, BRAMPTON ON L6Z 3J4, Canada |
| HUDSON`S BAY COMPANY REAL ESTATE LIMITED | JAMES A. INGRAM | 25 CHRISTIE DRIVE, BRAMPTON ON L6Z 3J4, Canada |
| HUDSON'S BAY COMPANY | JAMES A. INGRAM | 25 CHRISTIE DRIVE, BRAMPTON ON L6Z 3J4, Canada |
| City | CHARLOTTETOWN |
| Post Code | C1A 8B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Immeubles Baie D'hudson Limitee | 401 Bay Street, Toronto, ON M5H 2Y4 | 1965-04-12 |
| 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 |
| 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 |
| Biens Immobiliers Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 602, Toronto, ON M5H 2Y4 | |
| Compagnie De Chemin De Fer Saint-laurent Et Hudson Limitée | 1100 De La GauchetiÈre St. W., Room 300 Box 6042, Montreal, QC H3C 3E4 | |
| Compagnie De Chemin De Fer Saint-laurent Et Hudson LimitÉe | 910 Peel Street, Station A Box 6042, Montreal, QC H3C 3E4 | 1989-11-23 |
| Compagnie De Chemin De Fer Saint-laurent Et Hudson LimitÉe | 1100 De La Gauchetiere West, Room 300 P.o. 6042, Montreal, QC H3C 3E4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |