Hudson Bay Mining and Smelting Co., Limited is a business entity registered at Corporations Canada, with entity identifier is 4277040. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4277040 |
| Business Number | 102419926 |
| Corporation Name |
Hudson Bay Mining and Smelting Co., Limited La Compagnie Miniere et Metallurgique de la Baie D'Hudson Limitee |
| Registered Office Address |
2200 201 Portage Avenue Winnipeg MB R3B 3L3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Alan T.C. Hair | 45 Glengowan Road, Toronto ON M4N 1G1, Canada |
| W. Warren Holmes | c/o 108 - 20 Scrivener Square, Toronto ON M4W 3X9, Canada |
| PATRICK J. DONNELLY | 520 Doverwood Place, Oakville ON L6H 6N4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-12-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-10-31 | current | 2200 201 Portage Avenue, Winnipeg, MB R3B 3L3 |
| Address | 2004-12-21 | 2005-10-31 | 6 Adelaide St. E., Suite 300, Toronto, ON M5C 1H6 |
| Name | 2004-12-21 | current | Hudson Bay Mining and Smelting Co., Limited |
| Name | 2004-12-21 | current | La Compagnie Miniere et Metallurgique de la Baie D'Hudson Limitee |
| Status | 2017-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2004-12-21 | 2017-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-10-31 | Amendment / Modification | RO Changed. |
| 2004-12-21 | Amalgamation / Fusion |
Amalgamating Corporation: 1255312. Section: |
| 2004-12-21 | Amalgamation / Fusion |
Amalgamating Corporation: 2114305. Section: |
| 2004-12-21 | Amalgamation / Fusion |
Amalgamating Corporation: 6316417. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-05-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-05-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-04-23 | 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 |
|---|---|---|
| 4087941 Canada Inc. | 2200 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2000-07-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8501262 Canada Ltd. | 201-2200 Portage Ave, Winnipeg, MB R3B 3L3 | 2013-04-22 |
| Medicalverse Corp. | 201 Portage, Suite 2200, Winnipeg, MB R3B 3L3 | 2011-08-09 |
| Northquip Inc. | 2200 Portage Avenue, Suite 201, Winnipeg, MB R3B 3L3 | 2010-10-26 |
| Veit Canada, Ltd. | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2009-12-31 |
| 6838090 Canada Limited | Canwest Place, 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2007-09-11 |
| Mds Sales Inc. | Attention: Allan Stewart, 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | 2006-10-10 |
| Axon Solutions (canada) Inc. | 201 Portage Avenue, Suite 2200, Winnipeg, MB R3B 3L3 | 2006-09-08 |
| Trans-canada Risks Manager Inc. | 201 Portage Ave, Suite 2200, Winnipeg, MB R3B 3L3 | 1996-06-03 |
| 2980304 Canada Inc. | 2200 - 201 Portage Ave., Winnipeg, MB R3B 3L3 | 1993-12-07 |
| Telpay Incorporated | 2200-201 Portage Avenue, Winnipeg, MB R3B 3L3 | 1992-12-02 |
| Find all corporations in postal code R3B 3L3 | ||
| Name | Address |
|---|---|
| Alan T.C. Hair | 45 Glengowan Road, Toronto ON M4N 1G1, Canada |
| W. Warren Holmes | c/o 108 - 20 Scrivener Square, Toronto ON M4W 3X9, Canada |
| PATRICK J. DONNELLY | 520 Doverwood Place, Oakville ON L6H 6N4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AUGUSTA RESOURCE CORPORATION | ALAN T.C. HAIR | 45 GLENGOWAN ROAD, TORONTO ON M4N 1G1, Canada |
| HUDSON BAY EXPLORATION AND DEVELOPMENT COMPANY LIMITED | Alan T.C. Hair | 45 Glengowan Road, Toronto ON M4N 1G1, Canada |
| City | WINNIPEG |
| Post Code | R3B 3L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Miniere Et Metallurgique De La Baie D'hudson Limitee | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| La Compagnie Miniere Et Metallurgique De La Baie D'hudson Limitee | Toronto-dominion Centre, P.o.box 28, Toronto, ON M5K 1B8 | |
| La Compagnie Miniere Et Metallurgique De La Baie D'hudson Limitee | Toronto-dominion Centre, P.o.box 28, Toronto 1, ON M5K 1B8 | 1927-12-27 |
| La Compagnie Miniere Et Metallurgique De La Baie D'hudson Limitee | Toronto-dominion Centre, P.o.box 28, Toronto, ON M5K 1B8 | |
| 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 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |