ZELLERS INC. is a business entity registered at Corporations Canada, with entity identifier is 4284461. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4284461 |
| Business Number | 121968549 |
| Corporation Name | ZELLERS INC. |
| Registered Office Address |
401 Bay Street Suite 500 Toronto ON M5H 2Y4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| DONALD W. WATROS | 346 HILLCREST ROAD, ENGLEWOOD NJ 07631, United States |
| David Pickwoad | 246 Rusholme Road, Toronto ON M6H 2Y8, Canada |
| MICHAEL G. CULHANE | 22 BROOKSIDE DRIVE, TITUSVILLE NJ 08560, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-02-01 | current | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 |
| Name | 2005-02-01 | current | ZELLERS INC. |
| Status | 2011-10-02 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-02-01 | 2011-10-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2982242. Section: |
| 2005-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3859681. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-09-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-09-17 | 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 |
|---|---|---|
| Zellers Inc. | 5100 De Maisonneuve Ouest, Montreal, QC H4A 1Y6 | |
| Zellers Inc. | 5250 Decarie Blvd, Montreal, QC H3X 3T9 | |
| Zellers Inc. | 401 Bay St, Suite 500, Toronto, ON M5H 2Y4 | |
| Zellers Inc. | 5250 Decarie Blvd., Montreal, QC H3X 3T9 | |
| Zellers Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Zellers Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe De Financement Des Ventes Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1960-06-27 |
| 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 |
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| 10546658 Canada Inc. | Simpson Tower | 401 Bay Street, Suite 1515 | Mailbox #55, Toronto, ON M5H 2Y4 | 2017-12-19 |
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| 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 |
| Find all corporations in postal code M5H 2Y4 | ||
| Name | Address |
|---|---|
| DONALD W. WATROS | 346 HILLCREST ROAD, ENGLEWOOD NJ 07631, United States |
| David Pickwoad | 246 Rusholme Road, Toronto ON M6H 2Y8, Canada |
| MICHAEL G. CULHANE | 22 BROOKSIDE DRIVE, TITUSVILLE NJ 08560, United States |
| 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 |
| City | TORONTO |
| Post Code | M5H 2Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zellers Canada Inc. | 722 Rue Du Clocher, Auclair, QC G0L 1A0 | 2020-06-04 |
| Zellers Subco Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| 8404968 Canada Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Zellers Holdings Inc. | 5100 De Maisonneuve Boul West, Montreal, QC H4A 1Y6 | 1986-04-23 |
| Zellers Subco Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |