HBC Pension Investments III Inc. is a business entity registered at Corporations Canada, with entity identifier is 7631898. The registration start date is August 25, 2010. The current status is Active.
| Corporation ID | 7631898 |
| Business Number | 854620713 |
| Corporation Name | HBC Pension Investments III Inc. |
| Registered Office Address |
401 Bay Street Suite 500 Toronto ON M5H 2Y4 |
| Incorporation Date | 2010-08-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Hwan Chung | 15 West 38th Street, 12th Floor, New York NY 10018, United States |
| Marc Poupart | 5 Seclusion Crt., Whitby ON L1N 0A6, Canada |
| David Pickwoad | 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-08-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-08-25 | current | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 |
| Name | 2010-08-25 | current | HBC Pension Investments III Inc. |
| Status | 2010-08-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-08-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-30 | 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 |
|---|---|---|
| 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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| 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 |
|---|---|
| Hwan Chung | 15 West 38th Street, 12th Floor, New York NY 10018, United States |
| Marc Poupart | 5 Seclusion Crt., Whitby ON L1N 0A6, Canada |
| David Pickwoad | 401 Bay Street, Suite 500, Toronto ON M5H 2Y4, Canada |
| 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 |
| Category | investment |
| Category + City | investment + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Public Pension Leadership Council | C/o Municipal Pension Board Secretariat, 320 Garbally Rd, Victoria, BC V8T 2K1 | 2015-01-28 |
| Hbc Pension Investments Iv Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2012-04-24 |
| Hbc Pension Investments II Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2010-05-31 |
| Hbc Pension Investments Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2010-04-15 |
| Societe Commerciale Canadienne De Participations Pour Des Fonds De Pension | 70 University Ave, Suite 1450, Toronto, ON M5J 2M4 | 1985-07-08 |
| Private Pension Partners Investments Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 2019-09-04 |
| Global Pension & Administration Systems Inc. | 1981 Mcgill College Avenue, Suite 1440, Montreal, QC H3A 2Y1 | 1999-11-19 |
| The Pension Fund Society of The Toronto-dominion Bank | 66 Wellington St. West, Toronto, ON M5K 1A2 | 1955-02-01 |
| Pension Des Erables Inc. | R.r. #1, Val David, QC J0T 2N0 | 1979-01-22 |
| B.m. Pension Co. Ltd. | 209 Carrall Street, 215, Vancouver, BC V6B 2J2 | 2017-11-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |