Hudson's Bay Company is a business entity registered at Corporations Canada, with entity identifier is 7751516. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 7751516 |
| Business Number | 102420296 |
| Corporation Name |
Hudson's Bay Company Compagnie de la Baie D'Hudson |
| Registered Office Address |
401, Bay Street Suite 500 Toronto ON M5H 2Y4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DAVID LEITH | 5 WHITNEY AVENUE, TORONTO ON M4W 2A7, Canada |
| RICHARD A. BAKER | 2, ASHFIELDS LANE, CONYERS FARM, GREENWICH CT 06831, United States |
| MATTHEW RUBEL | 2100 W 59TH STREET, MISSION HILLS KS 66208, United States |
| Earl Rotman | 87 Old Forest Hill Road, Toronto ON M5P 2R6, Canada |
| Bill Mack | 450 Deerfield Road, Watermill NY 11976, United States |
| Lee Neibart | 10 Beech Hill Lane, Pound Ridge NY 10576, United States |
| Wayne Pommen | 365 Grace St., Toronto ON M6G 3A8, Canada |
| Robert Baker | 44 John St., Greenwich CT 06831, United States |
| DENISE PICKETT | 177 MIDLAND AVENUE, MONTCLAIR NJ 07042, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-02-01 | current | 401, Bay Street, Suite 500, Toronto, ON M5H 2Y4 |
| Name | 2011-02-01 | current | Hudson's Bay Company |
| Name | 2011-02-01 | current | Compagnie de la Baie D'Hudson |
| Status | 2014-02-02 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2011-02-07 | 2014-02-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-11-23 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2011-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4360192. Section: 184 1 |
| 2011-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7612923. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-12-05 | Distributing corporation Société ayant fait appel au public |
| 2012 | 2012-03-07 | 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 |
|---|---|---|
| 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 | |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Iamgold Burkina Faso Inc. | 401, Bay Street, Suite 3200, P. O. Box 153, Toronto, ON M5H 2Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Almehri Capital Inc. | 401 Bay St, 16 Floor, Toronto, ON M5H 2Y4 | 2020-08-07 |
| Carlisle Mine Infrastructures Limited | 2702-401 Bay Street, Toronto, ON M5H 2Y4 | 2020-03-03 |
| Rayova Fintech Corp. | Suite 2702, Toronto, ON M5H 2Y4 | 2019-12-18 |
| 10546658 Canada Inc. | Simpson Tower | 401 Bay Street, Suite 1515 | Mailbox #55, Toronto, ON M5H 2Y4 | 2017-12-19 |
| Advocates for The Rule of Law | 401 Bay Street, Suite 2600, Toronto, ON M5H 2Y4 | 2017-09-06 |
| 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 |
|---|---|
| DAVID LEITH | 5 WHITNEY AVENUE, TORONTO ON M4W 2A7, Canada |
| RICHARD A. BAKER | 2, ASHFIELDS LANE, CONYERS FARM, GREENWICH CT 06831, United States |
| MATTHEW RUBEL | 2100 W 59TH STREET, MISSION HILLS KS 66208, United States |
| Earl Rotman | 87 Old Forest Hill Road, Toronto ON M5P 2R6, Canada |
| Bill Mack | 450 Deerfield Road, Watermill NY 11976, United States |
| Lee Neibart | 10 Beech Hill Lane, Pound Ridge NY 10576, United States |
| Wayne Pommen | 365 Grace St., Toronto ON M6G 3A8, Canada |
| Robert Baker | 44 John St., Greenwich CT 06831, United States |
| DENISE PICKETT | 177 MIDLAND AVENUE, MONTCLAIR NJ 07042, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Hudson's Bay Company | DAVID LEITH | 5 WHITNEY AVENUE, TORONTO ON M4W 2A7, Canada |
| CAMBRIDGE CANADIAN TRUST FUND | DAVID LEITH | 161 BAY ST., TORONTO ON M5J 2S8, Canada |
| Hudson's Bay Company | David Leith | 5 Whitney Avenue, Toronto ON M4W 2A7, Canada |
| BRIDGEPOINT HEALTH RESEARCH INSTITUTE | DAVID LEITH | 5 WHITNEY AVENUE, TORONTO ON M4W 2A7, Canada |
| Hudson's Bay Company | DENISE PICKETT | 177 MIDLAND AVENUE, MONTCLAIR NJ 07042, United States |
| Hudson's Bay Company | Denise Pickett | 42 Mason Blvd, North York ON M5M 3C8, Canada |
| AERONOVA ACQUISITION INC. | EARL ROTMAN | 6 ELDERWOOD DRIVE, TORONTO ON M5P 1W5, Canada |
| Hudson's Bay Company | EARL ROTMAN | 87 OLD FOREST HILL ROAD, TORONTO ON M5P 2R6, Canada |
| Hudson's Bay Company | Earl Rotman | 87 Old Forest Hill Road, Toronto ON M5P 2R6, Canada |
| ELEVENTY CANADA INC. | EARL ROTMAN | 87 OLD FOREST HILL ROAD, TORONTO ON M5P 2R6, Canada |
| City | TORONTO |
| Post Code | M5H 2Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compagnie De La Baie D'hudson | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1970-05-29 |
| Hudson's Bay Company Children's Foundation | 401 Bay St., Ste. 500, Toronto, ON M5H 2Y4 | 1985-08-29 |
| 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 LimitÉe | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Societe De Financement Des Ventes Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1960-06-27 |
| 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 | |
| Placements Compagnie De La Baie D'hudson Limitee | 2 Bloor St. East, 35th Floor, Toronto, ON M4W 3H7 | 1974-07-11 |
| 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 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |