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HUDSON'S BAY COMPANY

INACTIVE - AMALGAMATED
Corporation No. 119300 · Canada Business Corporations Act · Incorporated 29 May 1970

Hudson's Bay Company is a company governing under the Canada Business Corporations Act - 13 December 1978 (Wednesday). It was incorporated on 29 May 1970 (Friday) in Canada and as of 27 February 2006 (Monday) is an inactive - amalgamated company.

Overview

Corporation Number
119300
Business Number (BN)
102420296
Corporate Name
HUDSON'S BAY COMPANY
Status
INACTIVE - AMALGAMATED
Date of Registration
29 May 1970 (Friday)
Governing Legislation
Canada Business Corporations Act
13 December 1978 (Wednesday)
Registered Office Address
401 BAY STREET SUITE 500
TORONTO ON M5H 2Y4
CANADA

Entity Information

Address Date
24 June 2005 (Friday)
Status Date
27 February 2006 (Monday)
Date of Last AGM
25 May 2005 (Wednesday)
Last Annual Filings Year
2005
Number of Directors
Minimum 10
Maximum 18

Company Timeline

Major events and changes in company history

  • Company Founded
    29 May 1970
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HUDSON'S BAY COMPANY
    Name in the other official language: COMPAGNIE DE LA BAIE D'HUDSON
    Registered office: 401 BAY STREET SUITE 500, TORONTO ON M5H 2Y4
  • Corporation Type Changed
    29 May 1970
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Financial Statement
    29 May 1970
    Lodgement filed with Corporations Canada
  • Proxy
    29 May 1970
    Lodgement filed with Corporations Canada
  • Corporation Type Changed
    13 December 1978
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Continuance (Act)
    13 December 1978
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    26 June 1987
    Previous value
    401 BAY STREET, TORONTO ON M5H 2Y4
    New value
    401 BAY STREET, TORONTO ON M5H2Y4
  • Registered Office Changed
    26 June 1987
    Previous value
    401 BAY STREET, TORONTO ON M5H2Y4
    New value
    401 BAY STREET, TORONTO ON M5H 2Y4
  • Proxy
    23 May 1996
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Financial Statement
    21 May 1999
    Lodgement filed with Corporations Canada
  • Proxy
    21 May 1999
    Lodgement filed with Corporations Canada
  • Proxy
    26 May 1999
    Lodgement filed with Corporations Canada
  • Financial Statement
    10 August 1999
    Lodgement filed with Corporations Canada
  • Proxy
    24 May 2000
    Lodgement filed with Corporations Canada
  • Proxy
    13 July 2000
    Lodgement filed with Corporations Canada
  • Financial Statement
    13 July 2000
    Lodgement filed with Corporations Canada
  • Amendment
    21 July 2000
    Lodgement filed with Corporations Canada
  • Financial Statement
    30 April 2001
    Lodgement filed with Corporations Canada
  • Proxy
    30 April 2001
    Lodgement filed with Corporations Canada
  • Proxy
    23 May 2001
    Lodgement filed with Corporations Canada
  • Proxy
    22 May 2002
    Lodgement filed with Corporations Canada
  • Financial Statement
    19 June 2002
    Lodgement filed with Corporations Canada
  • Proxy
    19 June 2002
    Lodgement filed with Corporations Canada
  • Proxy
    28 May 2003
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2003)
    28 May 2003
    Annual meeting held
  • Proxy
    20 June 2003
    Lodgement filed with Corporations Canada
  • Proxy
    6 May 2004
    Lodgement filed with Corporations Canada
  • Proxy
    28 May 2004
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2004)
    28 May 2004
    Annual meeting held
  • Proxy
    25 May 2005
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2005)
    25 May 2005
    Annual meeting held
  • Proxy
    30 June 2005
    Lodgement filed with Corporations Canada
  • Status: Inactive - Amalgamated
    27 February 2006