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HUDSON'S BAY COMPANY ACCEPTANCE LIMITED

INACTIVE - AMALGAMATED
Corporation No. 118591 · Canada Business Corporations Act · Incorporated 27 Jun. 1960

Hudson's Bay Company Acceptance Limited is a company governing under the Canada Business Corporations Act - 25 January 1977 (Tuesday). It was incorporated on 27 June 1960 (Monday) in Canada and as of 2 October 2011 (Sunday) is an inactive - amalgamated company.

Overview

Corporation Number
118591
Business Number (BN)
128415122
Status
INACTIVE - AMALGAMATED
Date of Registration
27 June 1960 (Monday)
Governing Legislation
Canada Business Corporations Act
25 January 1977 (Tuesday)
Registered Office Address
401 BAY STREET SUITE 500
TORONTO ON M5H 2Y4
CANADA

Entity Information

Address Date
15 August 2006 (Tuesday)
Status Date
2 October 2011 (Sunday)
Date of Last AGM
15 July 2010 (Thursday)
Last Annual Filings Year
2011
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HUDSON'S BAY COMPANY ACCEPTANCE LIMITED
    Name in the other official language: SOCIETE DE FINANCEMENT DES VENTES COMPAGNIE DE LA BAIE D'HUDSON LIMITEE
    Registered office: 401 BAY STREET SUITE 500, TORONTO ON M5H 2Y4
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Continuance (Act)
    25 January 1977
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    4 May 1999
    Previous value
    401 BAY STREET, TORONTO ON M5H 2Y4
    New value
    11224 143 STREET, EDMONTON MB T5M 1V5
  • Amendment
    22 October 2001
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    22 October 2001
    Previous value
    11224 143 STREET, EDMONTON MB T5M 1V5
    New value
    401 BAY STREET, TORONTO ON M5H 2Y4
  • Amendment
    15 July 2005
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    15 July 2005
    Previous value
    401 BAY STREET, TORONTO ON M5H 2Y4
    New value
    12410 142 ST. N.W., EDMONTON AB T5L 4K2
  • Registered Office Changed
    18 July 2005
    Previous value
    12410 142 ST. N.W., EDMONTON AB T5L 4K2
    New value
    SUITE 103, 12410 - 142 ST. N.W., EDMONTON AB T5L 4K2
  • Amendment
    27 July 2006
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    27 July 2006
    Previous value
    SUITE 103, 12410 - 142 ST. N.W., EDMONTON AB T5L 4K2
    New value
    SUITE 103, 12410 - 142 ST. N.W., EDMONTON ON T5L 4K2
  • Annual Return Filed (2009)
    15 July 2008
    Annual meeting held
  • Annual Return Filed (2010)
    15 July 2009
    Annual meeting held
  • Annual Return Filed (2011)
    15 July 2010
    Annual meeting held
  • Status: Inactive - Amalgamated
    2 October 2011