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HUDSON'S BAY COMPANY ACCEPTANCE LIMITED (SOCIETE DE FINANCEMENT DES VENTES COMPAGNIE DE LA BAIE D'HUDSON LIMITEE)

Corporation Number：011859-1

Business Number：128415122RC0001

Corporate Name：HUDSON'S BAY COMPANY ACCEPTANCE LIMITED (SOCIETE DE FINANCEMENT DES VENTES COMPAGNIE DE LA BAIE D'HUDSON LIMITEE)

Status：Inactive - Amalgamated into Zellers Inc. on 2011-10-02

Governing Legislation：Canada Business Corporations Act - 1977-01-25

Office Address：401 BAY STREET SUITE 500 TORONTO ON M5H 2Y4 Canada

Office Address in Map

Directors

Full name: MICHAEL W. MCCORKLE

Address: 1422 MARSHWOOD PLACE, MISSISSAUGA ON L5J 4J5, Canada

Full name: MICHAEL G CULHANE

Address: 22 BROOKSIDE DRIVE, TITUSVILLE NJ 08560, United States

Full name: DAVID PICKWOAD

Address: 246 RUSHOLME ROAD, TORONTO ON M6H 2Y8, Canada

Annual Filings

Anniversary Date (MM-DD)

01-25

Date of Last Annual Meeting

2010-07-15

Annual Filing Period (MM-DD)

01-25 to 03-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1960-06-27 to 1981-01-27

HUDSON'S BAY COMPANY ACCEPTANCE LIMITED

1981-01-27 to Present

HUDSON'S BAY COMPANY ACCEPTANCE LIMITED

1981-01-27 to Present

SOCIETE DE FINANCEMENT DES VENTES COMPAGNIE DE LA BAIE D'HUDSON LIMITEE

Certificates and Filings

Financial statements

Certificate of Continuance

1977-01-25

Certificate of Amendment

2001-10-22

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2005-07-15

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2006-07-27

Amendment details: Province or Territory of Registered Office

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