PREMIUM BRANDS INC. (Corporation# 1828983) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 1828983 |
| Business Number | 101821411 |
| Corporation Name | PREMIUM BRANDS INC. |
| Registered Office Address |
10180 101 Street Suite 2600 Manulife Pl. Edmonton AB T5J 3Y2 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 5 - 9 |
| Director Name | Director Address |
|---|---|
| RUSTY GOEPEL | 2200-925 WEST GEORGIA STREET, VANCOUVER BC V6C 3L2, Canada |
| FRED KNOEDLER | 3647 - 156 STREET, SOUTH SURREY BC V3S 0H4, Canada |
| GARNET BERG | 2986 FOREST RIDGE PLACE, COQUITLAM BC V3E 3M6, Canada |
| CHRISTOPHER WALLACE | #2600, 1075 W. GEORGIA STREET, VANCOUVER BC V6E 3C9, Canada |
| GEORGE PALEOLOGOU | 2293 - 133 STREET, SOUTH SURREY BC V4A 9T7, Canada |
| JOHNNY CIAMPI | #2600, 1075 W. GEORGIA STREET, VANCOUVER BC V6E 3C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-12-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1984-12-26 | 1984-12-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1994-03-30 | current | 10180 101 Street, Suite 2600 Manulife Pl., Edmonton, AB T5J 3Y2 |
| Name | 2000-06-09 | current | PREMIUM BRANDS INC. |
| Name | 1984-12-27 | 2000-06-09 | FLETCHER'S FINE FOODS LTD. |
| Name | 1984-12-27 | 1984-12-27 | FLETCHER'S LIMITED |
| Status | 2005-07-19 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1984-12-27 | 2005-07-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-05-26 | Proxy / Procuration | Statement Date: 2004-07-09. |
| 2003-06-17 | Proxy / Procuration | Statement Date: 2003-06-10. |
| 2002-06-19 | Proxy / Procuration | Statement Date: 2002-06-11. |
| 2001-07-18 | Proxy / Procuration | Statement Date: 2001-07-11. |
| 2000-06-27 | Proxy / Procuration | Statement Date: 2000-06-06. |
| 2000-06-09 | Amendment / Modification | Name Changed. |
| 1999-05-21 | Proxy / Procuration | Statement Date: 1999-06-03. |
| 1984-12-27 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-07-09 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2003 | 2003-06-10 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2002 | 2002-06-11 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Premium Brands Inc. | 10180 101 Street, Suite 2600 Manulife Pl., Edmonton, AB T5J 3Y2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Petrifond Foundation Midwest Limited | 10180 101 Street, 29th Floor Manulife Pl., Edmonton, AB T5J 3V5 | 1977-05-18 |
| Universal Prime Controls Electronic Inc. | 10180 101 Street, Suite 2440, Edmonton, AB T5J 3S4 | 1988-12-19 |
| Prime Time Canada Health Foods Incorporated | 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V5 | 1990-12-18 |
| Sherritt Acquisition Inc. | 10180 101 Street, Suite 3500 Manulife Pl., Edmonton, AB T5J 3S4 | 1991-07-19 |
| Loymar International Marketing Inc. | 10180 101 Street, Suite 1500, Edmonton, AB T5J 4K1 | 1988-06-29 |
| 163516 Canada Inc. | 10180 101 Street, Suite 2900, Edmonton, AB T2P 3S8 | |
| Cai Corporate Associates Inc. | 10180 101 Street, Suite 1500, Edmonton, AB T5J 4K1 | 1991-03-04 |
| 2742829 Canada Inc. | 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V5 | 1991-08-27 |
| 2746379 Canada Inc. | 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V7 | 1991-08-30 |
| Canada Northwest Energy Limited | 10180 101 Street, Suite 3500, Edmonton, AB T5J 3S4 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Airscan Canada Inc. | 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 | 1991-11-29 |
| Great Plains Steel Products Limited | 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 | |
| Edmonton Injection Biotechnology Ltd. | 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 | 1992-10-05 |
| Barnes Chevrolet Oldsmobile Cadillac Ltd. | 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 | |
| Wheaton Pacific Pontiac Buick Gmc Ltd. | 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 | |
| Wheaton Pacific Pontiac Buick Gmc Ltd. | 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 | |
| Parfums Jonelle Inc. | 10180 101 Street, Suite 2600 Manulife Pl., Edmonton, AB T5J 3Y2 | 1985-12-02 |
| Mr. Tube Steak Services Ltd. | 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 | |
| Montana Marketing Group, Inc. | 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 | |
| C F Braun & Co of Canada Ltd. | 10180 101st Street, Suite 2600 Manulife Pl., Edmonton, AB T5J 3Y2 | 1948-10-29 |
| Find all corporations in postal code T5J3Y2 | ||
| Name | Address |
|---|---|
| RUSTY GOEPEL | 2200-925 WEST GEORGIA STREET, VANCOUVER BC V6C 3L2, Canada |
| FRED KNOEDLER | 3647 - 156 STREET, SOUTH SURREY BC V3S 0H4, Canada |
| GARNET BERG | 2986 FOREST RIDGE PLACE, COQUITLAM BC V3E 3M6, Canada |
| CHRISTOPHER WALLACE | #2600, 1075 W. GEORGIA STREET, VANCOUVER BC V6E 3C9, Canada |
| GEORGE PALEOLOGOU | 2293 - 133 STREET, SOUTH SURREY BC V4A 9T7, Canada |
| JOHNNY CIAMPI | #2600, 1075 W. GEORGIA STREET, VANCOUVER BC V6E 3C9, Canada |
| City | EDMONTON |
| Post Code | T5J3Y2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Premium Brands Direct Inc. | 21 Peach Willow Way, North York, ON M2J 2B5 | 2017-03-13 |
| Premium Brands Holdings Inc. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | 2005-06-09 |
| Premium Brands Holdings Gp Inc. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | 2005-05-26 |
| Premium Brands Europe Inc. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | 2020-02-04 |
| Premium Brands Holdings Corporation | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | |
| Premium Brands Operating Gp Inc. | 10180 101 Street, Suite 2900 Manulife Pl., Edmonton, AB T5J 3V5 | |
| Premium Brands Bakery Group Inc. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | |
| Groupe Industriel Premium Inc. | 3000, Rue Des BГўtisseurs, Terrebonne, QC J6Y 0A2 | |
| Structures Industrielles Premium Inc. | 3000, Rue Des BГўtisseurs, Terrebonne, QC J6Y 0A2 | 2016-05-02 |
| Premium Barrel Consultancies Inc. | 108 Dominion Street, Montreal, QC H3J 2Z2 | 2019-10-03 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.