PREMIUM BRANDS OPERATING GP INC. (Corporation# 4314981) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4314981 |
| Business Number | 101821411 |
| Corporation Name | PREMIUM BRANDS OPERATING GP INC. |
| Registered Office Address |
10180 101 Street Suite 2900 Manulife Pl. Edmonton AB T5J 3V5 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| GEORGE PALEOLOGOU | 2293 133 STREET, SOUTH SURREY BC V4A 9T7, Canada |
| DOUGLAS O. GOSS, Q.C. | 2900, 10180 - 101 STREET NW, EDMONTON AB T5J 3V5, Canada |
| WILLIAM D. KALUTYCZ | 12677 - 24 AVENUE, SURREY BC V4A 2E7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-07-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-12-24 | current | 10180 101 Street, Suite 2900 Manulife Pl., Edmonton, AB T5J 3V5 |
| Address | 2005-07-29 | 2019-12-24 | 10180 101 Street, Suite 2600 Manulife Pl., Edmonton, AB T5J 3Y2 |
| Name | 2005-07-29 | current | PREMIUM BRANDS OPERATING GP INC. |
| Status | 2005-07-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-06-23 | Amendment / Modification | Section: 178 |
| 2010-06-21 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2009-07-22 | Arrangement | |
| 2005-07-29 | Amalgamation / Fusion |
Amalgamating Corporation: 4314310. Section: |
| 2005-07-29 | Amalgamation / Fusion |
Amalgamating Corporation: 6404138. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-07-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3515028 Canada Ltd. | 10180 101 Street, Suite 1500, Edmonton, AB T5J 4K1 | 1998-07-24 |
| Mr. Tube Steak Canada, Inc. | 10180 101 Street, Suite 2600, Edmonton, AB T5J 3Y2 | |
| Innomed Christie Group Ltd. | 10180 101 Street, Suite 2900, Edmonton, AB T5J 3V5 | |
| Etown Marketing, Inc. | 10180 101 Street, 2780 Manulife Place, Edmonton, AB T5J 3S4 | 2000-05-25 |
| Canadian Apartment Finders Ltd. | 10180 101 Street, #1500, Edmonton, AB T5J 4K1 | 2000-04-20 |
| Logan Instruments Inc. | 10180 101 Street, #1500, Edmonton, AB T5J 4K1 | 2000-05-12 |
| Apache Forest Products Inc. | 10180 101 Street, #3200, Edmonton, AB T5J 3W8 | 2001-11-06 |
| Premium Brands Inc. | 10180 101 Street, Suite 2600 Manulife Pl., Edmonton, AB T5J 3Y2 | |
| Scodabel Inc. | 10180 101 Street, Suite 1500, Edmonton, AB T5J 4K1 | 1979-06-27 |
| 4178301 Canada Inc. | 10180 101 Street, 2900 Manulife Place, Edmonton, AB T5J 3V5 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10179043 Canada Inc. | 2900, 10180-101 St Nw, Edmonton, AB T5J 3V5 | 2017-04-06 |
| Pacific Sporting Equipment Inc. | #2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | 2015-11-30 |
| Canadian Powerskating Association | 10180- 101 Street Nw, 2900 Manulife Place, Edmonton, AB T5J 3V5 | 2012-10-17 |
| 7923708 Canada Limited | Fraser Milner Casgrain LLP, 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | 2011-07-20 |
| Precise Transcript Management Ltd. | 2900, 10180- 101 Street, Edmonton, AB T5J 3V5 | 2010-11-05 |
| 7351879 Canada Inc. | #2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | 2010-03-16 |
| General International Infrastructure Group Inc. | 2900 Manulife Place, 10180-101 Street, Edmonton, AB T5J 3V5 | 2009-07-24 |
| 4442644 Canada Inc. | 2900 10180-101 Street, Edmonton, AB T5J 3V5 | 2007-09-10 |
| 4442636 Canada Inc. | 2900, 10180 101 Street, Edmonton, AB T5J 3V5 | 2007-09-10 |
| Kv Corporate Finance Inc. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | 2006-10-27 |
| Find all corporations in postal code T5J 3V5 | ||
| Name | Address |
|---|---|
| GEORGE PALEOLOGOU | 2293 133 STREET, SOUTH SURREY BC V4A 9T7, Canada |
| DOUGLAS O. GOSS, Q.C. | 2900, 10180 - 101 STREET NW, EDMONTON AB T5J 3V5, Canada |
| WILLIAM D. KALUTYCZ | 12677 - 24 AVENUE, SURREY BC V4A 2E7, Canada |
| City | EDMONTON |
| Post Code | T5J 3V5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 Direct Inc. | 21 Peach Willow Way, North York, ON M2J 2B5 | 2017-03-13 |
| 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 Inc. | 10180 101 Street, Suite 2600 Manulife Pl., Edmonton, AB T5J 3Y2 | |
| Premium Brands Inc. | 10180 101 Street, Suite 2600 Manulife Pl., Edmonton, AB T5J 3Y2 | |
| Premium Brands Bakery Group Inc. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | |
| 555 Robson Operating Limited | 2900 - 550 Burrard Street, Vancouver, BC V6C 0A3 | |
| Premium Strategy Management Inc. | 4460 De La Renaissance, Laval, QC H7L 5P2 | 2009-10-22 |
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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.