Premium Brands Holdings Corporation (Corporation# 4417852) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4417852 |
| Business Number | 142658889 |
| Corporation Name | Premium Brands Holdings Corporation |
| Registered Office Address |
2900, 10180 - 101 Street Nw Edmonton AB T5J 3V5 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Johnny Ciampi | 6149 Angus Drive, Vancouver BC V6M 3T2, Canada |
| Marie Delorme | 368 - 98 Avenue SE, Calgary AB T2J 0G7, Canada |
| BRUCE HODGE | 2625 ROSEBERY AVENUE WEST, WEST VANCOUVER BC V7V 3A3, Canada |
| Sean Cheah | 135 Norton Avenue, Toronto ON M2N 4A7, Canada |
| GEORGE PALEOLOGOU | 2293 - 133 STREET, SOUTH SURREY BC V4A 9T7, Canada |
| HUGH MCKINNON | 2728 - 165 STREET, SURREY BC V3S 9X2, Canada |
| Kathleen Keller-Hobson | 120 Front Street, P.O. Box 840, Niagara-on-the-Lake ON L0S 1J0, Canada |
| Mary Wagner | 7432 SE 71st Street, Mercer Island WA 98040, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-03-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-12-24 | current | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 |
| Address | 2009-07-27 | 2019-12-24 | 2600, 10180 - 101 Street Nw, Edmonton, AB T5J 3Y2 |
| Address | 2009-07-27 | 2019-12-24 | 2600, 10180 - 101 Street Nw, Edmonton, AB T5J 3Y2 |
| Address | 2007-03-14 | 2009-07-27 | 7150 Alexander-fleming, MontrÉal, QC H4S 2C8 |
| Name | 2009-07-22 | current | Premium Brands Holdings Corporation |
| Name | 2007-03-14 | 2009-07-22 | THALLION PHARMACEUTICALS INC. |
| Name | 2007-03-14 | 2009-07-22 | THALLION PHARMACEUTIQUES INC. |
| Status | 2007-03-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-04-08 | Proxy / Procuration | Statement Date: 2020-03-11. |
| 2010-05-07 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2010-05-07 | Amendment / Modification | Section: 178 |
| 2009-07-27 | Amendment / Modification | RO Changed. |
| 2009-07-22 | Amendment / Modification | Name Changed. |
| 2009-07-22 | Arrangement | |
| 2007-03-14 | Amendment / Modification | |
| 2007-03-14 | Arrangement | |
| 2007-03-14 | Amalgamation / Fusion |
Amalgamating Corporation: 3454746. Section: |
| 2007-03-14 | Amalgamation / Fusion |
Amalgamating Corporation: 4034571. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-05-11 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2011 | 2010-05-06 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2010 | 2010-05-06 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3761258 Canada Inc. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | 2000-05-15 |
| Premium Brands Holdings Gp Inc. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | 2005-05-26 |
| Gladiator Equipment Inc. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | 2004-05-13 |
| La Maison Du Gibier Inc. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | 1983-11-09 |
| Imtt-ntl, Ltd. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | |
| Switch Industries Inc. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | 2007-03-27 |
| Rtd Quality Services Inc. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | |
| Ribstone Creek Brewery Inc. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | 2009-06-18 |
| Medex. Fish Importing & Exporting Co. Ltd. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | |
| Alltheway Trucking Inc. | 2900, 10180 - 101 Street Nw, 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 |
|---|---|
| Johnny Ciampi | 6149 Angus Drive, Vancouver BC V6M 3T2, Canada |
| Marie Delorme | 368 - 98 Avenue SE, Calgary AB T2J 0G7, Canada |
| BRUCE HODGE | 2625 ROSEBERY AVENUE WEST, WEST VANCOUVER BC V7V 3A3, Canada |
| Sean Cheah | 135 Norton Avenue, Toronto ON M2N 4A7, Canada |
| GEORGE PALEOLOGOU | 2293 - 133 STREET, SOUTH SURREY BC V4A 9T7, Canada |
| HUGH MCKINNON | 2728 - 165 STREET, SURREY BC V3S 9X2, Canada |
| Kathleen Keller-Hobson | 120 Front Street, P.O. Box 840, Niagara-on-the-Lake ON L0S 1J0, Canada |
| Mary Wagner | 7432 SE 71st Street, Mercer Island WA 98040, United States |
| City | EDMONTON |
| Post Code | T5J 3V5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Premium Brands Holdings Gp Inc. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | 2005-05-26 |
| Premium Brands Holdings Inc. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | 2005-06-09 |
| First Brands Holdings Corporation | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | |
| Premium Lands Corporation | 7305 Boul. Gouin Est, MontrГ©al, QC H1E 1A2 | 2018-06-28 |
| Premium Brands Europe Inc. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | 2020-02-04 |
| Premium Brands Direct Inc. | 21 Peach Willow Way, North York, ON M2J 2B5 | 2017-03-13 |
| Premium Brands Inc. | 10180 101 Street, Suite 2600 Manulife Pl., Edmonton, AB T5J 3Y2 | |
| Norshield Premium Financing Corporation | 630 RenÉ Levesque, Suite 3050, Montreal, QC H3B 5C7 | 1999-04-12 |
| Premium Brands Operating Gp Inc. | 10180 101 Street, Suite 2900 Manulife Pl., Edmonton, AB T5J 3V5 | |
| Premium Brands Inc. | 10180 101 Street, Suite 2600 Manulife Pl., Edmonton, AB T5J 3Y2 |
Please comment or provide details below to improve the information on Premium Brands Holdings Corporation.
| 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.