Premium Brands Holdings GP Inc. (Corporation# 6397921) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 26, 2005.
| Corporation ID | 6397921 |
| Business Number | 838270270 |
| Corporation Name | Premium Brands Holdings GP Inc. |
| Registered Office Address |
2900, 10180 - 101 Street Nw Edmonton AB T5J 3V5 |
| Incorporation Date | 2005-05-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| WILLIAM D. KALUTYCZ | 12677-24 AVENUE, SURREY BC V4A 2E7, Canada |
| GEORGE PALEOLOGOU | 2293-133 STREET, SOUTH SURREY BC V4A 9T7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-05-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-12-27 | current | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 |
| Address | 2005-05-26 | 2019-12-27 | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 |
| Name | 2005-05-26 | current | Premium Brands Holdings GP Inc. |
| Status | 2005-05-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-05-26 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 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 |
| 2018 | 2017-06-30 | 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 |
|---|---|---|
| 3761258 Canada Inc. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | 2000-05-15 |
| 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 | |
| Premium Brands Holdings Corporation | 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 | |
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| 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 |
|---|---|
| WILLIAM D. KALUTYCZ | 12677-24 AVENUE, SURREY BC V4A 2E7, Canada |
| GEORGE PALEOLOGOU | 2293-133 STREET, SOUTH SURREY BC V4A 9T7, 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 Corporation | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | |
| 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 | |
| Premium Brands Inc. | 10180 101 Street, Suite 2600 Manulife Pl., Edmonton, AB T5J 3Y2 | |
| Premium Brands Operating Gp Inc. | 10180 101 Street, Suite 2900 Manulife Pl., Edmonton, AB T5J 3V5 | |
| First Brands Holdings Corporation | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | |
| Premium Brands Bakery Group Inc. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | |
| Structures Industrielles Premium Inc. | 3000, Rue Des BГўtisseurs, Terrebonne, QC J6Y 0A2 | 2016-05-02 |
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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.