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PREMIERE VAN LINES INC.

● ACTIVE
Corporation No. 6337007 · Canada Business Corporations Act · Incorporated 18 Jan. 2005

Premiere Van Lines Inc. is a company governing under the Canada Business Corporations Act - 18 January 2005 (Tuesday). It was incorporated on 18 January 2005 (Tuesday) in Canada and as of 28 January 2008 (Monday) is an active company.

Overview

Corporation Number
6337007
Business Number (BN)
856884036
Corporate Name
PREMIERE VAN LINES INC.
Status
ACTIVE
Date of Registration
18 January 2005 (Tuesday)
Governing Legislation
Canada Business Corporations Act
18 January 2005 (Tuesday)
Registered Office Address
900-3 Robert Speck Parkway
Mississauga ON L4Z 2G5
CANADA

Entity Information

Address Date
21 January 2016 (Thursday)
Status Date
28 January 2008 (Monday)
Date of Last AGM
23 November 2023 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    18 January 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PREMIERE VAN LINES INC.
    Registered office: 900-3 Robert Speck Parkway, Mississauga ON L4Z 2G5
  • Registered Office Changed
    18 January 2005
    Previous value
    5800 Ambler Drive, Suite 210, Mississauga ON L4W 4J4
    New value
    31 JOHN SAVAGE AVENUE, DARTMOUTH NS B3B 2C9
  • Amendment
    24 June 2005
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    24 June 2005
    Previous value
    31 JOHN SAVAGE AVENUE, DARTMOUTH NS B3B 2C9
    New value
    1760 BONHILL ROAD, MISSISSAUGA ON L5T 1C8
  • Status: Active
    28 January 2008
  • Registered Office Changed
    14 July 2009
    Previous value
    1760 BONHILL ROAD, MISSISSAUGA ON L5T 1C8
    New value
    1087 Meyerside Drive, MISSISSAUGA ON L5T 1M5
  • Registered Office Changed
    1 April 2011
    Previous value
    1087 Meyerside Drive, MISSISSAUGA ON L5T 1M5
    New value
    450A Britannia Road East, Mississauga ON L4Z 1X9
  • Annual Return Filed (2014)
    19 October 2013
    Annual meeting held
  • Annual Return Filed (2015)
    20 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    22 October 2015
    Annual meeting held
  • Annual Return Filed (2017)
    21 October 2016
    Annual meeting held
  • Annual Return Filed (2018)
    20 October 2017
    Annual meeting held
  • Annual Return Filed (2019)
    27 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    11 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    18 November 2020
    Annual meeting held
  • Annual Return Filed (2022)
    17 November 2021
    Annual meeting held
  • Annual Return Filed (2023)
    22 November 2022
    Annual meeting held
  • Annual Return Filed (2024)
    23 November 2023
    Annual meeting held