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
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Company Founded18 January 2005Incorporated 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 Changed18 January 2005Previous value5800 Ambler Drive, Suite 210, Mississauga ON L4W 4J4New value31 JOHN SAVAGE AVENUE, DARTMOUTH NS B3B 2C9
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Amendment24 June 2005Lodgement filed with Corporations Canada
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Registered Office Changed24 June 2005Previous value31 JOHN SAVAGE AVENUE, DARTMOUTH NS B3B 2C9New value1760 BONHILL ROAD, MISSISSAUGA ON L5T 1C8
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Status: Active28 January 2008
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Registered Office Changed14 July 2009Previous value1760 BONHILL ROAD, MISSISSAUGA ON L5T 1C8New value1087 Meyerside Drive, MISSISSAUGA ON L5T 1M5
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Registered Office Changed1 April 2011Previous value1087 Meyerside Drive, MISSISSAUGA ON L5T 1M5New value450A Britannia Road East, Mississauga ON L4Z 1X9
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Annual Return Filed (2014)19 October 2013Annual meeting held
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Annual Return Filed (2015)20 November 2014Annual meeting held
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Annual Return Filed (2016)22 October 2015Annual meeting held
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Annual Return Filed (2017)21 October 2016Annual meeting held
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Annual Return Filed (2018)20 October 2017Annual meeting held
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Annual Return Filed (2019)27 October 2018Annual meeting held
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Annual Return Filed (2020)11 December 2019Annual meeting held
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Annual Return Filed (2021)18 November 2020Annual meeting held
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Annual Return Filed (2022)17 November 2021Annual meeting held
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Annual Return Filed (2023)22 November 2022Annual meeting held
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Annual Return Filed (2024)23 November 2023Annual meeting held