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Premium Brands Holdings Corporation

● ACTIVE
Corporation No. 4417852 · Canada Business Corporations Act · Incorporated 14 Mar. 2007

Premium Brands Holdings Corporation is a company governing under the Canada Business Corporations Act - 14 March 2007 (Wednesday). It was incorporated on 14 March 2007 (Wednesday) in Canada and as of 14 March 2007 (Wednesday) is an active company.

Overview

Corporation Number
4417852
Business Number (BN)
142658889
Status
ACTIVE
Date of Registration
14 March 2007 (Wednesday)
Governing Legislation
Canada Business Corporations Act
14 March 2007 (Wednesday)
Registered Office Address
2900, 10180 - 101 STREET NW
EDMONTON AB T5J 3V5
CANADA

Entity Information

Address Date
24 December 2019 (Tuesday)
Status Date
14 March 2007 (Wednesday)
Date of Last AGM
12 May 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 3
Maximum 10

Company Timeline

Major events and changes in company history

  • Arrangement
    14 March 2007
    Lodgement filed with Corporations Canada
  • Amendment
    14 March 2007
    Lodgement filed with Corporations Canada
  • Amalgamation
    14 March 2007
    Lodgement filed with Corporations Canada
  • Status: Active
    14 March 2007
  • Company Founded
    14 March 2007
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as THALLION PHARMACEUTICALS INC.
    Name in the other official language: THALLION PHARMACEUTIQUES INC.
    Registered office: 2900, 10180 - 101 STREET NW, EDMONTON AB T5J 3V5
  • Registered Office Changed
    14 March 2007
    Previous value
    2900, 10180 - 101 STREET NW, EDMONTON AB T5J 3V5
    New value
    7150 ALEXANDER-FLEMING, MONTRÉAL QC H4S 2C8
  • Annual Return Filed (2008)
    9 April 2008
    Annual meeting held
  • Name Changed
    22 July 2009
    Previous value
    THALLION PHARMACEUTICALS INC.
    New value
    Premium Brands Holdings Corporation
  • Amendment
    22 July 2009
    Lodgement filed with Corporations Canada
  • Arrangement
    22 July 2009
    Lodgement filed with Corporations Canada
  • Amendment
    27 July 2009
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    27 July 2009
    Previous value
    7150 ALEXANDER-FLEMING, MONTRÉAL QC H4S 2C8
    New value
    2600, 10180 - 101 STREET NW, EDMONTON AB T5J 3Y2
  • Annual Return Filed (2011)
    6 May 2010
    Annual meeting held
  • Annual Return Filed (2010)
    6 May 2010
    Annual meeting held
  • Restated Articles of Incorporation
    7 May 2010
    Lodgement filed with Corporations Canada
  • Amendment
    7 May 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    11 May 2016
    Annual meeting held
  • Proxy
    8 April 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    8 May 2020
    Annual meeting held
  • Proxy
    26 April 2021
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2022)
    5 May 2021
    Annual meeting held
  • Proxy
    4 April 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    5 May 2022
    Annual meeting held
  • Proxy
    11 April 2023
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2024)
    12 May 2023
    Annual meeting held
  • Proxy
    1 May 2024
    Lodgement filed with Corporations Canada