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Premium Brands Holdings GP Inc.

● ACTIVE
Corporation No. 6397921 · Canada Business Corporations Act · Incorporated 26 May 2005

Premium Brands Holdings Gp Inc. is a company governing under the Canada Business Corporations Act - 26 May 2005 (Thursday). It was incorporated on 26 May 2005 (Thursday) in Canada and as of 26 May 2005 (Thursday) is an active company.

Overview

Corporation Number
6397921
Business Number (BN)
838270270
Status
ACTIVE
Date of Registration
26 May 2005 (Thursday)
Governing Legislation
Canada Business Corporations Act
26 May 2005 (Thursday)
Registered Office Address
2900, 10180 - 101 Street NW
EDMONTON AB T5J 3V5
CANADA

Entity Information

Address Date
27 December 2019 (Friday)
Status Date
26 May 2005 (Thursday)
Date of Last AGM
30 June 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 20

Company Timeline

Major events and changes in company history

  • Company Founded
    26 May 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Premium Brands Holdings GP Inc.
    Registered office: 2900, 10180 - 101 Street NW, EDMONTON AB T5J 3V5
  • Registered Office Changed
    26 May 2005
    Previous value
    2900, 10180 - 101 Street NW, EDMONTON AB T5J 3V5
    New value
    2600, 10180-101 STREET, EDMONTON AB T5J 3Y2
  • Status: Active
    26 May 2005
  • Annual Return Filed (2009)
    31 May 2008
    Annual meeting held
  • Annual Return Filed (2010)
    31 May 2009
    Annual meeting held
  • Annual Return Filed (2011)
    4 May 2011
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2022
    Annual meeting held