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PREMIUM BRANDS OPERATING GP INC.

● ACTIVE
Corporation No. 4314981 · Canada Business Corporations Act · Incorporated 29 Jul. 2005

Premium Brands Operating Gp Inc. is a company governing under the Canada Business Corporations Act - 29 July 2005 (Friday). It was incorporated on 29 July 2005 (Friday) in Canada and as of 29 July 2005 (Friday) is an active company.

Overview

Corporation Number
4314981
Business Number (BN)
101821411
Status
ACTIVE
Date of Registration
29 July 2005 (Friday)
Governing Legislation
Canada Business Corporations Act
29 July 2005 (Friday)
Registered Office Address
10180 101 STREET SUITE 2900 MANULIFE PL.
EDMONTON AB T5J 3V5
CANADA

Entity Information

Address Date
24 December 2019 (Tuesday)
Status Date
29 July 2005 (Friday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 11

Company Timeline

Major events and changes in company history

  • Status: Active
    29 July 2005
  • Company Founded
    29 July 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PREMIUM BRANDS OPERATING GP INC.
    Registered office: 10180 101 STREET SUITE 2900 MANULIFE PL., EDMONTON AB T5J 3V5
  • Registered Office Changed
    29 July 2005
    Previous value
    10180 101 STREET, EDMONTON AB T5J 3V5
    New value
    10180 101 STREET, EDMONTON AB T5J 3Y2
  • Amalgamation
    29 July 2005
    Lodgement filed with Corporations Canada
  • Arrangement
    22 July 2009
    Lodgement filed with Corporations Canada
  • Restated Articles of Incorporation
    21 June 2010
    Lodgement filed with Corporations Canada
  • Amendment
    23 June 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2010)
    31 July 2010
    Annual meeting held
  • Annual Return Filed (2011)
    29 July 2011
    Annual meeting held
  • Annual Return Filed (2012)
    30 June 2012
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2023
    Annual meeting held