Canadian Companies Directory

PREMIUM BRANDS OPERATING GP INC.

Corporation Number:431498-1
Business Number:101821411RC0003
Corporate Name:PREMIUM BRANDS OPERATING GP INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2005-07-29
Office Address:10180 101 STREET SUITE 2900 MANULIFE PL. EDMONTON AB T5J 3V5 Canada
Office Address in Map
Directors
Full name: GEORGE PALEOLOGOU
Address: 2293 133 STREET, SOUTH SURREY BC V4A 9T7, Canada
Full name: DOUGLAS O. GOSS, Q.C.
Address: 2900, 10180 - 101 STREET NW, EDMONTON AB T5J 3V5, Canada
Full name: WILLIAM D. KALUTYCZ
Address: 12677 - 24 AVENUE, SURREY BC V4A 2E7, Canada
Annual Filings
Anniversary Date (MM-DD)
07-29
Date of Last Annual Meeting
2020-06-30
Annual Filing Period (MM-DD)
07-29 to 09-27
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2005-07-29 to Present

PREMIUM BRANDS OPERATING GP INC.

Certificates and Filings
Certificate of Amalgamation
2005-07-29
Certificate of Arrangement
2009-07-22
Certificate of Restated Articles of Incorporation
2010-06-21

Certificate of Amendment

2010-06-23
Amendment details: Other
Back to Home page

Other Companies