PREMIUM BRANDS HOLDINGS CORPORATION - EDMONTON AB CANADA
Company Information
Premium Brands Holdings Corporation is a company from EDMONTON AB Canada.
The company has corporate status: Active.
PREMIUM BRANDS HOLDINGS CORPORATION - EDMONTON AB CANADA
1021946
Premium Brands Holdings Corporation is governed under the Canada Business Corporations Act - 2007-03-14. It a company of type: Distributing corporation.
The date of the company's last Annual Meeting is 2023-05-12.
The status of its annual filings are: 2024 -Filed, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- Premium Brands Holdings Corporation - 2009-07-22 to Present
- THALLION PHARMACEUTICALS INC. - 2007-03-14to 2009-07-22
Premium Brands Holdings Corporation has between 3 and 10 directors.
Address & Map
2900, 10180 - 101 STREET NW
EDMONTON AB T5J 3V5,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Johnny Ciampi | 6149 Angus Drive | Vancouver BC V6M 3T2 | Canada |
| Marie Delorme | 368 - 96 Avenue SE | Calgary AB T2J 0G7 | Canada |
| Sean Cheah | 135 Norton Avenue | Toronto ON M2N 4A7 | Canada |
| BRUCE HODGE | 3156 Travers Avenue | West Vancouver BC V7V 1G3 | Canada |
| GEORGE PALEOLOGOU | 2293 - 133 Street | South Surrey BC V4A 9T7 | Canada |
| Hugh McKinnon | 2728 - 165 STREET | SURREY BC V3S 9X2 | Canada |
| Kathleen Keller-Hobson | 120 Front Street, P.O. Box 840 | Niagara-on-the-Lake ON L0S 1J0 | Canada |
| Mary Wagner | 7432 SE 71st Street | Mercer Island WA 98040 | United States |
| Thomas P. Dea | 58 Ridge Drive | Toronto ON M4T 1B7 | Canada |
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| 10597392 CANADA INC. | Care of: Bryan & Company LLP, 2600, 10180 - 101 Street | Edmonton AB, T5J 3Y2 | Canada | Inactive - Amalgamated intoFRANDON SEAFOODS INC. / FRUITS DE MER FRANDON INC.on 2018-04-10 |
| CONCORD PREMIUM MEATS LAND HOLDINGS LTD. | 2900, 10180-101 Street | Edmonton AB, T5J 3V5 | Canada | Active |
| 10701149 Canada Inc. | 2701 Sabourin Street | Saint-Laurent QC, H4S 1M9 | Canada | Inactive - Amalgamated intoFRANDON SEAFOODS INC. / FRUITS DE MER FRANDON INC.on 2018-04-10 |
| 10701700 Canada Inc. | 2701 Sabourin Street | Saint-Laurent QC, H4S 1M9 | Canada | Inactive - Amalgamated intoFRANDON SEAFOODS INC. / FRUITS DE MER FRANDON INC.on 2018-04-10 |
| FRANDON SEAFOODS INC. | 2900, 10180 - 101 Street | Edmonton AB, T5J 3V5 | Canada | Active |
| 10793442 CANADA LTD. | 2900, 10180 - 101 Street | Edmonton AB, T5J 3V5 | Canada | Active |
| 10824437 CANADA INC. | 2900, 10180 - 101 Street NW | Edmonton AB, T5J 3V5 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| BOATEL REMOTE SITE FEEDING LTD. | 10180 101 STREET, SUITE 2900 | EDMONTON AB, T5J 3V5 | Canada | Inactive - Amalgamated intoBOATEL REMOTE SITE FEEDING LTD.on 1985-09-01 |
| Capital Plymouth Chrysler Inc. | 2900-10180 101 ST | EDMONTON AB, T5J 3V5 | Canada | Inactive - Discontinuedon 2003-06-10 |
| CSM CANADIAN STEEL MANUFACTURING INC. | 10180 101 STREET, SUITE 2900 | EDMONTON AB, T5J 3V5 | Canada | Inactive - Discontinuedon 1991-11-26 |
| SAFETY HEALTH ENVIRONMENT INTERNATIONAL CONSULTANTS CORP. | 2900, 10180 - 101 STREET | EDMONTON AB, T5J 3V5 | Canada | Dissolved by the corporation (s. 210)on 2019-04-01 |
| AFG LEASING INC. | 110180 101 STREET, SUITE 2900 | EDMONTON AB, T5J 3V5 | Canada | Inactive - Amalgamated intoAFG INDUSTRIES LTD. / AFG INDUSTRIES LTÉEon 1995-01-01 |
| MI Petro Supply Inc. | 2900, 10180 - 101 Street NW | Edmonton AB, T5J 3V5 | Canada | Active |
| KATZ GROUP (DT) CORP. | 10180 - 101 STREET, SUITE 2900 | EDMONTON AB, T5J 3V5 | Canada | Dissolved by the corporation (s. 210)on 2003-05-16 |
| KATZ ALLIANCE (DT) CORP. | 2900, 10180 101 STREET | EDMONTON AB, T5J 3V5 | Canada | Inactive - Amalgamated intoFormer Banner Corp.on 2001-12-04 |
| ETL CHEMSPEC ANALYTICAL LTD. | 2900-10180 101 STREET | EDMONTON AB, T5J 3V5 | Canada | Inactive - Amalgamated intoALS Canada Ltd.on 2007-04-01 |
| OMBRELLE MANAGEMENT INC. | Care of: Fraser Milner Casgrain LLP, 2900 Manulife Place, 10180-101 Street | Edmonton AB, T5J 3V5 | Canada | Dissolved for non-compliance (s. 212)on 2012-09-11 |