PREMIUM BRANDS BAKERY GROUP INC. (Corporation# 10174327) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 10174327 |
| Business Number | 745184127 |
| Corporation Name |
PREMIUM BRANDS BAKERY GROUP INC. PB BAKERY GROUP INC. |
| Registered Office Address |
2900, 10180 - 101 Street Edmonton AB T5J 3V5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| Doug Ramsay | 106 Aspenwood Drive, Port Moody BC V3H 4V6, Canada |
| William D. Kalutycz | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| Carmelo De Luca | 7262 Ridge Drive, Burnaby BC V5A 1B5, Canada |
| An Nguyen | 2988 East 41st Avenue, Vancouver BC V5R 2X5, Canada |
| George Paleologou | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-04-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-27 | current | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 |
| Address | 2017-04-03 | 2019-12-27 | 2600, 10180 - 101 Street, Edmonton, AB T5J 3Y2 |
| Address | 2017-04-03 | 2019-12-27 | 2600, 10180 - 101 Street, Edmonton, AB T5J 3Y2 |
| Name | 2020-08-10 | current | PB BAKERY GROUP INC. |
| Name | 2017-04-03 | current | PREMIUM BRANDS BAKERY GROUP INC. |
| Name | 2017-04-03 | 2020-08-10 | PREMIUM BRANDS BAKERY GROUP INC. |
| Status | 2017-04-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-08-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2017-04-03 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kv Corporate Finance Inc. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | 2006-10-27 |
| World Wide Joy-way Corporation | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | 1981-05-06 |
| 3188825 Canada Inc. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | 1995-10-02 |
| Diamond Energy Services Inc. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | |
| 6778283 Canada Inc. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | 2007-05-25 |
| Brouwer Claims Canada & Co. Ltd. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | |
| R3 Deconstruction & Demolition Inc. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | 2009-10-06 |
| Lilydale Inc. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | |
| Hub City Fisheries Ltd. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | |
| Group Rfx Ltd. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | 2011-11-23 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10179043 Canada Inc. | 2900, 10180-101 St Nw, Edmonton, AB T5J 3V5 | 2017-04-06 |
| Pacific Sporting Equipment Inc. | #2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | 2015-11-30 |
| Canadian Powerskating Association | 10180- 101 Street Nw, 2900 Manulife Place, Edmonton, AB T5J 3V5 | 2012-10-17 |
| 7923708 Canada Limited | Fraser Milner Casgrain LLP, 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | 2011-07-20 |
| Precise Transcript Management Ltd. | 2900, 10180- 101 Street, Edmonton, AB T5J 3V5 | 2010-11-05 |
| 7351879 Canada Inc. | #2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | 2010-03-16 |
| General International Infrastructure Group Inc. | 2900 Manulife Place, 10180-101 Street, Edmonton, AB T5J 3V5 | 2009-07-24 |
| 4442644 Canada Inc. | 2900 10180-101 Street, Edmonton, AB T5J 3V5 | 2007-09-10 |
| 4442636 Canada Inc. | 2900, 10180 101 Street, Edmonton, AB T5J 3V5 | 2007-09-10 |
| 4243412 Canada Inc. | 2900-10180 101 St., Edmonton, AB T5J 3V5 | 2004-06-29 |
| Find all corporations in postal code T5J 3V5 | ||
| Name | Address |
|---|---|
| Doug Ramsay | 106 Aspenwood Drive, Port Moody BC V3H 4V6, Canada |
| William D. Kalutycz | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| Carmelo De Luca | 7262 Ridge Drive, Burnaby BC V5A 1B5, Canada |
| An Nguyen | 2988 East 41st Avenue, Vancouver BC V5R 2X5, Canada |
| George Paleologou | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12256983 Canada Inc. | An Nguyen | 1296 GODWICK DR, MISSISSAUGA ON L5N 7X4, Canada |
| 12283891 Canada Inc. | AN NGUYEN | 1196, BANK STREET, Ottawa ON K1S 3Y1, Canada |
| 4177797 Canada Inc. | AN NGUYEN | 4 LOYAL HILL CR., KANATA ON K2M 2H3, Canada |
| YORKSHIRE VALLEY FARMS LTD. | George Paleologou | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| Viandex Inc. | George Paleologou | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| Belmont Meat Products Limited | George Paleologou | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| PB Distribution Inc. | GEORGE PALEOLOGOU | 2293-133 STREET, SOUTH SURREY BC V4A 9T7, Canada |
| 10325660 CANADA INC. | George Paleologou | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| 9631984 CANADA INC. | George Paleologou | 2293 - 133 Street, South Surrey BC V4A 9T7, Canada |
| Diana's Seafood Delight Inc. | George Paleologou | 2293 - 133 Street, South Surrey BC V4A 9T7, Canada |
| City | Edmonton |
| Post Code | T5J 3V5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kosher Bakery Group Ltd. | 32 Forest Lane Drive, Thornhill, ON L4J 3N8 | 2004-01-28 |
| Mfc Bakery Brands Inc. | 30-445 Midwest Road, Toronto, ON M1P 4Y9 | 2019-09-19 |
| Bond Bakery Brands Limited | 365 Bay Street, Suite 800, Toronto, ON M5H 2V1 | 2020-08-04 |
| Portofino Bakery Ltd. | 6131 Hunt Road, Victoria, BC V8Y 3H7 | |
| Kcb Bakery and Food Distributors Inc. | 37 Racine Road, Unit 1, Toronto, ON M9W 2Z4 | |
| Groupe Industriel Premium Inc. | 3000, Rue Des Bâtisseurs, Terrebonne, QC J6Y 0A2 | |
| Groupe Industriel Premium Inc. | 3000 Des Batisseurs, Terrebonne, QC J6Y 0A2 | 2009-07-08 |
| Mabel's Bakery & Specialty Foods Inc. | 53 Samor Road, Toronto, ON M6A 1J2 | |
| In-n-out Bakery Inc. | 14 Waverly Pl, Brampton, ON L6Z 1Y9 | 2018-04-04 |
| Symtations Bakery Inc. | 19 Copthorne Ave., Ontario, ON M1V 2J1 | 2004-12-01 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.