Concord Premium Meats Ltd. is a business entity registered at Corporations Canada, with entity identifier is 10839027. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10839027 |
| Business Number | 136556438 |
| Corporation Name |
Concord Premium Meats Ltd. Concord Premium Meats Ltd. |
| Registered Office Address |
2900 Manulife Place, 10180 - 101 Street Edmonton AB T5J 3V5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| George Paleologou | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| William Kalutycz | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-06-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-27 | current | 2900 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3V5 |
| Address | 2018-06-13 | 2019-12-27 | 2600 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3Y2 |
| Name | 2018-06-13 | current | Concord Premium Meats Ltd. |
| Name | 2018-06-13 | current | Concord Premium Meats Ltd. |
| Status | 2018-06-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-06-13 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| 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 |
| Address | 2900 Manulife Place, 10180 - 101 Street |
| City | Edmonton |
| Province | AB |
| Postal Code | T5J 3V5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Meat Factory Limited | 2900 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3V5 | |
| Penguin Meat Supply Ltd. | 2900 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3V5 |
| 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 |
| 4442636 Canada Inc. | 2900, 10180 101 Street, Edmonton, AB T5J 3V5 | 2007-09-10 |
| 4442644 Canada Inc. | 2900 10180-101 Street, Edmonton, AB T5J 3V5 | 2007-09-10 |
| Kv Corporate Finance Inc. | 2900, 10180 - 101 Street, Edmonton, AB T5J 3V5 | 2006-10-27 |
| Find all corporations in postal code T5J 3V5 | ||
| Name | Address |
|---|---|
| George Paleologou | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| William Kalutycz | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INFORM BROKERAGE INC. | George Paleologou | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| YORKSHIRE VALLEY FARMS LTD. | George Paleologou | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| PREMIUM BRANDS BAKERY GROUP INC. | George Paleologou | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| 9650440 CANADA INC. | George Paleologou | 2293 - 133 Street, Suoth Surrey BC V4A 9T7, Canada |
| 9652337 CANADA INC. | George Paleologou | 2293 - 133 Street, South Surrey BC V4A 9T7, Canada |
| Premium Brands Holdings GP Inc. | GEORGE PALEOLOGOU | 2293-133 STREET, SOUTH SURREY BC V4A 9T7, Canada |
| THALLION PHARMACEUTICALS 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 |
| Diana's Seafood Delight Inc. | George Paleologou | 2293 - 133 Street, South Surrey BC V4A 9T7, Canada |
| 9631984 CANADA INC. | George Paleologou | 2293 - 133 Street, South Surrey BC V4A 9T7, Canada |
| City | Edmonton |
| Post Code | T5J 3V5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Concord Premium Meats Land Holdings Ltd. | 2900, 10180-101 Street, Edmonton, AB T5J 3V5 | 2018-02-26 |
| Premium Halal Meats and Poultry Inc. | 143 Bishop Avenue, Toronto, ON M2N 1Z6 | 2020-08-05 |
| Premium Strategy Management Inc. | 4460 De La Renaissance, Laval, QC H7L 5P2 | 2009-10-22 |
| Premium Barrel Consultancies Inc. | 108 Dominion Street, Montreal, QC H3J 2Z2 | 2019-10-03 |
| Groupe Industriel Premium Inc. | 3000 Des Batisseurs, Terrebonne, QC J6Y 0A2 | 2009-07-08 |
| Groupe Industriel Premium Inc. | 3000, Rue Des Bâtisseurs, Terrebonne, QC J6Y 0A2 | |
| Structures Industrielles Premium Inc. | 3000, Rue Des Bâtisseurs, Terrebonne, QC J6Y 0A2 | 2016-05-02 |
| Premium Plus Cdn Inc. | 1100 Rene-levesque West, Suite 2200, Montreal, QC H3B 4N4 | 1997-04-22 |
| Produits Forestiers Premium Limitee | 426 Ellesmere Road, Scarborough, ON | |
| Premium Privilege Inc. | 1406, Chemin Du Mont-loup-garou, Sainte-adÈle, QC J8B 3C8 | 2003-05-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |