PREMIUM BRAND JUICE & DRINKS INC. is a business entity registered at Corporations Canada, with entity identifier is 3547574. The registration start date is January 26, 1999. The current status is Dissolved.
| Corporation ID | 3547574 |
| Business Number | 867377731 |
| Corporation Name | PREMIUM BRAND JUICE & DRINKS INC. |
| Registered Office Address |
6435 Northwest Drive Mississauga ON L4K 1K2 |
| Incorporation Date | 1999-01-26 |
| Dissolution Date | 2003-09-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| THOMAS ALMBANIS | 427 OJIBWAY TRAIL, MISSISSAUGA ON L4Z 3A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-01-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1999-01-25 | 1999-01-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-12-01 | current | 6435 Northwest Drive, Mississauga, ON L4K 1K2 |
| Address | 1999-01-26 | 1999-12-01 | 4500 Eastgate Parkway, Mississauga, ON L4W 3W6 |
| Name | 1999-03-02 | current | PREMIUM BRAND JUICE & DRINKS INC. |
| Name | 1999-03-02 | current | PREMIUM BRAND JUICE ; DRINKS INC. |
| Name | 1999-01-26 | 1999-03-02 | 3547574 CANADA INC. |
| Status | 2003-09-19 | current | Dissolved / Dissoute |
| Status | 2003-05-15 | 2003-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-01-26 | 2003-05-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-09-19 | Dissolution | Section: 212 |
| 1999-01-26 | Incorporation / Constitution en société |
| Address | 6435 NORTHWEST DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4K 1K2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Flynn Canada Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 1991-11-15 |
| Taggal Marketing Inc. | 6435 Northwest Drive, Mississauga, ON L4K 1K2 | 1992-06-15 |
| Flynn Equipment Rentals Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 1992-07-27 |
| Almbanis Group International Inc. | 6435 Northwest Drive, Mississauga, ON L4K 1K2 | 1994-02-18 |
| Jalt Holdings Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Flynn Industrial Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 2002-05-03 |
| Resco Energy Inc. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Fc Lenders Corp. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 2012-04-25 |
| Resco Energy Inc. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Birchwater Investments Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 2016-03-21 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7550812 Canada Inc. | 452 Bowes Road, Concord, ON L4K 1K2 | 2010-05-12 |
| New Wave Beverage Inc. | 6435 Northwest Dr, Mississauga, ON L4K 1K2 | |
| Anthesys Ventures Inc. | 452 Bowes Road, Unit 10, Vaughan, ON L4K 1K2 | 2019-02-21 |
| Name | Address |
|---|---|
| THOMAS ALMBANIS | 427 OJIBWAY TRAIL, MISSISSAUGA ON L4Z 3A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NEW WAVE BEVERAGE INC. | THOMAS ALMBANIS | 427 OJIBWAY TRAIL, MISSISSAUGA ON L4Z 3A5, Canada |
| ALIMPO INC. | THOMAS ALMBANIS | 4445 CALGARY TRAIL SOUTH SUITE 888, EDMONTON AB T6H 5R7, Canada |
| Almbanis Group Inc. | THOMAS ALMBANIS | 427 OJIBWAY TRAIL, MISSISSAUGA ON L4Z 3A5, Canada |
| KOUBANIS INVESTMENT & DEVELOPMENT LTD. | THOMAS ALMBANIS | 427 OJIBWAY TRAIL, MISSISSAUGA ON L4Z 2G9, Canada |
| NEW WAVE BEVERAGE INC. | THOMAS ALMBANIS | 427 OJIBWAY TRAIL, MISSISSAUGA ON L4Z 2G9, Canada |
| City | MISSISSAUGA |
| Post Code | L4K 1K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Juice-e-chef Gourmet E-juice Ltd. | 308 - 221 West Esplanade, North Vancouver, BC V7M 3J3 | 2011-08-03 |
| Juice Dms Advertising Limited | 2.300-1751 Richardson Street, Montreal, QC H3K 1G6 | |
| Classic E-juice Manufacturing Ltd. | 9655 Rue Ignace, Brossard, QC J4Y 2P3 | 2018-10-12 |
| Les Associes Brand (ont.) Ltee | 5 Sunny Acres, Baie D'urfe, QC | 1975-01-06 |
| Les Aliments N.c.l.s. Brand Inc. | 3165 De Miniac, St-laurent, QC H4S 1S9 | 1979-09-26 |
| 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 |
| Premium Barrel Consultancies Inc. | 108 Dominion Street, Montreal, QC H3J 2Z2 | 2019-10-03 |
| Structures Industrielles Premium Inc. | 3000, Rue Des Bâtisseurs, Terrebonne, QC J6Y 0A2 | 2016-05-02 |
| Premium Strategy Management Inc. | 4460 De La Renaissance, Laval, QC H7L 5P2 | 2009-10-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |