PREMIERE VAN LINES INC. is a business entity registered at Corporations Canada, with entity identifier is 6337007. The registration start date is January 18, 2005. The current status is Active.
| Corporation ID | 6337007 |
| Business Number | 856884036 |
| Corporation Name | PREMIERE VAN LINES INC. |
| Registered Office Address |
5800 Ambler Drive, Suite 210 Mississauga ON L4W 4J4 |
| Incorporation Date | 2005-01-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| KEVIN PHONE | 60 Panamount Rise NW, Calgary AB T3K 6H9, Canada |
| MAGNUS OLSEN | 2886 Ash Street, Abbotsford BC V2S 4G4, Canada |
| JASON BUCHANAN | 203 Stanfield Ave, Dartmouth NS B2X 0A1, Canada |
| TERRY KRULICKI | 3547 Rebeck Road, East St. Paul MB R2E 1C3, Canada |
| GREGG DOUCETTE | 256 Deerwood Drive, Hanwell NB E3C 1C2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-01-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-01-21 | current | 5800 Ambler Drive, Suite 210, Mississauga, ON L4W 4J4 |
| Address | 2011-04-01 | 2016-01-21 | 450a Britannia Road East, Mississauga, ON L4Z 1X9 |
| Address | 2010-01-20 | 2011-04-01 | 1087 Meyerside Drive, Unit 14, Mississauga, ON L5T 1M5 |
| Address | 2009-07-14 | 2010-01-20 | 1087 Meyerside Drive, Unit 14, Mississauga, ON L5T 1M5 |
| Address | 2005-06-24 | 2009-07-14 | 1760 Bonhill Road, Mississauga, ON L5T 1C8 |
| Address | 2005-01-18 | 2005-06-24 | 31 John Savage Avenue, Dartmouth, NS B3B 2C9 |
| Name | 2005-01-18 | current | PREMIERE VAN LINES INC. |
| Status | 2008-01-28 | current | Active / Actif |
| Status | 2008-01-12 | 2008-01-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-01-18 | 2008-01-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-06-24 | Amendment / Modification |
RO Changed. Directors Changed. |
| 2005-01-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5800 Ambler Drive, Suite 210 |
| City | Mississauga |
| Province | ON |
| Postal Code | L4W 4J4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| United Food Safety Group Ltd. | 5800 Ambler Drive, Suite 210, Mississauga, ON L4W 4J4 | 2009-01-31 |
| Apsol Systems Canada Inc. | 5800 Ambler Drive, Suite 210, Mississauga, ON L4W 4J4 | 2016-06-13 |
| North American Thermodynamics Corporation | 5800 Ambler Drive, Suite 210, Mississauga, ON L4W 4J4 | 2015-06-09 |
| Jobweb, Inc. | 5800 Ambler Drive, Suite 210, Mississauga, ON L4W 4J4 | 2017-11-13 |
| Dl Contracting Group Ltd. | 5800 Ambler Drive, Suite 210, Mississauga, ON L4W 4J4 | 2017-11-29 |
| 10662208 Canada Inc. | 5800 Ambler Drive, Suite 210, Mississauga, ON L4W 4J4 | 2018-03-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12479133 Canada Inc. | Suite #210, 5800 Ambler Drive, Mississauga, ON L4W 4J4 | 2020-11-07 |
| Erthugrul Auto Solutions Inc. | 210b-5800 Ambler Drive, Mississauga, ON L4W 4J4 | 2020-03-19 |
| Allmech Systems Inc. | 5800 Ambler Drive Unit 210, Mississauga, ON L4W 4J4 | 2019-11-19 |
| Flyingfeathers Immigration Inc. | 210-5800 Ambler Drive, Mississauga, ON L4W 4J4 | 2019-09-17 |
| 5el Technologies Inc. | 120-5800 Ambler Dr, Mississauga, ON L4W 4J4 | 2019-03-18 |
| Pixel World Inc. | 210-5800 Ambler Dr, Mississauga, ON L4W 4J4 | 2018-12-03 |
| Workdna Inc. | 5800 Ambler Drive - Suite 210, Mississauga, ON L4W 4J4 | 2018-11-16 |
| Komodo Motorsports Inc. | 115-5800 Ambler Drive, Mississauga, ON L4W 4J4 | 2018-02-07 |
| 10498378 Canada Corp. | 210-5800 Amber Drive, Mississauga, ON L4W 4J4 | 2017-11-16 |
| Canadian Investment & Entrepreneurial Initiative Inc. | 113-5800 Ambler Drive, Mississauga, ON L4W 4J4 | 2016-09-27 |
| Find all corporations in postal code L4W 4J4 | ||
| Name | Address |
|---|---|
| KEVIN PHONE | 60 Panamount Rise NW, Calgary AB T3K 6H9, Canada |
| MAGNUS OLSEN | 2886 Ash Street, Abbotsford BC V2S 4G4, Canada |
| JASON BUCHANAN | 203 Stanfield Ave, Dartmouth NS B2X 0A1, Canada |
| TERRY KRULICKI | 3547 Rebeck Road, East St. Paul MB R2E 1C3, Canada |
| GREGG DOUCETTE | 256 Deerwood Drive, Hanwell NB E3C 1C2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ATLAS VAN LINES (CANADA) LTD. | JASON BUCHANAN | 31 JOHN SAVAGE AVE., DARTMOUTH NS B3B 2C9, Canada |
| ATLAS VAN LINES (CANADA) LTD. | MAGNUS OLSEN | 2886, ASH STREET, ABBOTSFORD BC V2S 4G4, Canada |
| CANADIAN ASSOCIATION OF MOVERS | TERRY KRULICKI | 1373, SPRUCE STREET, WINNIPEG MB R3E 2V8, Canada |
| City | Mississauga |
| Post Code | L4W 4J4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| J.l. Premiere Developments Inc. | 6362 De Vimy Avenue, Montreal, QC H3S 2R6 | 1986-01-08 |
| Premiere Baggage Inc. | 5451 Saint-jacques Street West, Montreal, QC H4A 2E1 | 2008-10-29 |
| Le Reseau De Television Canadien Premiere Ltee | 111 Richmond St. West, Suite 600, Toronto, ON M5H 2H5 | 1981-07-15 |
| Premiere Performance Fitness Inc. | 4710 St-ambroise, Suite 156, Montréal, QC H4C 2C7 | 2007-01-25 |
| Lines 41 Holding Inc. | 431 Mitchell Avenue, Town of Mount-royal, QC H3R 1L3 | 2014-05-07 |
| Groupe PremiÈre Moisson Inc. | 3-7151 Rue Jean-talon Est, Montreal, QC H1M 3N8 | |
| Premiere Vision Eyewear Inc. | 90 Rue Beaubien, Suite 400, Montreal, QC H2S 1V7 | 1985-05-21 |
| Groupe PremiÈre Moisson Inc. | 3 - 7151, Rue Jean-talon Est, Montréal, QC H1M 3N8 | 2014-05-13 |
| Le Groupe De Gestion Immobilière Première Alliance Ltée | 4150 Sherbrooke Street West, Suite 400, Westmount, QC H3Z 2C2 | 1994-04-12 |
| PremiÈre Classe BeautÉ Inc. | 3687 Wellington Ave., Verdun, QC H4G 1V1 | 2019-05-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |