Belmont Meat Products Limited is a business entity registered at Corporations Canada, with entity identifier is 9955160. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9955160 |
| Business Number | 100463488 |
| Corporation Name |
Belmont Meat Products Limited Belmont Meat Products Limited |
| Registered Office Address |
2900, 10180-101 Street Nw Edmonton AB T5J 3V5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Will Kalutycz | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| George Paleologou | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-10-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-27 | current | 2900, 10180-101 Street Nw, Edmonton, AB T5J 3V5 |
| Address | 2017-11-02 | 2019-12-27 | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 |
| Address | 2016-10-24 | 2017-11-02 | 100 King Street West, Suite 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 |
| Name | 2016-10-24 | current | Belmont Meat Products Limited |
| Name | 2016-10-24 | current | Belmont Meat Products Limited |
| Status | 2016-10-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-06-26 | Amendment / Modification | Section: 178 |
| 2017-11-02 | Amendment / Modification |
RO Changed. Section: 178 |
| 2016-10-24 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-30 | 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 |
|---|---|---|
| 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 |
|---|---|
| Will Kalutycz | 100 - 10991 Shellbridge Way, Richmond BC V6X 3C6, Canada |
| George Paleologou | 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 |
| Concord Premium Meats 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 |
| City | Edmonton |
| Post Code | T5J 3V5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vienna Meat Products Limited | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Vienna Meat Products Limited | 3800 Cremazie East, Suite 100, Montreal, QC H2A 1B8 | 1995-01-16 |
| The Meat Factory Limited | 2900 Manulife Place, 10180 - 101 Street, Edmonton, AB T5J 3V5 | |
| Interprovincial Meat Sales Limited | 2900 Manulife Place, 10180-101 Street, Edmonton, AB T5J 3V5 | |
| Bo-dan Meat Products Inc. | 160 Dargenson St., St-bruno, QC J3V 1A8 | 1993-09-30 |
| New Delhi Express Meat Products Inc. | 44 Mountroyal Cir, Brampton, ON L6P 1Y7 | 2012-11-05 |
| F.a.b. Meat Products Inc. | 11106 Winston Churchill Blvd., Rr1 P.o. Box 277, Norval, ON L0P 1K0 | 2002-11-01 |
| Bhj Canada (calgary) Meat Products Inc. | 3000 - 222 Bay Street, Toronto, ON M5K 1E7 | 2013-02-08 |
| 5th Season Meat Products Inc. | 52 Lincoln Green Drive, Markham, ON L3P 1R7 | 2016-02-19 |
| 333 Meat Products Inc. | 3045 Southcreek Road, Suite 27, Mississauga, ON L4X 2X6 | 1988-04-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |