Premium Retail Concepts Inc. is a federal corporation in British Columbia incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on April 17, 2001 with corporation #3886204, and dissolved on April 10, 2012. The current entity status is . The registered office location is at #1450 - 13401 - 108th Avenue, Surrey, British Columbia, BC V3T 5T3. The directors of the corporation include Chad Erwin, Ronald Dornan, Jason Erwin and Ron Erwin.
| ID | 3886204 |
| Business Number | 890964315 |
| Current Name | Premium Retail Concepts Inc. |
| Incorporation Date | 2001-04-17 |
| Dissolution Date | 2012-04-10 |
| Care Of | HAMILTON DUNCAN ARMSTRONG & STEWART |
| Address | #1450 - 13401 - 108th Avenue Surrey British Columbia BC V3T 5T3 |
| Director Limits | 1-9 |
| Director Name | Director Address |
|---|---|
| CHAD ERWIN | 105-3525 WEST BROADWAY, VANCOUVER BC V6R 2B5, Canada |
| RONALD DORNAN | 52 BRETTON COURT, TORONTO ON M1V 2C9, Canada |
| JASON ERWIN | 11255 232ND STREET, UNIT 10, MAPLE RIDGE BC V2X 3R3, Canada |
| RON ERWIN | 41-6950 120TH STREET, SURREY BC V3W 3M7, Canada |
| Type | Effective Date | Expiry Date | Details |
|---|---|---|---|
| Status | 2012-04-10 | current | Dissolved / Dissoute |
| Activity | 2012-04-10 | current | Dissolution - Section: 211. |
| Status | 2011-12-09 | 2012-04-10 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Activity | 2011-12-09 | current | Statement of Intent to Dissolve / Déclaration d'intention de dissolution - . |
| Address | 2004-03-11 | current | HAMILTON DUNCAN ARMSTRONG & STEWART, #1450 - 13401 - 108TH AVENUE, SURREY, BRITISH COLUMBIA, BC V3T 5T3 |
| Address | 2003-02-19 | 2004-03-11 | MORRISON & CO. LAW CORPORATION, #200 - 10351 - 150TH STREET, SURREY, BRITISH COLUMBIA, BC V3R 4B1 |
| Activity | 2001-07-17 | current | Amendment / Modification - . |
| Act | 2001-04-17 | current | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
| Status | 2001-04-17 | 2011-12-09 | Active / Actif |
| Name | 2001-04-17 | current | Premium Retail Concepts Inc. |
| Address | 2001-04-17 | 2003-02-19 | 11255 232ND STREET, UNIT 10, MAPLE RIDGE, BC V2X 3R3 |
| Activity | 2001-04-17 | current | Incorporation / Constitution en société - . |
| Year | Meeting Date | Type of Corporation |
|---|---|---|
| 2011 | 2010-07-17 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-07-17 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-04-17 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Director Name | Director Address |
|---|---|
| CHAD ERWIN | 105-3525 WEST BROADWAY, VANCOUVER BC V6R 2B5, Canada |
| RONALD DORNAN | 52 BRETTON COURT, TORONTO ON M1V 2C9, Canada |
| JASON ERWIN | 11255 232ND STREET, UNIT 10, MAPLE RIDGE BC V2X 3R3, Canada |
| RON ERWIN | 41-6950 120TH STREET, SURREY BC V3W 3M7, Canada |
| Street Address |
#1450 - 13401 - 108TH AVENUE SURREY |
| City | BRITISH COLUMBIA |
| Province | BC |
| Postal Code | V3T 5T3 |
| Country | CA |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Multi-Perils Warranty Services Inc. · Services De Garanties Multi-Perils Inc. | #1450 - 13401 - 108th Avenue, Surrey, BC V3T 5T3 | 2001-10-23 |
| 3964442 Canada Inc. | #1450 - 13401 - 108th Avenue, Surrey, BC V3T 5T3 | 2001-10-31 |
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|---|---|---|
| One Five Rootbuilders Inc. | 1450-13401 108 Avenue, Surrey, BC V3T 5T3 | 2009-01-08 |
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| Metronome Growth Systems Inc. | 1450-13401 108th Avenue, Surrey, BC V3T 5T3 | 2015-12-02 |
| Axus Roofing Group of Companies Ltd. | 1450, 13401-108th Avenue, Surrey, BC V3T 5T3 | 2012-05-08 |
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| Vayu Technical Services Inc. | 1450, 13401 108 Avenue, Surrey, BC V3T 5T3 | 2019-09-05 |
| Vancouver Jet Centre, Inc. | 13401 - 108th Avenue, Suite 1450, Surrey, BC V3T 5T3 | 1997-11-26 |
| 3877302 Canada Inc. | 13401 - 108 Avenue, Suite 1450, Surrey, BC V3T 5T3 | 2001-03-23 |
| PBS Phoenix Brokerage Services Inc. | 1450, 13401 - 108th Avenue, Surrey, BC V3T 5T3 | 2012-10-15 |
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This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.
| Subject | Economics and Industry |
| Jurisdiction | Federal |
| Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
| Source | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence - Canada. |
A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:
Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information. |