UNITRISTATE HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 2109778. The registration start date is October 22, 1986. The current status is Dissolved.
| Corporation ID | 2109778 |
| Business Number | 105455117 |
| Corporation Name | UNITRISTATE HOLDINGS INC. |
| Registered Office Address |
2300 1055 Dunsmuir Street P.o.box49122 Vancouver BC V7X 1J1 |
| Incorporation Date | 1986-10-22 |
| Dissolution Date | 2008-05-21 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| U. GARY CHARLWOOD | 2190 CAMELOT ROAD, WEST VANCOUVER BC V7S 2M2, Canada |
| MARTIN H. CHARLWOOD | 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-10-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-10-21 | 1986-10-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1986-10-22 | current | 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 |
| Name | 1986-10-22 | current | UNITRISTATE HOLDINGS INC. |
| Status | 2008-05-21 | current | Dissolved / Dissoute |
| Status | 2007-12-18 | 2008-05-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1986-10-22 | 2007-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-05-21 | Dissolution | Section: 212 |
| 1986-10-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-06-30 | 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 |
|---|---|---|
| Uniglobe Travel (international) Inc. | 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 | 1978-01-10 |
| Uniglobe Cruisecenters Inc. | 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 | 1997-10-31 |
| Uniglobe Travel (associate Services) Inc. | 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 | 1985-08-19 |
| Uniwestprov Holdings Inc. | 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 | 1986-10-22 |
| Unipacnor Holdings Inc. | 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 | 1986-10-22 |
| Uniglobe Travel (canada) Inc. | 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 | 1979-12-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ele-ct Inc. | 1055 Dunsmuir Street, Suite 2300 Box 49122, Vancouver, BC V7X 1J1 | 1996-09-20 |
| 3381331 Canada Inc. | 595 Burrard St, Suite 3123 Box 49139, Vancouver, BC V7X 1J1 | 1997-06-06 |
| Future Factory Inc. | 1055 Dunsmuir Street, Suite 2300 Box 49122, Vancouver, BC V7X 1J1 | 1997-07-25 |
| Association Pour La Prudence Dans Les Produits De Consommation | 1055 Dunsmuir Street, Suite 2414 P.o. 49122, Vancouver, BC V7X 1J1 | 1997-11-27 |
| 3506916 Canada Inc. | 1055 Dunsmuir St, Suite 2414 Box 49122, Vancouver, BC V7X 1J1 | 1998-06-26 |
| Knight Piésold Ltd. | 1055 Dunsmuir St, Suite 2300 Box 49122, Vancouver, BC V7X 1J1 | 1975-11-28 |
| T.w.g. Transport Ltd. | 1055 Dunsmuir St, Suite 2414 Box 49122, Vancouver, BC V7X 1J1 | 1986-10-10 |
| Services Maritimes Compass Inc. | 1055 Dunsmuir St, Suite 2414 C.p. 49122, Vancouver, BC V7X 1J1 | |
| Trans Canadian Rent A Car Inc. | 1055 Dunsmuir St, Suite 2414 Box 49122, Vancouver, BC V7X 1J1 | 1990-03-22 |
| Hallam Knight Piesold Ltd. | 1055 Dunsmuir St, Suite 2300 Box 49122, Vancouver, BC V7X 1J1 | 1990-05-30 |
| Find all corporations in postal code V7X1J1 | ||
| Name | Address |
|---|---|
| U. GARY CHARLWOOD | 2190 CAMELOT ROAD, WEST VANCOUVER BC V7S 2M2, Canada |
| MARTIN H. CHARLWOOD | 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CENTUM FINANCIAL GROUP INC. | MARTIN H. CHARLWOOD | SUITE 900 - 1199 WEST PENDER STREET, VANCOUVER BC V6E 2R1, Canada |
| 10149292 Canada Inc. | Martin H. Charlwood | Suite 900 - 1199 West Pender Street, Vancouver BC V6E 2R1, Canada |
| Centum Financial Holdings Ltd. | Martin H. Charlwood | Suite 900 - 1199 West Pender Street, Vancouver BC V6E 2R1, Canada |
| Centum Financial Services (Canada) Inc. | Martin H. Charlwood | Suite 900 - 1199 West Pender Street, Vancouver BC V6E 2R1, Canada |
| UNIGLOBE TRAVEL INC. | MARTIN H. CHARLWOOD | SUITE 900 - 1199 WEST PENDER STREET, VANCOUVER BC V6E 2R1, Canada |
| CHARLWOOD PACIFIC GROUP LTD. | MARTIN H. CHARLWOOD | SUITE 900 - 1199 WEST PENDER STREET, VANCOUVER BC V6E 2R1, Canada |
| CHARLWOOD INTERNATIONAL CORPORATION | MARTIN H. CHARLWOOD | SUITE 900 - 1199 WEST PENDER STREET, VANCOUVER BC V6E 2R1, Canada |
| UNIBLOBE TRAVEL INC. | MARTIN H. CHARLWOOD | 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada |
| UNIPACNOR HOLDINGS INC. | MARTIN H. CHARLWOOD | 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada |
| CHARLWOOD INTERNATIONAL CORPORATION | MARTIN H. CHARLWOOD | 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada |
| City | VANCOUVER |
| Post Code | V7X1J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| F.e.a. Holdings Ltd. | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |