UNIGLOBE TRAVEL (INTERNATIONAL) INC. is a business entity registered at Corporations Canada, with entity identifier is 266591. The registration start date is January 10, 1978. The current status is Inactive - Amalgamated.
| Corporation ID | 266591 |
| Business Number | 105446272 |
| Corporation Name | UNIGLOBE TRAVEL (INTERNATIONAL) INC. |
| Registered Office Address |
2300 1055 Dunsmuir Street P.o.box49122 Vancouver BC V7X 1J1 |
| Incorporation Date | 1978-01-10 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| R. CHRISTOPHER CHARLWOOD | 1461 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2R9, Canada |
| TRACY BARTRAM | 4860 WINTERGREEN AVENUE, RICHMOND BC V7C 3X2, Canada |
| ROGER MOORE | GARLANDS FARM, BOURNE ROAD, COLCHESTER, ESSEX , United Kingdom |
| G. HENRY ELLIS | 5533 CLIFFRIDGE PLACE, NORTH VANCOUVER BC V7R 4S2, Canada |
| 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 | 1978-01-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-01-09 | 1978-01-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1978-01-10 | current | 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 |
| Name | 1979-12-28 | current | UNIGLOBE TRAVEL (INTERNATIONAL) INC. |
| Name | 1978-01-10 | 1979-12-28 | UNIBLOBE TRAVEL INC. |
| Status | 2004-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-01-10 | 2004-12-31 | Active / Actif |
| Status | 1995-05-01 | 1996-01-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1978-01-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 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 |
| 2001 | 2001-06-30 | 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 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 |
| Unitristate Holdings Inc. | 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 | 1986-10-22 |
| 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 |
|---|---|
| R. CHRISTOPHER CHARLWOOD | 1461 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2R9, Canada |
| TRACY BARTRAM | 4860 WINTERGREEN AVENUE, RICHMOND BC V7C 3X2, Canada |
| ROGER MOORE | GARLANDS FARM, BOURNE ROAD, COLCHESTER, ESSEX , United Kingdom |
| G. HENRY ELLIS | 5533 CLIFFRIDGE PLACE, NORTH VANCOUVER BC V7R 4S2, Canada |
| 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 |
|---|---|---|
| SIGNSNOW.ONFLEET DOMAIN NAME CORPORATION | G. HENRY ELLIS | 5533 CLIFFRIDGE PLACE, NORTH VANCOUVER BC V7R 4S2, Canada |
| CENTUM FINANCIAL GROUP INC. | G. HENRY ELLIS | SUITE 2300, BENTALL 5, 550 BURRARD STREET, VANCOUVER BC V6C 2B5, Canada |
| 10149292 Canada Inc. | G. Henry Ellis | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver BC V6C 2B5, Canada |
| Centum Financial Holdings Ltd. | G. Henry Ellis | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver BC V6C 2B5, Canada |
| Centum Financial Services (Canada) Inc. | G. Henry Ellis | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver BC V6C 2B5, Canada |
| UNIGLOBE TRAVEL INC. | G. HENRY ELLIS | SUITE 2300, BENTALL 5, 550 BURRARD STREET, VANCOUVER BC V6C 2B5, Canada |
| CHARLWOOD PACIFIC GROUP LTD. | G. HENRY ELLIS | Suite 2300, Bentall 5, 550 Burrard Street, VANCOUVER BC V6C 2B5, Canada |
| CHARLWOOD INTERNATIONAL CORPORATION | G. HENRY ELLIS | SUITE 2300, BENTALL 5, 550 BURRARD STREET, VANCOUVER BC V6C 2B5, Canada |
| EyeOOH (Canada) Inc. | G. HENRY ELLIS | #205-160 West Keith Road, North Vancouver BC V7M 3M2, Canada |
| SIMSMETAL CANADA LTD. | G. HENRY ELLIS | 5533 CLIFFRIDGE PLACE, NORTH VANCOUVER BC V7R 4S2, Canada |
| City | VANCOUVER |
| Post Code | V7X1J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Uniglobe Tri-city Travel Inc. | 6083 Kingston Road, Westhill, ON M1C 1K5 | 1984-11-30 |
| Uniglobe Travel Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| Uniglobe Travel (ontario) Inc. | Suite 109, 89 Skyway Avenue, Toronto, ON M9W 6R4 | |
| Uniglobe Travel (quebec) Inc. | 5915 Airport Rd, Suite 900, Mississauga, ON L4V 1T1 | 1991-06-07 |
| Uniglobe Travel (canada) Inc. | 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 | 1979-12-28 |
| Uniglobe Travel (associate Services) Inc. | 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 | 1985-08-19 |
| Uniglobe Furniture Inc. | 1590 Pine Avenue West, Montreal, QC H3G 1B4 | 1996-03-22 |
| Uniglobe Travel (information Services) Inc. | 1055 Dunsmuir Street, Suite 1724 Box 49043, Vancouver, BC V7X 1C4 | 1981-11-30 |
| Assurances Voyage International Inc. | 800 Bay Street, Toronto, ON M5S 3A9 | 1986-07-22 |
| Entreprises De Voyage International Ite Inc. | 320 Notre Dame Street East, Suite 300, Montreal, QC H2Y 1C7 | 1997-11-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |