UNIGLOBE CRUISECENTERS INC. is a business entity registered at Corporations Canada, with entity identifier is 3432394. The registration start date is October 31, 1997. The current status is Dissolved.
Corporation ID | 3432394 |
Business Number | 871937579 |
Corporation Name | UNIGLOBE CRUISECENTERS INC. |
Registered Office Address |
2300 1055 Dunsmuir Street P.o.box49122 Vancouver BC V7X 1J1 |
Incorporation Date | 1997-10-31 |
Dissolution Date | 2008-05-21 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 3 - 11 |
Director Name | Director Address |
---|---|
TRACY BARTRAM | 4860 WINTERGREEN AVENUE, RICHMOND BC V7C 3X2, Canada |
U. GARY CHARLWOOD | 2190 CAMELOT ROAD, WEST VANCOUVER BC V7S 2M2, Canada |
JAY RISHER | 19292 SAWGRASS LANE, HUNTINGTON BEACH CA 92648, United States |
DONALD E. LAWBY | 1135 JOHNSTON ROAD, WHITEROCK BC V4B 3Y5, Canada |
MARTIN H. CHARLWOOD | 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1997-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1997-10-30 | 1997-10-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 1997-10-31 | current | 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 |
Name | 2001-07-11 | current | UNIGLOBE CRUISECENTERS INC. |
Name | 1997-10-31 | 2001-07-11 | UNIGLOBE CRUISESHIPCENTERS 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 | 1997-10-31 | 2007-12-18 | Active / Actif |
Date | Activity | Details |
---|---|---|
2008-05-21 | Dissolution | Section: 212 |
2001-07-11 | Amendment / Modification | Name Changed. |
1997-10-31 | 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 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 |
---|---|
TRACY BARTRAM | 4860 WINTERGREEN AVENUE, RICHMOND BC V7C 3X2, Canada |
U. GARY CHARLWOOD | 2190 CAMELOT ROAD, WEST VANCOUVER BC V7S 2M2, Canada |
JAY RISHER | 19292 SAWGRASS LANE, HUNTINGTON BEACH CA 92648, United States |
DONALD E. LAWBY | 1135 JOHNSTON ROAD, WHITEROCK BC V4B 3Y5, Canada |
MARTIN H. CHARLWOOD | 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada |
Name | Director Name | Director Address |
---|---|---|
NEIGHBOURHOOD FINANCIAL CORPORATION | DONALD E. LAWBY | 1794 OCEAN PARK RD., SURREY BC V4A 3L9, Canada |
GOLD SHIELD SERVICES LTD. | DONALD E. LAWBY | 1794 OCEAN PK. ROAD, SURREY BC , Canada |
CENTURY 21 REAL ESTATE CANADA LTD. | DONALD E. LAWBY | 1725 SOUTHMERE CRESCENT, SUITE 21, SURREY BC V4A 7A7, Canada |
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 |
City | VANCOUVER |
Post Code | V7X1J1 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Uniglobe Furniture Inc. | 1590 Pine Avenue West, Montreal, QC H3G 1B4 | 1996-03-22 |
Uniglobe Recycling Inc. | Suite 30, Richmond Hill, Ontario, ON L4B 3B2 | 2004-05-10 |
Uniglobe Consulting Inc. | 1, Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | 2011-10-27 |
Uniglobe Travel Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | |
Uniglobe.com Inc. | 925 West Georgia St, Suite 1600, Vancouver, BC V6C 3L2 | 1995-12-29 |
Uniglobe Travel (ontario) Inc. | Suite 109, 89 Skyway Avenue, Toronto, ON M9W 6R4 | |
Uniglobe Tri-city Travel Inc. | 6083 Kingston Road, Westhill, ON M1C 1K5 | 1984-11-30 |
Uniglobe Voyages Piq Inc. | 6575 Rue Pierre Magnan, Montreal, QC H1M 1A5 | 1989-03-03 |
Uniglobe Capital Fund Inc. | 230 Queens Quay W, Suite 1018, Toronto, ON M5J 2Y7 | 2017-09-23 |
Uniglobe Technologies Inc. | 5720 Rembrandt Street, Suite 506, Quebec, QC H4W 3A1 | 1979-02-27 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |