CHARLWOOD INTERNATIONAL CORPORATION

Address:
1055 Dunsmuir Street, Suite 2300 Box:49122, Four Bentall Ctr, Vancouver, BC V7X 1J1

CHARLWOOD INTERNATIONAL CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4208684. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4208684
Business Number 127793545
Corporation Name CHARLWOOD INTERNATIONAL CORPORATION
Registered Office Address 1055 Dunsmuir Street
Suite 2300 Box:49122, Four Bentall Ctr
Vancouver
BC V7X 1J1
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 11

Directors

Director Name Director Address
MARTIN H. CHARLWOOD 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada
CHRISTOPHER R. CHARLWOOD 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada
GARY U. CHARLWOOD 2190 CAMELOT ROAD, WEST VANCOUVER BC V7S 2M2, Canada
MARTIN G. ELLIS 5533 CLIFFRIDGE PLACE, NORTH VANCOUVER BC V7R 4S2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-12-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-12-11 current 1055 Dunsmuir Street, Suite 2300 Box:49122, Four Bentall Ctr, Vancouver, BC V7X 1J1
Name 2003-12-11 current CHARLWOOD INTERNATIONAL CORPORATION
Status 2003-12-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2003-12-11 2003-12-31 Active / Actif

Activities

Date Activity Details
2003-12-11 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Corporations with the same name

Corporation Name Office Address Incorporation
Charlwood International Corporation 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2
Charlwood International Corporation 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1

Office Location

Address 1055 DUNSMUIR STREET
City VANCOUVER
Province BC
Postal Code V7X 1J1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Northwood Waferboard Limited 1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Bentall P.o., Vancouver, BC V7X 1B5 1979-09-21
A Theatre Near You (canada), Inc. 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 1992-06-30
I.c.u. Theatres (canada) Ltd. 1055 Dunsmuir Street, #2300 P.o.box: 49123, Vancouver, BC V7X 1J1 1993-03-24
Pure Life International Products Inc. 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1
Ticket Track, Ltd. 1055 Dunsmuir Street, Suite 2300 P.o. Box: 49122, Vancouver, BC V7X 1J1 1996-11-20
Stoney Creek Pine Ltd. 1055 Dunsmuir Street, 30th Floor Po Box 49420, Vancouver, BC V7X 1B5 1997-04-25
3423182 Canada Inc. 1055 Dunsmuir Street, 30th Floor P.o. Box: 49420, Bentall Pos, Vancouver, BC V7X 1B5 1997-12-12
Bhp Billiton Diamonds Inc. 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2
3536629 Canada Inc. 1055 Dunsmuir Street, Suite 2300 Po Box 49122, Vancouver, BC V7X 1J1 1999-01-13
Idaq-integrated Data Acquisition Inc. 1055 Dunsmuir Street, #2300 P.o. Box 49122, Bentall Iv, Vancouver, BC V7X 1J1
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Ty Artco Inc. 595 Burrard Street, Suite 3123, Vancouver, BC V7X 1J1 2017-04-06
Fiore Acquisition Inc. 3123 - 595 Burrard Street, Vancouver, BC V7X 1J1 2016-07-14
Fiore Properties Inc. Suite 3123 - 595 Burrardstreet, Vancouver, BC V7X 1J1 2016-06-14
Port City Water Services Inc. Suite 2000, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1J1 2016-01-20
Br Acquisitions Inc. 1055 Dunsmuir Street, P.o. Box 49122, Four Bentall Centre, Suite 2300, Vancouver, BC V7X 1J1 2007-09-26
Acceso 3123-595 Burrad Street, Three Bentall Centre, Vancouver, BC V7X 1J1 2007-08-30
Kc Toh Foundation 1055 Dunsmuir Street, Suite 2300, Four Bentall Centre P.o. Box 49122, Vancouver, BC V7X 1J1 2004-08-23
6270468 Canada Inc. P.o. Box 49133, Suite 2373, 595 Burrard Street, Vancouver, BC V7X 1J1 2004-08-10
4207980 Canada Inc. Sutie 1484, Bentall Iv, Po Box 49134, 1055 Dunsmuir Street, Vancouver, BC V7X 1J1 2003-12-05
4206983 Canada Inc. Suite 1484, Bentall Iv, Po Box 49134, 1055 Dunsmuir Street, Vancouver, BC V7X 1J1 2003-12-04
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Corporation Directors

Name Address
MARTIN H. CHARLWOOD 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada
CHRISTOPHER R. CHARLWOOD 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada
GARY U. CHARLWOOD 2190 CAMELOT ROAD, WEST VANCOUVER BC V7S 2M2, Canada
MARTIN G. ELLIS 5533 CLIFFRIDGE PLACE, NORTH VANCOUVER BC V7R 4S2, Canada

Entities with the same directors

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
UNITRISTATE HOLDINGS INC. MARTIN H. CHARLWOOD 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, 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

Competitor

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City VANCOUVER
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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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