CHARLWOOD PACIFIC GROUP LTD. (Corporation# 2756137) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 27, 1991.
| Corporation ID | 2756137 |
| Business Number | 875721730 |
| Corporation Name | CHARLWOOD PACIFIC GROUP LTD. |
| Registered Office Address |
1200 - 925 West Georgia Street Vancouver BC V6C 3L2 |
| Incorporation Date | 1991-09-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| R. CHRISTOPHER CHARLWOOD | SUITE 900 - 1199 WEST PENDER STREET, VANCOUVER BC V6E 2R1, Canada |
| U. GARY CHARLWOOD | SUITE 900 - 1199 WEST PENDER STREET, VANCOUVER BC V6E 2R1, Canada |
| MARTIN H. CHARLWOOD | SUITE 900 - 1199 WEST PENDER STREET, VANCOUVER BC V6E 2R1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-09-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1991-09-26 | 1991-09-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-09-12 | current | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Address | 2008-11-07 | 2019-09-12 | Suite 2300, 550 Burrard Street, Box 30, Bentall 5, Vancouver, BC V6C 2B5 |
| Address | 1991-09-27 | 2008-11-07 | 1055 Dunsmuir Street, Suite 2300 Box 49122, Vancouver, BC V7X 1J1 |
| Name | 1991-09-27 | current | CHARLWOOD PACIFIC GROUP LTD. |
| Status | 1991-09-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1991-09-27 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1200 - 925 WEST GEORGIA STREET |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6C 3L2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centum Financial Group Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2002-01-11 |
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| Name | Address |
|---|---|
| R. CHRISTOPHER CHARLWOOD | SUITE 900 - 1199 WEST PENDER STREET, VANCOUVER BC V6E 2R1, Canada |
| U. GARY CHARLWOOD | SUITE 900 - 1199 WEST PENDER STREET, VANCOUVER BC V6E 2R1, Canada |
| MARTIN H. CHARLWOOD | SUITE 900 - 1199 WEST PENDER STREET, VANCOUVER BC V6E 2R1, Canada |
| City | VANCOUVER |
| Post Code | V6C 3L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Charlwood Pacific Holdings Corp. | 1055 Dunsmuir St, Suite 2300 P.o. Box:49122, Vancouver, BC V7X 1J1 | |
| Boston Group Pacific Ventures Ltd. | 11970 88 Avenue, Delta, BC V4C 3C8 | |
| Canadian Pacific Group International Holdings Ltd. | 41 Rue Cognac, Ville De Candiac, QC J5R 6R2 | 2015-07-13 |
| 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 | |
| Charlwood International Corporation | 1055 Dunsmuir Street, Suite 2300 Box:49122, Four Bentall Ctr, Vancouver, BC V7X 1J1 | |
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| Capsis Media Group Ltd. | 7-299 Pacific Avenue, Toronto, ON M6P 2P8 | 2004-04-26 |
| Sino Pacific Link Group Ltd. | 55 Rue De Bellechasse, Montreal, QC H2S 1W2 | 1987-01-08 |
Please comment or provide details below to improve the information on CHARLWOOD PACIFIC GROUP LTD..
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.