UNIGLOBE TRAVEL INC. (Corporation# 4222482) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4222482 |
| Business Number | 869913319 |
| Corporation Name | UNIGLOBE TRAVEL INC. |
| Registered Office Address |
1200 - 925 West Georgia Street Vancouver BC V6C 3L2 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| TRACY BARTRAM | SUITE 900 - 1199 WEST PENDER STREET, VANCOUVER BC V6E 2R1, Canada |
| ROGER MOORE | GARLANDS FARM, BOURNE ROAD, WEST BERGHOLT, COLECHESTER, ESSEX C06 3EL, United Kingdom |
| U. GARY CHARLWOOD | SUITE 900 - 1199 WEST PENDER STREET, VANCOUVER BC V6E 2R1, Canada |
| R. CHRISTOPHER 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 | 2004-02-18 | current |
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 | 2004-02-18 | 2008-11-07 | 2300 - 1055 Dunsmuir St., P.o. Box 49122, Four Bentall Centre, Vancouver, BC V7X 1J1 |
| Name | 2004-02-18 | current | UNIGLOBE TRAVEL INC. |
| Status | 2004-02-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-02-18 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-27 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-27 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-27 | 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 |
|---|---|---|
| Charlwood Pacific Group Ltd. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1991-09-27 |
| Centum Financial Group Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2002-01-11 |
| Charlwood International Corporation | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| Wicke Herfst Maver Consulting Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2006-08-31 |
| Canada Springfield Business Planning Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1983-12-15 |
| Young Life of Canada | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1954-06-07 |
| Cost Less Express Ltd. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | |
| 4036808 Canada Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2002-04-04 |
| Flowerz Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2006-01-10 |
| Cleanviro Tech Corp. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2008-05-27 |
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| Cbp Carbon Green (ontario) Corp. | Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-03-06 |
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| Pbs Coals Limited | 1600 Cathedral Place, 925 West Georgia St., Vancouver, BC V6C 3L2 | 2007-05-31 |
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| Name | Address |
|---|---|
| TRACY BARTRAM | SUITE 900 - 1199 WEST PENDER STREET, VANCOUVER BC V6E 2R1, Canada |
| ROGER MOORE | GARLANDS FARM, BOURNE ROAD, WEST BERGHOLT, COLECHESTER, ESSEX C06 3EL, United Kingdom |
| U. GARY CHARLWOOD | SUITE 900 - 1199 WEST PENDER STREET, VANCOUVER BC V6E 2R1, Canada |
| R. CHRISTOPHER 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 |
|---|---|---|
| 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 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 (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 |
| 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 |
| Uniglobe Recycling Inc. | Suite 30, Richmond Hill, Ontario, ON L4B 3B2 | 2004-05-10 |
| Uniglobe.com Inc. | 925 West Georgia St, Suite 1600, Vancouver, BC V6C 3L2 | 1995-12-29 |
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| 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.