Centum Financial Holdings Ltd. (Corporation# 10084352) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 30, 2017.
| Corporation ID | 10084352 |
| Business Number | 730845120 |
| Corporation Name | Centum Financial Holdings Ltd. |
| Registered Office Address |
1200 - 925 West Georgia Street Vancouver BC V6C 3L2 |
| Incorporation Date | 2017-01-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Martin H. Charlwood | Suite 900 - 1199 West Pender Street, Vancouver BC V6E 2R1, Canada |
| G. Henry Ellis | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver BC V6C 2B5, Canada |
| R. Christopher Charlwood | Suite 900 - 1199 West Pender Street, Vancouver BC V6E 2R1, Canada |
| Tracy Bartram | 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 |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-01-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-04 | current | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 |
| Address | 2017-01-30 | 2019-10-04 | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 |
| Name | 2017-01-30 | current | Centum Financial Holdings Ltd. |
| Status | 2017-01-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société 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 | |
| Uniglobe Travel Inc. | 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 |
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| Excelsior Operating Ltd. | 1820-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-07-13 |
| Cbp Carbon Green (ontario) Corp. | Suite 1820, 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2009-03-06 |
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| 4431740 Canada Inc. | 910-925 West Georgia Street, Vancouver, BC V6C 3L2 | 2007-07-30 |
| Pbs Coals Limited | 1600 Cathedral Place, 925 West Georgia St., Vancouver, BC V6C 3L2 | 2007-05-31 |
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| Name | Address |
|---|---|
| Martin H. Charlwood | Suite 900 - 1199 West Pender Street, Vancouver BC V6E 2R1, Canada |
| G. Henry Ellis | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver BC V6C 2B5, Canada |
| R. Christopher Charlwood | Suite 900 - 1199 West Pender Street, Vancouver BC V6E 2R1, Canada |
| Tracy Bartram | 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 |
| Name | Director Name | Director Address |
|---|---|---|
| UNIBLOBE TRAVEL INC. | G. HENRY ELLIS | 5533 CLIFFRIDGE PLACE, NORTH VANCOUVER BC V7R 4S2, Canada |
| CHARLWOOD INTERNATIONAL CORPORATION | G. HENRY ELLIS | SUITE 2300, BENTALL 5, 550 BURRARD STREET, VANCOUVER BC V6C 2B5, Canada |
| SIMSMETAL CANADA LTD. | G. HENRY ELLIS | 5533 CLIFFRIDGE PLACE, NORTH VANCOUVER BC V7R 4S2, Canada |
| UNIGLOBE TRAVEL 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 Services (Canada) 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 | 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 |
| EyeOOH (Canada) Inc. | G. HENRY ELLIS | #205-160 West Keith Road, North Vancouver BC V7M 3M2, Canada |
| City | VANCOUVER |
| Post Code | V6C 3L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centum Financial Group Inc. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 2002-01-11 |
| Centum Prosperity Financial Inc. | 129 Old Sheppard Ave, Toronto, ON M2J 3M1 | 2009-06-22 |
| Centum Specialist Financial Inc. | 748, Kaiser Drive, Mississauga, ON L5W 1E4 | 2007-04-03 |
| Centum Financial Supermarket Inc. | 166 Woodstream Blvd, Woodbridge, ON L4L 7Y2 | 2011-08-09 |
| Centum 1st Financial Mortgage Inc. | 269 Queen Street, Port Perry, ON L9L 1B9 | 2007-01-23 |
| Centum One Financial Group Inc. | 69 Davis Drive, Unit 103, Newmarket, ON L3Y 2M9 | 2002-09-06 |
| Centum Best Financial Inc. | 2210 Markham Road, Unit 1, Toronto, ON M1B 5V6 | 2008-09-25 |
| Centum Nexes Financial Inc. | 5805 Whittle Road, Unit 202, Mississauga, ON L4Z 2J1 | 2014-07-08 |
| Centum Leading Edge Financial Services Inc. | 49 Southlake Blvd, Brampton, ON L6V 4P1 | 2014-06-10 |
| Centum Star Financial Corporation | 5354 Russel View Road, Mississauga, ON L5M 5V6 | 2008-01-29 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.