UNIPACNOR HOLDINGS INC.

Address:
2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1

UNIPACNOR HOLDINGS INC. (Corporation# 2109794) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 22, 1986.

Corporation Overview

Corporation ID 2109794
Business Number 105448443
Corporation Name UNIPACNOR HOLDINGS INC.
Registered Office Address 2300 1055 Dunsmuir Street
P.o.box49122
Vancouver
BC V7X 1J1
Incorporation Date 1986-10-22
Dissolution Date 2008-05-21
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
MARTIN H. CHARLWOOD 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada
U. GARY CHARLWOOD 2190 CAMELOT ROAD, WEST VANCOUVER BC V7S 2M2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-10-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1986-10-21 1986-10-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1986-10-22 current 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1
Name 1986-10-22 current UNIPACNOR HOLDINGS 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 1986-10-22 2007-12-18 Active / Actif

Activities

Date Activity Details
2008-05-21 Dissolution Section: 212
1986-10-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-08-30 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

Office Location

Address 2300 1055 DUNSMUIR STREET
City VANCOUVER
Province BC
Postal Code V7X 1J1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Uniglobe Travel (international) Inc. 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 1978-01-10
Uniglobe Cruisecenters Inc. 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 1997-10-31
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
Uniglobe Travel (canada) Inc. 2300 1055 Dunsmuir Street, P.o.box49122, Vancouver, BC V7X 1J1 1979-12-28

Corporations in the same postal code

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

Corporation Directors

Name Address
MARTIN H. CHARLWOOD 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada
U. GARY CHARLWOOD 2190 CAMELOT ROAD, WEST VANCOUVER BC V7S 2M2, Canada

Entities with the same directors

Name Director Name Director Address
UNIWESTPROV 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
UNITRISTATE HOLDINGS INC. MARTIN H. CHARLWOOD 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada
CHARLWOOD INTERNATIONAL CORPORATION 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
UNIGLOBE CRUISESHIPCENTERS INC. MARTIN H. CHARLWOOD 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada
Centum Financial Holdings Ltd. 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 Services (Canada) 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

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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.

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