CHARLWOOD INTERNATIONAL CORPORATION (Corporation# 4213777) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4213777 |
| Business Number | 862890308 |
| Corporation Name | CHARLWOOD INTERNATIONAL CORPORATION |
| Registered Office Address |
1055 Dunsmuir Street Suite 2300 P.o. Box 49122 Vancouver BC V7X 1J1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| G. HENRY ELLIS | 5533 CLIFFRIDGE PLACE, NORTH VANCOUVER BC V7R 4S2, Canada |
| MARTIN H. CHARLWOOD | 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada |
| U. GARY CHARLWOOD | 2190 CAMELOT ROAD, WEST VANCOUVER BC V7S 2M2, Canada |
| R. CHRISTOPHER CHARLWOOD | 1461 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2R9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-12-31 | current | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 |
| Name | 2003-12-31 | current | CHARLWOOD INTERNATIONAL CORPORATION |
| Status | 2004-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-12-31 | 2004-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 3243231. Section: |
| 2003-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4208676. Section: |
| 2003-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 4208684. Section: |
| 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 Box:49122, Four Bentall Ctr, Vancouver, BC V7X 1J1 |
| 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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| 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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| Name | Address |
|---|---|
| G. HENRY ELLIS | 5533 CLIFFRIDGE PLACE, NORTH VANCOUVER BC V7R 4S2, Canada |
| MARTIN H. CHARLWOOD | 1452 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2S1, Canada |
| U. GARY CHARLWOOD | 2190 CAMELOT ROAD, WEST VANCOUVER BC V7S 2M2, Canada |
| R. CHRISTOPHER CHARLWOOD | 1461 CHARTWELL DRIVE, WEST VANCOUVER BC V7S 2R9, 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 |
| Centum Financial Holdings Ltd. | 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 |
| 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 | V7X 1J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Charlwood Pacific Group Ltd. | 1200 - 925 West Georgia Street, Vancouver, BC V6C 3L2 | 1991-09-27 |
| Charlwood Pacific Holdings Corp. | 1055 Dunsmuir St, Suite 2300 P.o. Box:49122, Vancouver, BC V7X 1J1 | |
| La Corporation Du Pont International De La Voie Maritime, Ltee | 200 Akwesasne International Road, Akwesasne, ON K6H 5R7 | 1962-11-13 |
| La Corporation "institut Canadien Pour L'ordre International" | Station B P.o.box 302, Ottawa, ON K1P 6C4 | 1979-02-20 |
| Corporation De Produits De Cuir Exclusifs International | 644 De Courcelle, Montreal, QC H4C 3C5 | 1991-02-27 |
| International (rdg) Chips Corporation | 425 Demaisonneuve Ouest, Suite 701, Montreal, QC H3A 3G5 | 1984-10-19 |
| International Entertainment Corporation Inc. | 4736 Colombey, St-leonard, QC H1R 3E1 | 1985-05-14 |
| Itc - Corporation D'education International Inc. | 757 Chemin Du Paysan, Cp 9, Ste-adele, QC J0R 1L0 | 1985-11-18 |
| Corporation D'exploitation En Agriculture Et Alimentation Hua Sun International | 1080 Beaver Hall Hill, Suite 1720, Montreal, QC H2Z 1S8 | 1992-08-21 |
| La Corporation De Developpement International Hescov Ltee | 6205 Somerled Avenue, Suite 702, Montreal, QC H3X 2B5 | 1976-08-31 |
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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.