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Uniglobe.com Inc.

Corporation Number：321584-9

Business Number：892315748RC0001

Corporate Name：Uniglobe.com Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1995-12-29

Office Address：925 WEST GEORGIA ST SUITE 1600 VANCOUVER BC V6C 3L2 Canada

Office Address in Map

Directors

Full name: WAYNE P. MCCLUSKEY

Address: 4860 WINTERGREEN AVENUE RICHMOND BC V7C 3X2 Canada

Annual Filings

Anniversary Date (MM-DD)

12-29

Date of Last Annual Meeting

2002-05-29

Annual Filing Period (MM-DD)

12-29 to 02-27

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1995-12-29 to 1999-07-01

UNIGLOBE TRAVEL ONLINE INC.

1999-07-01 to Present

Uniglobe.com Inc.

Certificates and Filings

Certificate of Incorporation

1995-12-29

Certificate of Amendment

1999-05-04

Amendment details: Other

Certificate of Amendment

1999-07-01

Amendment details: Corporate name

Proxy circular

As of 2000-05-31

Financial statements

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