INTERNATIONAL FITNESS HOLDINGS INC.

Address:
1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9

INTERNATIONAL FITNESS HOLDINGS INC. (Corporation# 6916961) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 4, 2008.

Corporation Overview

Corporation ID 6916961
Business Number 821225356
Corporation Name INTERNATIONAL FITNESS HOLDINGS INC.
Registered Office Address 1600, 421 - 7th Avenue Sw
Calgary
AB T2P 4K9
Incorporation Date 2008-02-04
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 10

Directors

Director Name Director Address
BRIAN HOBAN 1323 - 70 AVENUE SW, CALGARY AB T2V 0R2, Canada
ROB LEACH 113 EDENSTONE PLACE NW, CALGARY AB T3A 3Z3, Canada
CHARLES F. BAIRD, JR. 183 E. PUTNAM AVENUE, GREENWICH CT 06830, United States
JOHN YOUNG 5482 QUAIL MEADOWS DRIVE, CARMEL CA 93923, United States
JOHN MCCARTHY 28 SILVER HILL ROAD, WESTON ME 02493, United States
JONATHAN CANARICK 411 WEST END AVE., NEW YORK NY 10024, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-02-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-11-24 current 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9
Address 2008-06-04 2013-11-24 1200, 700 - 2nd Street Sw, Calgary, AB T2P 4V5
Address 2008-02-04 2008-06-04 3400 First Canadian Centre, 350 7th Avenue Sw, Calgary, AB T2P 3N9
Name 2008-05-15 current INTERNATIONAL FITNESS HOLDINGS INC.
Name 2008-02-04 2008-05-15 World Health Club Holdings Inc.
Status 2014-07-29 current Inactive - Discontinued / Inactif - Changement de régime
Status 2014-07-24 2014-07-29 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2008-02-04 2014-07-24 Active / Actif

Activities

Date Activity Details
2014-07-29 Discontinuance / Changement de régime Jurisdiction: Alberta
2013-05-14 Amendment / Modification Section: 178
2009-11-30 Amendment / Modification
2008-06-05 Amendment / Modification
2008-05-15 Amendment / Modification Name Changed.
2008-02-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2013-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-02-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1600, 421 - 7TH AVENUE SW
City CALGARY
Province AB
Postal Code T2P 4K9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2849224 Canada Inc. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1992-08-31
2849232 Canada Inc. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1992-08-31
3231585 Canada Inc. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1996-02-26
Clarity.ca Inc. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1996-09-10
Visitless Integrity Assessment Ltd. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1998-08-24
Dand Auto Parts Limited 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1973-12-11
Prism Sulphur Corporation 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1962-03-06
Canworld Shipping Company Limited 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 1966-10-13
South American Silver Corp. 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 2006-09-28
Opus Properties Corporation 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9
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Hemp Hydrate International Holdings Ltd. 421 7th Avenue, Southwest, Td Canada Trust Tower, Suite 1700, Calgary, AB T2P 4K9 2017-05-19
Karma Cars Canada Ltd. 1600, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 2016-10-06
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Corporation Directors

Name Address
BRIAN HOBAN 1323 - 70 AVENUE SW, CALGARY AB T2V 0R2, Canada
ROB LEACH 113 EDENSTONE PLACE NW, CALGARY AB T3A 3Z3, Canada
CHARLES F. BAIRD, JR. 183 E. PUTNAM AVENUE, GREENWICH CT 06830, United States
JOHN YOUNG 5482 QUAIL MEADOWS DRIVE, CARMEL CA 93923, United States
JOHN MCCARTHY 28 SILVER HILL ROAD, WESTON ME 02493, United States
JONATHAN CANARICK 411 WEST END AVE., NEW YORK NY 10024, United States

Entities with the same directors

Name Director Name Director Address
World Health Club Inc. BRIAN HOBAN 1323 - 70 AVENUE SW, CALGARY AB T2V 0R2, Canada
World Health Club Inc. CHARLES F. BAIRD, JR. 183 E. PUTNAM AVENUE, GREENWICH CT 06830, United States
10420824 CANADA INC. John McCarthy 500, boulevard Beaconsfield, Beaconsfield QC H9W 6G8, Canada
World Health Club Inc. JOHN MCCARTHY 28 SILVER HILL ROAD, WESTON MA 02493, United States
Herkios Limited JOHN MCCARTHY 2881 RICHMOND RD. APT. 1105, OTTAWA ON K2B 8J5, Canada
NEMCON HOMECARE LTD. JOHN MCCARTHY 2881 RICHMOND RD., APT 815, OTTAWA ON K2B 8J5, Canada
INUVIK GAS LTD. John McCarthy 300, 919 - 11th Avenue SW, Calgary AB T2R 1P3, Canada
THE JESUIT FATHERS OF UPPER CANADA JOHN MCCARTHY 43 QUEEN'S PARK CRESCENT EAST, TORONTO ON M5S 2C3, Canada
J & T McCarthy Enterprises Inc. JOHN MCCARTHY 8710 WILLOW DRIVE, CHILLIWACK BC V2P 5H7, Canada
SPECTROCAN CONSULTING & SYSTEMS (1982) LTD. JOHN MCCARTHY 13 WESTWOOD DRIVE, RR 3, CARP ON K0A 1L0, Canada

Competitor

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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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