HEALTH COACH SYSTEMS INTERNATIONAL INC. is a business entity registered at Corporations Canada, with entity identifier is 2572401. The registration start date is February 21, 1990. The current status is Active.
| Corporation ID | 2572401 |
| Business Number | 121425367 |
| Corporation Name | HEALTH COACH SYSTEMS INTERNATIONAL INC. |
| Registered Office Address |
956 Skeena Dr Kelowna BC V1V 2B2 |
| Incorporation Date | 1990-02-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARK JOSEPH PERCIVAL | 956 SKEENA DR, KELOWNA BC V1V 2B2, Canada |
| CHERI ANN PERCIVAL | 636 MILL PARK DRIVE, KITCHENER ON N2P 1W1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-02-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-02-20 | 1990-02-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-04-04 | current | 956 Skeena Dr, Kelowna, BC V1V 2B2 |
| Address | 1990-02-21 | 2014-04-04 | 3 Waterloo Street, New Hamburg, ON N0B 2G0 |
| Name | 1993-08-30 | current | HEALTH COACH SYSTEMS INTERNATIONAL INC. |
| Name | 1990-02-21 | 1993-08-30 | DYNAMIC ESSENTIALS INC. |
| Status | 2005-10-10 | current | Active / Actif |
| Status | 2005-09-19 | 2005-10-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1990-02-21 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-04-04 | Amendment / Modification |
RO Changed. Section: 178 |
| 1990-02-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12182530 Canada Inc. | 956 Skeena Drive, Kelowna, BC V1V 2B2 | 2020-07-08 |
| 3252396 Canada Inc. | 956 Skeena Dr., Kelowna, BC V1V 2B2 | 1996-04-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10369799 Canada Corporation | 881 Academy Way, Kelowna, BC V1V 0A2 | 2017-08-17 |
| 12482207 Canada Inc. | 775 Academy Way, Unit# 225, Kelowna, BC V1V 0A5 | 2020-11-09 |
| Tacrem Inc. | 411 1975 Kane Road, Kelowna, BC V1V 0A6 | 2019-06-13 |
| Bound State Technologies Inc. | 114-3475 Granite Close, Kelowna, BC V1V 0B9 | 2002-10-25 |
| 12398338 Canada Inc. | 5-724 Valley Road, Kelowna, BC V1V 0C2 | 2020-10-06 |
| Compass Cannabis Clinics Inc. | 460 Doyle Avenue, Unit 301, Kelowna, BC V1V 0C2 | 2017-12-13 |
| Wildroots Products Ltd. | 615 Clifton Road, Kelowna, BC V1V 1A7 | 2017-12-15 |
| Zamar Therapy Inc. | 251 Terrace Drive, Kelowna, BC V1V 1G1 | 2019-11-02 |
| Brainy Lantern Ltd. | 977b Manhattan Dr, Kelowna, BC V1V 1H7 | 2013-04-11 |
| Bluevoip Corporation | 909 Monashee Place, Kelowna, BC V1V 1J6 | 2008-11-27 |
| Find all corporations in postal code V1V | ||
| Name | Address |
|---|---|
| MARK JOSEPH PERCIVAL | 956 SKEENA DR, KELOWNA BC V1V 2B2, Canada |
| CHERI ANN PERCIVAL | 636 MILL PARK DRIVE, KITCHENER ON N2P 1W1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3252396 CANADA INC. | MARK JOSEPH PERCIVAL | 956 SKEENA DR., KELOWNA BC V1V 2B2, Canada |
| City | Kelowna |
| Post Code | V1V 2B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centre Pour Le DÉveloppement International Des SystÈmes De SantÉ | 586 Rue Des Sapins, QuÉbec, QC G1X 3X1 | 2009-09-29 |
| Ez Health Coach Corp. | 228 Carrington Drive, Guelph, ON N1G 5K3 | 2017-10-30 |
| Health Coach Catherine Gagnon Inc. | 7, Rue Des Geais Bleus, Saint-paul-d'abbotsford, QC J0E 1A0 | 2016-06-07 |
| Multiphase Applied Systems Technologies Inc. | 326 Stage Coach Road, Brome, QC J0E 1K0 | 2000-08-15 |
| Inner Sync Systems Inc. | 7030 Coach Hill Road Sw, Unit 323, Calgary, AB T3H 1E4 | 2007-12-06 |
| Cardio Management Systems Inc. | 133, Madison Avenue, Coach House, Toronto, ON M5R 2S3 | 2001-12-12 |
| Agence Duo Coach-in Inc. | 6, Rue Desaulniers, Saint-lambert, QC J4P 1L3 | 2012-01-27 |
| SystÈmes Rationnels De SantÉ Internationaux (irhs) Inc. | 1073, Boulevard Mont-royal, MontrÉal, QC H2V 2H5 | 2009-02-17 |
| Inernational Institute for Systems Science In Health Care (i.s.s.) Inc. | 5225 Rue Berri, Bureau 200, Montreal, QC H2J 2S4 | 1981-06-08 |
| Character International Ltd. | 640 Coach Dr., Mississauga, ON L5R 0C5 | 2011-01-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |