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TRANS-CANADA FITNESS HOLDINGS INC.

Corporation Number：420588-0

Business Number：868647405RC0001

Corporate Name：TRANS-CANADA FITNESS HOLDINGS INC.

Status：Dissolved for non-compliance (s. 212) on 2009-04-17

Governing Legislation：Canada Business Corporations Act - 2003-11-24

Office Address：Care of: C/O EDNEY, HATTERSLEY & DOLPHIN #1970 SUN LIFE PLACE 10123 - 99TH STREET EDMONTON AB T5J 3H1 Canada

Office Address in Map

Directors

Full name: MICHAEL BRUNEAU

Address: BOX 1590 LAC DU BONNET MB R0E 1A0 Canada

Annual Filings

Anniversary Date (MM-DD)

11-24

Date of Last Annual Meeting

2005-01-26

Annual Filing Period (MM-DD)

11-24 to 01-23

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Overdue 2006 - Overdue 2005 - Filed

Corporate History

2003-11-24 to Present

TRANS-CANADA FITNESS HOLDINGS INC.

Certificates and Filings

Certificate of Incorporation

2003-11-24

Certificate of Dissolution

2009-04-17

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