THE SECRET T-BEAR COMPANY INC. (Corporation# 3014801) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 22, 1994.
| Corporation ID | 3014801 |
| Business Number | 887086585 |
| Corporation Name | THE SECRET T-BEAR COMPANY INC. |
| Registered Office Address |
4950 Yonge Street Suite 1800 North York ON M2N 6K1 |
| Incorporation Date | 1994-03-22 |
| Dissolution Date | 2000-03-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DOUGLAS H. MCQUIGGE | 47 MAXWELL COURT, THORNHILL ON L4J 6X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-03-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1994-03-21 | 1994-03-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1994-03-22 | current | 4950 Yonge Street, Suite 1800, North York, ON M2N 6K1 |
| Name | 1994-03-22 | current | THE SECRET T-BEAR COMPANY INC. |
| Status | 2000-03-10 | current | Dissolved / Dissoute |
| Status | 1996-07-01 | 2000-03-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1994-03-22 | 1996-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-03-10 | Dissolution | Section: 212 |
| 1994-03-22 | Incorporation / Constitution en sociГ©tГ© |
| Address | 4950 YONGE STREET |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2N 6K1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 165061 Canada Inc. | 4950 Yonge Street, 20th Floor, North York, ON M2N 6K1 | 1988-11-16 |
| The Original Steak House Ltd. | 4950 Yonge Street, 23rd Floor, Toronto, ON M2N 6K1 | 1991-03-21 |
| Avery Dennison Canada Inc. | 4950 Yonge Street, 23rd Floor, North York, ON M2N 6K1 | |
| Willowland Investment Corporation | 4950 Yonge Street, Suite 1800, North York, ON M2N 6K1 | |
| L'association Des Programmes Generation 2000 | 4950 Yonge Street, Suite 2300, North York, ON M2N 6K1 | 1992-01-28 |
| Les Systemes D'information Chodos Inc. | 4950 Yonge Street, Suite 1800, North York, ON M2N 6K1 | |
| 3210600 Canada Inc. | 4950 Yonge Street, Suite 506, North York, ON M2N 6K1 | 1996-02-12 |
| Kms Corporate Real Estate Services, Inc. | 4950 Yonge Street, 20th Fl, North York, ON M2N 6K1 | 1997-03-24 |
| 3396878 Canada Inc. | 4950 Yonge Street, 20th Floor, Toronto, ON M2N 6K1 | 1997-07-29 |
| La Compagnie De Gestion Lumar Ltee | 4950 Yonge Street, Suite A600, Toronto, ON M2N 6K1 | 1974-11-18 |
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| Simon Worldwide (canada), Inc. | 4950 Younge St, Suite 1800, North York, ON M2N 6K1 | 1996-01-04 |
| Ytte Inc. | Yonge S Treet, Suite 1800, Willowdale, ON M2N 6K1 | 1989-01-18 |
| 117377 Canada Inc. | 4950 Yonge St, Suite 1800, North York, ON M2N 6K1 | 1982-10-04 |
| Pine Tree Mercury Sales Limited | 4950 Yonge Street, 20th Floor, Toronto, ON M2N 6K1 | 1975-02-07 |
| W. J. R. Food Consultants Ltd. | 4950 Yonge Street, 23rd Floor, North York, ON M2N 6K1 | 1976-07-15 |
| Farovitch Family Holdings Ltd. | 4950 Yonge Street, 8th Floor, Toronto (north York), ON M2N 6K1 | |
| Triumph Hotel Holdings Ltd. | 4950 Yonge Street, Suite 2000, Toronto, ON M2N 6K1 | |
| New Bright (canada) Ltd. | 4950 Yonge Street, Suite 1800, North York, ON M2N 6K1 | 1988-12-16 |
| A.j.s.concrete Vibrators Inc. | 4950 Yonge St, Suite 1800, North York, ON M2N 6K1 | 1989-03-21 |
| Dominion Square Marketing Services Inc. | 4950 Yonge Street, 23rd Floor, North York, ON M2N 6K1 | 1989-05-04 |
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| Name | Address |
|---|---|
| DOUGLAS H. MCQUIGGE | 47 MAXWELL COURT, THORNHILL ON L4J 6X9, Canada |
| City | NORTH YORK |
| Post Code | M2N6K1 |
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|---|---|---|
| Les Entrepots Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 2000-09-18 |
| Les Investissements Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1988-01-25 |
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| White Bear Holdings Ltd. | Political Council Office, White Bear Lake Resort, White Bear First Nations, Reserv, SK S0C 2S0 | 2002-07-23 |
| Secret Drawer Distribution Inc. | 6664 St-denis, Montreal, QC H2S 2R9 | 1990-03-09 |
| La Cie. De Bas De Nylon Secret International Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1985-09-24 |
| The Little Joe Bear Company Inc. | 246 Beechfield Road, Oakville, ON L6J 5H7 | 2000-06-06 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.