ACP Secrets Inc. (Corporation# 3488594) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 30, 1998.
| Corporation ID | 3488594 |
| Business Number | 868874488 |
| Corporation Name | ACP Secrets Inc. |
| Registered Office Address |
8375 Bougainville Suite 100 MontrГ©al QC H4P 2G5 |
| Incorporation Date | 1998-04-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDREW MARCEL POPESCU | 867 RUE DU GRAY CIRCLE, MONTRÉAL QC H4M 2C5, Canada |
| DIANE ST-GERMAIN POPESCU | 1386 ROCKLAND ROAD, TOWN OF MOUNT ROYAL QC H3P 2Y1, Canada |
| ALEX POPESCU | 1386 ROCKLAND ROAD, TOWN OF MOUNT ROYAL QC H3P 2Y1, Canada |
| DENIS GRENIER | 1903, CHEMIN DE LA CHATELAINE, ST-ADOLPHE D'HOWARD QC J0T 2B0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-04-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1998-04-29 | 1998-04-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-07-05 | current | 8375 Bougainville, Suite 100, MontrГ©al, QC H4P 2G5 |
| Address | 1998-04-30 | 2011-07-05 | 785 Plymouth, Suite 305, Mount Royal, QC H4P 1B3 |
| Name | 2002-11-06 | current | ACP Secrets Inc. |
| Name | 1998-04-30 | 2002-11-06 | SECRETS DE VOYAGE INC. |
| Name | 1998-04-30 | 2002-11-06 | TRAVEL SECRETS INC. |
| Status | 1998-04-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-09-19 | Amendment / Modification | |
| 2002-11-06 | Amendment / Modification | Name Changed. |
| 1998-04-30 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-07-02 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-08-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-06-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Accesrail Inc. | 8375 Bougainville, Bureau 100, MontrГ©al, QC H4P 2G5 | 1998-10-06 |
| 4034228 Canada Inc. | 8375 Bougainville, Suite 100, MontrГ©al, QC H4P 2G5 | |
| Academie Nationale D'entrainement Aux Armes A Feu Inc. | 8375 Bougainville, 2nd Floor, Montreal, QC H4P 2G5 | 1989-02-09 |
| Acp Marketing Canada Inc. | 8375 Bougainville, Suite 100, MontrГ©al, QC H4P 2G5 | 1994-03-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11492756 Canada Inc. | 8355 Rue Bougainville, MontrГ©al, QC H4P 2G5 | 2019-07-02 |
| Ep Direct Inc. | 8343 Bougainville Street, Montreal, QC H4P 2G5 | 2005-06-30 |
| Mxs Financial Solutions Inc. - | 8355 Bougainville Street, MontrÉal, QC H4P 2G5 | 2005-06-30 |
| Bluefish Commerce Inc. | 8355 Bougainville, Montreal, QC H4P 2G5 | 2000-08-22 |
| 3455882 Canada Inc. | 8375 Rue Bougainville, 2ieme Etage, Montreal, QC H4P 2G5 | 1998-03-11 |
| Edi Gateway Inc. | 8355 Bougainville Street, Montreal, QC H4P 2G5 | 1995-06-30 |
| Openstrategies.biz Inc. | 8355 Bougainville, Montreal, QC H4P 2G5 | 2003-11-13 |
| 130425 Canada Inc. | 8255 Mountain Sights, #506, Montreal, QC H4P 2G5 | 1984-02-15 |
| Name | Address |
|---|---|
| ANDREW MARCEL POPESCU | 867 RUE DU GRAY CIRCLE, MONTRÉAL QC H4M 2C5, Canada |
| DIANE ST-GERMAIN POPESCU | 1386 ROCKLAND ROAD, TOWN OF MOUNT ROYAL QC H3P 2Y1, Canada |
| ALEX POPESCU | 1386 ROCKLAND ROAD, TOWN OF MOUNT ROYAL QC H3P 2Y1, Canada |
| DENIS GRENIER | 1903, CHEMIN DE LA CHATELAINE, ST-ADOLPHE D'HOWARD QC J0T 2B0, Canada |
| City | MontrГ©al |
| Post Code | H4P 2G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Secrets of The Universe Inc. | 1015 Ch. Du Bord-du-lac Lakeshore, Dorval, QC H9S 2C9 | 2008-03-11 |
| Vetements De Sports Secrets Inc. | 433 Chabanel West, Suite 603, Montreal, QC H2N 2J3 | 1992-01-30 |
| Ls Secrets Inc. | 5401 Eglinton Avenue W., Suite 107, Toronto, ON M9C 5K6 | 2002-02-07 |
| Secrets Caches Lingerie Inc. | 3700 Griffith Avenue, Suite 200, St-laurent, QC H4T 2B3 | 1997-05-29 |
| Les Salons De Beaute Secrets Inc. | 615 Boul. Dorchester Ouest, Bur. 630, Montreal, QC H3B 1P7 | 1984-02-03 |
| Intimate Secrets (besi) Inc. | 5 Prentiss St, Aylmer, QC J9H 5V5 | 1996-05-07 |
| Secrets D'eden Inc. | 237 Rue De Gentilly Ouest, Longueuil, QC J4H 1Z5 | 1999-10-04 |
| Tea Secrets Inc. | 270 Vanasse, Laval, QC H7X 3L9 | 2011-03-02 |
| Gaia Secrets Inc. | 38 George St, Aurora, ON L4G 2S2 | 2015-10-15 |
| Resuscitation Secrets Inc. | 95 Lenon Close, Red Deer, AB T4R 3S5 | 2018-10-15 |
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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.