SECRET BRAIN INC. (Corporation# 4100506) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 7, 2002.
| Corporation ID | 4100506 |
| Business Number | 865439244 |
| Corporation Name | SECRET BRAIN INC. |
| Registered Office Address |
11 Davies Avenue Suite 303 Toronto ON M4M 2A9 |
| Incorporation Date | 2002-08-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| SAMUEL ROBERTS | 11 DAVIES AVENUE, SUITE 303, TORONTO ON M4M 2A9, Canada |
| DAVE SPENCER | 11 DAVIES AVENUE, SUITE 303, TORONTO ON M4M 2A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-08-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-08-24 | current | 11 Davies Avenue, Suite 303, Toronto, ON M4M 2A9 |
| Address | 2003-07-23 | 2011-08-24 | 13 Blackburn Street, Third Floor, Toronto, ON M4M 2B3 |
| Address | 2002-11-04 | 2003-07-23 | 13 Blacburn Street, Third Floor, Toronto, QC M4M 2B3 |
| Address | 2002-08-07 | 2002-11-04 | 58 Sherbrooke Street West, Apartment 9, Montreal, QC H2X 1X3 |
| Name | 2002-08-07 | current | SECRET BRAIN INC. |
| Status | 2002-08-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-07-23 | Amendment / Modification | RO Changed. |
| 2002-08-07 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-01 | 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 |
|---|---|---|
| Black Tortoise Capital Corp. | 11 Davies Avenue, Suite 102, Toronto, ON M4M 2A9 | 2016-01-01 |
| Jparc Capital Management Inc. | 11 Davies Avenue, Suite 102, Toronto, ON M4M 2A9 | 2016-01-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Seven Haus Design Inc. | 43, Davies Avenue, Toronto, ON M4M 2A9 | 2009-01-30 |
| 8391009 Canada Limited | 43 Davies Avenue, Toronto, ON M4M 2A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pinewood Production Services Canada Inc. | 225 Commissioners St, Suite 100, Toronto, ON M4M 0A1 | 2014-04-11 |
| Social Factory Inc. | 810-319 Carlaw Avenue, Toronto, ON M4M 0A1 | 2010-09-29 |
| Toronto Waterfront Studios Inc. | 225 Commissioners Street, Toronto, ON M4M 0A1 | |
| Toronto Waterfront Studios Inc. | 225 Commissioners Street, Toronto, ON M4M 0A1 | 2009-04-03 |
| Red Squared Media Corporation | 225 Commissioners Street, Suite # 200 B, Toronto, ON M4M 0A1 | 2014-09-19 |
| Dylan Films Inc. | 225 Commissioners Street, Suite 205, Toronto, ON M4M 0A1 | |
| Water Brothers S5 Productions Inc. | 225 Commissioners Street, Suite 203, Toronto, ON M4M 0A1 | 2020-11-30 |
| 11799541 Canada Inc. | 608-319 Carlaw Avenue, Toronto, ON M4M 0A4 | 2019-12-18 |
| Xfoto Inc. | 319 Carlaw Ave, Suite 703, Toronto, ON M4M 0A4 | 2012-03-28 |
| Sin City Events Inc. | 319 Carlaw Ave, Suite 703, Toronto, ON M4M 0A4 | 2013-03-08 |
| Find all corporations in postal code M4M | ||
| Name | Address |
|---|---|
| SAMUEL ROBERTS | 11 DAVIES AVENUE, SUITE 303, TORONTO ON M4M 2A9, Canada |
| DAVE SPENCER | 11 DAVIES AVENUE, SUITE 303, TORONTO ON M4M 2A9, Canada |
| City | TORONTO |
| Post Code | M4M 2A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| Secret Holdings Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | |
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| Brain Matters Brain Cancer Charity | 143 Linsmore Crescent, Toronto, ON M4J 4L3 | 2015-04-08 |
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| La Cie. De Bas De Nylon Secret International Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1985-09-24 |
| Secret Drawer Distribution Inc. | 6664 St-denis, Montreal, QC H2S 2R9 | 1990-03-09 |
| Aliments Healthy Secret Inc. | 6 Rue Blanche, Dollard Des Ormeaux, QC H9B 2G2 | 2007-10-23 |
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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.