SECRET HOLDINGS INC. (Corporation# 4168861) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4168861 |
| Business Number | 104770490 |
| Corporation Name |
SECRET HOLDINGS INC. LES INVESTISSEMENTS SECRET INC. |
| Registered Office Address |
3701 Jarry East Montreal QC H1Z 2G1 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL POIRIER | 82 RIVERCREST ROAD, TORONTO ON M6S 4H6, Canada |
| JACK HASEN | 50 HEATH ROAD, HAMPSTEAD QC H3X 3L4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2003-06-01 | current | 3701 Jarry East, Montreal, QC H1Z 2G1 |
| Name | 2003-06-01 | current | SECRET HOLDINGS INC. |
| Name | 2003-06-01 | current | LES INVESTISSEMENTS SECRET INC. |
| Status | 2013-06-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2003-06-01 | 2013-06-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-07-03 | Amendment / Modification | |
| 2003-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2289024. Section: |
| 2003-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2692341. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-10-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-10-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-10-01 | 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 |
|---|---|---|
| Ray-leg (1991) Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1991-02-21 |
| 3522466 Canada Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1998-10-01 |
| Les Manfacturiers Doris Canada Limitee | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1970-04-02 |
| 142806 Canada Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1985-05-16 |
| 146649 Canada Inc. | 3701 Jarry East, Suite 900, Montreal, QC H1Z 2G1 | 1985-09-10 |
| La Cie. De Bas De Nylon Secret International Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1985-09-24 |
| S.o.x. Marketing Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1990-05-16 |
| Lingerie FГ©minine Doris Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1995-06-30 |
| Les Entrepots Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 2000-09-18 |
| Mytagalongs Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 2008-04-25 |
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| 12141582 Canada Inc. | 206-3565 Rue Jarry Est, MontrГ©al, QC H1Z 2G1 | 2020-06-19 |
| Milo Animal Licensing Inc. | 3565 Rue Jarry Est, Suite 310, MontrГ©al, QC H1Z 2G1 | 2019-10-08 |
| 2155 Crescent Holdings Inc. | 3701 Rue Jarry Est, MontrГ©al, QC H1Z 2G1 | 2017-11-14 |
| Monaco Kenauk Inc. | 3455 Jarry Street East, Montreal, QC H1Z 2G1 | 2014-12-24 |
| 8916918 Canada Inc. | 3701, Jarry Street East, MontrГ©al, QC H1Z 2G1 | 2014-06-06 |
| Preisler Coffee Inc. | 8211 17e Avenue, Suite 202, MontrГ©al, QC H1Z 2G1 | 2013-06-10 |
| Lkm Canada Inc. | 3565 Jarry Est, Suite 304, Montreal, QC H1Z 2G1 | 2009-07-10 |
| 4446739 Canada Inc. | H1z 2g1 3701, Jarry Street East, Montreal, QC H1Z 2G1 | 2009-01-13 |
| 4457315 Canada Inc. | 3901 Rue Jarry, Bureau 250, Montreal, QC H1Z 2G1 | 2007-12-14 |
| Intercultural Immigration Services Inc. | 3733 Jarry E, 2e Étage, MontrÉal, QC H1Z 2G1 | 2006-11-23 |
| Find all corporations in postal code H1Z 2G1 | ||
| Name | Address |
|---|---|
| MICHAEL POIRIER | 82 RIVERCREST ROAD, TORONTO ON M6S 4H6, Canada |
| JACK HASEN | 50 HEATH ROAD, HAMPSTEAD QC H3X 3L4, Canada |
| City | MONTREAL |
| Post Code | H1Z 2G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Investissements Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1988-01-25 |
| Les Entrepots Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 2000-09-18 |
| The Secret Drawer Fashions Inc. | 50 Berlioz, Suite 1703, Verdun, QC H3E 1M2 | 1991-06-12 |
| 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 |
| Boomerang Secret Service of Keys Ltd. | 906 Boul Maisonneuve East, Montreal 132, QC | 1972-06-26 |
| Social Secret Inc. | 619 Massena, Greenfield Park, QC J4V 1E3 | 2006-09-18 |
| Secret Sip Coffee Club Inc. | 76 Parkiew Court, Secret Sip Coffee Club, Sault Ste Marie, ON P6B 6K4 | 2017-03-06 |
| Relaecnoc Terces Secret Concealer Corp. | 5 Vincent D'indy, Suite 718, Montreal, QC H2V 2S7 | 2013-01-15 |
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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.