Secret Pass Productions Inc. - (Corporation# 4315847) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 8, 2005.
| Corporation ID | 4315847 |
| Business Number | 829654144 |
| Corporation Name |
Secret Pass Productions Inc. - Productions Secret Pass Inc. |
| Registered Office Address |
410 St-nicolas Bureau 505 Montreal QC H2Y 2P5 |
| Incorporation Date | 2005-08-08 |
| Dissolution Date | 2008-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BENOIT GIRARD | 4100 WEST BURBANK BLVD, 2ND FLOOR, BURBANK CA 91505-2121, United States |
| LOUIS-SIMON MENARD | 555, DE LA COMMUNE OUEST, LOFT 703, MONTREAL QC H3C 5X5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2007-01-30 | current | 410 St-nicolas, Bureau 505, Montreal, QC H2Y 2P5 |
| Address | 2005-08-08 | 2007-01-30 | 6265 St-jacques West, Suite 200, Montreal, QC H4B 1T8 |
| Name | 2005-08-08 | current | Secret Pass Productions Inc. - |
| Name | 2005-08-08 | current | Productions Secret Pass Inc. |
| Status | 2008-12-31 | current | Dissolved / Dissoute |
| Status | 2005-08-08 | 2008-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-12-31 | Dissolution | Section: 210 |
| 2007-06-26 | Amendment / Modification | Directors Changed. |
| 2005-08-08 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-07-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-08-24 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-08-14 | 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 |
|---|---|---|
| Filmline Music Publishing Inc. | 410 St-nicolas, Suite 10, Montreal, QC H2Y 2P5 | 2000-01-14 |
| OpÉration Faucon Inc. | 410 St-nicolas, Bureau 540, MontrÉal, QC H2Y 2P5 | 2002-03-12 |
| Dh Centre De Fourniture De Bureau Inc. | 410 St-nicolas, Suite 540, Montreal, QC H2Y 2P5 | 1994-12-12 |
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| Ralos Canada Solar Inc. | 410 St-nicolas, Suite 200, Montreal, QC H2Y 2P5 | 2009-07-08 |
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| 8214778 Canada Ltd. | 410 St-nicolas, 7, MontrГ©al, QC H2Y 2P5 | |
| Stratford Aero Inc. | 410 St-nicolas, Suite 236, Montreal, QC H2Y 2P5 | 2015-04-28 |
| Imperial Mining Group Ltd. | 410 St-nicolas, Suite 236, Montreal, QC H2Y 2P5 | 2017-09-11 |
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| Tungsten Flexpay Inc. | 410 Saint-nicolas, Suite 007, Montreal, QC H2Y 2P5 | 2016-12-29 |
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| Name | Address |
|---|---|
| BENOIT GIRARD | 4100 WEST BURBANK BLVD, 2ND FLOOR, BURBANK CA 91505-2121, United States |
| LOUIS-SIMON MENARD | 555, DE LA COMMUNE OUEST, LOFT 703, MONTREAL QC H3C 5X5, Canada |
| City | MONTREAL |
| Post Code | H2Y 2P5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Productions Le Secret De Ma MГ€re Inc. | 85 Saint-paul St. W., Suite 290, Montreal, QC H2Y 3V4 | 2005-07-15 |
| Les Entrepots Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 2000-09-18 |
| Secret Holdings Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | |
| Les Investissements Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1988-01-25 |
| The Secret Drawer Fashions Inc. | 50 Berlioz, Suite 1703, Verdun, QC H3E 1M2 | 1991-06-12 |
| Les Productions Top Secret Inc. | 6640 40e Avenue, App. 1, Rosemont, Montreal, QC H1T 2W1 | 1983-11-29 |
| Les Productions Du Jardin Secret Inc. | 6906 De Normanville, Montreal, QC H2S 2C1 | 1992-08-13 |
| Les Productions Au Secret De Polichinelle Inc. | 160 Rue Mericer, Saint-jean-sur-richelieu, QC J3B 6G9 | 2001-07-12 |
| Secret Film Productions Inc. | 130 Bloor Street West, Suite 500, Toronto, ON M5S 1N5 | 2015-05-19 |
| Larry Hitchcock Productions Inc. | 99 Pumpkin Pass, Binbrook, ON L0R 1C0 | 2010-09-17 |
Please comment or provide details below to improve the information on Secret Pass Productions Inc. -.
| 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.