Holistic Secret Inc. (Corporation# 7549989) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 11, 2010.
| Corporation ID | 7549989 |
| Business Number | 812297653 |
| Corporation Name | Holistic Secret Inc. |
| Registered Office Address |
745 Yorkhill Blvd. Thornhill ON L4J 5G7 |
| Incorporation Date | 2010-05-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Theodor Sakovich | 183-1881 Steels Ave W, Toronto ON M3H 0A1, Canada |
| Matan Hazanov | 614-7900 Bathurst Street, Thornhill ON L4J 0B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-05-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-05-11 | current | 745 Yorkhill Blvd., Thornhill, ON L4J 5G7 |
| Name | 2010-05-11 | current | Holistic Secret Inc. |
| Status | 2018-10-23 | current | Active / Actif |
| Status | 2018-10-18 | 2018-10-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2010-05-12 | 2018-10-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-05-11 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-23 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code L4J | ||
| Name | Address |
|---|---|
| Theodor Sakovich | 183-1881 Steels Ave W, Toronto ON M3H 0A1, Canada |
| Matan Hazanov | 614-7900 Bathurst Street, Thornhill ON L4J 0B8, Canada |
| City | Thornhill |
| Post Code | L4J 5G7 |
| 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 | |
| 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 |
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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.