SECRETPC INC. (Corporation# 7635664) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 27, 2010.
| Corporation ID | 7635664 |
| Business Number | 854076916 |
| Corporation Name | SECRETPC INC. |
| Registered Office Address |
797 Don Mills Road Suite 102 Toronto ON M3C 1V1 |
| Incorporation Date | 2010-08-27 |
| Dissolution Date | 2013-06-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Mary A. Simpson | 1863Queen Street East, Suite 502, Toronto ON M4L 3Y6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-08-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2012-04-02 | current | 797 Don Mills Road, Suite 102, Toronto, ON M3C 1V1 |
| Address | 2011-11-23 | 2012-04-02 | 191 Eglinton Avenue East, Suite 302, Toronto, ON M4P 1K1 |
| Address | 2011-11-23 | 2011-11-23 | 191 Eglinton Avenue Esat, Suite 302, Toronto, ON M4P 1K1 |
| Address | 2010-08-27 | 2011-11-23 | 797 Don Mills Road, Suite 102, Toronto, ON M3C 1V1 |
| Name | 2010-08-27 | current | SECRETPC INC. |
| Status | 2013-06-28 | current | Dissolved / Dissoute |
| Status | 2013-01-29 | 2013-06-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2010-08-30 | 2013-01-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-06-28 | Dissolution | Section: 212 |
| 2010-08-27 | Incorporation / Constitution en sociГ©tГ© |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lily Pad Productions Incorporated | 797 Don Mills Road, #1111, Toronto, ON M3C 1V2 | 1979-11-23 |
| Travelez Vending Corporation | 797 Don Mills Road, Suite 102, Toronto, ON M3C 1V1 | 2009-07-16 |
| 6109071 Canada Inc. | 797 Don Mills Road, Unit 208, Toronto, ON M3C 1V1 | 2003-06-18 |
| Realway Realty Inc. | 797 Don Mills Road, Suite 1108, Toronto, ON M3C 1V1 | 2009-05-01 |
| Molanis Inc. | 797 Don Mills Road, Suite 1405, Toronto, ON M3C 1V1 | 2010-03-11 |
| 8820198 Canada Inc. | 797 Don Mills Road, Suite 1504, Toronto, ON M3C 1V1 | 2014-03-15 |
| Hatz Up Inc. | 797 Don Mills Road, Unit 907, Toronto, ON M3C 1V1 | 2015-04-23 |
| 9345124 Canada Inc. | 797 Don Mills Road, Suite 502, Toronto, ON M3C 1V1 | 2015-06-24 |
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| Instas Inc. | Suite 502 - 797 Don Mills Road, Toronto, ON M3C 1V1 | 2015-10-06 |
| 9427643 Canada Inc. | 305-797 Don Mills Road, Toronto, ON M3C 1V1 | 2015-09-02 |
| 8706255 Canada Inc. | 502- 797 Don Mills Rd, Toronto, ON M3C 1V1 | 2013-11-25 |
| Tlck Enterprises Incorporated | Uph102 - 797 Don Mills Rd, Toronto, ON M3C 1V1 | 2010-04-07 |
| 6805302 Canada Inc. | 305, 797 Don Mills Road, Toronto, ON M3C 1V1 | 2007-07-11 |
| The Commanding Heights Asset Management Group Ltd. | 797 Don Mills Rd, Lph02, Toronto, ON M3C 1V1 | 2006-11-15 |
| Mb Northern Mortgages Inc. | 807-797 Don Mills Rd, Toronto, ON M3C 1V1 | 2006-08-01 |
| Find all corporations in postal code M3C 1V1 | ||
| Name | Address |
|---|---|
| Mary A. Simpson | 1863Queen Street East, Suite 502, Toronto ON M4L 3Y6, Canada |
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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.