Canadian Companies Directory

SECRET HOLDINGS INC. (LES INVESTISSEMENTS SECRET INC.)

Corporation Number:228902-4
Business Number:104770490RC0001
Corporate Name:SECRET HOLDINGS INC. (LES INVESTISSEMENTS SECRET INC.)
Status:Inactive - Amalgamated into SECRET HOLDINGS INC. / LES INVESTISSEMENTS SECRET INC. on 2003-06-01
Governing Legislation:Canada Business Corporations Act - 1988-01-25
Office Address:3701 JARRY EAST MONTREAL QC H1Z 2G1 Canada
Office Address in Map
Directors
Full name: JACK HANSEN
Address: 27 COLCHESTER ROAD, HAMPSTEAD QC H3W 1B8, Canada
Full name: MICHAEL POIRIER
Address: 82 RIVERCREST ROAD, TORONTO ON M6S 4H6, Canada
Annual Filings
Anniversary Date (MM-DD)
01-25
Date of Last Annual Meeting
2002-09-06
Annual Filing Period (MM-DD)
01-25 to 03-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1988-01-25 to Present

SECRET HOLDINGS INC.

1988-01-25 to Present

LES INVESTISSEMENTS SECRET INC.

Certificates and Filings
Certificate of Incorporation
1988-01-25
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