LS Secrets Inc. (Secrets LS Inc.)
Corporation Number：400918-5
Business Number：865996318RC0001
Corporate Name：LS Secrets Inc. (Secrets LS Inc.)
Status：Dissolved by the corporation (s. 210) on 2008-07-23
Governing Legislation：Canada Business Corporations Act - 2002-02-07
Office Address：5401 EGLINTON AVENUE W. SUITE 107 TORONTO ON M9C 5K6 Canada
Office Address in Map
Directors
Full name: STEPHEN GROSS
Address: 4431 WESTMOUNT AVENUE, WESTMOUNT QC H3Y 1W2, Canada
Full name: GERALD RANDOLPH
Address: 324 REDFERN AVENUE, WESTMOUNT QC H3Z 2G5, Canada
Full name: IRVING TEITELBAUM
Address: 789 LEXINGTON AVENUE, WESTMOUNT QC H3Y 1K9, Canada
Full name: LAURENCE LEWIN
Address: 728 UPPER LANSDOWNE, WESTMOUNT QC H3Y 1J7, Canada
Annual Filings
Anniversary Date (MM-DD)
02-07
Date of Last Annual Meeting
2007-04-27
Annual Filing Period (MM-DD)
02-07 to 04-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2008 - Overdue 2007 - Filed 2006 - Filed
Corporate History
2002-02-07 to 2003-08-25
SUZY SHIER OUTLET INC.
2002-02-07 to 2003-08-25
DEPOT SUZY SHIER INC.
2003-08-26 to 2003-09-30
LS Value Outlet Inc.
2003-08-26 to 2003-09-30
Dépôt Valeur LS Inc.
2003-09-30 to Present
LS Secrets Inc.
2003-09-30 to Present
Secrets LS Inc.
Certificates and Filings
Certificate of Incorporation
2003-08-25
Amendment details: Corporate name
2003-09-30
Amendment details: Corporate name
2006-02-21
Amendment details: Province or Territory of Registered Office
Certificate of Dissolution
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