Canadian Companies Directory

SECRET HOLDINGS INC. (LES INVESTISSEMENTS SECRET INC.)

Corporation Number:416886-1
Business Number:104770490RC0002
Corporate Name:SECRET HOLDINGS INC. (LES INVESTISSEMENTS SECRET INC.)
Status:Inactive - Amalgamated into DORIS INC. on 2013-06-01
Governing Legislation:Canada Business Corporations Act - 2003-06-01
Office Address:3701 JARRY EAST MONTREAL QC H1Z 2G1 Canada
Office Address in Map
Directors
Full name: MICHAEL POIRIER
Address: 82 RIVERCREST ROAD, TORONTO ON M6S 4H6, Canada
Full name: JACK HASEN
Address: 50 HEATH ROAD, HAMPSTEAD QC H3X 3L4, Canada
Annual Filings
Anniversary Date (MM-DD)
06-01
Date of Last Annual Meeting
2011-10-18
Annual Filing Period (MM-DD)
06-01 to 07-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Filed 2011 - Filed 2010 - Filed
Corporate History

2003-06-01 to Present

SECRET HOLDINGS INC.

2003-06-01 to Present

LES INVESTISSEMENTS SECRET INC.

Certificates and Filings
Certificate of Amalgamation
2003-06-01

Certificate of Amendment

2009-07-03
Amendment details: Other
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