INTIMATE SECRETS LINGERIE INC. is a business entity registered at Corporations Canada, with entity identifier is 2164965. The registration start date is March 3, 1987. The current status is Active.
| Corporation ID | 2164965 |
| Business Number | 880723580 |
| Corporation Name | INTIMATE SECRETS LINGERIE INC. |
| Registered Office Address |
1166 Bay Street Suite 2004 Toronto ON M5S 2X8 |
| Incorporation Date | 1987-03-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| FRANK PILTZ | 143 MCMORRAN CRESCENT, THORNHILL ON L4J 2T4, Canada |
| DAVID PILTZ | 180 UNIVERSITY AVENUE, SUITE 3505, TORONTO ON M5H 3C6, Canada |
| LIANE PILTZ | 1166 BAY STREET, SUITE 2004, TORONTO ON M5S 2X8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-03-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-03-02 | 1987-03-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-08-07 | current | 1166 Bay Street, Suite 2004, Toronto, ON M5S 2X8 |
| Address | 1987-03-03 | 2003-08-07 | 50 Doncaster Avenue, Unit 11, Thornhill, ON L3T 1L4 |
| Name | 1987-03-03 | current | INTIMATE SECRETS LINGERIE INC. |
| Status | 2003-08-06 | current | Active / Actif |
| Status | 2003-07-25 | 2003-08-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1989-07-27 | 2003-07-25 | Active / Actif |
| Status | 1989-06-02 | 1989-07-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1987-03-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-08-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-08-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4352688 Canada Inc. | 1166 Bay Street, Suite 2203, Toronto, ON M5S 2X8 | 2006-07-07 |
| Carpi Investments Ltd. | 1166 Bay Street, Suite 2004, Toronto, ON M5S 2X8 | 1975-12-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sanabeel Capital Incorporated | 1166, Bay Street, Suite 1301, Toronto, ON M5S 2X8 | 2014-07-08 |
| Herbert Associates, Healthcare Consultants Inc. | 1166 Bay St., Suite 504, Toronto, ON M5S 2X8 | 1983-07-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ontario College of Teachers Foundation | 101 Bloor Street West, Toronto, ON M5S 0A1 | 2003-02-21 |
| University of Toronto Community Radio Inc. | 89.5 Tower Raod, Toronto, ON M5S 0A2 | 1986-09-11 |
| Al-umeed Rehabilitation Association (aura) Canada | 1086 Bay Street, Toronto, ON M5S 0A3 | 2019-10-07 |
| K.c. Lifestyling Inc. | 59 St. Mary Street, Toronto, ON M5S 0A4 | 2018-04-27 |
| Len Health Sciences Ltd. | 63 St. Mary Street, Th-7, Unit 4, Toronto, ON M5S 0A4 | |
| Dingdingdang Inc. | 906-1080 Bay Street, Toronto, ON M5S 0A5 | 2020-11-11 |
| Unity Star Ltd. | Unit 707, 1080 Bay Street, Toronto, ON M5S 0A5 | 2020-09-28 |
| Long Come Way Limited | 3304-1080 Bay Street, Toronto, ON M5S 0A5 | 2020-07-09 |
| Talentmall Ltd. | 1609-1080 Bay Street, Toronto, ON M5S 0A5 | 2020-05-27 |
| 12023512 Canada Inc. | 2503, 1080 Bay Street, Toronto, ON M5S 0A5 | 2020-04-26 |
| Find all corporations in postal code M5S | ||
| Name | Address |
|---|---|
| FRANK PILTZ | 143 MCMORRAN CRESCENT, THORNHILL ON L4J 2T4, Canada |
| DAVID PILTZ | 180 UNIVERSITY AVENUE, SUITE 3505, TORONTO ON M5H 3C6, Canada |
| LIANE PILTZ | 1166 BAY STREET, SUITE 2004, TORONTO ON M5S 2X8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CARPI INVESTMENTS LTD. | FRANK PILTZ | 143 MCMORRAN CRESCENT, THORNHILL ON L4J 2T4, Canada |
| CARPI INVESTMENTS LTD. | LIANE PILTZ | 1166 BAY STREET, SUITE 2004, TORONTO ON M5S 2X8, Canada |
| City | TORONTO |
| Post Code | M5S 2X8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Secrets Caches Lingerie Inc. | 3700 Griffith Avenue, Suite 200, St-laurent, QC H4T 2B3 | 1997-05-29 |
| Intimate Secrets (besi) Inc. | 5 Prentiss St, Aylmer, QC J9H 5V5 | 1996-05-07 |
| Secrets of The Universe Inc. | 1015 Ch. Du Bord-du-lac Lakeshore, Dorval, QC H9S 2C9 | 2008-03-11 |
| Vetements De Sports Secrets Inc. | 433 Chabanel West, Suite 603, Montreal, QC H2N 2J3 | 1992-01-30 |
| Ls Secrets Inc. | 5401 Eglinton Avenue W., Suite 107, Toronto, ON M9C 5K6 | 2002-02-07 |
| Les Salons De Beaute Secrets Inc. | 615 Boul. Dorchester Ouest, Bur. 630, Montreal, QC H3B 1P7 | 1984-02-03 |
| Secrets D'eden Inc. | 237 Rue De Gentilly Ouest, Longueuil, QC J4H 1Z5 | 1999-10-04 |
| Tic Lingerie & Sleepwear Inc. | 9961 Saint-vital Boulevard, Montreal North, QC H1H 4S5 | 2014-08-15 |
| D.l.i. Lingerie Inc. | 7250 Mile End, Suite 407, Montreal, QC H2R 2Z6 | 1984-02-21 |
| One 2 One Lingerie Inc. | 9320 Boulevard St. Laurent, Suite 403, Montreal, QC H2N 1N7 | 1998-03-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |