Secret Mix Products Inc. is a business entity registered at Corporations Canada, with entity identifier is 2530139. The registration start date is October 19, 1989. The current status is Dissolved.
| Corporation ID | 2530139 |
| Business Number | 131903254 |
| Corporation Name | Secret Mix Products Inc. |
| Registered Office Address |
20127 50th Avenue Langley BC V3A 3S8 |
| Incorporation Date | 1989-10-19 |
| Dissolution Date | 1999-10-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| DOUGLAS HARPUR | 482 MAIN E, HAWKESBURY ON K6A 1A9, Canada |
| ROBERT J. SMITH | 482 MAIN E, HAWKESBURY ON K6A 1A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-10-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-10-18 | 1989-10-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-10-19 | current | 20127 50th Avenue, Langley, BC V3A 3S8 |
| Name | 1989-10-19 | current | Secret Mix Products Inc. |
| Status | 1999-10-19 | current | Dissolved / Dissoute |
| Status | 1992-02-01 | 1999-10-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1989-10-19 | 1992-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-10-19 | Dissolution | Section: 212 |
| 1989-10-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1990 | 1991-01-15 | 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 |
|---|---|---|
| Pearls Furniture and Mattresses Inc. | C100, 20670 Langley Bypass, Langley, BC V3A 0A3 | 2015-08-31 |
| Axon Pech Enterprise Ltd. | 101b - 20795 Langley Bypass, Langley, BC V3A 0A3 | 2013-02-06 |
| Vana & Mg Ltd. | 47 - 20821fraser Hwy, Suite 428, Langley Township, BC V3A 0B6 | 2020-04-03 |
| Achieve Anything Foundation | 47-20821 Fraser Highway, Langley, BC V3A 0B6 | 2016-04-04 |
| Lwn Brainmagic Inc. | 47-2081 Fraser Highway, Suite 461, Langley, BC V3A 0B6 | 2010-04-22 |
| Corvus Aviation Services Inc. | Unit 47 - 20821 Fraser Highway, Langley, BC V3A 0B6 | 2010-02-11 |
| Tutors On Call Canada Inc. | Suite 430, 47-20821 Fraser Hwy., Langley, BC V3A 0B6 | 2014-05-08 |
| Eronada Corporation | 308-21009 56 Ave, Langley, BC V3A 0C9 | 2013-03-13 |
| Cuci Bottega Corp. | 20058 Fraser Highway, Unit 103, Langley, BC V3A 0E5 | 2020-03-01 |
| V.b. Marine Consulting Ltd. | 104-20058 Fraser Highway, Langley, BC V3A 0E5 | 2019-06-18 |
| Find all corporations in postal code V3A | ||
| Name | Address |
|---|---|
| DOUGLAS HARPUR | 482 MAIN E, HAWKESBURY ON K6A 1A9, Canada |
| ROBERT J. SMITH | 482 MAIN E, HAWKESBURY ON K6A 1A9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES FERMES HARPE FARMS LTEE | DOUGLAS HARPUR | CHEMIN MASKINONGE, PONSBY QC J0V 1N0, Canada |
| ORGANECO INC. | DOUGLAS HARPUR | R.R. 1, VANKLEEK HILL ON K0B 1R0, Canada |
| CANADIAN COMPOST FEDERATION CANADIENNE DE COMPOST INC. | DOUGLAS HARPUR | R.R. 1, VANKLEEK HILL ON K0B 1R0, Canada |
| THE ORGANIX FOUNDATION INC. | ROBERT J. SMITH | 24 MADAWASKA DRIVE, OTTAWA ON K1S 3G6, Canada |
| ORGANECO INC. | ROBERT J. SMITH | NoAddressLine, VANKLEEK HILL ON K0B 1R0, Canada |
| 6685056 CANADA INCORPORATED | ROBERT J. SMITH | 52 MEADOWBANK DR., OTTAWA ON K2G 0N9, Canada |
| SUNSWEET FUNDRAISING OF CANADA LTD. | ROBERT J. SMITH | 2633, COLUMBIA STREET, SUITE 4, VANCOUVER BC V4Y 4G3, Canada |
| CANADIAN COMPOST FEDERATION CANADIENNE DE COMPOST INC. | ROBERT J. SMITH | 482 MAIN ST. EAST, HAWKESBURY ON K6A 1A9, Canada |
| City | LANGLEY |
| Post Code | V3A3S8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cleopatra's Secret Dead Sea Products Inc. | 261 Williamsport Rd, Rr 3 Huntville, Ontario, ON P1H 2J4 | 2005-08-30 |
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| Les Entrepots Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 2000-09-18 |
| Les Investissements Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1988-01-25 |
| Secret Holdings Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | |
| The Secret Drawer Fashions Inc. | 50 Berlioz, Suite 1703, Verdun, QC H3E 1M2 | 1991-06-12 |
| La Cie. De Bas De Nylon Secret International Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1985-09-24 |
| Secret Drawer Distribution Inc. | 6664 St-denis, Montreal, QC H2S 2R9 | 1990-03-09 |
| Aliments Healthy Secret Inc. | 6 Rue Blanche, Dollard Des Ormeaux, QC H9B 2G2 | 2007-10-23 |
| Boomerang Secret Service of Keys Ltd. | 906 Boul Maisonneuve East, Montreal 132, QC | 1972-06-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |