SECRET VISION LIMITED is a business entity registered at Corporations Canada, with entity identifier is 2810069. The registration start date is April 1, 1992. The current status is Dissolved.
| Corporation ID | 2810069 |
| Business Number | 887401446 |
| Corporation Name | SECRET VISION LIMITED |
| Registered Office Address |
181 Bay St Suite 200 Toronto ON M5J 2P3 |
| Incorporation Date | 1992-04-01 |
| Dissolution Date | 2004-07-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROBERT G. VAUX | 150 RIVERSIDE DR, TORONTO ON M6S 4A7, Canada |
| STUART H. COBBETT | 422 ROSLYN AVE, WESTMOUNT QC H3Y 2T5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-03-31 | 1992-04-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1995-02-21 | current | 181 Bay St, Suite 200, Toronto, ON M5J 2P3 |
| Name | 1992-06-25 | current | SECRET VISION LIMITED |
| Name | 1992-04-01 | 1992-06-25 | 2810069 CANADA INC. |
| Status | 2004-07-12 | current | Dissolved / Dissoute |
| Status | 2004-02-03 | 2004-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-07-01 | 2004-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-04-01 | 1997-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-07-12 | Dissolution | Section: 212 |
| 1992-04-01 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2773414 Canada Limited | 181 Bay St, Suite 4400 P O Box 762, Toronto, ON M5J 2T3 | 1991-11-22 |
| 2856026 Canada Inc. | 181 Bay St, Suite 2500, Toronto, ON M5J 2T7 | 1992-09-25 |
| Lincoln Leasing Limited | 181 Bay St, Sutie 2500 P O Box 747, Toronto, ON M5J 2T7 | |
| Copytron Corporation | 181 Bay St, Suite 2500 P O Box 747, Toronto, ON M5J 2T7 | |
| Enterprise Leasing Company Canada Limited | 181 Bay St, Suite 2100, Toronto, ON M5J 2T3 | 1992-12-18 |
| 2883554 Canada Inc. | 181 Bay St, Suite 2500, Toronto, ON M5J 2T7 | 1992-12-30 |
| 2883562 Canada Inc. | 181 Bay St, Suite 2500, Toronto, ON M5J 2T7 | 1992-12-30 |
| 2920042 Canada Inc. | 181 Bay St, Suite 2500, Toronto, ON M5J 2T7 | 1993-05-07 |
| All American Semiconductor of Canada, Inc. | 181 Bay St, Suite 2500, Toronto, ON M5J 2T7 | 1995-11-29 |
| Technican Pacific Industries Inc. | 181 Bay St, Suite 1800, Toronto, ON M5J 2T9 | 1995-12-27 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Labatt Communications Inc. | 181 Bay Street, Suite 200, Toronto, ON M5J 2P3 | 1991-10-30 |
| Name | Address |
|---|---|
| ROBERT G. VAUX | 150 RIVERSIDE DR, TORONTO ON M6S 4A7, Canada |
| STUART H. COBBETT | 422 ROSLYN AVE, WESTMOUNT QC H3Y 2T5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Canadian Pizza Crust Company Limited | ROBERT G. VAUX | 69 KING GEORGE'S RD., TORONTO ON M8X 1L8, Canada |
| SILVERWOOD FOODS (1985) LIMITED | ROBERT G. VAUX | 69 KING GEORGE'S ROAD, ETOBICOKE ON M8L 1L8, Canada |
| MIDWEST HOTEL CO. LTD. | ROBERT G. VAUX | 150 RIVERSIDE DRIVE, TORONTO ON M4S 4A7, Canada |
| D.C. FOODS INC. | ROBERT G. VAUX | 69 KING GEORGE'S ROAD, ETOBICOKE ON M8X 1L8, Canada |
| 2765845 CANADA INC. | ROBERT G. VAUX | 150 RIVERSIDE DR, TORONTO ON M4S 4A7, Canada |
| 3265897 CANADA INC. | STUART H. COBBETT | 422 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T5, Canada |
| WESTBOLT HOLDINGS LIMITED · LES PLACEMENTS WESTBOLT LIMITEE | STUART H. COBBETT | 333 ELM AVENUE, WESTMOUNT QC H3Z 1Z4, Canada |
| 124177 CANADA INC. | STUART H. COBBETT | 422 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T5, Canada |
| 96612 CANADA INC. | STUART H. COBBETT | 422 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T5, Canada |
| ABL COMMUNICATIONS INC. | STUART H. COBBETT | 422 ROSLYN AVENUE, WESTMOUNT QC H3Y 2T5, Canada |
| City | TORONTO |
| Post Code | M5J2P3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| Secret Drawer Distribution Inc. | 6664 St-denis, Montreal, QC H2S 2R9 | 1990-03-09 |
| La Cie. De Bas De Nylon Secret International Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1985-09-24 |
| 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 |
| Social Secret Inc. | 619 Massena, Greenfield Park, QC J4V 1E3 | 2006-09-18 |
| Open Secret Limited | 49 Westlake Court, Cameron, ON K0M 1G0 | 2010-10-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |