SECLON INC. is a business entity registered at Corporations Canada, with entity identifier is 3334392. The registration start date is January 23, 1997. The current status is Active.
| Corporation ID | 3334392 |
| Business Number | 893095562 |
| Corporation Name | SECLON INC. |
| Registered Office Address |
85 Scarsdale Road Suite 309 Toronto ON M3B 2R2 |
| Incorporation Date | 1997-01-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| LUCIE COSSETTE | 18 BRINTNELL BLVD., BRIGHTON ON K0K 1H0, Canada |
| DOMINIQUE MAILLOUX | 113 STRATH AVENUE, ETOBICOKE ON M8X 1R9, Canada |
| JEAN-GUY SAURIOL | 18 BRINTNELL BLVD., BRIGHTON ON K0K 1H0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-01-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-01-22 | 1997-01-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-05-04 | current | 85 Scarsdale Road, Suite 309, Toronto, ON M3B 2R2 |
| Address | 2000-03-10 | 2011-05-04 | 49 The Donway West, Suite 201, Don Mills, ON M3C 3M9 |
| Address | 1997-01-23 | 2000-03-10 | 23 Wanless Crescent, Toronto, ON M4N 3B6 |
| Name | 1999-04-15 | current | SECLON INC. |
| Name | 1997-01-23 | 1999-04-15 | SECLONCO INC. |
| Status | 1997-01-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-10-24 | Amendment / Modification | |
| 1999-04-15 | Amendment / Modification | Name Changed. |
| 1997-01-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-21 | 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 |
|---|---|---|
| Young Canadian Musicians Awards | 85 Scarsdale Road, Suite 206, Toronto, ON M3B 2R2 | 1997-02-26 |
| S B Capital Corporation Ltd. | 85 Scarsdale Road, Suite 101, Toronto, ON M3B 2R2 | |
| Harmony Education Foundation | 85 Scarsdale Road, Suite 303, Toronto, ON M3B 2R2 | 1998-02-17 |
| Chd Expert Canada Inc. | 85 Scarsdale Road, Suite 101, Toronto, ON M3B 2R2 | 2006-07-10 |
| Prestige & Luxury Marketing Council of Canada | 85 Scarsdale Road, Unit 108, Toronto, ON M3B 2R2 | 2006-01-20 |
| Canada Alpha | 85 Scarsdale Road, Suite 305, Toronto, ON M3B 2R2 | 2007-05-03 |
| 7006977 Canada Corp. | 85 Scarsdale Road, Suite 206, Toronto, ON M3B 2R2 | 2008-07-08 |
| 8442860 Canada Inc. | 85 Scarsdale Road, Suite 304, Toronto, ON M3B 2R2 | 2013-02-21 |
| 11507982 Canada Inc. | 85 Scarsdale Road, Suite 201, Toronto, ON M3B 2R2 | 2019-07-10 |
| Shefights | 85 Scarsdale Road, Suite 301, Toronto, ON M3B 2R2 | 2019-11-01 |
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| 11365452 Canada Association | 7-41 Scarsdale Rd, North York, ON M3B 2R2 | 2019-04-18 |
| Mosaic Living Club | Unit 7&8, 41 Scarsdale Rd, Toronto, ON M3B 2R2 | 2016-06-15 |
| Hr Pharma Inc. | 204-85 Scarsdale Road, Toronto, ON M3B 2R2 | 2015-10-16 |
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| Name | Address |
|---|---|
| LUCIE COSSETTE | 18 BRINTNELL BLVD., BRIGHTON ON K0K 1H0, Canada |
| DOMINIQUE MAILLOUX | 113 STRATH AVENUE, ETOBICOKE ON M8X 1R9, Canada |
| JEAN-GUY SAURIOL | 18 BRINTNELL BLVD., BRIGHTON ON K0K 1H0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SECLONLOGIC INC. | DOMINIQUE MAILLOUX | 113 STRATH AVENUE, ETOBICOKE ON M8X 1R9, Canada |
| SECLONLOGIC INC. | JEAN-GUY SAURIOL | 18 BRINTNELL BLVD., BRIGHTON ON K0K 1H0, Canada |
| SECLONLOGIC INC. | LUCIE COSSETTE | 18 BRINTNELL BLVD., BRIGHTON ON K0K 1H0, Canada |
| Éditions La Différence Inc. | LUCIE COSSETTE | 602 EVERLASTING CRES., ORLEANS ON K4A 0K1, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |