SECRETS CACHES LINGERIE INC. is a business entity registered at Corporations Canada, with entity identifier is 3378616. The registration start date is May 29, 1997. The current status is Dissolved.
| Corporation ID | 3378616 |
| Business Number | 887542934 |
| Corporation Name |
SECRETS CACHES LINGERIE INC. HIDDEN SECRETS LINGERIE INC. |
| Registered Office Address |
3700 Griffith Avenue Suite 200 St-laurent QC H4T 2B3 |
| Incorporation Date | 1997-05-29 |
| Dissolution Date | 2002-01-25 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDREW CHELMINSKI | 299 LONDON AVENUE, BEACONSFIELD QC H9W 6C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-05-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-05-28 | 1997-05-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-04-17 | current | 3700 Griffith Avenue, Suite 200, St-laurent, QC H4T 2B3 |
| Address | 1997-05-29 | 2001-04-17 | 825 Bradley Ave., London, ON N6A 5S6 |
| Name | 1997-06-18 | current | SECRETS CACHES LINGERIE INC. |
| Name | 1997-06-18 | current | HIDDEN SECRETS LINGERIE INC. |
| Name | 1997-05-29 | 1997-06-18 | 3378616 CANADA INC. |
| Status | 2002-01-25 | current | Dissolved / Dissoute |
| Status | 2001-04-26 | 2002-01-25 | Active / Actif |
| Status | 1999-09-07 | 2001-04-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-05-29 | 1999-09-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-01-25 | Dissolution | Section: 210 |
| 2001-04-17 | Amendment / Modification |
RO Changed. Directors Changed. |
| 1997-05-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2000-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-11-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-10-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3700 GRIFFITH AVENUE |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4T 2B3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3226727 Canada Inc. | 3700 Griffith Avenue, Suite 200, St-laurent, QC H4T 2B3 | 1996-02-09 |
| 3271676 Canada Inc. | 3700 Griffith Avenue, St-laurent, QC H4T 2B3 | 1996-06-21 |
| 4005066 Canada Inc. | 3700 Griffith Avenue, Montreal, QC H4T 2B3 | 2002-02-21 |
| Chaussures Damicka Inc. | 3700 Griffith Avenue, St-laurent, QC H4T 2B3 | 1995-06-26 |
| Nouvel Gear Inc. | 3700 Griffith Avenue, Montreal, QC H4T 2B3 | 2002-12-04 |
| 4160169 Canada Inc. | 3700 Griffith Avenue, Suite 200, St-laurent, QC H4T 2B3 | 2003-03-31 |
| Aerovision Technical Support Services, Incorporated | 3700 Griffith Avenue, 349, Montreal, QC H4T 2B3 | 2015-07-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Artmall Inc. | 104-3700, Rue Griffith, Saint-laurent, QC H4T 2B3 | 2020-10-21 |
| 11888617 Canada Inc. | 3700 Rue Griffith, Suite 52, Montréal, QC H4T 2B3 | 2020-02-05 |
| Chambre De Commerce Diaspora Roumaine-canadienne | 3700, Griffith, #93, Montréal, QC H4T 2B3 | 2018-09-07 |
| 10017981 Canada Inc. | 3700 Griffith, Suite 131, Saint-laurent, QC H4T 2B3 | 2016-12-11 |
| Location F.i.s.t. Inc. | 3700 Rue Griffith Bureau 139, MontrÉal (ville St-laurent), QC H4T 2B3 | 2015-06-03 |
| 9137769 Canada Inc. | 3700 Griffith #87, Montreal, QC H4T 2B3 | 2014-12-29 |
| 9030441 Canada Inc. | 3700 Griffith, #32, Montreal (st-laurent), QC H4T 2B3 | 2014-09-24 |
| Fencecore Solutions Inc. | 300-3700 Rue Griffith, Saint-laurent, QC H4T 2B3 | 2013-06-20 |
| Sweet Run Inc. | 129-3700 Griffith, Montréal, QC H4T 2B3 | 2012-02-03 |
| Secure Rates Canada Inc. | 3700 Rue Griffith Suite 379, Saint-laurent, QC H4T 2B3 | 2011-07-04 |
| Find all corporations in postal code H4T 2B3 | ||
| Name | Address |
|---|---|
| ANDREW CHELMINSKI | 299 LONDON AVENUE, BEACONSFIELD QC H9W 6C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Optimacell Incorporated | Andrew Chelminski | 299 London Drive, Beaconsfield QC H9W 5Z1, Canada |
| 3231151 CANADA INC. | ANDREW CHELMINSKI | 1493 BÉGIN STREET, MONTREAL, ST-LAURENT QC H4R 1V8, Canada |
| 4390539 CANADA INC. | ANDREW CHELMINSKI | 299 LONDON, BEACONSFIELD QC H9W 4K1, Canada |
| PEACHES HOSE INC. | ANDREW CHELMINSKI | 523 ELIZABETH STREET, BEACONSFIELD QC H9W 6C5, Canada |
| 9666036 CANADA INC. | Andrew Chelminski | 299 London Dr, Beaconsfield QC H9W 5Z1, Canada |
| BENTLEY LEATHERS INC. | ANDREW CHELMINSKI | 427 WAKEFIELD STREET, BEACONSFIELD QC H9W 3L8, Canada |
| LIJA ATLANTIC INC. | ANDREW CHELMINSKI | 523 ELIZABETH STREET, BEACONSFIELD QC H9W 6C5, Canada |
| 2960443 CANADA INC. | ANDREW CHELMINSKI | 221 GILFORD, BEACONSFIELD QC H9W 1L3, Canada |
| 7736312 CANADA INC. | Andrew Chelminski | 299 London Avenue, Beaconsfield QC H9W 5Z1, Canada |
| INGLOT CANADA INC. | ANDREW CHELMINSKI | 299 LONDON, BEACONSFIELD QC H9W 5Z1, Canada |
| City | ST-LAURENT |
| Post Code | H4T 2B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intimate Secrets Lingerie Inc. | 1166 Bay Street, Suite 2004, Toronto, ON M5S 2X8 | 1987-03-03 |
| 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 |
| Intimate Secrets (besi) Inc. | 5 Prentiss St, Aylmer, QC J9H 5V5 | 1996-05-07 |
| 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 |