LES ENTREPOTS SECRET INC. is a business entity registered at Corporations Canada, with entity identifier is 3811573. The registration start date is September 18, 2000. The current status is Dissolved.
| Corporation ID | 3811573 |
| Business Number | 895535219 |
| Corporation Name |
LES ENTREPOTS SECRET INC. SECRET FACTORY OUTLETS INC. |
| Registered Office Address |
3701 Jarry East Montreal QC H1Z 2G1 |
| Incorporation Date | 2000-09-18 |
| Dissolution Date | 2008-05-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WARREN CHISLING | 206 MORRISON AVE, MONT ROYAL QC H3R 1K6, Canada |
| MICHAEL POIRIER | 82 RIVERCREST, TORONTO ON M6S 4H6, Canada |
| JACK HASEN | 50 HEATH RD, HAMPSTEAD QC H3X 3L4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-09-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-03-03 | current | 3701 Jarry East, Montreal, QC H1Z 2G1 |
| Address | 2000-09-18 | 2003-03-03 | 7471 Leonard De Vinci, Montreal, QC H2A 2P3 |
| Name | 2000-09-18 | current | LES ENTREPOTS SECRET INC. |
| Name | 2000-09-18 | current | SECRET FACTORY OUTLETS INC. |
| Status | 2008-05-31 | current | Dissolved / Dissoute |
| Status | 2000-09-18 | 2008-05-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-05-31 | Dissolution | Section: 210 |
| 2000-09-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-09-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2005-09-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2004-09-17 | 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 |
|---|---|---|
| Ray-leg (1991) Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1991-02-21 |
| 3522466 Canada Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1998-10-01 |
| Les Manfacturiers Doris Canada Limitee | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1970-04-02 |
| 142806 Canada Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1985-05-16 |
| 146649 Canada Inc. | 3701 Jarry East, Suite 900, Montreal, QC H1Z 2G1 | 1985-09-10 |
| La Cie. De Bas De Nylon Secret International Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1985-09-24 |
| S.o.x. Marketing Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1990-05-16 |
| Lingerie Féminine Doris Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1995-06-30 |
| Secret Holdings Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | |
| Mytagalongs Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 2008-04-25 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12141582 Canada Inc. | 206-3565 Rue Jarry Est, Montréal, QC H1Z 2G1 | 2020-06-19 |
| Milo Animal Licensing Inc. | 3565 Rue Jarry Est, Suite 310, Montréal, QC H1Z 2G1 | 2019-10-08 |
| 2155 Crescent Holdings Inc. | 3701 Rue Jarry Est, Montréal, QC H1Z 2G1 | 2017-11-14 |
| Monaco Kenauk Inc. | 3455 Jarry Street East, Montreal, QC H1Z 2G1 | 2014-12-24 |
| 8916918 Canada Inc. | 3701, Jarry Street East, Montréal, QC H1Z 2G1 | 2014-06-06 |
| Preisler Coffee Inc. | 8211 17e Avenue, Suite 202, Montréal, QC H1Z 2G1 | 2013-06-10 |
| Lkm Canada Inc. | 3565 Jarry Est, Suite 304, Montreal, QC H1Z 2G1 | 2009-07-10 |
| 4446739 Canada Inc. | H1z 2g1 3701, Jarry Street East, Montreal, QC H1Z 2G1 | 2009-01-13 |
| 4457315 Canada Inc. | 3901 Rue Jarry, Bureau 250, Montreal, QC H1Z 2G1 | 2007-12-14 |
| Intercultural Immigration Services Inc. | 3733 Jarry E, 2e Étage, MontrÉal, QC H1Z 2G1 | 2006-11-23 |
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| Name | Address |
|---|---|
| WARREN CHISLING | 206 MORRISON AVE, MONT ROYAL QC H3R 1K6, Canada |
| MICHAEL POIRIER | 82 RIVERCREST, TORONTO ON M6S 4H6, Canada |
| JACK HASEN | 50 HEATH RD, HAMPSTEAD QC H3X 3L4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12171911 CANADA INC. | Jack Hasen | 50 Heath, Hampstead QC H3X 3L4, Canada |
| JEWISH COMMUNITY FOUNDATION OF GREATER MONTREAL | Jack Hasen | 50 Heath Road, Hampstead QC H3X 3L4, Canada |
| 118799 CANADA INC. | Jack Hasen | 50 Heath Street, Hampstead QC H3X 3L4, Canada |
| 142806 CANADA INC. | JACK HASEN | 50 HEATH ROAD, HAMPSTEAD QC H3X 3L4, Canada |
| Groupe Marcelle Holdings Inc. | Jack Hasen | 50 Heath Road, Hampstead QC H3X 3L4, Canada |
| DORIS HOSIERY MILLS LTD. | JACK HASEN | 50 HEALTH STREET, HAMPSTEAD QC H3X 3L4, Canada |
| 9998403 CANADA INC. | Jack Hasen | 50 Heath Street, Hampstead QC H3X 3L4, Canada |
| DORIS MILLS CANADA LIMITED | JACK HASEN | 50 HEATH ROAD, HAMPSTEAD QC H3X 3L4, Canada |
| 10185833 CANADA INC. | Jack Hasen | 3701 Jarry Est, Montreal QC H1Z 2G1, Canada |
| 4422091 CANADA INC. | JACK HASEN | 50 HEATH STREET, HAMPSTEAD QC H3X 3L4, Canada |
| City | MONTREAL |
| Post Code | H1Z 2G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| Secret Sip Coffee Club Inc. | 76 Parkiew Court, Secret Sip Coffee Club, Sault Ste Marie, ON P6B 6K4 | 2017-03-06 |
| Relaecnoc Terces Secret Concealer Corp. | 5 Vincent D'indy, Suite 718, Montreal, QC H2V 2S7 | 2013-01-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |