SECRET SOCIETY PRODUCTIONS INC.

Address:
1200 West 73rd Avenue, Suite 1500, Vancouver, BC V6P 6G5

SECRET SOCIETY PRODUCTIONS INC. is a business entity registered at Corporations Canada, with entity identifier is 4115571. The registration start date is October 10, 2002. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4115571
Business Number 859206484
Corporation Name SECRET SOCIETY PRODUCTIONS INC.
Registered Office Address 1200 West 73rd Avenue
Suite 1500
Vancouver
BC V6P 6G5
Incorporation Date 2002-10-10
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
STEVE DORMAN 828 NORWICK RD., NEWMARKET ON L3X 1K8, Canada
EUGENE M AMODEO 34 TANSLEY CT, SCARBOROUGH ON M1J 1P3, Canada
RONALD M SUTER 2184 CASTLESTONE COURT, MISSISSAUGA ON L5B 1Y1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-10-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-10-10 current 1200 West 73rd Avenue, Suite 1500, Vancouver, BC V6P 6G5
Name 2002-10-10 current SECRET SOCIETY PRODUCTIONS INC.
Status 2008-05-11 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2006-06-29 2008-05-11 Active / Actif
Status 2006-06-14 2006-06-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-10-10 2006-06-14 Active / Actif

Activities

Date Activity Details
2002-10-10 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1200 WEST 73RD AVENUE
City VANCOUVER
Province BC
Postal Code V6P 6G5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Right Film Productions Inc. 1200 West 73rd Avenue, Suite 1500, Vancouver, BC V6P 6G5 1998-06-22
Long Branch Productions Inc. 1200 West 73rd Avenue, Suite 1500, Vancouver, BC V6P 6G5 1997-10-06
Midwinter Productions Inc. 1200 West 73rd Avenue, Suite 1500, Vancouver, BC V6P 6G5 1997-12-17
Cedar Productions Inc. 1200 West 73rd Avenue, Suite 1500, Vancouver, BC V6P 6G5 1997-11-07
Isn't She Great Productions Inc. 1200 West 73rd Avenue, Suite 1500, Vancouver, BC V6P 6G5 1998-02-05
Njt Productions Inc. 1200 West 73rd Avenue, Suite 1500, Vancouver, BC V6P 6G5 1998-03-27
Collector of Bones Productions, Inc. 1200 West 73rd Avenue, Suite 1500, Vancouver, BC V6P 6G5 1998-05-21
Soul Simple Productions Inc. 1200 West 73rd Avenue, Suite 1500, Vancouver, BC V6P 6G5 1998-05-21
Early Film Productions Inc. 1200 West 73rd Avenue, Suite 1500, Vancouver, BC V6P 6G5 1998-07-03
Northstar Motosport Inc. 1200 West 73rd Avenue, Suite 1220 Airport Square, Vancouver, BC V6P 6G5 1998-12-04
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Highland Education Group (canada) Pty Ltd. Unit 910 1200 W 73rd Ave, Vancouver, BC V6P 6G5 2016-08-22
Invogue Ecommerce Technology Inc. 1100-1200 73rd W Ave., Vancouver, BC V6P 6G5 2016-01-08
Arrive Canada Immigration Consulting Corp. 1200 W. 73rd Ave., Suite 1100, Vancouver, BC V6P 6G5 2015-11-29
Vivenso Systems Canada Inc. 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 2015-04-22
8627428 Canada Inc. C/o Dale G. Leong, 1100 - 1200 West 73rd Avenue, Vancouver, BC V6P 6G5 2013-09-06
Flizard and Pace Work Web Hosting Inc. 1100-1200 West 73rd Ave., Vancouver, BC V6P 6G5 2013-08-14
Cny Trading Ltd. 1530 - 1200 W. 73rd Avenue, Vancouver, BC V6P 6G5 2013-01-01
Benchmark Retail Solutions Inc. 1220 - 1200 West 73rd Avenue, Vancouver, BC V6P 6G5 2010-10-01
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Corporation Directors

Name Address
STEVE DORMAN 828 NORWICK RD., NEWMARKET ON L3X 1K8, Canada
EUGENE M AMODEO 34 TANSLEY CT, SCARBOROUGH ON M1J 1P3, Canada
RONALD M SUTER 2184 CASTLESTONE COURT, MISSISSAUGA ON L5B 1Y1, Canada

Entities with the same directors

Name Director Name Director Address
FAREHOLM PRODUCTIONS LTD. EUGENE M AMODEO 34 TANSLEY AVENUE, TORONTO ON M1J 1P3, Canada
Silence Productions Inc. EUGENE M AMODEO 34 TANSLEY AVENUE, TORONTO ON M1J 1P3, Canada
PERFECT MAN FILMS INC. EUGENE M AMODEO 34 TANSLEY COURT, SCARBOROUGH ON M1J 1P3, Canada
TJ FILM PRODUCTIONS INC. EUGENE M AMODEO 34 TANSLEY AVENUE, TORONTO ON M1J 1P3, Canada
Ptown Productions Inc. EUGENE M AMODEO 34 TANSLEY AVENUE, TORONTO ON M1J 1P3, Canada
7124074 CANADA INC. EUGENE M AMODEO 34 TANSLEY AVENUE, TORONTO ON M1J 1P3, Canada
SLAP SHOT II PRODUCTIONS INC. EUGENE M AMODEO 34 TANSLEY COURT, SCARBOROUGH ON M1J 1P3, Canada
AP13 PRODUCTIONS INC. EUGENE M AMODEO 34 TANSLEY COURT, SCARBOROUGH ON M1J 1P3, Canada
VALENTINO FILMS LIMITED EUGENE M AMODEO 34 TANSLEY AVENUE, TORONTO ON M1J 1P3, Canada
HITCHER 2 PRODUCTIONS CANADA INC. EUGENE M AMODEO 34 TANSLEY COURT, SCARBOROUGH ON M1J 1P3, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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