Secret Pass Productions Inc. - is a business entity registered at Corporations Canada, with entity identifier is 4315847. The registration start date is August 8, 2005. The current status is Dissolved.
| Corporation ID | 4315847 |
| Business Number | 829654144 |
| Corporation Name |
Secret Pass Productions Inc. - Productions Secret Pass Inc. |
| Registered Office Address |
410 St-nicolas Bureau 505 Montreal QC H2Y 2P5 |
| Incorporation Date | 2005-08-08 |
| Dissolution Date | 2008-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BENOIT GIRARD | 4100 WEST BURBANK BLVD, 2ND FLOOR, BURBANK CA 91505-2121, United States |
| LOUIS-SIMON MENARD | 555, DE LA COMMUNE OUEST, LOFT 703, MONTREAL QC H3C 5X5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-01-30 | current | 410 St-nicolas, Bureau 505, Montreal, QC H2Y 2P5 |
| Address | 2005-08-08 | 2007-01-30 | 6265 St-jacques West, Suite 200, Montreal, QC H4B 1T8 |
| Name | 2005-08-08 | current | Secret Pass Productions Inc. - |
| Name | 2005-08-08 | current | Productions Secret Pass Inc. |
| Status | 2008-12-31 | current | Dissolved / Dissoute |
| Status | 2005-08-08 | 2008-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-12-31 | Dissolution | Section: 210 |
| 2007-06-26 | Amendment / Modification | Directors Changed. |
| 2005-08-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-07-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-08-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-08-14 | 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 |
|---|---|---|
| Filmline Music Publishing Inc. | 410 St-nicolas, Suite 10, Montreal, QC H2Y 2P5 | 2000-01-14 |
| OpÉration Faucon Inc. | 410 St-nicolas, Bureau 540, MontrÉal, QC H2Y 2P5 | 2002-03-12 |
| Dh Centre De Fourniture De Bureau Inc. | 410 St-nicolas, Suite 540, Montreal, QC H2Y 2P5 | 1994-12-12 |
| Am Resources Corp. | 410 St-nicolas, Suite 236, Montréal, QC H2Y 2P5 | 2007-10-24 |
| Ralos Canada Solar Inc. | 410 St-nicolas, Suite 200, Montreal, QC H2Y 2P5 | 2009-07-08 |
| Ralos Holding Solar Inc. | 410 St-nicolas, Suite 200, MontrÉal, QC H2Y 2P5 | 2009-07-08 |
| 7532431 Canada Inc. | 410 St-nicolas, Suite 236, Montreal, QC H2Y 2P5 | 2010-04-21 |
| 8214778 Canada Ltd. | 410 St-nicolas, 7, Montréal, QC H2Y 2P5 | |
| Stratford Aero Inc. | 410 St-nicolas, Suite 236, Montreal, QC H2Y 2P5 | 2015-04-28 |
| Imperial Mining Group Ltd. | 410 St-nicolas, Suite 236, Montreal, QC H2Y 2P5 | 2017-09-11 |
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| Tungsten Flexpay Inc. | 410 Saint-nicolas, Suite 007, Montreal, QC H2Y 2P5 | 2016-12-29 |
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| Name | Address |
|---|---|
| BENOIT GIRARD | 4100 WEST BURBANK BLVD, 2ND FLOOR, BURBANK CA 91505-2121, United States |
| LOUIS-SIMON MENARD | 555, DE LA COMMUNE OUEST, LOFT 703, MONTREAL QC H3C 5X5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SOJAG IMPORT INC. | BENOIT GIRARD | 347 AVE. HALL, SAINT-LAMBERT QC J4R 1X7, Canada |
| SOJAG INC. | BENOIT GIRARD | 63 DE MADRID, CANDIAC QC J5R 5P9, Canada |
| 4363442 CANADA INC. | BENOIT GIRARD | 347 AVENUE HALL, SAINT-LAMBERT QC J4R 1X7, Canada |
| 115071 CANADA INC. | BENOIT GIRARD | 2914 BOUL. SAGUENAY, JONQUIERE QC G7S 2H1, Canada |
| 115070 CANADA INC. | BENOIT GIRARD | 2914 BOULEVARD SAGUENAY, JONQUIERE QC G7S 2H1, Canada |
| 6789951 CANADA INC. | BENOIT GIRARD | 700 A RUE DES BOULEAUX, DALEMBERT QC J9X 5A3, Canada |
| CANADIAN GOLF SIGNS INC. | BENOIT GIRARD | 3555 COTE DES NEIGES, SUITE 1517, MONTREAL QC H3H 1V2, Canada |
| GOLF SIGNS U.S.A. INC. | BENOIT GIRARD | 3555 COTE DES NEIGES, MONTREAL QC H3H 1V2, Canada |
| ASSISTA MEDICAL INC. | Benoit Girard | 347, rue Hall, Saint-Lambert QC J4R 1X7, Canada |
| 4126009 CANADA INC. | BENOIT GIRARD | 620, PÉLADEAU, LAVAL QC H2K 2N4, Canada |
| City | MONTREAL |
| Post Code | H2Y 2P5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Entrepots Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 2000-09-18 |
| Secret Holdings Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | |
| Les Investissements Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1988-01-25 |
| The Secret Drawer Fashions Inc. | 50 Berlioz, Suite 1703, Verdun, QC H3E 1M2 | 1991-06-12 |
| Les Productions Du Jardin Secret Inc. | 6906 De Normanville, Montreal, QC H2S 2C1 | 1992-08-13 |
| Les Productions Au Secret De Polichinelle Inc. | 160 Rue Mericer, Saint-jean-sur-richelieu, QC J3B 6G9 | 2001-07-12 |
| Les Productions Top Secret Inc. | 6640 40e Avenue, App. 1, Rosemont, Montreal, QC H1T 2W1 | 1983-11-29 |
| Productions Le Secret De Ma MÈre Inc. | 85 Saint-paul St. W., Suite 290, Montreal, QC H2Y 3V4 | 2005-07-15 |
| Secret Film Productions Inc. | 130 Bloor Street West, Suite 500, Toronto, ON M5S 1N5 | 2015-05-19 |
| Larry Hitchcock Productions Inc. | 99 Pumpkin Pass, Binbrook, ON L0R 1C0 | 2010-09-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |