SECRETS OF THE UNIVERSE INC. is a business entity registered at Corporations Canada, with entity identifier is 6938540. The registration start date is March 11, 2008. The current status is Active.
| Corporation ID | 6938540 |
| Business Number | 814772356 |
| Corporation Name |
SECRETS OF THE UNIVERSE INC. LES SECRETS DE L'UNIVERS INC. |
| Registered Office Address |
1015 Ch. Du Bord-du-lac Lakeshore Dorval QC H9S 2C9 |
| Incorporation Date | 2008-03-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Stephen Low | 1015 chemin du Bord-du-Lac Lakeshore, Dorval QC H9S 2C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-03-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-11-05 | current | 1015 Ch. Du Bord-du-lac Lakeshore, Dorval, QC H9S 2C9 |
| Address | 2008-03-11 | current | 795 Carson Avenue, Suite 6, Dorval, QC H9S 1L7 |
| Address | 2008-03-11 | 2020-11-05 | 795 Carson Avenue, Suite 6, Dorval, QC H9S 1L7 |
| Name | 2013-11-25 | current | SECRETS OF THE UNIVERSE INC. |
| Name | 2013-11-25 | current | LES SECRETS DE L'UNIVERS INC. |
| Name | 2008-03-11 | 2013-11-25 | The Perfect Wave Productions Inc. |
| Name | 2008-03-11 | 2013-11-25 | Productions The Perfect Wave Inc. |
| Status | 2008-03-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-11-25 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-03-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-09-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1015 ch. du Bord-du-Lac Lakeshore |
| City | Dorval |
| Province | QC |
| Postal Code | H9S 2C9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Films Low International Inc. | 1015 Ch. Du Bord-du-lac Lakeshore, Dorval, QC H9S 2C9 | 1988-06-08 |
| Stephen Low Productions (vof) Inc. | 1015 Ch. Du Bord-du-lac Lakeshore, Dorval, QC H9S 2C9 | 1999-10-08 |
| Stephen Low Distribution Inc. | 1015 Ch. Du Bord-du-lac Lakeshore, Dorval, QC H9S 2C9 | 2001-02-14 |
| Stephen Low Holding Company Inc. | 1015 Ch. Du Bord-du-lac Lakeshore, Dorval, QC H9S 2C9 | 2007-06-21 |
| Train Time Film Inc. | 1015 Ch. Du Bord-du-lac Lakeshore, Dorval, QC H9S 2C9 | 2008-05-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canada Transaction Network (ctn) Inc. | 1005 Bord Du Lac, Dorval, QC H9S 2C9 | 2002-10-31 |
| Les Productions Stephen Low Inc. | 1015 Chemin Du Bord-du-lac Lakeshore, Dorval, QC H9S 2C9 | 1987-01-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10578053 Canada Ltd. | 145 Avenue Cartier, Pointe-claire, QC H9S 0A2 | 2018-01-11 |
| 8866538 Canada Inc. | 302-145 Av. Cartier, Pointe-claire, QC H9S 0A2 | 2014-04-24 |
| 7693818 Canada Inc. | 145 Cartier Apt 111, Pointe Claire, QC H9S 0A2 | 2010-11-04 |
| 4526996 Canada Inc. | 145 Cartier Avenue, Unit 403, Pointe-claire, QC H9S 0A2 | 2009-11-03 |
| Ramsay Industrial Solutions Inc. | 145 Cartier Avenue, Unit 309, Pointe-claire, QC H9S 0A2 | 1997-01-24 |
| 146422 Canada Inc. | 145 Cartier Avenue, Unit 206, Pointe Claire, QC H9S 0A2 | 1985-07-31 |
| Ramsay Industrial Solutions Inc. | 145 Avenue Cartier, Unit 309, Pointe-claire, QC H9S 0A2 | |
| Cartier 110 Investments Inc. | 145 Cartier Avenue, Apt. 110, Pointe-claire, QC H9S 0A2 | 1989-07-24 |
| Ramsay's II Investments Inc. | 145 Cartier Avenue, Unit 309, Pointe-claire, QC H9S 0A2 | 2005-12-14 |
| Joli-jem Investments Inc. | 145 Cartier Avenue, Unit 403, Pointe-claire, QC H9S 0A2 | 2012-01-12 |
| Find all corporations in postal code H9S | ||
| Name | Address |
|---|---|
| Stephen Low | 1015 chemin du Bord-du-Lac Lakeshore, Dorval QC H9S 2C9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| JETLINER FILMS INC. | Stephen Low | 1015 chemin du Bord-du-Lac Lakeshore, Dorval QC H9S 2C9, Canada |
| 3225143 CANADA INC. | STEPHEN LOW | 1015 LAKESHORE DRIVE, DORVAL QC H9S 2C9, Canada |
| CITY OF THE FUTURE FILMS INC. | Stephen Low | 1015 Lakeshore Drive, Dorval QC H9S 2C9, Canada |
| AIRLIFT FILMS INC. | Stephen Low | 1015 chemin du Bord-du-Lac Lakeshore, Dorval QC H9S 2C9, Canada |
| LOW FILMS INTERNATIONAL INC. | Stephen Low | 1015 chemin du Bord-du-Lac Lakeshore, Dorval QC H9S 2C9, Canada |
| 3652246 Canada Inc. | Stephen Low | 1015 chemin du Bord-du-Lac Lakeshore, Dorval QC H9S 2C9, Canada |
| STEPHEN LOW DISTRIBUTION INC. | Stephen Low | 1015 chemin du Bord-du-Lac Lakeshore, Dorval QC H9S 2C9, Canada |
| 6794335 CANADA INC. | STEPHEN LOW | 1015 LAKESHORE DRIVE, DORVAL QC H9S 2C9, Canada |
| Productions Openwheel Inc. | Stephen Low | 1015 chemin du Bord-du-Lac Lakeshore, Dorval QC H9S 2C9, Canada |
| SUPERTRAIN PRODUCTIONS INC. | STEPHEN LOW | 1015 LAKESHORE DRIVE, DORVAL QC H9S 2C9, Canada |
| City | Dorval |
| Post Code | H9S 2C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| Secrets Caches Lingerie Inc. | 3700 Griffith Avenue, Suite 200, St-laurent, QC H4T 2B3 | 1997-05-29 |
| 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 |
| Tea Secrets Inc. | 270 Vanasse, Laval, QC H7X 3L9 | 2011-03-02 |
| Gaia Secrets Inc. | 38 George St, Aurora, ON L4G 2S2 | 2015-10-15 |
| Secrets of Screenwriting Inc. | 22 Addison Drive, St. Catharines, ON L2S 4B7 | 2019-11-12 |
| Acp Secrets Inc. | 8375 Bougainville, Suite 100, Montréal, QC H4P 2G5 | 1998-04-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |