TEA SECRETS INC. is a business entity registered at Corporations Canada, with entity identifier is 7793464. The registration start date is March 2, 2011. The current status is Dissolved.
| Corporation ID | 7793464 |
| Business Number | 828382713 |
| Corporation Name | TEA SECRETS INC. |
| Registered Office Address |
270 Vanasse Laval QC H7X 3L9 |
| Incorporation Date | 2011-03-02 |
| Dissolution Date | 2019-12-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Anny Kazanjian | 270 Vanasse, Laval QC H7X 3L9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-03-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-11-21 | current | 270 Vanasse, Laval, QC H7X 3L9 |
| Address | 2011-03-02 | 2011-11-21 | 155 Albareto, Dollard-des-ormeaux, QC H9G 2Y8 |
| Name | 2011-11-04 | current | TEA SECRETS INC. |
| Name | 2011-03-02 | 2011-11-04 | 7793464 Canada Inc. |
| Status | 2019-12-19 | current | Dissolved / Dissoute |
| Status | 2019-08-13 | 2019-12-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-06-17 | 2019-08-13 | Active / Actif |
| Status | 2015-01-18 | 2016-06-17 | Dissolved / Dissoute |
| Status | 2014-08-21 | 2015-01-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-03-02 | 2014-08-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-12-19 | Dissolution | Section: 210(3) |
| 2016-06-17 | Revival / Reconstitution | |
| 2015-01-18 | Dissolution | Section: 212 |
| 2011-11-04 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-03-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-05-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-04-20 | 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 |
|---|---|---|
| 4072405 Canada Inc. | 270 Vanasse, Laval, QC H7X 3L9 | 2002-06-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mceniry & Associates Transportation Inc. | 285 Vanasse St., Laval, QC H7X 3L9 | 2004-11-22 |
| 4143400 Canada Inc. | 225 Vanasse, Laval, QC H7X 3L9 | 2003-02-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Services De Succession Et D'assurance Eric Bérubé Inc. | 400 Rue Des Thalias, Laval, QC H7X 0A2 | 2020-10-14 |
| 4427017 Canada Inc. | 767 Etienne-lavoie, Laval, QC H7X 0A2 | 2008-08-26 |
| G & A Imaging Ltd. | 100 Rue Étienne-lavoie, Apt 2606, Laval, QC H7X 0A2 | |
| Gestion Gilles Landry LtÉe | 100, Rue Etienne-lavoie, Suite 3007, Laval, QC H7X 0A2 | |
| Gestion Socaluma Inc. | 400 Rue Des Thalias, Laval, QC H7X 0A2 | 2020-10-14 |
| 6826954 Canada Inc. | 752 Casaubon, Laval, QC H7X 0A3 | 2007-08-21 |
| 6804110 Canada Inc. | 342, Rue Boulanger, Laval, QC H7X 0A3 | 2007-07-09 |
| Top-sky International Corp. | 740 Casaubon, Laval, QC H7X 0A3 | 2005-08-12 |
| 8466378 Canada Inc. | 241 Des Victorias, Laval, QC H7X 0A4 | 2013-03-20 |
| 8413053 Canada Inc. | 224, Des Victorias, Laval, QC H7X 0A4 | 2013-01-22 |
| Find all corporations in postal code H7X | ||
| Name | Address |
|---|---|
| Anny Kazanjian | 270 Vanasse, Laval QC H7X 3L9, Canada |
| City | Laval |
| Post Code | H7X 3L9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| 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 |
| Gaia Secrets Inc. | 38 George St, Aurora, ON L4G 2S2 | 2015-10-15 |
| Resuscitation Secrets Inc. | 95 Lenon Close, Red Deer, AB T4R 3S5 | 2018-10-15 |
| 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 |