Secret Formula Inc. is a business entity registered at Corporations Canada, with entity identifier is 9314482. The registration start date is June 1, 2015. The current status is Active.
| Corporation ID | 9314482 |
| Business Number | 821095320 |
| Corporation Name | Secret Formula Inc. |
| Registered Office Address |
224 Ladyslipper Dr Waterloo ON N2V 0E2 |
| Incorporation Date | 2015-06-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Brandy Ann Woynillowicz | 508 Thorndale Dr, Waterloo ON N2T 2A2, Canada |
| Joseph Andrew Woynillowicz | 508 Thorndale Dr, Waterloo ON N2T 2A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-25 | current | 224 Ladyslipper Dr, Waterloo, ON N2V 0E2 |
| Address | 2016-08-09 | 2019-10-25 | 508 Thorndale Dr, Waterloo, ON N2T 2A2 |
| Address | 2015-06-01 | 2016-08-09 | 72 Marieta St, Vaughan, ON L4L 7T1 |
| Name | 2015-10-04 | current | Secret Formula Inc. |
| Name | 2015-06-01 | 2015-10-04 | Unicorn Mafia Inc. |
| Status | 2015-06-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-10-04 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-06-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-01 | 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 |
|---|---|---|
| Creoterra Inc. | 224 Ladyslipper Dr, Waterloo, ON N2V 0E2 | 2007-05-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 11000551 Canada Ltd. | 406-776 Laurelwood Dr, Waterloo, ON N2V 0A8 | 2018-09-19 |
| Toute Noire Corporation | 776 Laurelwood Drive Suite 508, Waterloo, ON N2V 0A8 | 2012-11-19 |
| Info Driven Solutions Inc. | 283 Dewdrop Cres, Waterloo, ON N2V 0B1 | 2019-10-04 |
| Nglabs Inc. | 277 Dewdrop Cres, Waterloo, ON N2V 0B1 | 2019-06-03 |
| 10424293 Canada Inc. | 294 Dewdrop Crescent, Waterloo, ON N2V 0B1 | 2017-09-27 |
| Find all corporations in postal code N2V | ||
| Name | Address |
|---|---|
| Brandy Ann Woynillowicz | 508 Thorndale Dr, Waterloo ON N2T 2A2, Canada |
| Joseph Andrew Woynillowicz | 508 Thorndale Dr, Waterloo ON N2T 2A2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Creoterra Inc. | BRANDY ANN WOYNILLOWICZ | 508 Thorndale Dr, Waterloo ON N2T 2A2, Canada |
| Creoterra Inc. | Joseph ANDREW WOYNILLOWICZ | 508 Thorndale Dr, Waterloo ON N2T 2A2, Canada |
| City | Waterloo |
| Post Code | N2V 0E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Formula Growth, Societe Limitee | 1010 Sherbrooke St. West, Suite. 2300, Montreal, QC H3A 2R7 | 1962-06-27 |
| Formula Growth Management Ltd. | 1010, Sherbrooke Street West, Suite 2300, Montreal, QC H3A 2R7 | 2005-10-18 |
| 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 |
| Formula Growth International Limited | 1010, Sherbrooke Street West #2300, Montreal, QC H3A 2R7 | 1979-10-23 |
| 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 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |