SECRET AGENT REALTY INC. is a business entity registered at Corporations Canada, with entity identifier is 9678913. The registration start date is March 21, 2016. The current status is Active.
| Corporation ID | 9678913 |
| Business Number | 777968322 |
| Corporation Name | SECRET AGENT REALTY INC. |
| Registered Office Address |
400 Applewood Crescent Suite 100 Vaughan ON L4K 0C3 |
| Incorporation Date | 2016-03-21 |
| Dissolution Date | 2020-01-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| ADEGBENRO BENJAMIN ADEOBA | 2221-700 HUMBERWOOD BOULEVARD, TORONTO ON M9W 7J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-03-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-04-22 | current | 400 Applewood Crescent, Suite 100, Vaughan, ON L4K 0C3 |
| Address | 2016-11-14 | 2020-04-22 | 2680 Matheson Boulevard East, Suite 102, Mississauga, ON L4W 0A5 |
| Address | 2016-03-21 | 2016-11-14 | 2221-700 Humberwood Boulevard, Toronto, ON M9W 7J4 |
| Name | 2016-03-21 | current | SECRET AGENT REALTY INC. |
| Status | 2020-04-15 | current | Active / Actif |
| Status | 2020-01-19 | 2020-04-15 | Dissolved / Dissoute |
| Status | 2019-08-22 | 2020-01-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-03-21 | 2019-08-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-04-15 | Revival / Reconstitution | |
| 2020-01-19 | Dissolution | Section: 212 |
| 2016-03-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-15 | 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 |
|---|---|---|
| Ram-pak Compaction Systems Ltd. | 400 Applewood Crescent, Suite 200, 2nd Floor, Vaughan, ON L4K 0C3 | |
| Medianomics Inc. | 400 Applewood Crescent, Unit 100, Vaughan, ON L4K 0C3 | 2008-03-23 |
| Petroleum Advanced Technology Services Corporation | 400 Applewood Crescent, Suite 100, Concord, ON L4K 0C3 | 2009-02-12 |
| Global Life Financial Inc. | 400 Applewood Crescent, Unit 100, Vaughan, ON L4K 0C3 | 2010-09-23 |
| Durafine Industrial Coatings Inc. | 400 Applewood Crescent, Unit 100, Vaughan, ON L4K 0C3 | 2011-03-25 |
| Mydware It Solutions Inc. | 400 Applewood Crescent, Suite 100, Vaughan, ON L4K 0C3 | 2012-03-01 |
| United Medical Suppliers, Inc. | 400 Applewood Crescent, Suite 100, Vaughan, ON L4K 0C3 | 2012-04-05 |
| Emg Contracting Inc. | 400 Applewood Crescent, Suite 100, Vaughan, ON L4K 0C3 | 2013-05-01 |
| Agent Partner Incorporated | 400 Applewood Crescent, Unit 100, Vaughan, ON L4K 0C3 | 2013-06-11 |
| Autoelite Transport Ltd. | 400 Applewood Crescent, Unit 100, Vaughan, ON L4K 0C3 | 2013-10-24 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mbokodo Resources Limited | Suite 100, 400 Applewood Crescent, C/o Darryl Levitt Law, Concord, ON L4K 0C3 | 2020-09-18 |
| Credit Freedom Canada Inc. | 400, Applewood Cres, Suite 100, Vaughan, ON L4K 0C3 | 2020-04-06 |
| High Volume Realty Inc. | 400 Applewood Cres, Suite 100, Vaughan, ON L4K 0C3 | 2019-12-11 |
| Push Us Forward Inc. | 400 Applewood Cres, Unit #100, Vaughan, ON L4K 0C3 | 2019-11-26 |
| The One By One Movement Inc. | 100-400 Applewood Cresent, Vaughan, ON L4K 0C3 | 2019-05-29 |
| Stan Levitt and Associates Inc. | C/o Darryl Levitt Law, 400 Applewood Crescent Suite 100, Vaughan, ON L4K 0C3 | 2019-05-09 |
| 11363859 Canada Ltd. | 400 Applewood Crescent, Unit 100, Vaughan, ON L4K 0C3 | 2019-04-17 |
| Falcon Wd Inc. | 400 Applewood Cres., Suite 100, Vaughan, ON L4K 0C3 | 2018-10-24 |
| We Do It Right Restoration Inc. | 100-400 Applewood Cres, Vaughan, ON L4K 0C3 | 2016-08-03 |
| Sourcebox Corporation | 400 Applewood Crescent Suite 100, Concord, ON L4K 0C3 | 2015-07-03 |
| Find all corporations in postal code L4K 0C3 | ||
| Name | Address |
|---|---|
| ADEGBENRO BENJAMIN ADEOBA | 2221-700 HUMBERWOOD BOULEVARD, TORONTO ON M9W 7J4, Canada |
| City | Vaughan |
| Post Code | L4K 0C3 |
| Category | realty |
| Category + City | realty + Vaughan |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Secret Agent Enterprises Inc. | C/o 700 - 401 West Georgia Street, Vancouver, BC V6B 5A1 | 2003-07-16 |
| Agent Realty Pro Inc. | 732 Hickorystick Key, London, ON N6G 0M9 | 2009-10-23 |
| Boss Agent Realty Inc. | 125-720 King St. W., Suite 331, Toronto, ON M5V 3S5 | 2019-04-29 |
| Les Entrepots Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 2000-09-18 |
| Les Investissements Secret Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1988-01-25 |
| Secret Holdings Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | |
| The Secret Drawer Fashions Inc. | 50 Berlioz, Suite 1703, Verdun, QC H3E 1M2 | 1991-06-12 |
| Agent Manufacturier Andre B. Champagne Manufacturors Agent Inc. | 925 Est, Rue Sacre-coeur, St-hyacinthe, QC | 1982-11-09 |
| S.c.a.g. Manufacturing Agent Inc. | 15468 Oakwood Avenue, Pierrefonds, QC H9H 1Y2 | 1985-02-26 |
| Private Agent Dnd Inc. | 489, Rue Clifton, Otterburn Park, QC J3H 1X4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |