INTIMATE SECRETS (BESI) INC. (Corporation# 3257754) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 7, 1996.
| Corporation ID | 3257754 |
| Business Number | 141293910 |
| Corporation Name |
INTIMATE SECRETS (BESI) INC. SECRETS INTIMES (BESI) INC. |
| Registered Office Address |
5 Prentiss St Aylmer QC J9H 5V5 |
| Incorporation Date | 1996-05-07 |
| Dissolution Date | 2005-03-14 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| NORMAND BOURGUIGNON | 5 PRENTISS ST, AYLMER QC J9H 5V5, Canada |
| NATHALIE LALONDE | 5 PRENTISS ST, AYLMER QC J9H 5V5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-05-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-05-06 | 1996-05-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1996-05-07 | current | 5 Prentiss St, Aylmer, QC J9H 5V5 |
| Name | 1996-05-07 | current | INTIMATE SECRETS (BESI) INC. |
| Name | 1996-05-07 | current | SECRETS INTIMES (BESI) INC. |
| Status | 2005-03-14 | current | Dissolved / Dissoute |
| Status | 2005-01-11 | 2005-03-14 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2005-01-07 | 2005-01-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-05-07 | 2005-01-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-03-14 | Dissolution | Section: 211 |
| 2005-01-11 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 1996-05-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2001-10-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-10-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-09-10 | 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 |
|---|---|---|
| 141527 Canada Inc. | 1 Prentiss Street, Aylmer, QC J9H 5V5 | 1985-05-10 |
| Chauffage Vulcain Limitee | 21 Prentiss, Aylmer, QC J9H 5V5 | 1978-11-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 3435318 Canada Inc. | 3-133, Rue D'augusta, Aylmer, QC J9H 0A4 | 1997-11-17 |
| Beriwa Inc. | 122 Rue Du Colonial, Gatineau, QC J9H 0A5 | 2015-08-11 |
| 9287299 Canada Inc. | 85, Rue Augusta, Gatineau, QC J9H 0A5 | 2015-05-07 |
| 7070527 Canada Inc. | 85 D'agusta, Gatineau, QC J9H 0A5 | 2008-10-31 |
| 6257054 Canada IncorporÉe | 85 D'augusta, Gatineau, QC J9H 0A5 | 2004-07-08 |
| 3189881 Canada Inc. | 85, D'augusta, Gatineau, QC J9H 0A5 | 1995-10-04 |
| 3189881 Canada Inc. | 85, Rue D'augusta, Gatineau, QC J9H 0A5 | |
| 3189881 Canada Inc. | 85, Rue D'augusta, Gatineau, QC J9H 0A5 | |
| 11963333 Canada Inc. | 75 Rue Du Colonial, Gatineau, QC J9H 0A6 | 2020-03-16 |
| Find all corporations in postal code J9H | ||
| Name | Address |
|---|---|
| NORMAND BOURGUIGNON | 5 PRENTISS ST, AYLMER QC J9H 5V5, Canada |
| NATHALIE LALONDE | 5 PRENTISS ST, AYLMER QC J9H 5V5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3843769 CANADA INC. | NATHALIE LALONDE | 5 RUE PRENTIS, GATINEAU SECT. AYLMER QC J9H 5V5, Canada |
| 7249969 CANADA INC. | NORMAND BOURGUIGNON | 1030 CHEMIN KLOCK, GATINEAU QC J9J 3H2, Canada |
| 6918107 CANADA SOCIÉTÉ PAR ACTIONS DE RÉGIME FÉDÉRAL | NORMAND BOURGUIGNON | 1030 CHEMIN KLOCK, GATINEAU QC J9J 3H2, Canada |
| City | AYLMER |
| Post Code | J9H5V5 |
| 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 |
| Intimate Secrets Lingerie Inc. | 1166 Bay Street, Suite 2004, Toronto, ON M5S 2X8 | 1987-03-03 |
| Les Salons De Beaute Secrets Inc. | 615 Boul. Dorchester Ouest, Bur. 630, Montreal, QC H3B 1P7 | 1984-02-03 |
| Secrets Caches Lingerie Inc. | 3700 Griffith Avenue, Suite 200, St-laurent, QC H4T 2B3 | 1997-05-29 |
| 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 |
| Intimate Delights Corporation | 2954 St Joseph Blvd., Unit 501, Ottawa, ON K1C 1G7 | 2010-11-03 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.