LS Secrets Inc. (Corporation# 4009185) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 7, 2002.
| Corporation ID | 4009185 |
| Business Number | 865996318 |
| Corporation Name |
LS Secrets Inc. Secrets LS Inc. |
| Registered Office Address |
5401 Eglinton Avenue W. Suite 107 Toronto ON M9C 5K6 |
| Incorporation Date | 2002-02-07 |
| Dissolution Date | 2008-07-23 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| IRVING TEITELBAUM | 789 LEXINGTON AVENUE, WESTMOUNT QC H3Y 1K9, Canada |
| STEPHEN GROSS | 4431 WESTMOUNT AVENUE, WESTMOUNT QC H3Y 1W2, Canada |
| LAURENCE LEWIN | 728 UPPER LANSDOWNE, WESTMOUNT QC H3Y 1J7, Canada |
| GERALD RANDOLPH | 324 REDFERN AVENUE, WESTMOUNT QC H3Z 2G5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-02-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-12-11 | current | 5401 Eglinton Avenue W., Suite 107, Toronto, ON M9C 5K6 |
| Address | 2006-02-21 | 2006-12-11 | 5401 Eglinton Avenue W., Suite 107, Toronto, ON M9C 1H6 |
| Address | 2002-02-07 | 2006-02-21 | 1604 St. Regis Blvd., Dorval, QC H9P 1H6 |
| Name | 2003-09-30 | current | LS Secrets Inc. |
| Name | 2003-09-30 | current | Secrets LS Inc. |
| Name | 2003-08-26 | 2003-09-30 | LS Value Outlet Inc. |
| Name | 2003-08-26 | 2003-09-30 | Dépôt Valeur LS Inc. |
| Name | 2002-02-07 | 2003-08-25 | SUZY SHIER OUTLET INC. |
| Name | 2002-02-07 | 2003-08-25 | DEPOT SUZY SHIER INC. |
| Status | 2008-07-23 | current | Dissolved / Dissoute |
| Status | 2002-02-07 | 2008-07-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-07-23 | Dissolution | Section: 210 |
| 2006-02-21 | Amendment / Modification | RO Changed. |
| 2003-09-30 | Amendment / Modification | Name Changed. |
| 2003-08-25 | Amendment / Modification | Name Changed. |
| 2002-02-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-04-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-03-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-03-18 | 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 |
|---|---|---|
| Sourcedesk Global Corp. | Unit 212- 5399 Eglinton Avenue West, Toronto, ON M9C 5K6 | 2018-05-31 |
| Donrive It Inc. | 109 - 5401 Eglinton Avenue West, Etobicoke, ON M9C 5K6 | 2018-02-13 |
| Richmond Community Management Services Corp. | 5405 Eglinton Avenue West, Suite 214, Toronto, ON M9C 5K6 | 2017-10-24 |
| Propharmex Inc. | 5409 Eglinton Avenue West, Unit 207, Toronto, ON M9C 5K6 | 2016-01-01 |
| Concept One Canada Inc. | 5399 Eglinton Ave W, Unit 203, Etobicoke, ON M9C 5K6 | 2012-04-30 |
| Bird Hjo Limited | 5403 Eglinton Avenue West, Toronto, ON M9C 5K6 | 2011-07-13 |
| Hero Foods Canada, Inc. | 5407 Eglinton Ave. West, Suite 204, Etobicoke, ON M9C 5K6 | 2008-07-08 |
| Bypc Inc. | 5407, Eglinton Ave West, Suite 204, Etobicoke, ON M9C 5K6 | 2007-07-31 |
| Meredith Rose Law Corporation | 201-5405 Eglinton Ave West, Etobicoke, ON M9C 5K6 | 2006-08-03 |
| W.l. Gore & Associates Canada Inc. | 5401 Eglinton Ave. West, Unit 202, Etobicoke, ON M9C 5K6 | 2004-03-04 |
| Find all corporations in postal code M9C 5K6 | ||
| Name | Address |
|---|---|
| IRVING TEITELBAUM | 789 LEXINGTON AVENUE, WESTMOUNT QC H3Y 1K9, Canada |
| STEPHEN GROSS | 4431 WESTMOUNT AVENUE, WESTMOUNT QC H3Y 1W2, Canada |
| LAURENCE LEWIN | 728 UPPER LANSDOWNE, WESTMOUNT QC H3Y 1J7, Canada |
| GERALD RANDOLPH | 324 REDFERN AVENUE, WESTMOUNT QC H3Z 2G5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SUZY SHIER HOLDINGS INC. | GERALD RANDOLPH | 324 REDFERN AVE, WESTMOUNT QC H3Z 2G5, Canada |
| 3294633 CANADA INC. | GERALD RANDOLPH | 324 REFDERN, WESTMOUNT QC H3Z 2G2, Canada |
| anne.x Inc. | GERALD RANDOLPH | 324 REDFERN AVENUE, WESTMOUNT QC H3Z 2G5, Canada |
| 3887774 CANADA INC. | GERALD RANDOLPH | 324 REDFERN AVENUE, WESTMOUNT QC H3Z 2G5, Canada |
| LA SENZA INC. | GERALD RANDOLPH | 324 REDFERN AVENUE, WESTMOUNT QC H3Z 2G5, Canada |
| LA SENZA INTERNATIONAL INC. | GERALD RANDOLPH | 324 REDFERN AVENUE, WESTMOUNT QC H3Z 2G5, Canada |
| SUZY'S SECRET (LINGERIE) INC. | GERALD RANDOLPH | 324 REDFERN AVE, WESTMOUNT QC H3Z 2G5, Canada |
| LA SENZA DISTRIBUTION INC. | GERALD RANDOLPH | 324 REDFERN AVE., WESTMOUNT QC H3Z 2G5, Canada |
| LA SENZA INC. | GERALD RANDOLPH | 324 REDFERN AVENUE, WESTMOUNT QC H3Z 2G5, Canada |
| LA SENZA STORES INC. | GERALD RANDOLPH | 324 REDFERN, WESTMOUNT QC H3Z 2G5, Canada |
| City | TORONTO |
| Post Code | M9C 5K6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 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 |
| 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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| 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.