PRODUCTIONS LE SECRET DE MA MÈRE INC. (Corporation# 4313950) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 15, 2005.
| Corporation ID | 4313950 |
| Business Number | 832157549 |
| Corporation Name | PRODUCTIONS LE SECRET DE MA MÈRE INC. |
| Registered Office Address |
85 Saint-paul St. W. Suite 290 Montreal QC H2Y 3V4 |
| Incorporation Date | 2005-07-15 |
| Dissolution Date | 2016-11-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MAXIME REMILLARD | 26 SpringGrove Avenue, Outremont QC H2V 3J1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-07-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-09-20 | current | 85 Saint-paul St. W., Suite 290, Montreal, QC H2Y 3V4 |
| Address | 2005-07-15 | 2016-09-20 | 85 Saint-paul St. W., Suite 300, Montreal, QC H2Y 3V4 |
| Name | 2005-07-26 | current | PRODUCTIONS LE SECRET DE MA MÈRE INC. |
| Name | 2005-07-15 | 2005-07-26 | PRODUCTIONS LES SECRETS DE MA MÈRE INC. |
| Status | 2016-11-28 | current | Dissolved / Dissoute |
| Status | 2015-01-05 | 2016-11-28 | Active / Actif |
| Status | 2014-12-20 | 2015-01-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-07-15 | 2014-12-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-11-28 | Dissolution | Section: 210(3) |
| 2005-07-26 | Amendment / Modification | Name Changed. |
| 2005-07-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-01-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-01-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2010-09-17 | 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 |
|---|---|---|
| Hydro A Corp. | 85 St Paul West, Suite 408, Montreal, QC H2Y 3V4 | 2019-10-24 |
| Conception Et Gestion Intégrées Canada Inc. | 300-85 Rue Saint-paul Ouest, Montréal, QC H2Y 3V4 | 2017-12-15 |
| 5th Wall Agency Inc. | 85 Rue Saint-paul, Suite 200, Montréal, QC H2Y 3V4 | 2016-03-04 |
| Les évènements Sponsart | 85, Rue Saint-paul Ouest, Bureau 120, Montréal, QC H2Y 3V4 | 2015-05-26 |
| Groupe Remstar Inc. | 85 Rue Saint-paul Ouest, 3e étage, Montréal, QC H2Y 3V4 | 2010-04-08 |
| Bio-mÉthatech Inc. | 500 - 85 Saint-paul Ouest, Montréal, QC H2Y 3V4 | 2008-09-22 |
| Complexe Estrie EnviropÔle Inc. | 500 - 85 Rue Saint-paul Ouest, Montréal, QC H2Y 3V4 | 2008-06-13 |
| Remstar Diffusion Inc. | 85, Rue Saint-paul Ouest, Bureau 300, Montréal, QC H2Y 3V4 | 2008-03-18 |
| Plant-e Corp. | 85 Rue Saint-paul Ouest, Suite 408, Montréal, QC H2Y 3V4 | 2006-11-21 |
| Remstar Interaction Inc. | 85 Saint-paul Street West, Suite 300, Montreal, QC H2Y 3V4 | 2005-04-15 |
| Find all corporations in postal code H2Y 3V4 | ||
| Name | Address |
|---|---|
| MAXIME REMILLARD | 26 SpringGrove Avenue, Outremont QC H2V 3J1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| REMSTAR MARKETING INC. | MAXIME REMILLARD | 5025 DES GRANDS COTEAUX, ST-MATHIEU DE BELOEIL QC J3G 2C9, Canada |
| 3370208 CANADA INC. | MAXIME REMILLARD | 5025 RUE DES GRANDS-COTEAUX, ST-MATHIEU DE BELOEIL QC J3G 2C9, Canada |
| 3315908 CANADA INC. | MAXIME REMILLARD | 5025 DES GRANDS COTEAUX, SAINT-MATHIEU DE BELOEIL QC J3G 2C9, Canada |
| 3785726 CANADA INC. | MAXIME REMILLARD | 5025 CHEMIN DES GRANDS COTEAUX, SAINT-MATHIEU-DE-BELOEIL QC J3G 2C9, Canada |
| REMSTAR PRODUCTIONS (PAPILLON NOIR) INC. | MAXIME REMILLARD | 5025 RUE DES GRANDS COTEAUX, SAINT-MATHIEU-DE-BELOEIL QC J3G 2C9, Canada |
| GENDER BENDER FILMS INC. | MAXIME REMILLARD | 5025 RUE DES GRANDS COTEAUX, SAINT-MATHIEU-DE-BELOEIL QC J3G 2C9, Canada |
| 3875881 CANADA INC. | MAXIME REMILLARD | 5025 RUE DES GRANDS COTEAUX, SAINT-MATHIEU-DE-BELOEIL QC J3G 2C9, Canada |
| MXJ PRODUCTIONS INC. | MAXIME REMILLARD | 5025 RUE DES GRANDS-COTEAUX, ST-MATHIEU DE BELOEIL QC J3G 2C9, Canada |
| MATCH 35/70 PRODUCTIONS INC. | MAXIME REMILLARD | 5025 DES GRANDS COTEAUX, ST-MATHIEU DE BELOEIL QC J3G 2C9, Canada |
| 3316351 CANADA INC. | MAXIME REMILLARD | 5025 DES GRANDS COTEAUX, ST-MATHIEU DE BELOEIL QC J3G 2C9, Canada |
| City | MONTREAL |
| Post Code | H2Y 3V4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Secret Pass Productions Inc. - | 410 St-nicolas, Bureau 505, Montreal, QC H2Y 2P5 | 2005-08-08 |
| Productions Madame MÈre Inc. | 2-150 Sixth Street, Toronto, ON M8V 3A5 | 1994-11-03 |
| 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 |
| Les Productions Top Secret Inc. | 6640 40e Avenue, App. 1, Rosemont, Montreal, QC H1T 2W1 | 1983-11-29 |
| Les Productions Au Secret De Polichinelle Inc. | 160 Rue Mericer, Saint-jean-sur-richelieu, QC J3B 6G9 | 2001-07-12 |
| Les Productions Du Jardin Secret Inc. | 6906 De Normanville, Montreal, QC H2S 2C1 | 1992-08-13 |
| Secret Film Productions Inc. | 130 Bloor Street West, Suite 500, Toronto, ON M5S 1N5 | 2015-05-19 |
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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.