Holistic Secret Inc. (Corporation# 7549989) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 11, 2010.
| Corporation ID | 7549989 |
| Business Number | 812297653 |
| Corporation Name | Holistic Secret Inc. |
| Registered Office Address |
745 Yorkhill Blvd. Thornhill ON L4J 5G7 |
| Incorporation Date | 2010-05-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Marina Zhitinsky | 745 Yorkhill Blvd., Thornhill ON L4J 5G7, Canada |
| Galina Shirley Sakovich | 745 Yorkhill Blvd., Thornhill ON L4J 5G7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-05-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-05-11 | current | 745 Yorkhill Blvd., Thornhill, ON L4J 5G7 |
| Name | 2010-05-11 | current | Holistic Secret Inc. |
| Status | 2018-10-23 | current | Active / Actif |
| Status | 2018-10-18 | 2018-10-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-05-12 | 2018-10-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-05-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-14 | 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 |
|---|---|---|
| Bhr Solutions Incorporated | 1110 - 15 North Park Road, Vaughan, ON L4J 0A1 | 2020-08-15 |
| Streamline Investment Consulting and Mitigation Services Inc. | 15 North Park Rd., 815, Thornhill, ON L4J 0A1 | 2020-07-29 |
| Uft Can. Inc. | 1603-15 North Park Road, Vaughan, ON L4J 0A1 | 2019-08-11 |
| Dmme Inc. | 1512-7 North Park Road, Vaughan, ON L4J 0A1 | 2019-06-21 |
| 11238035 Canada Inc. | Ph6-15 North Park Rd., Thornhill, ON L4J 0A1 | 2019-02-06 |
| 10972169 Canada Ltd. | 401 - 15 North Park Rd, Thornhill, On L4j 0a1, Thornhill, ON L4J 0A1 | 2018-08-31 |
| 10224804 Canada Inc. | 15 North Park Rd, Thornhill, ON L4J 0A1 | 2017-05-07 |
| 8983895 Canada Inc. | 701-15 North Park Rd., Thornhill, ON L4J 0A1 | 2014-08-10 |
| Arelli Inc. | Unit 419, #10 8707 Dufferin St., Vaughan, ON L4J 0A1 | 2013-07-13 |
| Restoration 1 York Inc. | 15 North Park Road Apt 1612, Thornhill, ON L4J 0A1 | 2013-01-14 |
| Find all corporations in postal code L4J | ||
| Name | Address |
|---|---|
| Marina Zhitinsky | 745 Yorkhill Blvd., Thornhill ON L4J 5G7, Canada |
| Galina Shirley Sakovich | 745 Yorkhill Blvd., Thornhill ON L4J 5G7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| IVY RENT A CAR INC. | Marina Zhitinsky | PH106-5 EMERALD LANE, THORNHILL ON L4J 8P7, Canada |
| City | Thornhill |
| Post Code | L4J 5G7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| La Cie. De Bas De Nylon Secret International Inc. | 3701 Jarry East, Montreal, QC H1Z 2G1 | 1985-09-24 |
| Secret Drawer Distribution Inc. | 6664 St-denis, Montreal, QC H2S 2R9 | 1990-03-09 |
| Aliments Healthy Secret Inc. | 6 Rue Blanche, Dollard Des Ormeaux, QC H9B 2G2 | 2007-10-23 |
| Boomerang Secret Service of Keys Ltd. | 906 Boul Maisonneuve East, Montreal 132, QC | 1972-06-26 |
| Social Secret Inc. | 619 Massena, Greenfield Park, QC J4V 1E3 | 2006-09-18 |
| Secret Sip Coffee Club Inc. | 76 Parkiew Court, Secret Sip Coffee Club, Sault Ste Marie, ON P6B 6K4 | 2017-03-06 |
Please provide details on Holistic Secret Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.