THE SECRET FILM CO. INC. (Corporation# 858307) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 11, 1979.
| Corporation ID | 858307 |
| Corporation Name | THE SECRET FILM CO. INC. |
| Registered Office Address |
8275 Mayrand Street Montreal QC H9P 2C8 |
| Incorporation Date | 1979-05-11 |
| Dissolution Date | 1985-10-24 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LEO GREGORY | 524 CLEMENT AVE., DORVAL QC , Canada |
| TRUDY LINK | 4700 BONAVISTA AVE. APT. 410, MONTREAL QC , Canada |
| ANDRE LINK | 4700 BONAVISTA AVE. APT. 410, MONTREAL QC , Canada |
| JOHN DUNNING | 226 COMBER AVE., DORVAL QC , Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-05-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-05-10 | 1979-05-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1979-05-11 | current | 8275 Mayrand Street, Montreal, QC H9P 2C8 |
| Name | 1980-08-28 | current | THE SECRET FILM CO. INC. |
| Name | 1979-05-11 | 1980-08-28 | DREAD FILMS INC. |
| Status | 1985-10-24 | current | Dissolved / Dissoute |
| Status | 1979-05-11 | 1985-10-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1985-10-24 | Dissolution | |
| 1979-05-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1984 | 1983-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1983 | 1983-09-30 | 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 |
|---|---|---|
| Cinema International Canada Ltee | 8275 Mayrand Street, Montreal, QC H4P 2C8 | 1970-09-08 |
| Squad Film Ltd. | 8275 Mayrand Street, Montreal, QC H4P 2C8 | 1979-04-12 |
| Outrage Productions Inc. | 8275 Mayrand Street, Montreal, QC H4P 2C8 | 1983-01-04 |
| 147987 Canada Inc. | 8275 Mayrand Street, Montreal, QC H4P 2C8 | 1985-12-18 |
| Les Productions P.i.e. Inc. | 8275 Mayrand Street, Montreal, QC H4P 2C8 | 1988-12-22 |
| Gestions A. Link Inc. | 8275 Mayrand Street, Montreal, QC H4P 2C8 | 1981-05-01 |
| Smoke Shield Mask (canada) Inc. | 8275 Mayrand Street, Montreal, QC H4P 2C8 | 1987-04-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Skyservice Air Ambulance Intl. Inc. | 9025 Av. Ryan, Dorval, QC H9P 1A2 | 2016-11-03 |
| 9859527 Canada Association | 9501 Ryan Ave, Dorval, QC H9P 1A2 | 2016-08-08 |
| Centre De Finition D'aÉronefs AÉro Toy Store (canada) De MontrÉal Inc. | 9501, Avenue Ryan, Dorval, QC H9P 1A2 | 2008-03-26 |
| Private Sky Financing Ltd. | 9025 Ryan Avenue, Pierre Elliot Trudeau Airport, Dorval, QC H9P 1A2 | 2007-09-26 |
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| 4306473 Canada Inc. | 9625 Avenue Ryan, Dorval, QC H9P 1A2 | 2005-07-26 |
| Corporation Starlink F.b.o. International Inc. | 9025 Avenue Ryan, Dorval, QC H9P 1A2 | 2002-11-15 |
| Corporation Starlink Inc. | 9025, Avenue Ryan, Dorval, QC H9P 1A2 | 2002-09-04 |
| O.g. Aviation Inc. | 9325, Avenue Ryan, Dorval, QC H9P 1A2 | 2002-07-11 |
| 3966895 Canada Inc. | 9025 Ryan, Dorval, QC H9P 1A2 | 2001-11-08 |
| Find all corporations in postal code H9P | ||
| Name | Address |
|---|---|
| LEO GREGORY | 524 CLEMENT AVE., DORVAL QC , Canada |
| TRUDY LINK | 4700 BONAVISTA AVE. APT. 410, MONTREAL QC , Canada |
| ANDRE LINK | 4700 BONAVISTA AVE. APT. 410, MONTREAL QC , Canada |
| JOHN DUNNING | 226 COMBER AVE., DORVAL QC , Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LINK PRODUCTIONS LTD. | ANDRE LINK | 4700 BONAVISTA, APT. 410, MONTREAL QC H3W 2C5, Canada |
| TOM & JERRY PRODUCTIONS INC. | ANDRE LINK | 1309 REDPATH CRESCENT, MONTREAL QC H3G 1A1, Canada |
| TWICE REMOVED PRODUCTIONS INC. | ANDRE LINK | 1309 REDPATH CRESCENT, MONTREAL QC H3G 1A1, Canada |
| 3387917 CANADA LTD. | ANDRE LINK | 1309 REDPATH CRESCENT, MONTREAL QC H3G 1A1, Canada |
| SKI NUTS PRODUCTIONS LTD. | ANDRE LINK | 4700 BONAVISTA AVE SUITE 410, MONTREAL QC H3W 2C5, Canada |
| 3330320 CANADA INC. | ANDRE LINK | 1309 REDPATH CRESCENT, MONTREAL QC H3G 1A1, Canada |
| DISTRIBUTION CINÉ-GROUPE CABOTIN INC. | ANDRE LINK | 4700 AVE BONAVISTA, MONTREAL QC H3W 2C5, Canada |
| DAL CINEMAS LTD. | ANDRE LINK | 4700 BONAVISTA AVENUE, MONTREAL QC , Canada |
| Productions Pandore Inc. | ANDRE LINK | 1309 REDPATH CRESCENT, MONTREAL QC H3G 1A1, Canada |
| BOUNTY FILM PRODUCTIONS LTD. | ANDRE LINK | 1309 REDPATH CRESCENT, MONTREAL QC H3G 1A1, Canada |
| City | MONTREAL |
| Post Code | H9P2C8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Secret Film Productions Inc. | 130 Bloor Street West, Suite 500, Toronto, ON M5S 1N5 | 2015-05-19 |
| Big Secret Film Company Inc. | 4180 Boundary Road, Rural-route 2, Sundridge, ON P0A 1Z0 | 2018-01-01 |
| 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 |
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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.