LS Secrets Inc. is a dissolved federal corporation (corporation number 4009185). Its business number is 865996318. It was incorporated on Feb 7, 2002 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. It was dissolved on Jul 23, 2008. It has four directors on record.
Corporate details
- Corporation number
- 4009185
- Business number
- 865996318
- Status
- Dissolved By the corporationDissolved on Jul 23, 2008.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Feb 7, 2002
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2007 annual return.
- Registered office
- 5401 Eglinton Avenue W.
Suite 107
Toronto ON M9C 5K6 - Number of directors
- At least 1, at most 15As the articles allow.
Annual filings
- Anniversary date
- Feb 7The date of incorporation, amalgamation or continuance.
- Annual filing period
- Feb 7 to Apr 8 each year
- Last annual meeting
- Apr 27, 2007
| Year | Annual return | Annual meeting |
|---|---|---|
| 2008 | Overdue | |
| 2007 | Filed | Apr 27, 2007 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| LS Secrets Inc. | Name | Sep 30, 2003 |
| Secrets LS Inc. | Other-language form | Sep 30, 2003 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Jul 23, 2008 |
| Articles amended | Feb 21, 2006 |
| Incorporated | Feb 7, 2002 |
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