LS Secrets Inc.
Secrets LS Inc.
DissolvedFederal corporation under the Canada Business Corporations Act
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.
Corporation
- 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
- Number of directors
- At least 1, at most 15
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 5401 Eglinton Avenue W.
Suite 107
Toronto ON M9C 5K6
Annual filings
- Anniversary date
- Feb 7
- Annual filing period
- Feb 7 to Apr 8
- Last annual meeting
- Apr 27, 2007
- Last annual return filed
- 2007
| Year | 2008 | 2007 |
|---|---|---|
| Annual return | Overdue | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| IRVING TEITELBAUM | 789 Lexington Avenue Westmount QC H3Y 1K9 |
| STEPHEN GROSS | 4431 Westmount Avenue Westmount QC H3Y 1W2 |
| GERALD RANDOLPH | 324 Redfern Avenue Westmount QC H3Z 2G5 |
| LAURENCE LEWIN | 728 Upper Lansdowne Westmount QC H3Y 1J7 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| LS Secrets Inc. | Name | Sep 30, 2003 |
| Secrets LS Inc. | Other-language form | Sep 30, 2003 |
| What | Date |
|---|---|
| Dissolved | Jul 23, 2008 |
| Articles amended | Feb 21, 2006 |
| Incorporated | Feb 7, 2002 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=4009185
Contains information licensed under the Open Government Licence – Canada.