SECRET BRAIN INC. is an active federal corporation (corporation number 4100506). Its business number is 865439244. It was incorporated on Aug 7, 2002 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2026. It has two directors on record.
Corporate details
- Corporation number
- 4100506
- Business number
- 865439244
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 7, 2002
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 141 Gledhill Avenue
Toronto ON M4C 5K9 - Number of directors
- At least 1, at most 5As the articles allow.
Annual filings
- Anniversary date
- Aug 7The date of incorporation, amalgamation or continuance.
- Annual filing period
- Aug 7 to Oct 6 each year
- Last annual meeting
- Jan 29, 2023
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | |
| 2024 | Filed | Jan 29, 2023 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| SECRET BRAIN INC. | Name | Aug 7, 2002 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Jul 23, 2003 |
| Incorporated | Aug 7, 2002 |
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