SECRET BRAIN INC.
ActiveFederal corporation under the Canada Business Corporations Act
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.
Corporation
- Corporation number
- 4100506
- Business number
- 865439244
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Aug 7, 2002
- Number of directors
- At least 1, at most 5
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 141 Gledhill Avenue
Toronto ON M4C 5K9
Annual filings
- Anniversary date
- Aug 7
- Annual filing period
- Aug 7 to Oct 6
- Last annual meeting
- Jan 29, 2023
- Last annual return filed
- 2026
| Year | 2026 | 2024 |
|---|---|---|
| Annual return | Filed | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| SAMUEL ROBERTS | 141 Gledhill Avenue Toronto ON M4C 5K9 |
| DAVE SPENCER | 141 Gledhill Avenue Toronto ON M4C 5K9 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| SECRET BRAIN INC. | Name | Aug 7, 2002 |
| What | Date |
|---|---|
| Articles amended | Jul 23, 2003 |
| Incorporated | Aug 7, 2002 |
About this report
Prepared by Canada Corporation Registry on Nov 10, 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=4100506
Contains information licensed under the Open Government Licence – Canada.