Secret Formula Inc. is an active federal corporation (corporation number 9314482). Its business number is 821095320. It was incorporated on Jun 1, 2015 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. Its annual returns are up to date, most recently for 2026. It has two directors on record.
Corporate details
- Corporation number
- 9314482
- Business number
- 821095320
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 1, 2015
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 473 Keith Crescent
Ottawa ON K1W 0A5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jun 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jun 1 to Jul 31 each year
- Last annual meeting
- May 31, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | |
| 2025 | Filed | May 31, 2025 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Secret Formula Inc. | Name | Oct 4, 2015 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Oct 4, 2015 |
| Incorporated | Jun 1, 2015 |
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