Secret Formula Inc.

Corporation Number: 9314482
Secret Formula Inc. is a company governing under the Canada Business Corporations Act - 1 June 2015 (Monday). It was incorporated on 1 June 2015 (Monday) in Canada and as of 1 June 2015 (Monday) is an active company.
 
 
Corporation Number
9314482
Business Number (BN)
821095320
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 June 2015 (Monday)
Date of Registration
1 June 2015 (Monday)
Registered Office Address
473 Keith Crescent
Ottawa ON K1W 0A5
CANADA
Address Date
31 August 2022 (Wednesday)
Status
Active
Status Date
1 June 2015 (Monday)
Date of Last AGM
21 June 2021 (Monday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2016
AGM Date 1 June 2016 (Wednesday)
Year of Filing: 2019
AGM Date 20 June 2019 (Thursday)
Year of Filing: 2020
AGM Date 1 May 2020 (Friday)
Year of Filing: 2021
AGM Date 21 June 2021 (Monday)

Lodgement Activities

Incorporation
1 June 2015 (Monday)
Amendment
4 October 2015 (Sunday)

Previously Known As

Corporate Name
Unicorn Mafia Inc.
From 1 June 2015 (Monday)
To 4 October 2015 (Sunday)
Corporate Name
Secret Formula Inc.
From 4 October 2015 (Sunday)
To Present

Address History

From 31 December 1969 (Wednesday)
72 Marieta St
Vaughan ON L4L 7T1
Canada
From 31 December 1969 (Wednesday)
508 Thorndale Dr
Waterloo ON N2T 2A2
Canada
From 31 December 1969 (Wednesday)
224 Ladyslipper Dr
Waterloo ON N2V 0E2
Canada
From 1 June 2015 (Monday) to 9 August 2016 (Tuesday)
72 Marieta St
Vaughan ON L4L 7T1
Canada
From 9 August 2016 (Tuesday) to 25 October 2019 (Friday)
508 Thorndale Dr
Waterloo ON N2T 2A2
Canada
From 25 October 2019 (Friday) to 31 August 2022 (Wednesday)
224 Ladyslipper Dr
Waterloo ON N2V 0E2
Canada
 
Reference Number: 722820. Canada Business Directory - Information about Secret Formula Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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