ACP Secrets Inc.

Corporation Number: 3488594
Acp Secrets Inc. is a company governing under the Canada Business Corporations Act - 30 April 1998 (Thursday). It was incorporated on 30 April 1998 (Thursday) in Canada and as of 3 May 2021 (Monday) is a dissolved company.
 
 
Corporation Number
3488594
Business Number (BN)
868874488
Corporate Name
Governing Legislation
Canada Business Corporations Act
30 April 1998 (Thursday)
Date of Registration
30 April 1998 (Thursday)
Registered Office Address
8375 Bougainville SUITE 100
Montréal QC H4P 2G5
CANADA
Address Date
5 July 2011 (Tuesday)
Status
Dissolved
Status Date
3 May 2021 (Monday)
Date of Last AGM
2 July 2009 (Thursday)
Last Annual Filings Year
2010
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 29 April 1998 (Wednesday)
To 30 April 1998 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2010
AGM Date 2 July 2009 (Thursday)
Year of Filing: 2009
AGM Date 14 August 2008 (Thursday)
Year of Filing: 2007
AGM Date 22 June 2006 (Thursday)

Lodgement Activities

Incorporation
30 April 1998 (Thursday)
Amendment
6 November 2002 (Wednesday)
Amendment
19 September 2007 (Wednesday)
Dissolution
3 May 2021 (Monday)

Previously Known As

Corporate Name in the other official language (if applicable)
SECRETS DE VOYAGE INC.
From 30 April 1998 (Thursday)
To 6 November 2002 (Wednesday)
Corporate Name
ACP Secrets Inc.
From 6 November 2002 (Wednesday)
To Present

Address History

From 30 April 1998 (Thursday) to 5 July 2011 (Tuesday)
785 PLYMOUTH
MOUNT ROYAL QC H4P 1B3
Canada
From 31 December 1969 (Wednesday)
8375 Bougainville
Montréal QC H4P 2G5
Canada
 
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