LS SECRETS INC. - TORONTO ON CANADA

299511

This business was incorporated 22 years ago on 7th February 2002
It was dissolved on 23rd July 2008 after trading for 6 years.

LS Secrets Inc. is governed under the Canada Business Corporations Act - 2002-02-07. It a company of type: Non-distributing corporation with 50 or fewer shareholders.

The date of the company's last Annual Meeting is 2007-04-27.

The status of its annual filings are: 2008 -Overdue, 2007 -Filed, 2006 -Filed.

This company has had the following names:

LS Secrets Inc. - 2003-09-30 to Present
LS Value Outlet Inc. - 2003-08-26to 2003-09-30
SUZY SHIER OUTLET INC. - 2002-02-07to 2003-08-25

LS Secrets Inc. has between 1 and 15 directors.

Address & Map

5401 EGLINTON AVENUE W. SUITE 107 TORONTO ON M9C 5K6, Canada

Company Officers

Name	Address	Town	Country
STEPHEN GROSS	4341 Westmount Avenue	Westmount QC H3Y 1W2	Canada
GERALD RANDOLPH	324 REDFERN AVENUE	WESTMOUNT QC H3Z 2G5	Canada
IRVING TEITELBAUM	789 Lexington Avenue	Montreal QC H3Y 1K9	Canada
LAURENCE LEWIN	728 UPPER LANSDOWNE	WESTMOUNT QC H3Y 1J7	Canada

Related Companies

Name	Address	Town	Country	Status
ST-REGIS UK HOLDINGS INC.	1604 ST REGIS BOUL	DORVAL QC, H9P 1H6	Canada	Dissolved by the corporation (s. 210)on 2001-01-22
La Senza Lingerie Inc.	5401 EGLINTON AVENUE WEST, SUITE 107	TORONTO ON, M9C 5K6	Canada	Dissolved by the corporation (s. 210)on 2007-10-01
L.A. EXPRESS FASHIONS (CANADA) INC.	1370 DUNDAS ST EAST, SUITE 210	MISSISSAUGA ON, L4Y 4G4	Canada	Dissolved by the corporation (s. 210)on 2003-10-09
L.A. EXPRESS BELLE EPOCH INC.	2600 SKYMARK DR., UNIT 2, SUITE 101	MISSISSAUGA ON, L4W 5B2	Canada	Dissolved by the corporation (s. 210)on 1993-01-22
La Senza Holdings Inc.	5401 EGLINTON AVENUE WEST, SUITE 107	TORONTO ON, M9C 5K6	Canada	Dissolved by the corporation (s. 210)on 2004-03-10
SUZY SHIER HOLDINGS INC.	2600 SKYMARK DRIVE, UNIT 2 SUITE 101	MISSISSAUGA ON, L4W 5B2	Canada	Dissolved by the corporation (s. 210)on 1993-07-05
3977901 CANADA INC.	1604 ST. REGIS BLVD.	DORVAL QC, H9P 1H6	Canada	Inactive - Amalgamated intoLA SENZA INC.on 2004-04-04
ST. REGIS REAL ESTATE INC.	4500, 855 - 2nd Street S.W.	Calgary AB, T2P 4K7	Canada	Active
FIRST CANADA MANAGEMENT CONSULTANTS LIMITED	80 Bloor Street West, Suite 602	Toronto ON, M5S 2V1	Canada	Dissolved by the corporation (s. 210)on 2020-01-16
SARMA INC.	1604 St. Regis Blvd.	Dorval QC, H9P 1H6	Canada	Dissolved by the corporation (s. 210)on 2014-05-07

Nearby Businesses

Name	Address	Town	Country	Status
L.T.A. SYSTEMS INC.	5399 EGLINTON AVENUE WEST, SUITE 111	ETOBICOKE ON, M9C 5K6	Canada	Dissolved for non-compliance (s. 212)on 1999-12-09
TSB INTERNATIONAL INC.	5399 EGLINTON AVE W, SUITE 115	ETOBICOKE ON, M9C 5K6	Canada	Inactive - Amalgamated intoTSB International Inc.on 1993-07-21
La Senza Holdings Inc.	5401 EGLINTON AVENUE WEST, SUITE 107	TORONTO ON, M9C 5K6	Canada	Dissolved by the corporation (s. 210)on 2004-03-10
CCI FINANCIAL SERVICES (CANADA) LIMITED	5404 ELGINTON AVE W, SUITE 100	TORONTO ON, M9C 5K6	Canada	Dissolved for non-compliance (s. 212)on 2004-07-12
BALANCE 888 INTERNATIONAL HOLDINGS INC.	5409 EGLINTON AVE WEST, SUITE 110	ETIBOCOKE ON, M9C 5K6	Canada	Inactive - Amalgamated intoBALANCE 888 IMPORT HOLDINGS INC. / PLACEMENTS BALANCE 888 IMPORT INC.on 1996-10-31
La Senza Lingerie Inc.	5401 EGLINTON AVENUE WEST, SUITE 107	TORONTO ON, M9C 5K6	Canada	Dissolved by the corporation (s. 210)on 2007-10-01
W.L. Gore & Associates Canada Inc.	5401 EGLINTON AVE. WEST, Unit 202	Etobicoke ON, M9C 5K6	Canada	Inactive - Discontinuedon 2018-03-15
Meredith Rose Law Corporation	201-5405 Eglinton Ave West	Etobicoke ON, M9C 5K6	Canada	Dissolved for non-compliance (s. 212)on 2009-06-16
BIRD HJO Limited	5403 Eglinton Avenue West	Toronto ON, M9C 5K6	Canada	Dissolved by the corporation (s. 210)on 2011-08-17
8254265 CANADA INC.	5403 Eglinton Avenue West, Suite 200	Toronto ON, M9C 5K6	Canada	Dissolved by the corporation (s. 210)on 2015-08-19

LS SECRETS INC. - TORONTO ON CANADA

Company Information