Canadian Federal Corporation

Intimate Secrets Lingerie Inc.

1166 Bay Street, Suite 2004, Toronto, ON M5S 2X8

Overview

INTIMATE SECRETS LINGERIE INC. is a federal corporation in Toronto incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on March 3, 1987 with corporation #2164965. The current entity status is . The registered office location is at 1166 Bay Street, Suite 2004, Toronto, ON M5S 2X8. The directors of the corporation include Frank Piltz, Liane Piltz and David Piltz.

Corporation Information

ID2164965
Business Number880723580
Current NameINTIMATE SECRETS LINGERIE INC.
Incorporation Date1987-03-03
Care OfLIANE PILTZ
Address1166 Bay Street
Suite 2004
Toronto
ON M5S 2X8
Director Limits1-20

Corporation Directors

Director NameDirector Address
FRANK PILTZ120 Elm Ridge Drive, Toronto ON M6B 1A9, Canada
LIANE PILTZ1166 BAY STREET, SUITE 2004, TORONTO ON M5S 2X8, Canada
DAVID PILTZ488 University Avenue, Unit 4212, Toronto ON M5G 0C1, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Address2003-08-07currentLIANE PILTZ, 1166 BAY STREET, SUITE 2004, TORONTO, ON M5S 2X8
Status2003-08-06currentActive / Actif
Status2003-07-252003-08-06Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status1989-07-272003-07-25Active / Actif
Status1989-06-021989-07-27Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Act1987-03-03currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Name1987-03-03currentINTIMATE SECRETS LINGERIE INC.
Address1987-03-032003-08-0750 DONCASTER AVENUE, UNIT 11, THORNHILL, ON L3T 1L4
Activity1987-03-03currentIncorporation / Constitution en société - .
Act1987-03-021987-03-03Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)

Annual Return Filings

YearMeeting DateType of Corporation
20242023-08-15Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20232022-08-16Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20222021-08-16Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Officer Information

Officers

Director NameDirector Address
FRANK PILTZ120 Elm Ridge Drive, Toronto ON M6B 1A9, Canada
LIANE PILTZ1166 BAY STREET, SUITE 2004, TORONTO ON M5S 2X8, Canada
DAVID PILTZ488 University Avenue, Unit 4212, Toronto ON M5G 0C1, Canada

Corporations with the same officer (LIANE PILTZ)

Corporation NameAddressIncorporation Date
Carpi Investments Ltd. · Les Placements Carpi Ltee 1166 Bay Street, Suite 2004, Toronto, ON M5S 2X81975-12-30

Corporations with the same officer (FRANK PILTZ)

Corporation NameAddressIncorporation Date
Carpi Investments Ltd. · Les Placements Carpi Ltee 1166 Bay Street, Suite 2004, Toronto, ON M5S 2X81975-12-30

Location Information

Street Address 1166 BAY STREET
SUITE 2004
CityTORONTO
ProvinceON
Postal CodeM5S 2X8
CountryCA

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10956643 Canada Inc. 1166 Bay Street, Suite 1705, Toronto, ON M5S 2X82018-08-22
Tresco Management Services Limited 1166 Bay Street, Suite 2102, Toronto, ON M5S2X81980-12-04
Canfield Entertainment Consulting Ltd. 1166 Bay Street, Suite 1305, Toronto, ON M5S 2X82024-10-29
15693730 Canada Inc. 1166 Bay Street, Suite 1305, Toronto, ON M5S 2X82024-01-17
4352688 Canada Inc. 1166 Bay Street, Suite 2203, Toronto, ON M5S 2X82006-07-07
Carpi Investments Ltd. · Les Placements Carpi Ltee 1166 Bay Street, Suite 2004, Toronto, ON M5S 2X81975-12-30
Community Hubs for Separating Families 1166 Bay Street #1504, Toronto, ON M5S 2X82021-08-11

Corporations in the same postal code

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Sanabeel Capital Incorporee · Sanabeel Capital Incorporated 1166, Bay Street, Suite 1301, Toronto, ON M5S 2X82014-07-08
Herbert Associates, Healthcare Consultants Inc. 1166 Bay St., Suite 504, Toronto, ON M5S 2X81983-07-25
31 Media (Canada) Inc. Suite 1705,1166 Bay Street, Toronto, ON M5S 2X82018-08-16

Corporations in the same postal code

Corporation NameAddressIncorporation Date
15043697 Canada Inc. 1080 Bay Street, Unit 1508, Toronto, ON M5S 0A52023-05-19
WallWall Technology Inc. 1080 Bay St, Unit 904, Toronto, ON M5S 0A52023-03-03
Ontario College of Teachers Foundation · Fondation de L’Ordre des Enseignantes et des Enseignants de L’Ontario 101 Bloor Street West, Toronto, ON M5S 0A12003-02-21
Pave The Way 3601-1080 Bay Street, Toronto, ON M5S 0A52021-08-08
University of Toronto Community Radio Inc. 89.5 Tower Raod, Toronto, ON M5S 0A21986-09-11
Guyot Consulting Inc. 1080 Bay St., Suite 1802, Toronto, ON M5S 0A52024-09-25
Al-Umeed Rehabilitation Association (AURA) Canada 1086 Bay Street, Toronto, ON M5S 0A32019-10-07
Accountly Software Inc. 1080 Bay Street Unit 1801, Toronto, ON M5S 0A52024-01-03
Len Health Sciences Ltd. 63 St. Mary Street, TH-7, Unit 4, Toronto, ON M5S 0A4
ZBQ CONSULTING Inc. 807-1080 Bay Street, Toronto, ON M5S 0A52022-12-19
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Similar Entities

Corporations with similar names

Corporation NameAddressIncorporation Date
Intimate Apps Incorporated 475 Elgin Street, Penthouse #1, Ottawa, ON K2P 2E62012-06-20
Lingerie Nuit D'Illusion Ltee · Night of Illusion Lingerie Ltd. 9250 Avenue Du Parc, Montreal, QC H2N 2A11983-12-28
Intimate Interactive Advertising Inc. 2 Pardee Avenue, Suite 201, Toronto, ON M6K 3H52009-04-23
Secrets Beauty Salons Inc. · Les Salons De Beaute Secrets Inc. 615 Boul. Dorchester Ouest, Bur. 630, Montreal, QC H3B1P71984-02-03
La Compagnie De Lingerie Viva Ltee. · Viva Lingerie Company Ltd. 111 Chabanel Street West, Suite 712, Montreal, QC H2N1C81982-07-09
Madame X Lingerie Ltd- · Boutique De Lingerie Madame X Ltee 181 R Main, Aylmer, QC1975-04-15
Intimate Sessions 425 Britannia Road East Unit 135, Mississauga, ON L4Z 1X92022-04-29
Secrets Intimes (Besi) Inc. · Intimate Secrets (Besi) Inc. 5 Prentiss St, Aylmer, QC J9H5V51996-05-07
Intimate Spark Inc. 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W72010-10-13
I.L.S. International Lingerie Sales Inc. · Les Ventes De Lingerie Internationales Inc. 8087 North Service Road, Trans Can Hwy, St-Laurent, QC1980-08-07

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Dataset Information

This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains information licensed under the Open Government Licence - Canada.

Dataset Details

A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.