HOLDING POLYGON (SP) INC.

Address:
1935 Boulevard Lionel Bertrand, Boisbriand, QC J7H 1N8

HOLDING POLYGON (SP) INC. is a business entity registered at Corporations Canada, with entity identifier is 11132776. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 11132776
Business Number 845563782
Corporation Name HOLDING POLYGON (SP) INC.
POLYGON HOLDING (SP) INC.
Registered Office Address 1935 Boulevard Lionel Bertrand
Boisbriand
QC J7H 1N8
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Marc Girouard 163, rue P.-É.-Borduas, Laval QC H7L 5E6, Canada
Jonathan Roger 55 Rue du Commandant, Blainville QC J7C 5X2, Canada
Peter Domenjoz 34 Cranleigh Green S.E., Calgary AB T3M 1H3, Canada
Jean-Pierre Asselin 23, 62e Avenue Est, Blainville QC J7C 1N7, Canada
Line Ménard 1161 Rue des Souchets, Sainte-Adèle QC J8B 2B7, Canada
Aleksandar Hoffman 1578 Stoneridge Lane, Coquitlam BC V3E 3K7, Canada
Maurice Lareau 1774, rue Marie-Dubois, Carignan QC J3L 3P9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2018-12-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-12-06 current 1935 Boulevard Lionel Bertrand, Boisbriand, QC J7H 1N8
Name 2018-12-06 current HOLDING POLYGON (SP) INC.
Name 2018-12-06 current POLYGON HOLDING (SP) INC.
Status 2018-12-06 current Active / Actif

Activities

Date Activity Details
2020-02-24 Proxy / Procuration Statement Date: 2020-03-14.
2019-04-04 Proxy / Procuration Statement Date: 2019-03-30.
2018-12-06 Amalgamation / Fusion Amalgamating Corporation: 11003895.
Section: 184 1
2018-12-06 Amalgamation / Fusion Amalgamating Corporation: 11059688.
Section: 184 1
2018-12-06 Amalgamation / Fusion Amalgamating Corporation: 9130730.
Section: 184 1

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-03-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Holding Polygon (sp) Inc. 1935 Boul. Lionel-bertrand, Boisbriand, QC J7H 1N8 2007-05-30
Holding Polygon (sp) Inc. 1935 Boulevard Lionel-bertrand, Boisbriand, QC J7H 1N8
Holding Polygon (sp) Inc. 1935 Boulevard Lionel-bertrand, Boisbriand, QC J7H 1N8

Office Location

Address 1935 boulevard Lionel Bertrand
City Boisbriand
Province QC
Postal Code J7H 1N8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
11663186 Canada Inc. 1825 Lionel-bertrand Blvd, Boisbriand, QC J7H 1N8 2019-10-03
Traveller Sedona Canada Inc. 1963 Boul. Lionel-bertrand, Boisbriand, QC J7H 1N8 2016-09-16
9558357 Canada Inc. 1825, Boul. Lionel-bertrand, Boisbriand, QC J7H 1N8 2015-12-21
9558411 Canada Inc. 1825, Boulevard Lionel-bertrand, Boisbriand, QC J7H 1N8 2015-12-21
7767161 Canada Inc. 1935, Boulevard Lionel-bertrand, Boisbriand, QC J7H 1N8 2011-01-31
Loadsurfer Corporation 1919 Lionel-bertrand, Suite 204, Boisbriand, QC J7H 1N8 2009-02-27
Holding Polygon (sp) Inc. 1935 Boul. Lionel-bertrand, Boisbriand, QC J7H 1N8 2007-05-30
Plastibec Inc. 1825 Boulevard Lionel-bertrand, Boisbriand, QC J7H 1N8 2007-02-06
Accellab Inc. 1635, Boul. Lionel-bertrand, Boisbriand, QC J7H 1N8 2004-03-16
4107101 Canada Inc. 1805 Rue Lionel-bertrand, Boisbriand, QC J7H 1N8 2002-10-16
Find all corporations in postal code J7H 1N8

Corporation Directors

Name Address
Marc Girouard 163, rue P.-É.-Borduas, Laval QC H7L 5E6, Canada
Jonathan Roger 55 Rue du Commandant, Blainville QC J7C 5X2, Canada
Peter Domenjoz 34 Cranleigh Green S.E., Calgary AB T3M 1H3, Canada
Jean-Pierre Asselin 23, 62e Avenue Est, Blainville QC J7C 1N7, Canada
Line Ménard 1161 Rue des Souchets, Sainte-Adèle QC J8B 2B7, Canada
Aleksandar Hoffman 1578 Stoneridge Lane, Coquitlam BC V3E 3K7, Canada
Maurice Lareau 1774, rue Marie-Dubois, Carignan QC J3L 3P9, Canada

Entities with the same directors

Name Director Name Director Address
VIKING FIRE PROTECTION (1991) INC. ALEKSANDAR HOFFMAN 1578 STONERIDGE LANE, COQUITLAM BC V3E 3K7, Canada
9172815 Canada Inc. Aleksandar Hoffman 1578 Stoneridge Lane, Coquitlam BC V3E 3K7, Canada
HOLDING POLYGON (SP) INC. ALEKSANDAR HOFFMAN 1578 STONERIDGE LANE, COQUITLAM BC V3E 3K7, Canada
HOLDING POLYGON (SP) INC. ALEKSANDAR HOFFMAN 1578 STONERIDGE LANE, COQUITLAM BC V3E 3K7, Canada
VIKING FIRE PROTECTION LIMITED ALEKSANDAR HOFFMAN 1578 STONERIDGE LANE, COQUITLAM BC V3E 3K7, Canada
POLYGON FIRE PROTECTION INC. ALEKSANDAR HOFFMAN 1578 STONERIDGE LANE, COQUITLAM BC V3E 3K7, Canada
FIREFLEX SYSTEMS INC. ALEKSANDAR HOFFMAN 1578 STONERIDGE LANE, COQUITLAM BC V3E 3K7, Canada
HOLDING POLYGON (SP) INC. ALEKSANDAR HOFFMAN 1578 STONERIDGE LANE, COQUITLAM BC V3E 3K7, Canada
11059688 Canada Inc. Jean-Pierre Asselin 23, 62e Avenue est, Blainville QC J7C 1N7, Canada
VIKING FIRE PROTECTION (1991) INC. JEAN-PIERRE ASSELIN 23 - 62E AVENUE, BLAINVILLE QC J7C 1N7, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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