SECURITE POLYGON INC. is a business entity registered at Corporations Canada, with entity identifier is 2260085. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2260085 |
| Business Number | 104333414 |
| Corporation Name |
SECURITE POLYGON INC. POLYGON SECURITY INC. |
| Registered Office Address |
1935 Lionel-bertrand Blvd. Boisbriand QC J7H 1N8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Maurice Lareau | 1774 Marie Dubois, Carignan QC J3L 3P9, Canada |
| LINE MÉNARD | 2293 rue des Élodées, Terrebonne QC J6X 4V1, Canada |
| ROBERT LAPIERRE | 312-3040 Boulevard Lévesque Ouest, LAVAL QC H7V 2G3, Canada |
| JEAN-PIERRE ASSELIN | 23 - 62E AVENUE, BLAINVILLE QC J7C 1N7, Canada |
| ALEKSANDAR HOFFMAN | 1578 STONERIDGE LANE, COQUITLAM BC V3E 3K7, Canada |
| MARC GAGNON | 303 - 101 Chemin de la Grande Côte, Lorraine QC J6Z 4V8, Canada |
| RENÉ BÉLANGER | 46-4 AVENUE NORD, BOISBRIAND QC J7G 1Z1, Canada |
| Peter Domenjoz | 35 Cranleigh Green S.E., Calgary AB T3M 1H3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-11-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-11-04 | 1987-11-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-03-26 | current | 1935 Lionel-bertrand Blvd., Boisbriand, QC J7H 1N8 |
| Address | 1987-11-05 | 2007-03-26 | 3005 Blvd. Pitfield, St-laurent, QC H4S 1H4 |
| Name | 1991-05-31 | current | SECURITE POLYGON INC. |
| Name | 1991-05-31 | current | POLYGON SECURITY INC. |
| Name | 1987-11-05 | 1991-05-31 | PROTECTION INCENDIE VIKING LIMITEE |
| Name | 1987-11-05 | 1991-05-31 | VIKING FIRE PROTECTION LIMITED |
| Status | 1987-11-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-06-01 | Amendment / Modification | |
| 2005-03-01 | Proxy / Procuration | Statement Date: 2005-03-19. |
| 2004-03-16 | Proxy / Procuration | Statement Date: 2004-03-20. |
| 2003-04-04 | Amendment / Modification | |
| 2003-03-31 | Proxy / Procuration | Statement Date: 2003-02-26. |
| 1987-11-05 | Amalgamation / Fusion | Amalgamating Corporation: 2253666. |
| 1987-11-05 | Amalgamation / Fusion | Amalgamating Corporation: 631752. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 |
| 2018 | 2018-03-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1935 Lionel-Bertrand Blvd. |
| City | Boisbriand |
| Province | QC |
| Postal Code | J7H 1N8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes Fireflex Inc. | 1935 Lionel-bertrand Blvd., Boisbriand, QC J7H 1N8 | 1991-05-22 |
| Protection Incendie Viking Inc. | 1935 Lionel-bertrand Blvd., Boisbriand, QC J7H 1N8 | 1991-05-22 |
| Protection Incendie Polygon Inc. | 1935 Lionel-bertrand Blvd., Boisbriand, QC J7H 1N8 | 1993-03-31 |
| Holding Bélanger, Paquette, Rousseau Inc. | 1935 Lionel-bertrand Blvd., Boisbriand, QC J7H 1N8 | 1995-06-05 |
| 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 | ||
| Name | Address |
|---|---|
| Maurice Lareau | 1774 Marie Dubois, Carignan QC J3L 3P9, Canada |
| LINE MÉNARD | 2293 rue des Élodées, Terrebonne QC J6X 4V1, Canada |
| ROBERT LAPIERRE | 312-3040 Boulevard Lévesque Ouest, LAVAL QC H7V 2G3, Canada |
| JEAN-PIERRE ASSELIN | 23 - 62E AVENUE, BLAINVILLE QC J7C 1N7, Canada |
| ALEKSANDAR HOFFMAN | 1578 STONERIDGE LANE, COQUITLAM BC V3E 3K7, Canada |
| MARC GAGNON | 303 - 101 Chemin de la Grande Côte, Lorraine QC J6Z 4V8, Canada |
| RENÉ BÉLANGER | 46-4 AVENUE NORD, BOISBRIAND QC J7G 1Z1, Canada |
| Peter Domenjoz | 35 Cranleigh Green S.E., Calgary AB T3M 1H3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HOLDING POLYGON (SP) INC. POLYGON HOLDING (SP) INC. | Aleksandar Hoffman | 1578 Stoneridge Lane, Coquitlam BC V3E 3K7, Canada |
| 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 |
| 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 |
| HOLDING POLYGON (SP) INC. POLYGON HOLDING (SP) INC. | Jean-Pierre Asselin | 23, 62e Avenue Est, Blainville QC J7C 1N7, Canada |
| 11059688 Canada Inc. | Jean-Pierre Asselin | 23, 62e Avenue est, Blainville QC J7C 1N7, Canada |
| City | Boisbriand |
| Post Code | J7H 1N8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Polygon Transformers Inc. | 175 Rue Jules Leger, Boucherville, QC J4B 7K8 | 1995-05-30 |
| Protection Incendie Polygon Inc. | 1935 Lionel-bertrand Blvd., Boisbriand, QC J7H 1N8 | 1993-03-31 |
| Holding Polygon (sp) Inc. | 1935 Boulevard Lionel Bertrand, Boisbriand, QC J7H 1N8 | |
| Holding Polygon (sp) Inc. | 1935 Boulevard Lionel-bertrand, Boisbriand, QC J7H 1N8 | |
| 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 | |
| 6859895 Canada Inc. | 22 Polygon Ct., Brampton, ON L6Z 3X6 | 2007-10-22 |
| 6115195 Canada Inc. | 22 Polygon Court, Brampton, ON L6Z 3X6 | 2003-07-08 |
| Polygon Equipment Inc. | 12 391 Horseshoe Way, Suite 101, Richmond, BC V7A 4X6 | 1988-04-29 |
| S.s Polygon Consulting Inc. | 4301 Wildmint Sq., Ottawa, ON K1V 1N4 | 2015-03-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |