POLYGON EQUIPMENT INC. is a business entity registered at Corporations Canada, with entity identifier is 2327007. The registration start date is April 29, 1988. The current status is Inactive - Amalgamated.
| Corporation ID | 2327007 |
| Business Number | 121181457 |
| Corporation Name | POLYGON EQUIPMENT INC. |
| Registered Office Address |
12 391 Horseshoe Way Suite 101 Richmond BC V7A 4X6 |
| Incorporation Date | 1988-04-29 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| PHILIPPE LIAUSU | 32, BOULEVARD GEORGES SENEUZE, BURES-SUR-YVETTE 91440, France |
| DOMINIQUE JULLIENNE | 1360 RUE ST-JACQUES, APP. 607, MONTRÉAL QC H3C 4M4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-04-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-04-28 | 1988-04-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-09-28 | current | 12 391 Horseshoe Way, Suite 101, Richmond, BC V7A 4X6 |
| Address | 1988-04-29 | 2006-09-28 | 615, 8th Street, Suite 209, New Westminster, BC V3M 3S3 |
| Name | 1988-04-29 | current | POLYGON EQUIPMENT INC. |
| Status | 2011-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1988-04-29 | 2011-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1988-04-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-10-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-10-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-08-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Frontier Sonde Inc. | 12471 Horseshoe Way, Unit 1025#, Richmond, BC V7A 4X6 | 2014-05-14 |
| Geopac West Ltd. | Suite 101, 12391 Horseshoe Way, Richmond, BC V7A 4X6 | |
| 11663500 Canada Ltd. | 12471 Horseshoe Way, Richmond, BC V7A 4X6 | 2019-10-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ci-care Medical Centre Corporation | 1145-11980 Hammersmith Way, Richmond, BC V7A 0A4 | 2014-07-26 |
| 9554556 Canada Inc. | 46-10511 Number 5 Road, Richmond, BC V7A 0B2 | 2015-12-17 |
| 10336734 Canada Corporation | 7551 Afton Drive, Richmond, BC V7A 1A2 | 2017-07-25 |
| North American Education Consulting & Investing (canada) Inc. | 7391 Afton Drive, Richmond, BC V7A 1A2 | 2013-03-06 |
| Modong E-trade Limited | 7391 Afton Drive, Richmond, BC V7A 1A2 | 2017-11-22 |
| Secchic International Holdings Ltd. | 7460 Afton Drive, Richmond, BC V7A 1A3 | 2018-09-18 |
| Penguin Bros. Inc. | 7311 Broadmoor Boulevard, Richmond, BC V7A 1A6 | 2018-08-23 |
| Data North Inc. | 7311 Broadmoor Blvd, Richmond, BC V7A 1A6 | 2016-07-11 |
| 12141116 Canada Inc. | 7511 Belair Drive, Richmond, BC V7A 1B7 | 2020-06-18 |
| Everbloom Global Inc. | 7220 Bates Road, Richmond, BC V7A 1C7 | 2020-06-16 |
| Find all corporations in postal code V7A | ||
| Name | Address |
|---|---|
| PHILIPPE LIAUSU | 32, BOULEVARD GEORGES SENEUZE, BURES-SUR-YVETTE 91440, France |
| DOMINIQUE JULLIENNE | 1360 RUE ST-JACQUES, APP. 607, MONTRÉAL QC H3C 4M4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FREYSSINET-MÉNARD CANADA INC. | DOMINIQUE JULLIENNE | 2945 ST. MARY'S, , NORTH VANCOUVER BC V7N 4N7, Canada |
| GEOPAC WEST LTD. | Dominique Jullienne | 1360, Rue St-Jacques Ouest, App. 607, Montreal QC H3C 4M4, Canada |
| GEOPAC TECH INC. | DOMINIQUE JULLIENNE | 1360 RUE ST-JACQUES, APP. 607, MONTRÉAL QC H3C 4M4, Canada |
| 2880598 CANADA INC. | PHILIPPE LIAUSU | 32, BOULEVARD GEORGES SENEUZE, BURES-SUR-YVETTE 91440, France |
| GEOPAC WEST LTD. | Philippe Liausu | 32 Georges Seneuze Boulevard, Bures Sur Yvette 91440, France |
| 2744333 CANADA INC. | PHILIPPE LIAUSU | 32, BOULEVARD GEORGES SENEUZE, BURES-SUR-YVETTE 91440, France |
| Freyssinet-Ménard Canada Inc. | PHILIPPE LIAUSU | 32, BOULEVARD GEORGES SENEUZE, BURES SUR YVETTE 91440, France |
| GEOPAC TECH INC. | PHILIPPE LIAUSU | 32, BOULEVARD GEORGES SENEUZE, BURES-SUR-YVETTE 91440, France |
| City | Richmond |
| Post Code | V7A 4X6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Securite Polygon Inc. | 1935 Lionel-bertrand Blvd., Boisbriand, QC J7H 1N8 | |
| 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 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 | |
| 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 |
| 8929416 Canada Ltd. | 8 Polygon Court, Brampton, ON L6Z 3X7 | 2014-06-19 |
| 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 |