HOLDING POLYGON (SP) INC. is a business entity registered at Corporations Canada, with entity identifier is 9130730. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 9130730 |
| 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 | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER DOMENJOZ | 34 Cranleigh Green S.E., CALGARY AB T3M 1H3, Canada |
| RENÉ BÉLANGER | 46, 4E AVENUE NORD, BOISBRIAND QC J7G 1Z1, Canada |
| MARC GAGNON | 303-101, CHEMIN DE LA GRANDE CÔTE, LORRAINE QC J6Z 4V8, 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, 62 AVENUE, BLAINEVILLE QC J7C 1N7, Canada |
| MAURICE LAREAU | 1774 RUE MARIE-DUBOIS, CARIGNAN QC J3L 3P9, Canada |
| ALEKSANDAR HOFFMAN | 1578 STONERIDGE LANE, COQUITLAM BC V3E 3K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-04-16 | current | 1935 Boulevard Lionel-bertrand, Boisbriand, QC J7H 1N8 |
| Name | 2015-04-16 | current | HOLDING POLYGON (SP) INC. |
| Name | 2015-04-16 | current | POLYGON HOLDING (SP) INC. |
| Status | 2018-12-06 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2015-05-01 | 2018-12-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-02-21 | Proxy / Procuration | Statement Date: 2018-02-21. |
| 2017-02-23 | Proxy / Procuration | Statement Date: 2017-02-22. |
| 2015-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7821093. Section: 183 |
| 2015-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9167129. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-03-24 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2017-03-25 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2016 | 2016-03-12 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 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 |
| Address | 1935 BOULEVARD LIONEL-BERTRAND |
| City | BOISBRIAND |
| Province | QC |
| Postal Code | J7H 1N8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Holding Polygon (sp) Inc. | 1935 Boulevard Lionel-bertrand, Boisbriand, QC J7H 1N8 |
| 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 |
|---|---|
| PETER DOMENJOZ | 34 Cranleigh Green S.E., CALGARY AB T3M 1H3, Canada |
| RENÉ BÉLANGER | 46, 4E AVENUE NORD, BOISBRIAND QC J7G 1Z1, Canada |
| MARC GAGNON | 303-101, CHEMIN DE LA GRANDE CÔTE, LORRAINE QC J6Z 4V8, 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, 62 AVENUE, BLAINEVILLE QC J7C 1N7, Canada |
| MAURICE LAREAU | 1774 RUE MARIE-DUBOIS, CARIGNAN QC J3L 3P9, Canada |
| ALEKSANDAR HOFFMAN | 1578 STONERIDGE LANE, COQUITLAM BC V3E 3K7, 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 |
| 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 |
| 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 |
|---|---|---|
| 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 |
| 6859895 Canada Inc. | 22 Polygon Ct., Brampton, ON L6Z 3X6 | 2007-10-22 |
| 10432059 Canada Inc. | 12 Polygon Court, Brampton, ON L6Z 3X7 | 2017-10-02 |
| Sky High Cleaning Maintenance Inc. | 15 Polygon Crt, Brampton, ON L6Z 3X8 | 2004-02-12 |
| Polygon Equipment Inc. | 12 391 Horseshoe Way, Suite 101, Richmond, BC V7A 4X6 | 1988-04-29 |
| 6115195 Canada Inc. | 22 Polygon Court, Brampton, ON L6Z 3X6 | 2003-07-08 |
| 8929416 Canada Ltd. | 8 Polygon Court, Brampton, ON L6Z 3X7 | 2014-06-19 |
| 11473271 Canada Inc. | 11 Polygon Court, Brampton, ON L6Z 3X8 | 2019-06-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |