HOLDING POLYGON (SP) INC. (Corporation# 4428811) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 30, 2007.
| Corporation ID | 4428811 |
| Business Number | 845563782 |
| Corporation Name |
HOLDING POLYGON (SP) INC. POLYGON HOLDING (SP) INC. |
| Registered Office Address |
1935 Boul. Lionel-bertrand Boisbriand QC J7H 1N8 |
| Incorporation Date | 2007-05-30 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RENE BELANGER | 46 4E AVENUE NORD, BOIRBRIAND QC J7G 1Z1, Canada |
| ALAIN ROUSSEAU | 814 RUE NATASHQUAN, TERREBONNE QC J6W 5H2, Canada |
| ROBERT LAPIERRE | 486 RUE JACQUES, LAVAL QC H7P 4X7, Canada |
| MARC GAGNON | #207-3375 BOUL. GOUIN EST, MONTREAL QC H1H 5M1, Canada |
| ALEKSANDAR HOFFMAN | 1578 STONERIDGE LANE, COQUITLAM BC V3E 3K7, Canada |
| KENNETH W. GRAHAM | 271 PRINCE ALBERT, APT. 302, DARTMOUTH NS B2Y 1M9, Canada |
| JEAN-PIERRE ASSELIN | 23 62E AVENUE, BLAINVILLE QC J7C 1N7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-05-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2007-05-30 | current | 1935 Boul. Lionel-bertrand, Boisbriand, QC J7H 1N8 |
| Name | 2007-05-30 | current | HOLDING POLYGON (SP) INC. |
| Name | 2007-05-30 | current | POLYGON HOLDING (SP) INC. |
| Status | 2011-05-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2007-05-30 | 2011-05-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-04-10 | Proxy / Procuration | Statement Date: 2008-03-05. |
| 2007-05-30 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-03-27 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2009 | 2009-03-14 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2008 | 2008-03-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| Address | 1935 BOUL. LIONEL-BERTRAND |
| City | BOISBRIAND |
| Province | QC |
| Postal Code | J7H 1N8 |
| Country | Canada |
| 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 |
| 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 |
| Galilaeum Investissements Inc. | 1919 Rue Lionel-bertrand, Bureau 201, Boisbriand, QC J7H 1N8 | 2001-02-26 |
| Find all corporations in postal code J7H 1N8 | ||
| Name | Address |
|---|---|
| RENE BELANGER | 46 4E AVENUE NORD, BOIRBRIAND QC J7G 1Z1, Canada |
| ALAIN ROUSSEAU | 814 RUE NATASHQUAN, TERREBONNE QC J6W 5H2, Canada |
| ROBERT LAPIERRE | 486 RUE JACQUES, LAVAL QC H7P 4X7, Canada |
| MARC GAGNON | #207-3375 BOUL. GOUIN EST, MONTREAL QC H1H 5M1, Canada |
| ALEKSANDAR HOFFMAN | 1578 STONERIDGE LANE, COQUITLAM BC V3E 3K7, Canada |
| KENNETH W. GRAHAM | 271 PRINCE ALBERT, APT. 302, DARTMOUTH NS B2Y 1M9, Canada |
| JEAN-PIERRE ASSELIN | 23 62E AVENUE, 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 |
| 6115195 Canada Inc. | 22 Polygon Court, Brampton, ON L6Z 3X6 | 2003-07-08 |
| 10437514 Canada Inc. | 12 Polygon Court, Brampton, ON L6Z 3X7 | 2017-10-05 |
| 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 |
| Sky High Cleaning Maintenance Inc. | 15 Polygon Crt, Brampton, ON L6Z 3X8 | 2004-02-12 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.