SECURITE POLYGON INC. (Corporation# 2260085) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| 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 |
| Peter Domenjoz | 35 Cranleigh Green S.E., Calgary AB T3M 1H3, Canada |
| RENÉ BÉLANGER | 46-4 AVENUE NORD, BOISBRIAND QC J7G 1Z1, 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 |
| Peter Domenjoz | 35 Cranleigh Green S.E., Calgary AB T3M 1H3, Canada |
| RENÉ BÉLANGER | 46-4 AVENUE NORD, BOISBRIAND QC J7G 1Z1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9172815 Canada 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 |
| 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 |
| POLYGON FIRE PROTECTION 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 |
| HOLDING POLYGON (SP) INC. · POLYGON HOLDING (SP) INC. | Aleksandar Hoffman | 1578 Stoneridge Lane, Coquitlam BC V3E 3K7, Canada |
| 9172815 Canada Inc. | Aleksandar Hoffman | 1578 Stoneridge Lane, Coquitlam BC V3E 3K7, Canada |
| 9172815 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 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 |
| 11473271 Canada Inc. | 11 Polygon Court, Brampton, ON L6Z 3X8 | 2019-06-19 |
| 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 |
Please provide details on SECURITE POLYGON INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Data Provider | Corporations Canada |
This dataset includes 826 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.