HOLDING POLYGON (SP) INC. - BOISBRIAND QC CANADA
Company Information
HOLDING POLYGON (SP) INC. is a company from Boisbriand QC Canada.
The company has corporate status: Active.
HOLDING POLYGON (SP) INC. - BOISBRIAND QC CANADA
1681730
HOLDING POLYGON (SP) INC. is governed under the Canada Business Corporations Act - 2018-12-06. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2022-03-26.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- HOLDING POLYGON (SP) INC. - 2018-12-06 to Present
HOLDING POLYGON (SP) INC. has between 1 and 10 directors.
Address & Map
1935 boulevard Lionel Bertrand
Boisbriand QC J7H 1N8,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Sean Patrick Joyce | 1935, boulevard Lionel-Bertrand | Boisbriand QC J7H 1N8 | Canada |
| JEAN-PIERRE ASSELIN | 23, 62e Avenue est | Blainville QC J7C 1N7 | Canada |
| Stephen Frederick Huska | 1935, boulevard Lionel-Bertrand | Boisbriand QC J7H 1N8 | Canada |
| LINE MÉNARD | 1161 Rue des Souchets | Sainte-Adèle QC J8B 2B7 | Canada |
| Jonathan Roger | 55 Rue du Commandant | Blainville QC J7C 5X2 | Canada |
| MAURICE LAREAU | 1935, boulevard Lionel-Bertrand | Boisbriand QC J7H 1N8 | Canada |
| Tanya Moskovakis | 1935, boulevard Lionel-Bertrand | Boisbriand QC J7H 1N8 | Canada |
| ALEKSANDAR HOFFMAN | 1578 Stoneridge Lane | Coquitlam BC V3E 3K7 | Canada |
| Marc Girouard | 1935, boulevard Lionel-Bertrand | Boisbriand QC J7H 1N8 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 11003879 Canada Inc. | Care of: Line Ménard, 1935, boulevard Lionel-Bertrand | Boisbraind QC, J7H 1N8 | Canada | Inactive - Amalgamated into9172815 Canada Inc.on 2018-12-06 |
| 11003895 Canada Inc. | Care of: Line Ménard, 1935, boulevard Lionel-Bertrand | Boisbriand QC, J7H 1N8 | Canada | Inactive - Amalgamated intoHOLDING POLYGON (SP) INC. / POLYGON HOLDING (SP) INC.on 2018-12-06 |
| 11059688 Canada Inc. | 46, 4e Avenue | Boisbriand QC, J7G 1Z1 | Canada | Inactive - Amalgamated intoHOLDING POLYGON (SP) INC. / POLYGON HOLDING (SP) INC.on 2018-12-06 |
| 9172815 Canada Inc. | 1935, boulevard Lionel Bertrand | Boisbriand QC, J7H 1N8 | Canada | Inactive - Amalgamated into13605361 Canada Inc.on 2022-02-01 |
| 12477874 CANADA INC. | 2066, rue Marie-Anne Ouest | Carignan QC, J3L 4G2 | Canada | Active |
| 12477882 CANADA INC. | 1935, boulevard Lionel-Bertrand | Boisbriand QC, J7H 1N8 | Canada | Active |
| 13605361 Canada Inc. | 1935 Boulevard Lionel Bertrand | Boisbriand QC, J7H 1N8 | Canada | Inactive - Amalgamated into13605361 Canada Inc.on 2022-02-01 |
| 13605361 Canada Inc. | 1935 Boulevard Lionel Bertrand | Boisbriand QC, J7H 1N8 | Canada | Active |
| PROTECTION INCENDIE PYRO SPEC INC. | 3005 BOUL. PITFIELD | ST-LAURENT QC, H4S 1H4 | Canada | Dissolved by the corporation (s. 210)on 2006-01-11 |
| POLYGON SECURITY INC. | 1935 Lionel-Bertrand Blvd. | Boisbriand QC, J7H 1N8 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 89510 Canada Ltée | 1635 LIONEL BERTRAND | BOISBRIAND QC, J7H 1N8 | Canada | Dissolved by the corporation (s. 210)on 2006-02-13 |
| PLASTIBEC LTEE | 1825 BOUL LIONEL BERTRAND | BOISBRIAND QC, J7H 1N8 | Canada | Inactive - Amalgamated intoROYAL WINDOW COVERINGS (CANADA) INC. - / ROYAL RECOUVREMENTS DE FENÊTRE (CANADA) INC.on 2000-10-01 |
| DIESEL-BEC INC. | 1805 LIONEL BERTRAND | BOISBRIAND QC, J7H 1N8 | Canada | Active |
| 117078 CANADA INC. | 1635 LIONEL BERTRAND | BOISBRIAND QC, J7H 1N8 | Canada | Dissolved for non-compliance (s. 212)on 2008-02-13 |
| GRAVURES MILLE-ILES INC. | 1885 BOUL. LIONEL-BERTRAND | BOISBRIAND QC, J7H 1N8 | Canada | Active |
| NOVALUX COSMETIQUES INC. | 1875 BOUL. LIONEL BERTRAND | BOISBRIAND QC, J7H 1N8 | Canada | Active |
| STORES ALL-TECK P.T.B. INC. | 1825 BOUL LIONEL BERTRAND | BOISBRIAND QC, J7H 1N8 | Canada | Inactive - Amalgamated intoROYAL WINDOW COVERINGS (CANADA) INC. - / ROYAL RECOUVREMENTS DE FENÊTRE (CANADA) INC.on 1999-10-01 |
| GESTION DOUANIÈRE W2C INC. | 1919 Bd Lionel Bertrand suite 104 | Boisbriand QC, J7H 1N8 | Canada | Active |
| HOLDING POLYGON (SP) INC. | 1935 BOUL. LIONEL-BERTRAND | BOISBRIAND QC, J7H 1N8 | Canada | Inactive - Amalgamated intoHOLDING POLYGON (SP) INC. / POLYGON HOLDING (SP) INC.on 2011-05-01 |
| HOLDING POLYGON (SP) INC. | 1935 BOULEVARD LIONEL-BERTRAND | BOISBRIAND QC, J7H 1N8 | Canada | Inactive - Amalgamated intoHOLDING POLYGON (SP) INC. / POLYGON HOLDING (SP) INC.on 2015-05-01 |