Canadian Companies Directory

POLYGON SECURITY INC. (SECURITE POLYGON INC.)

Corporation Number:226008-5
Business Number:104333414RC0001
Corporate Name:POLYGON SECURITY INC. (SECURITE POLYGON INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1987-11-05
Office Address:1935 Lionel-Bertrand Blvd. Boisbriand QC J7H 1N8 Canada
Office Address in Map
Directors
Full name: Jonathan Roger
Address: 55 Rue du Commandant, Blainville QC J7C 5X2, Canada
Full name: JEAN-PIERRE ASSELIN
Address: 23 - 62E AVENUE, BLAINVILLE QC J7C 1N7, Canada
Full name: Maurice Lareau
Address: 1774 Marie Dubois, Carignan QC J3L 3P9, Canada
Full name: ALEKSANDAR HOFFMAN
Address: 1578 STONERIDGE LANE, COQUITLAM BC V3E 3K7, Canada
Full name: Peter Domenjoz
Address: 35 Cranleigh Green S.E., Calgary AB T3M 1H3, Canada
Full name: Marc Girouard
Address: 163 Rue P.-É Borduas, Laval QC H7L 5E6, Canada
Full name: LINE MÉNARD
Address: 1161 Rue des Souchets, Sainte-Adèle QC J8B 2B7, Canada
Annual Filings
Anniversary Date (MM-DD)
11-05
Date of Last Annual Meeting
2020-03-14
Annual Filing Period (MM-DD)
11-05 to 01-04
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1987-11-05 to 1991-05-31

VIKING FIRE PROTECTION LIMITED

1987-11-05 to 1991-05-31

PROTECTION INCENDIE VIKING LIMITEE

1991-05-31 to Present

POLYGON SECURITY INC.

1991-05-31 to Present

SECURITE POLYGON INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1997-03-04
Certificate of Amalgamation
1987-11-05
Proxy circular
As of 2003-02-26

Certificate of Amendment

2003-04-04
Amendment details: Other
Proxy circular
As of 2004-03-20
Proxy circular
As of 2005-03-19

Certificate of Amendment

2007-06-01
Amendment details: Other
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