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POLYGON EQUIPMENT INC.

Corporation Number：232700-7

Business Number：121181457RC0001

Corporate Name：POLYGON EQUIPMENT INC.

Status：Inactive - Amalgamated into MENARD Canada Inc. on 2011-01-01

Governing Legislation：Canada Business Corporations Act - 1988-04-29

Office Address：12 391 Horseshoe Way SUITE 101 Richmond BC V7A 4X6 Canada

Office Address in Map

Directors

Full name: DOMINIQUE JULLIENNE

Address: 1360 RUE ST-JACQUES, APP. 607, MONTRÉAL QC H3C 4M4, Canada

Full name: PHILIPPE LIAUSU

Address: 32, BOULEVARD GEORGES SENEUZE, BURES-SUR-YVETTE 91440, France

Annual Filings

Anniversary Date (MM-DD)

04-29

Date of Last Annual Meeting

2009-10-19

Annual Filing Period (MM-DD)

04-29 to 06-28

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2010 - Filed 2009 - Filed 2008 - Filed

Corporate History

1988-04-29 to Present

POLYGON EQUIPMENT INC.

Certificates and Filings

Certificate of Incorporation

1988-04-29

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