POLYGON SECURITY INC. - BOISBRIAND QC CANADA
Company Information
POLYGON SECURITY INC., also known as SECURITE POLYGON INC., is a company from BOISBRIAND QC Canada.
The company has corporate status: Active.
POLYGON SECURITY INC. - BOISBRIAND QC CANADA
815259
POLYGON SECURITY INC. is governed under the Canada Business Corporations Act - 1987-11-05. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2021-03-27.
The status of its annual filings are: 2021 -Filed, 2020 -Filed, 2019 -Filed.
This company has had the following names:
- POLYGON SECURITY INC. - 1991-05-31 to Present
- VIKING FIRE PROTECTION LIMITED - 1987-11-05to 1991-05-31
POLYGON SECURITY INC. has between 1 and 9 directors.
Address & Map
1935 Lionel-Bertrand Blvd.
BOISBRIAND QC J7H 1N8,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Jonathan Roger | 55 Rue du Commandant | Blainville QC J7C 5X2 | Canada |
| JEAN-PIERRE ASSELIN | 23, 62e Avenue est | Blainville QC J7C 1N7 | Canada |
| Tanya Moskovakis | 63 Chemin de l'Île-de-Mai | Boisbriand QC J7G 1R7 | Canada |
| Sean Joyce | 2955 156 Street, Apt. 30 | Surrey BC V3Z 2W8 | Canada |
| ALEKSANDAR HOFFMAN | 1578 Stoneridge Lane | Coquitlam BC V3E 3K7 | Canada |
| PETER DOMENJOZ | 131 Quarry way S.E., #302 | Calgary AB T2C 5L7 | Canada |
| Marc Girouard | 163, rue P.-É.-Borduas | Laval QC H7L 5E6 | Canada |
| Steve Huska | 136 Cranarch Crescent SE | Calgary AB T3M 2J2 | Canada |
| MAURICE LAREAU | 2066 Rue Marie-Anne Ouest | Carignan QC J3L 4G2 | Canada |
| LINE MÉNARD | 1161 Rue des Souchets | Sainte-Adèle QC J8B 2B7 | 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 |
|
HOLDING POLYGON (SP) INC. also known as POLYGON HOLDING (SP) INC. |
1935 boulevard Lionel Bertrand | BOISBRIAND QC, J7H 1N8 | Canada | Active |
| 9172815 Canada Inc. | 1935, boulevard Lionel Bertrand | BOISBRIAND QC, J7H 1N8 | Canada | Active |
| 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 | Active |
|
PROTECTION INCENDIE PYRO SPEC INC. also known as PYRO SPEC FIRE PROTECTION INC. |
3005 BOUL. PITFIELD | ST-LAURENT QC, H4S 1H4 | Canada | Dissolved by the corporation (s. 210)on 2006-01-11 |
|
FIREFLEX SYSTEMS INC. also known as SYSTEMES FIREFLEX INC. |
1935 Lionel-Bertrand Blvd. | BOISBRIAND QC, J7H 1N8 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
|
89510 Canada Ltée also known as 89510 Canada Ltd. |
1635 LIONEL BERTRAND | BOISBRIAND QC, J7H 1N8 | Canada | Dissolved by the corporation (s. 210)on 2006-02-13 |
|
PLASTIBEC LTEE also known as PLASTIBEC LTD. |
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. also known as NOVALUX COSMETICS INC. |
1875 BOUL. LIONEL BERTRAND | BOISBRIAND QC, J7H 1N8 | Canada | Active |
|
STORES ALL-TECK P.T.B. INC. also known as ALL-TECK BLINDS 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 |
|
HOLDING POLYGON (SP) INC. also known as POLYGON HOLDING (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. also known as POLYGON HOLDING (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 |
|
HOLDING POLYGON (SP) INC. also known as POLYGON HOLDING (SP) INC. |
1935 BOULEVARD LIONEL-BERTRAND | BOISBRIAND QC, J7H 1N8 | Canada | Inactive - Amalgamated intoHOLDING POLYGON (SP) INC. / POLYGON HOLDING (SP) INC.on 2018-12-06 |