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POLYGON SECURITY INC.

● ACTIVE
Corporation No. 2260085 · Canada Business Corporations Act · Incorporated 5 Nov. 1987

Polygon Security Inc. is a company governing under the Canada Business Corporations Act - 5 November 1987 (Thursday). It was incorporated on 5 November 1987 (Thursday) in Canada and as of 5 November 1987 (Thursday) is an active company.

Overview

Corporation Number
2260085
Business Number (BN)
104333414
Corporate Name
POLYGON SECURITY INC.
Status
ACTIVE
Date of Registration
5 November 1987 (Thursday)
Governing Legislation
Canada Business Corporations Act
5 November 1987 (Thursday)
Registered Office Address
1935 Lionel-Bertrand Blvd.
Boisbriand QC J7H 1N8
CANADA

Entity Information

Address Date
26 March 2007 (Monday)
Status Date
5 November 1987 (Thursday)
Date of Last AGM
26 March 2022 (Saturday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 20

Company Timeline

Major events and changes in company history

  • Company Founded
    5 November 1987
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as VIKING FIRE PROTECTION LIMITED
    Name in the other official language: PROTECTION INCENDIE VIKING LIMITEE
    Name in the other official language: SECURITE POLYGON INC.
    Registered office: 1935 Lionel-Bertrand Blvd., Boisbriand QC J7H 1N8
  • Registered Office Changed
    5 November 1987
    Previous value
    1935 Lionel-Bertrand Blvd., Boisbriand QC J7H 1N8
    New value
    3005 BLVD. PITFIELD, ST-LAURENT QC H4S1H4
  • Registered Office Changed
    5 November 1987
    Previous value
    3005 BLVD. PITFIELD, ST-LAURENT QC H4S1H4
    New value
    3005 BLVD. PITFIELD, ST-LAURENT QC H4S 1H4
  • Amalgamation
    5 November 1987
    Lodgement filed with Corporations Canada
  • Financial Statement
    5 November 1987
    Lodgement filed with Corporations Canada
  • Proxy
    5 November 1987
    Lodgement filed with Corporations Canada
  • Status: Active
    5 November 1987
  • Name Changed
    31 May 1991
    Previous value
    VIKING FIRE PROTECTION LIMITED
    New value
    POLYGON SECURITY INC.
  • Proxy
    4 March 1997
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Proxy
    26 February 2003
    Lodgement filed with Corporations Canada
  • Proxy
    31 March 2003
    Lodgement filed with Corporations Canada
  • Amendment
    4 April 2003
    Lodgement filed with Corporations Canada
  • Proxy
    16 March 2004
    Lodgement filed with Corporations Canada
  • Proxy
    20 March 2004
    Lodgement filed with Corporations Canada
  • Proxy
    1 March 2005
    Lodgement filed with Corporations Canada
  • Proxy
    19 March 2005
    Lodgement filed with Corporations Canada
  • Amendment
    1 June 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    23 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    29 March 2014
    Annual meeting held
  • Annual Return Filed (2015)
    21 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    12 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    25 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    24 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    14 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    27 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    26 March 2022
    Annual meeting held