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HOLDING POLYGON (SP) INC.

INACTIVE - AMALGAMATED
Corporation No. 7821093 · Canada Business Corporations Act · Incorporated 1 May 2011

Holding Polygon (sp) Inc. is a company governing under the Canada Business Corporations Act - 1 May 2011 (Sunday). It was incorporated on 1 May 2011 (Sunday) in Canada and as of 1 May 2015 (Friday) is an inactive - amalgamated company.

Overview

Corporation Number
7821093
Business Number (BN)
845563782
Corporate Name
HOLDING POLYGON (SP) INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
1 May 2011 (Sunday)
Governing Legislation
Canada Business Corporations Act
1 May 2011 (Sunday)
Registered Office Address
1935 BOULEVARD LIONEL-BERTRAND
BOISBRIAND QC J7H 1N8
CANADA

Entity Information

Address Date
1 May 2011 (Sunday)
Status Date
1 May 2015 (Friday)
Date of Last AGM
21 March 2015 (Saturday)
Last Annual Filings Year
2015
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    1 May 2011
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as HOLDING POLYGON (SP) INC.
    Name in the other official language: POLYGON HOLDING (SP) INC.
    Registered office: 1935 BOULEVARD LIONEL-BERTRAND, BOISBRIAND QC J7H 1N8
  • Amalgamation
    1 May 2011
    Lodgement filed with Corporations Canada
  • Financial Statement
    9 March 2012
    Lodgement filed with Corporations Canada
  • Proxy
    12 March 2013
    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
  • Status: Inactive - Amalgamated
    1 May 2015
  • Financial Statement
    25 February 2016
    Lodgement filed with Corporations Canada