HOLDING POLYGON (SP) INC. is an active federal corporation (corporation number 11132776). Its business number is 845563782. It was formed by amalgamation on Dec 6, 2018 under the Canada Business Corporations Act and its registered office is in Boisbriand, Quebec. Its annual returns are up to date, most recently for 2025. It has 10 directors on record.
Corporate details
- Corporation number
- 11132776
- Business number
- 845563782
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Dec 6, 2018
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2022 annual return.
- Registered office
- 1935 boulevard Lionel Bertrand
Boisbriand QC J7H 1N8 - Number of directors
- At least 1, at most 20As the articles allow.
Annual filings
- Anniversary date
- Dec 6The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 6 to Feb 4 each year
- Last annual meeting
- Mar 26, 2022
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Dec 6, 2026 | |
| 2025 | Filed |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| HOLDING POLYGON (SP) INC. | Name | Dec 6, 2018 |
| POLYGON HOLDING (SP) INC. | Other-language form | Dec 6, 2018 |
Filings and certificates
| What | Date |
|---|---|
| Proxy | Feb 27, 2026 |
| Articles amended | Apr 16, 2025 |
| Proxy | Mar 5, 2025 |
| Proxy | Feb 23, 2024 |
| Proxy | Mar 2, 2023 |
| Proxy | Feb 28, 2022 |
| Proxy | Mar 24, 2021 |
| Proxy | Feb 24, 2020 |
| Proxy | Apr 4, 2019 |
| Amalgamated | Dec 6, 2018 |
| Amalgamated | Dec 6, 2018 |
| Amalgamated | Dec 6, 2018 |
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