POLYGON SECURITY INC. is an active federal corporation (corporation number 2260085). Its business number is 104333414. It was formed by amalgamation on Nov 5, 1987 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
- 2260085
- Business number
- 104333414
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Nov 5, 1987
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2022 annual return.
- Registered office
- 1935 Lionel-Bertrand Blvd.
Boisbriand QC J7H 1N8 - Number of directors
- At least 1, at most 20As the articles allow.
Annual filings
- Anniversary date
- Nov 5The date of incorporation, amalgamation or continuance.
- Annual filing period
- Nov 5 to Jan 4 each year
- Last annual meeting
- Mar 26, 2022
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Nov 5, 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 |
|---|---|---|
| POLYGON SECURITY INC. | Name | May 31, 1991 |
| SECURITE POLYGON INC. | Other-language form | May 31, 1991 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Apr 16, 2025 |
| Proxy | Mar 1, 2005 |
| Proxy | Mar 16, 2004 |
| Proxy | Mar 31, 2003 |
| Amalgamated | Nov 5, 1987 |
| Amalgamated | Nov 5, 1987 |
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