ROLF C. HAGEN INC.

Address:
20500 Trans Canada Highway, Baie D'urfé, QC H9X 0A2

ROLF C. HAGEN INC. (Corporation# 450294) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 11, 1957.

Corporation Overview

Corporation ID 450294
Corporation Name ROLF C. HAGEN INC.
Incorporation Date 1957-02-11
Corporation Status Active / Actif
Address 20500 Trans Canada Highway
Baie D'urfé
QC H9X 0A2
Canada
Business Number 104606843
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 1 - 15

Directors

Director Name Director Address
THOMAS HAGEN 12200 ALBERT PREVOST, MONTREAL QC H4K 2S9, Canada
MARK HAGEN 57 MOUNT VICTORIA, HUDSON QC J0P 1H0, Canada
Thomas Marshall 109 chemin de l'Anse, Vaudreuil QC J7V 8P3, Canada
Bradley Charles Rogers 16 Vincent Blouin St., Kirkland QC H9J 4B2, Canada
ROLF HAGEN JR. 8 Caron Point, Baie d'Urfé QC H9X 2Z4, Canada
J.W. JOERGENSEN 13274 LONDON DRIVE, PIERREFONDS QC H4Z 1G4, Canada
DIETER HAGEN 260 MAIN ROAD, HUDSON QC J0P 1H0, Canada

Name History

Date Previous Name
1957-02-11 - 2020-04-02 ROLF C. HAGEN INC.

Activities

Date Activity
1957-02-11 Incorporation / Constitution en société
1979-08-07 Continuance (Act) / Prorogation (Loi)
2001-01-04 Amendment / Modification
2007-10-12 Amendment / Modification
2007-10-24 Amendment / Modification
2007-10-24 Restated Articles of Incorporation / Status constitutifs mis à jours

Annual Filings

Year Annual Meeting Corporation Type
2019 2019-08-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-09-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 20500 Trans Canada Highway
City Baie d'Urfé
Province QC
Postal Code H9X 0A2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Hagen Family Foundation · Fondation De La Famille Hagen 20500 Trans Canada Hwy, Baie D'urfe, QC H9X 0A2 2005-05-03
3499481 Canada Inc. 20500 Transcanada Highway, Baie-d'urfé, QC H9X 0A2

Corporations in the same postal prefix

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7849524 Canada Inc. 20800 Blvd. Industriel, Ste-anne-de-bellevue, QC H9X 0A1 2011-04-28
4152484 Canada Inc. 20800 Boulevard Industriel, Ste-anne-de-bellevue, Montreal, QC H9X 0A1 2003-03-18
I.t.m. Instruments Inc. · Les Instruments I.t.m. Inc. 20800 Boulevard Industriel, Ste-anne De Bellevue, QC H9X 0A1 1983-08-11
10540064 Canada Inc. 20800 Boulevard Industriel, Sainte-anne-de-bellevue, QC H9X 0A1 2017-12-14
11553852 Canada Inc. 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 2019-08-06
3402983 Canada Inc. 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 1997-08-20
Specialized Bicycle Components Canada, Inc. 20975 Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 1990-11-06
Specialized Bicycle Components Canada, Inc. 20975, Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3
7557205 Canada Inc. 20975 Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 2010-08-19
Gestion Bmjsj Inc. · Bmjsj Holdings Inc. 21250, Industriel Boulevard, Sainte-anne-de-bellevue, QC H9X 0B4 2010-03-11
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Corporation Directors

Name Address
THOMAS HAGEN 12200 ALBERT PREVOST, MONTREAL QC H4K 2S9, Canada
MARK HAGEN 57 MOUNT VICTORIA, HUDSON QC J0P 1H0, Canada
Thomas Marshall 109 chemin de l'Anse, Vaudreuil QC J7V 8P3, Canada
Bradley Charles Rogers 16 Vincent Blouin St., Kirkland QC H9J 4B2, Canada
ROLF HAGEN JR. 8 Caron Point, Baie d'Urfé QC H9X 2Z4, Canada
J.W. JOERGENSEN 13274 LONDON DRIVE, PIERREFONDS QC H4Z 1G4, Canada
DIETER HAGEN 260 MAIN ROAD, HUDSON QC J0P 1H0, Canada

Entities with the same directors

Name Director Name Director Address
MONSTER WORLD INC. DIETER HAGEN 260 MAIN RD P O BOX 838, HUDSON QC J0P 1H0, Canada
DIMATRINDI INVESTMENT INC. DIETER HAGEN 18 PLEASANT CIRCLE, HUDSON QC J0P 1H0, Canada
PIJAC Canada Mark Hagen 57 Mount Victoria, Hudson QC J0P 1H0, Canada
MARTY'S GAMES CORP. MARK HAGEN 57 MOUNT VICTORIA, HUDSON HEIGHTS QC J0P 1J0, Canada
HAGENSONS INVESTMENT INC. MARK HAGEN 12160 JEAN BOUILLET, MONTREAL QC H4K 1T2, Canada
HAGEN FAMILY FOUNDATION MARK HAGEN 57 MOUNT VICTORIA, HUDSON QC J0P 1J0, Canada
3136906 CANADA INC. MARK HAGEN 57 Mount Victoria, Hudson QC J0P 1H0, Canada
HAGENSONS INVESTMENT INC. ROLF HAGEN JR. 12160 JEAN BOUILLET, MONTREAL QC H4K 1T2, Canada
HAGEN FAMILY FOUNDATION ROLF HAGEN JR. 8 CARON POINT, BAIE D'URFE QC H9X 2Z4, Canada
HAGENSONS INVESTMENT INC. THOMAS HAGEN 12160 JEAN BOUILLET, MONTREAL QC H4K 1T2, Canada

Competitor

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City Baie d'Urfé
Post Code H9X 0A2

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.