ROLF C. HAGEN INC. is a business entity registered at Corporations Canada, with entity identifier is 450294. The registration start date is February 11, 1957. The current status is Active.
| Corporation ID | 450294 |
| Business Number | 104606843 |
| Corporation Name | ROLF C. HAGEN INC. |
| Registered Office Address |
20500 Trans Canada Highway Baie D'urfé QC H9X 0A2 |
| Incorporation Date | 1957-02-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| 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 |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-08-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-08-06 | 1979-08-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1957-02-11 | 1979-08-06 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2009-09-11 | current | 20500 Trans Canada Highway, Baie D'urfé, QC H9X 0A2 |
| Address | 2007-02-05 | 2009-09-11 | 20500 Trans Canada Highway, Baie D'urfé, QC H9X 0A2 |
| Address | 1979-08-07 | 2007-02-05 | 3225 Sartelon St, Montreal 382, QC H4R 1E8 |
| Name | 1957-02-11 | current | ROLF C. HAGEN INC. |
| Status | 1979-08-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-24 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2007-10-24 | Amendment / Modification | |
| 2007-10-12 | Amendment / Modification | |
| 2001-01-04 | Amendment / Modification | |
| 1979-08-07 | Continuance (Act) / Prorogation (Loi) | |
| 1957-02-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 |
| Address | 20500 Trans Canada Highway |
| City | Baie d'Urfé |
| Province | QC |
| Postal Code | H9X 0A2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hagen Family Foundation | 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7849524 Canada Inc. | 20800 Blvd. Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2011-04-28 |
| 3402983 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 1997-08-20 |
| Les Instruments I.t.m. Inc. | 20800 Boulevard Industriel, Ste-anne De Bellevue, QC H9X 0A1 | 1983-08-11 |
| 4152484 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, Montreal, QC H9X 0A1 | 2003-03-18 |
| 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 |
| 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. | 21250, Industriel Boulevard, Sainte-anne-de-bellevue, QC H9X 0B4 | 2010-03-11 |
| Find all corporations in postal code H9X | ||
| 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 |
| Name | Director Name | Director Address |
|---|---|---|
| DIMATRINDI INVESTMENT INC. | DIETER HAGEN | 18 PLEASANT CIRCLE, HUDSON QC J0P 1H0, Canada |
| MONSTER WORLD INC. | DIETER HAGEN | 260 MAIN RD P O BOX 838, HUDSON QC J0P 1H0, 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. | MARK HAGEN | 12160 JEAN BOUILLET, MONTREAL QC H4K 1T2, 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 |
| HAGEN FAMILY FOUNDATION | ROLF HAGEN JR. | 8 CARON POINT, BAIE D'URFE QC H9X 2Z4, Canada |
| HAGENSONS INVESTMENT INC. | ROLF HAGEN JR. | 12160 JEAN BOUILLET, MONTREAL QC H4K 1T2, Canada |
| HAGENSONS INVESTMENT INC. | THOMAS HAGEN | 12160 JEAN BOUILLET, MONTREAL QC H4K 1T2, Canada |
| City | Baie d'Urfé |
| Post Code | H9X 0A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hagen Family Foundation | 20500 Trans Canada Hwy, Baie D'urfe, QC H9X 0A2 | 2005-05-03 |
| Rolf Spielmann Consulting Inc. | 553 Algonquin Avenue, Mont-royal, QC H3R 1C9 | 2011-12-28 |
| Rolf Harder & Associes Inc. | 43 Lakeshore Road, Beaconsfield, QC H9W 4H6 | 1979-01-10 |
| Rolf C. Strasser Inc. | 68 St.louis Ave., Beaconsfield, QC H9W 5T7 | 1976-09-27 |
| Nbe Inc. | 395 Hagen, Waterloo, ON N2K 4A8 | 2017-03-20 |
| Rolf Bertsch Productions Inc. | 125 De Navarre, Apt. 109, St. Lambert, QC J4S 1R5 | 1991-04-26 |
| 6873570 Canada Inc. | 2463 Hagen Way, Edmonton, AB T6R 3L5 | 2007-11-14 |
| Change Business Consulting Inc. | 395 Hagen Crt, Waterloo, ON N2K 4A8 | 2011-04-05 |
| S Hagen Holdings Ltd. | 108 Allwright Close, Red Deer, AB T4R 3P2 | 2011-06-02 |
| Hagen Jewelry Findings Ltd. | 8 Glenbrook Way, Ottawa, ON K2G 0V2 | 1977-01-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |