Federal Corporation Information
Federal Corporation Information - 045029-4
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
045029-4
Business Number (BN)
104606843RC0001
Corporate Name
ROLF C. HAGEN INC.
Status
Inactive - Amalgamated into
ROLF C. HAGEN INC.
on 2024-01-01
on 2024-01-01
Governing Legislation
Canada Business Corporations Act - 1979-08-07
Registered Office Address
Care of:
Mr. Brad Rogers
20500 Trans Canada Highway
Baie d'Urfé QC H9X 0A2
Canada
20500 Trans Canada Highway
Baie d'Urfé QC H9X 0A2
Canada
Note
Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Directors
Minimum
1
Maximum
15
-
Thomas Marshall
109 chemin de l'Anse
Vaudreuil QC J7V 8P3
Canada -
ROLF HAGEN JR.
8 Caron Point
Baie d'Urfé QC H9X 2Z4
Canada -
MARK HAGEN
57 MOUNT VICTORIA
HUDSON QC J0P 1H0
Canada -
DIETER HAGEN
260 MAIN ROAD
HUDSON QC J0P 1H0
Canada -
J.W. JOERGENSEN
13274 LONDON DRIVE
PIERREFONDS QC H4Z 1G4
Canada -
Bradley Charles Rogers
16 Vincent Blouin St.
Kirkland QC H9J 4B2
Canada -
THOMAS HAGEN
12200 ALBERT PREVOST
MONTREAL QC H4K 2S9
Canada
Note
Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Individuals with significant control
No information has been filed.
Note
Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
08-07
Date of Last Annual Meeting
2022-06-17
Annual Filing Period (MM-DD)
08-07
to
10-06
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2023 - Overdue
- 2022 - Filed
- 2021 - Filed
Corporate History
Corporate Name History | |
---|---|
1957-02-11 to Present | ROLF C. HAGEN INC. |
Certificates and Filings
Financial statements
Certificate of Continuance
1979-08-07
Certificate of Restated Articles of Incorporation
2007-10-24
Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.
- Date Modified: