LES GESTIONS WAGEN INC. (Corporation# 1497138) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 12, 1983.
| Corporation ID | 1497138 |
| Business Number | 120286455 |
| Corporation Name |
LES GESTIONS WAGEN INC. WAGEN HOLDINGS INC. |
| Registered Office Address |
38 Heath Rd. Hampstead QC H3X 3L4 |
| Incorporation Date | 1983-05-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| MICHAEL WAGEN | 38 HEATH CRESCENT, HAMPSTEAD QC H3X 3L4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-05-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1983-05-11 | 1983-05-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2000-12-08 | current | 38 Heath Rd., Hampstead, QC H3X 3L4 |
| Address | 1983-05-12 | 2000-12-08 | 38 Holtham Place, Hampstead, QC H3X 3N5 |
| Name | 1983-05-12 | current | LES GESTIONS WAGEN INC. |
| Name | 1983-05-12 | current | WAGEN HOLDINGS INC. |
| Status | 1998-12-02 | current | Active / Actif |
| Status | 1998-09-01 | 1998-12-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2006-06-15 | Amendment / Modification | |
| 1983-05-12 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bb Bundle Inc. By Alexia & Vanessa | 42 Rue Heath, Hampstead, QC H3X 3L4 | 2020-05-13 |
| Rosencore Investments MontrÉal Inc. | 26 Heath Street, Hampstead, QC H3X 3L4 | 2016-11-21 |
| Adriana Decker Medical Services Inc. | 28 Heath Road, Hampstead, QC H3X 3L4 | 2015-06-08 |
| 4422945 Canada Inc. | 38 Heath Crescent, Hampstead, QC H3X 3L4 | 2009-03-05 |
| 6931316 Canada Inc. | 46 Heath Street, Hampstead, QC H3X 3L4 | 2008-02-27 |
| Warmad Investments Inc. | 46 Heath Road, Hampstead, QC H3X 3L4 | 2006-05-03 |
| Rosencorp Investments Inc. | 26 Heath, Hampstead, QC H3X 3L4 | 1993-06-14 |
| 148844 Canada Inc. | 32 Rue Heath, Hampstead, QC H3X 3L4 | 1986-02-04 |
| Louis Fronenberg Orthodontic Services Inc. | 32 Rue Heath, Hampstead, QC H3X 3L4 | 2015-08-24 |
| 10152145 Canada Inc. | 32 Rue Heath, Hampstead, QC H3X 3L4 | 2017-03-20 |
| Find all corporations in postal code H3X 3L4 | ||
| Name | Address |
|---|---|
| MICHAEL WAGEN | 38 HEATH CRESCENT, HAMPSTEAD QC H3X 3L4, Canada |
| City | HAMPSTEAD |
| Post Code | H3X 3L4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Plewa Holdings Inc. | 208 - 5840 Marc-chagall Avenue, Cote-saint-luc, QC H4W 3K6 | |
| Cje Holdings Inc. | 13 Summit Circle, Westmount, QC H3Y 1B4 | 2000-04-12 |
| Mbx Holdings Inc. | 281 6e Avenue, Deux-montagnes, QC J7R 3G5 | 2017-09-14 |
| Les Gestions Lee Dav Inc. | 365 Chester, Mont-royal, QC H3R 1W6 | 1996-09-23 |
| I2a Holdings Inc. | 629 Davaar Avenue, Outremont, QC H2V 3B1 | 2008-02-13 |
| M.e.s.h. Holdings Inc. | 6606 Wallenberg, Cote St. Luc, QC H4W 3B1 | 1981-05-14 |
| Rfd Holdings Inc. | 7793 Juliette, Montreal, QC H8N 1W4 | 2010-06-02 |
| Qel Holdings Inc. | 39-a Lakeshore Road, Beaconsfield, QC H9W 4H6 | 2005-08-24 |
| Gestions V.y. Inc. | 8390 Mayrand St., Montreal, QC H4P 2C9 | 1984-11-05 |
| Del-pro Holdings Inc. | 2915 Chicoutimi, Laval, QC H7E 1B2 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 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.