Boxogen Inc. is an active federal corporation (corporation number 10002461). Its business number is 740459896. It was incorporated on Dec 1, 2016 under the Canada Business Corporations Act and its registered office is in Ottawa, Ontario. Its annual returns are up to date, most recently for 2025. It has two directors on record.
Corporate details
- Corporation number
- 10002461
- Business number
- 740459896
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Dec 1, 2016
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2025 annual return.
- Registered office
- 1554 Carling Avenue, Suite 100
Ottawa ON K1Z 7M4 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Dec 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Dec 1 to Jan 30 each year
- Last annual meeting
- Oct 19, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Not yet due Due from Dec 1, 2026 | |
| 2025 | Filed | Oct 19, 2025 |
| 2024 | Filed | Jan 1, 2025 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Boxogen Inc. | Name | Feb 14, 2017 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Dec 21, 2017 |
| Incorporated | Dec 1, 2016 |
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