HOFFMANN-LA ROCHE LIMITED.
HOFFMANN-LA ROCHE LIMITEE
AmalgamatedFederal corporation under the Canada Business Corporations Act
HOFFMANN-LA ROCHE LIMITED. is a federal corporation that has amalgamated into another (corporation number 3104044). Its business number is 873671267. It was formed by amalgamation on Jan 1, 1995 under the Canada Business Corporations Act and its registered office is in Mississauga, Ontario. It has five directors on record.
Corporation
- Corporation number
- 3104044
- Business number
- 873671267
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 1, 1995
- Number of directors
- At least 3, at most 9
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 2455 Meadowpine Blvd
Mississauga ON L5N 6L7
Annual filings
- Anniversary date
- Jan 1
- Annual filing period
- Jan 1 to Mar 2
- Last annual meeting
- Jun 16, 1997
- Last annual return filed
- 1998
| Year | 1998 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (5)
| Name | Address for service |
|---|---|
| JOHN M. MELVILLE | 2455 Meadowpine Boulevard Mississauga ON L5N 6L7 |
| F. BLAIR BONNYMAN | 1207 Greenwood Crescent Oakville ON L6J 6W6 |
| EUGENE A. CYR | 1490 Durham Street Oakville ON L6J 2P3 |
| HARRY SAUNDERS | 1048 Roper Avenue Mississauga ON L5H 1B9 |
| FRANZ HUMBER | 124 Grenzacherstrasse Basel, Ch-4002 |
As listed on the federal record on Nov 1, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| HOFFMANN-LA ROCHE LIMITED. | Name | Jan 1, 1995 |
| HOFFMANN-LA ROCHE LIMITEE | Other-language form | Jan 1, 1995 |
| What | Date |
|---|---|
| Amalgamated | Jan 1, 1995 |
| Amalgamated | Jan 1, 1995 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=3104044
Contains information licensed under the Open Government Licence – Canada.