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Canada Corporation RegistryCorporate profile report
Prepared
Nov 9, 2026
Corporation number
4229436

BIOX Canada Limited

ActiveFederal corporation under the Canada Business Corporations Act

BIOX Canada Limited is an active federal corporation (corporation number 4229436). Its business number is 861246270. It was incorporated on Jun 4, 2004 under the Canada Business Corporations Act and its registered office is in Hamilton, Ontario. The annual return for 2026 is overdue. It has four directors on record.

Corporation

Corporation number
4229436
Business number
861246270
Status
Active
Governing law
Canada Business Corporations Act
Incorporated
Jun 4, 2004
Number of directors
At least 1, at most 10
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
585 Wentworth Street North
Hamilton ON L8L 5X5

Annual filings

Anniversary date
Jun 4
Annual filing period
Jun 4 to Aug 3
Last annual meeting
Jun 12, 2018
Last annual return filed
2025
Year20262025
Annual returnOverdueFiled

The last annual return filed, and each year since.

Directors (4)

NameAddress for service
GUY MERISON1185 Avenue Of The Americas
New York NY 10036
Stephen M. Semlitz1185 Avenue of the Americas
New York NY 10036
Jacques Ferraro1000 Montee des Pionniers
Suite 100
Terrebonne QC J6V 1S8
Christianna Reed225 Franklin St
Suite 2330
Boston MA 02110

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

NameFormIn use since
BIOX Canada LimitedNameJun 15, 2004
WhatDate
Articles amendedJun 15, 2004
IncorporatedJun 4, 2004

About this report

Prepared by Canada Corporation Registry on Nov 9, 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=4229436

Contains information licensed under the Open Government Licence – Canada.