OxyNov Inc.
ActiveFederal corporation under the Canada Business Corporations Act
OxyNov Inc. is an active federal corporation (corporation number 4512880). Its business number is 816729628. It was incorporated on Feb 25, 2009 under the Canada Business Corporations Act and its registered office is in Québec, Quebec. Its annual returns are up to date, most recently for 2026. It has seven directors on record.
Corporation
- Corporation number
- 4512880
- Business number
- 816729628
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Feb 25, 2009
- Number of directors
- At least 1, at most 9
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 725 Boulevard Lebourgneuf suite 109
Québec QC G2J 0C4
Annual filings
- Anniversary date
- Feb 25
- Annual filing period
- Feb 25 to Apr 26
- Last annual meeting
- Apr 24, 2025
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (7)
| Name | Address for service |
|---|---|
| Mathieu Simon | 1537, rue des Caps Lévis QC G6W 5X6 |
| Erwan L'Her | 25, rue de Lostallen Brest 29200 |
| Bernard Poitras | 190 Chemin de la Passe Lac-Saint-Joseph QC G3N 2L2 |
| Korina Lynn Fischer | 4801 Rue du Courlis Saint-Augustin-de-Desmaures QC G3A 2B6 |
| Jean Côté | 210-3107, avenue des Hôtels Québec QC G1W 4W5 |
| Sylvain Chiasson | 25 rue de Beaujeu Coteau-du-Lac QC J0P 1B0 |
| Stéphane Régnault | 8, rue de Paris Ecouen 95440 |
As listed on the federal record on Nov 4, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| OxyNov Inc. | Name | Apr 12, 2018 |
| What | Date |
|---|---|
| Articles amended | Feb 23, 2024 |
| Incorporated | Feb 25, 2009 |
About this report
Prepared by Canada Corporation Registry on Nov 14, 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=4512880
Contains information licensed under the Open Government Licence – Canada.