Federal Corporation Information

Federal Corporation Information - 1089872-4

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Corporation Number
1089872-4
Business Number (BN)
743564080RC0001
Corporate Name
Ovivo Canada Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2018-07-23
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

120 Yellowhead Road
Spruce Grove AB T7X 3B5
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • Marc Barbeau
    1700-1010 Rue Sherbrooke Ouest
    Montréal QC H3A 2R7
    Canada
  • Gwen Klees
    1700-1010 Rue Sherbrooke Ouest
    Montréal QC H3A 2R7
    Canada
  • Hiren Trivedi
    603 Lynnwood Trail South
    Cedar Park TX 78613
    United States
  • Charles Taillon
    1700-1010 Rue Sherbrooke Ouest
    Montréal QC H3A 2R7
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
07-23
Date of Last Annual Meeting
2023-03-30
Annual Filing Period (MM-DD)
07-23 to 09-21
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Not due
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2018-07-23 to 2018-09-20 10898724 CANADA INC.
2018-09-20 to 2024-01-01 FilterBoxx Inc.
2024-01-01 to Present Ovivo Canada Inc.

Certificates and Filings

Certificate of Incorporation
2018-07-23

Certificate of Amendment Footnote*

2018-08-22
Amendment details: Province or Territory of Registered Office

Certificate of Amendment Footnote*

2018-09-20
Amendment details: Corporate name

Certificate of Amendment Footnote*

2024-01-01
Amendment details: Corporate name

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: