Calian Group Ltd. (Corporation# 1360795) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 27, 1982.
| Corporation ID | 1360795 |
| Business Number | 100732965 |
| Corporation Name | Calian Group Ltd. |
| Registered Office Address |
770 Palladium Drive, Unit 400 Ottawa ON K2V 1C8 |
| Incorporation Date | 1982-09-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| RAY BASLER | 222 BENESH PLACE, SASKATOON SK S7K 6P3, Canada |
| Valerie Sorbie | 12 Lynwood Avenue, Toronto ON M4V 1K2, Canada |
| George Weber | 268 First Avenue, Unit 3B, Ottawa ON K1S 2G8, Canada |
| Jo-Anne Poirier | 215 Hopewell Avenue, Ottawa ON K1S 5R9, Canada |
| Kevin Ford | 7201 Evening Shadow Avenue, Greely ON K4P 0C7, Canada |
| R. Ronald Richardson | 300 - One Lombard Place, Winnipeg MB R3B 0Y1, Canada |
| Young Park | 2054 Grand Ravine Drive, Oakville ON L6H 6B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-09-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1982-09-26 | 1982-09-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-09-18 | current | 770 Palladium Drive, Unit 400, Ottawa, ON K2V 1C8 |
| Address | 2008-10-06 | 2018-09-18 | 340 Legget Dr., Suite 101, Ottawa, ON K2K 1Y6 |
| Address | 1999-10-01 | 2008-10-06 | 2 Beaverbrook Road, Ottawa, ON K2K 1L1 |
| Address | 1988-12-23 | 1999-10-01 | 300 Legget Drive, Kanata, ON K2K 1Y5 |
| Name | 2016-04-01 | current | Calian Group Ltd. |
| Name | 2005-03-11 | 2016-04-01 | CALIAN TECHNOLOGIES LTD. |
| Name | 1993-09-02 | 2005-03-11 | Calian Technology Ltd. |
| Name | 1982-09-27 | 1993-09-02 | CALIAN TECHNOLOGY LTD. |
| Status | 1982-09-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-31 | Proxy / Procuration | Statement Date: 2019-12-11. |
| 2020-09-30 | Proxy / Procuration | Statement Date: 2020-02-06. |
| 2016-04-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2005-03-11 | Amendment / Modification | Name Changed. |
| 2003-03-14 | Amendment / Modification | |
| 1982-09-27 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-06 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2019 | 2019-02-06 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2017-11-15 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2017 | 2017-02-03 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Calian International Ltd. | 770 Palladium Drive, Unit 400, Ottawa, ON K2V 1C8 | 2005-09-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sed Research Inc. | 770 Palladium Drive, Suite 400, Ottawa, ON K2V 1C8 | 2012-02-27 |
| Emsec Solutions Inc. | 770 Palladium Drive, 4th Floor, Kanata, ON K2V 1C8 | 2011-10-19 |
| Dwp Solutions Inc. | 770 Palladium Drive Suite 400, Ottawa, ON K2V 1C8 | |
| Calian Ltd. | 770 Palladium Drive, 4th Floor, Kanata, ON K2V 1C8 | |
| Tallymatics Inc. | 770 Palladium Drive, 4th Floor, Ottawa, ON K2V 1C8 | 2019-01-22 |
| Calian Ltd. | 770 Palladium Drive, 4th Floor, Kanata, ON K2V 1C8 | |
| Allphase Clinical Research Services Inc. | 770 Palladium Drive, 4th Floor, Kanata, ON K2V 1C8 | |
| Alio Health Services Inc. | 770 Palladium Drive, 4th Floor, Kanata, ON K2V 1C8 | |
| Global Health Care Services Inc. | 770 Palladium Drive, Suite 400, Kanata, ON K2V 1C8 | |
| Tallysman Wireless Inc. | 770 Palladium Drive, 4th Floor, Ottawa, ON K2V 1C8 | |
| Find all corporations in postal code K2V 1C8 | ||
| Name | Address |
|---|---|
| RAY BASLER | 222 BENESH PLACE, SASKATOON SK S7K 6P3, Canada |
| Valerie Sorbie | 12 Lynwood Avenue, Toronto ON M4V 1K2, Canada |
| George Weber | 268 First Avenue, Unit 3B, Ottawa ON K1S 2G8, Canada |
| Jo-Anne Poirier | 215 Hopewell Avenue, Ottawa ON K1S 5R9, Canada |
| Kevin Ford | 7201 Evening Shadow Avenue, Greely ON K4P 0C7, Canada |
| R. Ronald Richardson | 300 - One Lombard Place, Winnipeg MB R3B 0Y1, Canada |
| Young Park | 2054 Grand Ravine Drive, Oakville ON L6H 6B5, Canada |
| City | Ottawa |
| Post Code | K2V 1C8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Calian Ltd. | 2 Beaverbrook Road, Ottawa, ON K2K 1L1 | |
| Calian Ltd. | 340 Legget Dr., Suite 101, Ottawa, ON K2K 1Y6 | |
| Calian Ltd. | 2 Beaverbrook Road, Kanata, ON K2K 1L1 | |
| Calian Ltd. | 770 Palladium Drive, 4th Floor, Kanata, ON K2V 1C8 | |
| Calian Ltd. | 770 Palladium Drive, 4th Floor, Kanata, ON K2V 1C8 | |
| Calian Ltd. | 340 Legget Drive, Suite 101, Kanata, ON K2K 1Y6 | |
| Calian Technology Services Ltd. | 2 Beaverbrook Rd., Kanata, ON K2K 1L1 | |
| Calian International Ltd. | 770 Palladium Drive, Unit 400, Ottawa, ON K2V 1C8 | 2005-09-02 |
| Calian Communications Systems Ltd. | 300 Leggett Dr, Kanata, ON K2K 1Y5 | |
| Calian Communications Systems Ltd. | 300 Legget Drive, Kanata, ON K2K 1Y5 |
Please comment or provide details below to improve the information on Calian Group Ltd..
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.