CALIAN LTD. is a business entity registered at Corporations Canada, with entity identifier is 11649230. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 11649230 |
| Business Number | 125171512 |
| Corporation Name | CALIAN LTD. |
| Registered Office Address |
770 Palladium Drive, 4th Floor Kanata ON K2V 1C8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| Kevin Ford | 7201 Evening Shadow Avenue, Greely ON K4P 0C7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-01 | current | 770 Palladium Drive, 4th Floor, Kanata, ON K2V 1C8 |
| Name | 2019-10-01 | current | CALIAN LTD. |
| Status | 2019-10-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 10817228. Section: 184 2 |
| 2019-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 11017535. Section: 184 2 |
| 2019-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 11635140. Section: 184 2 |
| 2019-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 11635158. Section: 184 2 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Calian Ltd. | 340 Legget Dr., Suite 101, Ottawa, ON K2K 1Y6 | |
| Calian Ltd. | 2 Beaverbrook Road, Kanata, ON K2K 1L1 | |
| Calian Ltd. | 2 Beaverbrook Road, Ottawa, ON K2K 1L1 | |
| Calian Ltd. | 340 Legget Drive, Suite 101, Kanata, ON K2K 1Y6 | |
| Calian Ltd. | 770 Palladium Drive, 4th Floor, Kanata, ON K2V 1C8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Emsec Solutions Inc. | 770 Palladium Drive, 4th Floor, Kanata, ON K2V 1C8 | 2011-10-19 |
| 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 |
| 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 | |
| Tallysman Wireless Inc. | 770 Palladium Drive, 4th Floor, Ottawa, ON K2V 1C8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sed Research Inc. | 770 Palladium Drive, Suite 400, Ottawa, ON K2V 1C8 | 2012-02-27 |
| Calian International Ltd. | 770 Palladium Drive, Unit 400, Ottawa, ON K2V 1C8 | 2005-09-02 |
| Dwp Solutions Inc. | 770 Palladium Drive Suite 400, Ottawa, ON K2V 1C8 | |
| Calian Group Ltd. | 770 Palladium Drive, Unit 400, Ottawa, ON K2V 1C8 | 1982-09-27 |
| Global Health Care Services Inc. | 770 Palladium Drive, Suite 400, Kanata, ON K2V 1C8 |
| Name | Address |
|---|---|
| Kevin Ford | 7201 Evening Shadow Avenue, Greely ON K4P 0C7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| William J. Barker Clinical Psychologist Ltd. | Kevin Ford | 7201 Evening Shadow Avenue, Greely ON K4P 0C7, Canada |
| Global Health Care Services Inc. | Kevin Ford | 7201 Evening Shadow Avenue, Greely ON K4P 0C7, Canada |
| Cliniconex Inc. | Kevin Ford | 7201 Evening Shadow Avenue, Greely ON K4P 0C7, Canada |
| INTERNATIONAL SAFETY RESEARCH INC. | Kevin Ford | 7201 Evening Shadow Avenue, Greely ON K4P 0C7, Canada |
| computerActive Inc. | KEVIN FORD | 1114-B NORMANDY CRESCENT, NEPEAN ON K2E 5A4, Canada |
| PARLIANT CORPORATION | KEVIN FORD | 6 TANGMERE COURT, NEPEAN ON K2E 7H6, Canada |
| AMTEK ENGINEERING SERVICES LTD. | KEVIN FORD | 340 LEGGET DRIVE, SUITE 101, OTTAWA ON K2K 1Y6, Canada |
| DWP Solutions Inc. | KEVIN FORD | 7201 EVENING SHADOW AVENUE, GREELY ON K4P 0C7, Canada |
| Calian Technology Ltd. | Kevin Ford | 7201 Evening Shadow Avenue, Greely ON K4P 0C7, Canada |
| CALIAN LTD. | KEVIN FORD | 7201 EVENING SHADOW AVENUE, GREELY ON K4P 0C7, Canada |
| City | Kanata |
| Post Code | K2V 1C8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Calian Group Ltd. | 770 Palladium Drive, Unit 400, Ottawa, ON K2V 1C8 | 1982-09-27 |
| 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 Technology Services Ltd. | 2 Beaverbrook Rd., Kanata, ON K2K 1L1 | |
| Calian Communications Systems Ltd. | 300 Legget Drive, Kanata, ON K2K 1Y5 |
Please provide details on CALIAN LTD. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |