Calian Group Ltd.

Address:
770 Palladium Drive, Unit 400, Ottawa, ON K2V 1C8

Calian Group Ltd. is a business entity registered at Corporations Canada, with entity identifier is 1360795. The registration start date is September 27, 1982. The current status is Active.

Corporation Overview

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

Directors

Director Name Director Address
HONORABLE DAVID TKACHUK 4-455 PINEHOUSE DRIVE, SASKATOON SK S7K 5X1, Canada
Kevin Ford 7201 Evening Shadow Avenue, Greely ON K4P 0C7, Canada
George Weber 268 First Avenue, Unit 3B, Ottawa ON K1S 2G8, Canada
RAY BASLER 222 BENESH PLACE, SASKATOON SK S7K 6P3, Canada
RICHARD A. VICKERS 1062 BOUCHER CRESCENT, MANOTICK ON K4M 1B3, Canada
Jo-Anne Poirier 215 Hopewell Avenue, Ottawa ON K1S 5R9, Canada
KEN LOEB 111 COLTRIN ROAD, OTTAWA ON K1M 0K5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-09-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1982-09-26 1982-09-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés 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

Activities

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 société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-02-06 Distributing corporation
Société ayant fait appel au public
2019 2019-02-06 Distributing corporation
Société ayant fait appel au public
2018 2017-11-15 Distributing corporation
Société ayant fait appel au public
2017 2017-02-03 Distributing corporation
Société ayant fait appel au public

Office Location

Address 770 Palladium Drive, Unit 400
City Ottawa
Province ON
Postal Code K2V 1C8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Calian International Ltd. 770 Palladium Drive, Unit 400, Ottawa, ON K2V 1C8 2005-09-02

Corporations in the same postal code

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

Corporation Directors

Name Address
HONORABLE DAVID TKACHUK 4-455 PINEHOUSE DRIVE, SASKATOON SK S7K 5X1, Canada
Kevin Ford 7201 Evening Shadow Avenue, Greely ON K4P 0C7, Canada
George Weber 268 First Avenue, Unit 3B, Ottawa ON K1S 2G8, Canada
RAY BASLER 222 BENESH PLACE, SASKATOON SK S7K 6P3, Canada
RICHARD A. VICKERS 1062 BOUCHER CRESCENT, MANOTICK ON K4M 1B3, Canada
Jo-Anne Poirier 215 Hopewell Avenue, Ottawa ON K1S 5R9, Canada
KEN LOEB 111 COLTRIN ROAD, OTTAWA ON K1M 0K5, Canada

Entities with the same directors

Name Director Name Director Address
ROYAL OTTAWA FOUNDATION FOR MENTAL HEALTH GEORGE WEBER 3B - 268 FIRST AVENUE, OTTAWA ON K1S 2G8, Canada
UNIVERSITY OF OTTAWA INSTITUTE OF MENTAL HEALTH RESEARCH GEORGE WEBER 3-B 268 FIRST AVENUE, OTTAWA ON K1S 2G8, Canada
ASSOCIATION DES HOPITAUX DU CANADA GEORGE WEBER Royal Ottawa Health Care Group, 1145 Carling Avenue, OTTAWA ON K1Z 7K4, Canada
CHA Press Inc. GEORGE WEBER 1145 CARLING AVE., OTTAWA ON K1Z 7K4, Canada
ACCREDITATION CANADA GLOBAL GEORGE WEBER 268 FIRST AVENUE, UNIT 3B, OTTAWA ON K1S 2G8, Canada
WebX Consulting Ltd. · Conseil WebX Ltée George Weber 268 First Avenue, Unit 3B, Ottawa ON K1S 2G8, Canada
THE CHANGE FOUNDATION JO-ANNE POIRIER 2315 St. Laurent Blvd., Suite 100, Ottawa ON K1G 4J8, Canada
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

Competitor

Search similar business entities

City Ottawa
Post Code K2V 1C8

Similar businesses

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 Communications Systems Ltd. 300 Leggett Dr, Kanata, ON K2K 1Y5
Calian International Ltd. 770 Palladium Drive, Unit 400, Ottawa, ON K2V 1C8 2005-09-02
Calian Technology Services Ltd. 2 Beaverbrook Rd., Kanata, ON K2K 1L1
Calian Communications Systems Ltd. 300 Legget Drive, Kanata, ON K2K 1Y5

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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