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 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 |
---|---|
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 |
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 |
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 |
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 |
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 |
---|---|
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 |
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 |
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 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 |
Please provide details on Calian Group 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 |