Canadian Companies Directory

Calian Group Ltd.

Corporation Number:136079-5
Business Number:100732965RC0001
Corporate Name:Calian Group Ltd.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1982-09-27
Office Address:770 Palladium Drive, Unit 400 Ottawa ON K2V 1C8 Canada
Office Address in Map
Directors
Full name: RAY BASLER
Address: 222 BENESH PLACE, SASKATOON SK S7K 6P3, Canada
Full name: George Weber
Address: 268 First Avenue, Unit 3B, Ottawa ON K1S 2G8, Canada
Full name: Jo-Anne Poirier
Address: 215 Hopewell Avenue, Ottawa ON K1S 5R9, Canada
Full name: Kevin Ford
Address: 7201 Evening Shadow Avenue, Greely ON K4P 0C7, Canada
Full name: R. Ronald Richardson
Address: 300 - One Lombard Place, Winnipeg MB R3B 0Y1, Canada
Full name: KEN LOEB
Address: 111 COLTRIN ROAD, OTTAWA ON K1M 0K5, Canada
Full name: Young Park
Address: 2054 Grand Ravine Drive, Oakville ON L6H 6B5, Canada
Annual Filings
Anniversary Date (MM-DD)
09-27
Date of Last Annual Meeting
2020-02-06
Annual Filing Period (MM-DD)
09-27 to 11-26
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1982-09-27 to 1993-09-02

CALIAN TECHNOLOGY LTD.

1993-09-02 to 2005-03-11

Calian Technology Ltd.

2005-03-11 to 2016-04-01

CALIAN TECHNOLOGIES LTD.

2016-04-01 to Present

Calian Group Ltd.

Certificates and Filings
Certificate of Incorporation
1982-09-27

Certificate of Amendment

2003-03-14
Amendment details: Other

Certificate of Amendment

2005-03-11
Amendment details: Corporate name

Certificate of Amendment

2016-04-01
Amendment details: Corporate name
Proxy circular
As of 2020-02-06
Proxy circular
As of 2019-12-11
Proxy circular
As of 2021-02-11
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